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CBI registers FIR on Madras HC’s orders into Rs.450 cr demonetisation-era sugar mill purchase allegedly linked to Sasikala, citing fraud, benami property, and diversion of bank funds

Sasikala paid Rs.450 crore in old notes to buy a sugar factory during demonetisation: CBI

Team PGurus - September 6, 2025

The ED claims that the rent receipts were falsified to demonstrate a flow of funds that never actually happened and that these transactions were carried out at the direction of senior congressional leaders

National Herald case: ED says Sonia & Rahul paid only Rs.50 lakh for properties worth Rs.2,000 crore

The agency has filed its chargesheet after three years of probe before a Special Court naming Malik and his two aides Virender Rana and Kanwar Singh Rana

CBI files chargesheet against former J&K Guv Satyapal Malik, 7 others in Kiru hydel corruption case

A CAG audit has exposed financial irregularities in Uttarakhand, revealing misuse of forest conservation funds, violations in forest land transfers, expired medicines in hospitals, and a shortage of specialist doctors

CAG audit uncovers financial irregularities in Uttarakhand’s forest and health departments

The outcome of the CVC’s investigation will be crucial in determining the extent of irregularities in the renovation and expenses related to Kejriwal’s former residence

CVC orders probe into Arvind Kejriwal’s ‘Sheesh Mahal’ over building norm violations

BJP state president Annamalai called upon the Tamil Nadu CM to cooperate with ED investigation and not to tarnish the image of the state by making contradictory statements

Annamalai hits back at DMK; says Senthil Balaji’s arrest not a...

PGurus Newsdesk - June 14, 2023 0

The arrest came after an 18-hour questioning at Senthil Balaji's residence in Chennai

ED arrests Tamil Nadu Electricity Minister Senthil Balaji

PGurus Newsdesk - June 14, 2023 0

V Senthil Balaji and his brother Ashok’s hometown has been raided by the Enforcement Directorate

ED raids TN Minister Senthil Balaji’s residence in connection with money...

PGurus Newsdesk - June 13, 2023 0

Proceeds of crime worth Rs.540 crore acquired in this extortion racket was utilized for political expenditure, creation of benami assets and bribing officials

Chhattisgarh coal scam: Rs.540 cr proceeds of crime used for political...

PGurus Newsdesk - June 5, 2023 0

According to sources, the residence of BESCOM technical Director Ramesh at Basaveshwaranagar in Bengaluru has been raided

Karnataka: Lokayukta raids against govt officials in connection with disproportionate assets

PGurus Newsdesk - May 31, 2023 0

Arun Pillai intended to expand his business in WB where excise policy was changing in 2021 but was discouraged by another accused Sameer Mahendru

Delhi liquor scam: Arun Pillai’s plan to foray into Bengal thwarted...

PGurus Newsdesk - May 30, 2023 0

Sisodia facilitated the formation a special purpose vehicle to create a recoupment apparatus

Delhi Excise Policy scam: Sisodia generated Rs.622.67 cr Proceeds of Crime,...

PGurus Newsdesk - May 29, 2023 1

CBI is probing the criminal aspect of the scam and the ED is looking into the money trail involved in the alleged irregularities in school recruitment

Bengal school jobs scam: Supreme Court refuses to stay ED, CBI...

PGurus Newsdesk - May 26, 2023 1

Old draft cabinet note was causing hindrance in pursuing Sisodia's ulterior motives including providing assistance to the South Group, and hence it was allegedly destroyed

Delhi excise policy case: Sisodia intentionally replaced old cabinet note containing...

PGurus Newsdesk - May 26, 2023 0

ED has conducted raids in connection with now scrapped Delhi Liquor Policy, under the state exchequer faced serious losses

ED conducts search operations at premises of AAP leader Sanjay Singh’s...

PGurus Newsdesk - May 24, 2023 0

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BOOKS

What Sastry reveals in his book is a horrifying narrative of how Ramoji and Challa Kondiah went about this methodical destruction of the system

M.V.R. Sastry’s Devudunnadu Jagratha – A detailed examination – Part 1

The sudden and mind-boggling change in the political attitude of the Buddhist leadership in Ladakh in 2020 forms an important part of the book

Prof Hari Om’s new book “Buddhists Playing With Fire” hits the...

The book unveils an Eastern mystery of ancient Hindu wisdom and Yogic science especially for their benefit

Review of “The Manthan Code” (author Shambhu Sundriyal)

Ashwin acknowledges the need for standout performances to gain recognition, admitting that his bowling may not always be visually appealing

‘I Have the Streets’ – R Ashwin & Sidharth Monga

The book brings out the virtues and qualities the Governor (Ruler) should possess, what qualities the Mantris or council of Ministers have, etc

K Parasaran Miscellany: A book that needs to be read by...

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