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A key wheeler-dealer in many aviation deals, the charge sheeting of Deepak Talwar by ED within the 60-day limit will ensure his custody
Money Laundering

Enforcement Directorate to charge sheet deported lobbyist Deepak Talwar soon

Team PGurus - 1
With Amnesty gone, will CBI and ED crackdown on other dubious NGOs too?
Money Laundering

Amnesty International’s covert operations in India using journalists and activists

Team PGurus - 14
More trouble for Karti Chidambaram as ED slaps a $350 million fine on Vasan Eye care
Money Laundering

ED slaps FEMA on Vasan Health Care & Karti’s Advantage. Summons...

Team PGurus - 5
Fresh momentum in the ED as more charge sheets are filed, with Gautam Thapar being the latest
Money Laundering

ED files charge sheet against Avantha Group promoter Gautam Thapar for...

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Unitech promoters arrested for Money Laundering
Money Laundering

Enforcement Directorate arrests Unitech founder Ramesh Chandra, daughter-in-law Preeti Chandra

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Reply to the long winding post by NDTV on Roy & PGurus
Money Laundering

Mr. Prannoy Roy, you are lying through your teeth

Sree Iyer - 27
CBI seeks Sanction for Prosecution from the government of 4 IAS officers in the illegal FIPB clearance for INX Media
Money Laundering

INX Media bribery case – CBI seeks Sanction for Prosecution against...

Team PGurus - 16
ED officials prevented from leaving the premises by Kerala Police while conducting the raid in connection with the investigation into the financial dealings of Bineesh Kodiyeri
Money Laundering

ED officials come under Kerala Police attack, while investigating Bineesh Kodiyeri

Team PGurus - 7
NFTs are blockchain-based digital items whose units are designed to be unique, unlike traditional cryptocurrencies whose units are meant to be interchangeable
Money Laundering

Money laundering through NFTs a growing sector: Chainalysis report

PGurus Newsdesk - 0
Hizbul and the ISI of Pak have a strong influence on who in the J & K Police force gets posted where
Money Laundering

Intelligence Bureau intercepts expose the influence of Hizbul Mujahideen in the...

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