Investment documents pertaining to cryptocurrencies to the tune of Rs.34 lakh were also detected, a press statement from the DVAC said
Law and Order

AIADMK top leader Velumani, aides booked in disproportionate assets case

PGurus Newsdesk - 1
MoS Finance, Pankaj Chaudhary says the accused have laundered proceeds of crime through virtual currency
Law and Order

ED investigating 7 cases of Cryptocurrency usage in money laundering, attaches...

Team PGurus - 0
Why the delay of four years? asks Judge Aggarwal, even as he denies home-cooked food for Chitra
Law and Order

Court sends NSE ex-MD Chitra Ramkrishna prison for 14-days. Is she...

Team PGurus - 1
The case pertains to the illegal trafficking of Rohingya Muslims into the Indian territory to re-settle them on the basis of forged Indian identity documents
Law and Order

NIA nabs 6 for helping Rohingya Muslims enter India illegally

PGurus Newsdesk - 0
The scam pertains to the deal for the procurement of VVIP helicopters for high-level politicians
Law and Order

AgustaWestland scam: Delhi High Court rejects bail to middleman Christian Michel

PGurus Newsdesk - 1
Nirmal Khanna wife of late IAF officer Ravi Khanna had urged the court to remove the scenes from the film which depicted the murder of four Air Force personnel including her husband
Law and Order

J&K court orders makers of ‘The Kashmir Files’ to restrain from...

PGurus Newsdesk - 2
The plea stated that the trailer of the film seemed to depict that the movie was about Muslims killing the Kashmiri Hindus
Law and Order

Vivek Agnihotri’s unreleased official statement for ‘The Kashmir Files’ that was...

PGurus Newsdesk - 0
The court dismissed an interim application by AAP Minister Kailash Gahlot seeking to injunct Gupta, who made statements on alleged irregularities in the procurement of 1,000 low-floor buses by the DTC
Law and Order

Delhi HC refuses temporary injunction in AAP Minister Kailash Gahlot’s defamation...

PGurus Newsdesk - 0
The Apex Court agreed to hear the matter on Mar 8, after Senior Counsel Meenakshi Arora said that verification of VVPAT is currently being done after the counting of votes is over, rendering the exercise moot
Law and Order

Supreme Court agrees to hear plea demanding VVPAT verification before vote...

PGurus Newsdesk - 2
PGurus extensive coverage of Co-location scam four years starting to bear fruit… but is it too little, too late?
Law and Order

Court sends NSE ex-MD Ramkrishna to 7-day CBI custody in co-location...

Team PGurus - 0
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