The case, initially registered in January 2020, was re-registered by the NIA in March 2020
Law and Order

Fake Indian currency case: NIA conducts searches in Kolkata; seizes incriminating...

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DCP Mandlik also added that two out of three accused persons - Teesta Setalvad and RB Sreekumar - have been arrested and will be produced in court later in the day
Law and Order

Gujarat Police seeks 14-day custody of Teesta Setalvad; says not cooperating...

PGurus Newsdesk - 4
Joint surprise checks allow the CBI to collect documents and other information from an office on receipt of a complaint of an alleged mass-scale irregularity
Law and Order

CBI begins probe into Tuna fish export scam and role of...

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The top court said the present proceedings by Zakia Jafri have been pursued for the last 16 years with the audacity to question the integrity of every functionary involved in the process
Law and Order

SC dismisses Zakia Jafri’s petition. Upholds SIT’s clean chit to Modi...

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The ED had initiated an investigation under the PMLA based upon an FIR registered by the Economic Offence Wing, Mumbai Police
Law and Order

Maharashtra State Co-operative Bank case: ED attaches assets worth Rs.78.38 cr...

PGurus Newsdesk - 0
As per the content of the messages, the group members spent Rs 108 to buy petrol and set government properties and the properties of BJP leaders on fire
Law and Order

Agnipath protest: Bihar students were provoked through WhatsApp groups

PGurus Newsdesk - 0
ED has found that Sukesh and his wife Leena were running an organized crime syndicate with the aid and association of other associates, added to the syndicate from time to time
Law and Order

Meet the conman Sukesh Chandrashekhar, who dials Supreme Court Judges from...

Team PGurus - 0
Another delay in deposing Sonia Gandhi by the ED. Health cited as the reason.
Law and Order

National Herald case: ED asks Sonia Gandhi to depose in late...

Team PGurus - 0
Is the arrest of Sanjay Gupta of OPG Securities in the NSE scam a beginning of a series of people who need to be behind the bars?
Law and Order

CBI arrests OPG Securities MD in NSE co-location case

Team PGurus - 2
ED officials said that he has been asked to join the probe again on Jun 21 and continue recording his statement under the Prevention of Money Laundering Act
Law and Order

National Herald case: ED grills Rahul Gandhi for 40 hrs, summons...

PGurus Newsdesk - 0
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