Even though Nair initially did not cooperate with CBI and ED, according to high-ranking officials he toned down after 15 months in prison due to various ailments
Corruption

Delhi Liquor Scam: Nightmare for Kejriwal and Kavitha – Kickback money...

Team PGurus - 2
The ED team is raiding the premises of former SP minister Gayatri Prajapati, who is in jail
Corruption

ED raids 13 locations in 3 states in illegal land mining...

PGurus Newsdesk - 1
The financial probe agency's complaint alleged that Kejriwal intentionally did not want to obey the summons and kept on giving “lame excuses.”
Corruption

AAP Chief Arvind Kejriwal skips 6th ED summon in Excise policy...

PGurus Newsdesk - 2
Declining to entertain the plea filed by Soren directly before the apex court, a special bench presided over by Justice Sanjiv Khanna said: “Go to the High Court. We will not entertain it”
Corruption

SC asks former Jharkhand CM Soren to approach HC against ED...

PGurus Newsdesk - 0
The ACB seized Rs.40 lakh cash, 2 kg gold, 40 iPhones & laptops and documents of immovable assets like villas, flats, and lands
Corruption

ACB arrests Telangana RERA officer after searches uncover disproportionate assets worth...

PGurus Newsdesk - 0
ED informed the special PMLA court that the currency conversion took place between the financial years 2012-13 and 2022-23
Corruption

Rs.1,000 cr converted into foreign currency by arrested TMC leader in...

PGurus Newsdesk - 1
ED sleuths have identified some major deviations from the prescribed norms in the multi-crore foreign exchange dealings that have surfaced during the investigation in the ration distribution case
Corruption

ED asks RBI’s help to seek details of ‘illegal’ forex dealings...

PGurus Newsdesk - 1
ACB started a search operation in a case pertaining to wealth in excess of known sources of income
Corruption

ACB raids Shiv Sena (UBT) MLA Rajan Salvi’s residence in corruption...

PGurus Newsdesk - 0
The arrest comes in the ED-led probe into the financial misappropriation by the BMC in Khichdi distribution to migrant laborers during Covid lockdown
Corruption

‘Khichdi’ scam: ED arrests Aaditya Thackeray’s close aide for misappropriation of...

PGurus Newsdesk - 0
ED accompanied by central armed police forces were conducting raids at the residences of West Bengal
Corruption

ED raids 3 locations in Bengal including residences of TMC minister,...

PGurus Newsdesk - 0
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