ED says the money that came to Rana Ayyub has a money-laundering angle
Law and Order

ED attaches Rs.1.77 crore funds of journalist Rana Ayyub for siphoning...

Team PGurus - 3
SC permission to use auditor’s reports in Unitech case makes it easier for ED to catch Money launderers
Law and Order

Supreme Court allows ED to rely on forensic auditors’ reports for...

Team PGurus - 0
Sufiyan was summoned by the CBI back in September 2021 in connection with his alleged involvement in the murder case of Maity
Law and Order

Bengal Post Poll violence: CBI registers FIR against TMC leader Sheikh...

PGurus Newsdesk - 0
The accused has been identified as 38-year-old Vinoth, and he is being questioned by the police
Law and Order

BJP office in Tamil Nadu targeted as miscreants hurl petrol bomb,...

PGurus Newsdesk - 0
The top court asked Adani Power to respond to a curative plea by GUVNL challenging its 2019 judgment which had upheld the private firm's termination of a pact with the state PSU
Law and Order

Supreme Court accepts settlement between Adani Power, Gujarat Urja Vikas Nigam...

PGurus Newsdesk - 0
Honey will be produced before the court on Tuesday after the expiry of his custody in connection with money laundering case pertaining to the illegal mining in Punjab
Law and Order

ED says Channi’s nephew not cooperating: Likely to seek more custody

PGurus Newsdesk - 0
The ED is closely monitoring the latest developments in which the key accused Swapna Suresh has made some shocking revelations.
Law and Order

ED summons Swapna Suresh after fresh revelation in the Kerala gold...

PGurus Newsdesk - 0
The two arrested were part of a group of five people spotted loitering around the protest site on Friday, and are not believed to be part of the students' agitation
Law and Order

Karnataka Police arrests two for carrying lethal weapons at Hijab protest...

PGurus Newsdesk - 0
ED said that Agnite Education and Teledata Marine Solutions availed various credit facilities and defrauded the bank to the tune of Rs.479 cr
Law and Order

ED attaches assets worth Rs.268 crore of Chennai firm in bank...

PGurus Newsdesk - 0
The arrest of Bhupinder Singh Honey comes just days ahead of polling which will be held on Feb 20, while the results will be out on Mar 10
Law and Order

ED arrests Punjab CM Channi’s nephew in money laundering case

PGurus Newsdesk - 0
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