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

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

PGurus Newsdesk - 0
According to sources, the residence of BESCOM technical Director Ramesh at Basaveshwaranagar in Bengaluru has been raided
Corruption

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

PGurus Newsdesk - 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
Corruption

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

PGurus Newsdesk - 0
Sisodia facilitated the formation a special purpose vehicle to create a recoupment apparatus
Corruption

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

PGurus Newsdesk - 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
Corruption

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

PGurus Newsdesk - 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
Corruption

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

PGurus Newsdesk - 0
ED has conducted raids in connection with now scrapped Delhi Liquor Policy, under the state exchequer faced serious losses
Corruption

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

PGurus Newsdesk - 0
ED alleged that the syndicate comprised high-level state government officials, private individuals, and political executives of the state government
Corruption

Rs.2,000 cr Chhattisgarh liquor scam: ED attaches Rs.121.87 cr assets of...

PGurus Newsdesk - 2
NCP workers staged a protest in Mumbai over ED summons Patil; they were seen carrying flex banners in support of Patil and also raised slogans
Corruption

IL&FS scam: ED to grill Maharashtra NCP chief Jayant Patil, party...

PGurus Newsdesk - 0
Upholding a previous order, the Calcutta HC empowered the central agencies to question TMC's Abhishek Banerjee in connection with the multi-crore recruitment scam
Corruption

Calcutta HC upholds order; CBI, ED can quiz TMC’s Abhishek Banerjee...

PGurus Newsdesk - 1
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