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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

The Income Tax Department is conducting raids at multiple properties of real state company G Square in Tamil Nadu

I-T raids at over 50 locations of G-Square, a real estate...

PGurus Newsdesk - April 24, 2023 1

Subramanian Swamy has accused the Gandhis of misusing party funds to buy a firm that published the now-defunct National Herald newspaper

National Herald case: Congress top brass including the Gandhis will go...

PGurus Newsdesk - April 22, 2023 2

Despite slow action, the ED is going systematically after Karti for taking bribes in the INX-Media case

ED attaches Karti Chidambaram’s estate in Coorg district in connection with...

Team PGurus - April 19, 2023 2

The CBI has filed a charge sheet in the matter and now they are all set to file a supplementary charge sheet

Delhi excise policy scam: CM Arvind Kejriwal to appear before CBI...

PGurus Newsdesk - April 16, 2023 0

Annamalai said that DMK has become a money laundering company and that he would expose all the DMK leaders

Tamil Nadu: BJP President Annamalai releases ‘DMK Files’; claims CM Stalin...

PGurus Newsdesk - April 14, 2023 0

YSRCP MP's son was grilled at length and later the ED filed a second supplementary charge sheet naming him as one of the accused

Delhi liquor scam: YSRCP MP’s son recorded false statement, destroyed crucial...

PGurus Newsdesk - April 12, 2023 0

The official said that kickbacks allegedly paid to these Customs officers were around Rs.2.38 crore in lieu of clearing such illegal consignments

CBI arrests five customs officials, two agents in forgery case

PGurus Newsdesk - March 17, 2023 0

Raids by ED were conducted at 15 locations including at the Delhi houses of the RJD leader and Bihar Deputy Chief Minister Tejaswi Yadav

Land-for-job scam: ED seizes Rs.53 lakh during raids at Lalu’s family...

PGurus Newsdesk - March 11, 2023 1

Manish Sisodia's arrest by the ED has come ahead of the hearing on his bail plea on March 10 by a Delhi court

Delhi liquor scam: ED too arrests Manish Sisodia

Team PGurus - March 9, 2023 5

According to sources, ED officials started raids at nine places, including three in Srinagar, two in Anantnag, and four other locations in Baramulla, Kupwara, and Pulwama

J&K: ED raids premises linked to two separatist leaders in connection...

PGurus Newsdesk - March 9, 2023 2

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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

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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

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