Shell firms and crypto used in ₹641 crore fraud
Law and Order

ED arrests two chartered accountants in Rs 641 crore cyber fraud...

PGurus Newsdesk - 0
Iran–Israel Conflict: India Steps Up Vigilance
Law and Order

Centre alerts states, asks close watch on pro-Iran radical elements

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After Kejriwal’s discharge, CBI to seek relief in Delhi high court
Law and Order

CBI to move Delhi high court against relief to Arvind Kejriwal...

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15 bank accounts allegedly used to route fraudulent funds
Law and Order

9 arrested in Rs 1,500-crore multi-state cyber fraud case

PGurus Newsdesk - 0
Agency conducts searches at Ambani’s residence and RCOM offices after Bank of Baroda complaint alleging diversion and misutilisation of loan funds; ED also questions him in related money-laundering probe
Law and Order

CBI raids Anil Ambani’s home, Reliance Communications over Rs.2,220 crore bank...

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After obtaining mandatory prosecution sanction as per SC directive, the Enforcement Directorate asks the special PMLA court in Delhi to proceed with trial against the former Finance Minister
Law and Order

ED files prosecution sanction against P Chidambaram to expedite trial in...

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Provisional attachment order issued under PMLA as probe into alleged bank fraud by Reliance Communications deepens; total attachments reach Rs.15,700 cr
Law and Order

ED attaches Anil Ambani’s ‘Abode’ worth Rs.3,716 crore

Team PGurus - 1
Bhojshala dispute: ASI report under court review
Law and Order

ASI report claims temple remains used in Kamal Maula mosque; court...

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AI Summit Protest: Youth Congress Chief Arrested
Law and Order

Youth Congress chief Uday Bhanu Chib arrested over shirtless protest at...

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Division bench reinstates proceedings by PSU banks to classify Reliance Communications’ accounts as fraud, declines stay for Supreme Court appeal
Law and Order

HC quashes order staying proceedings against Anil Ambani to classify his...

Team PGurus - 0
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