ED has attached the assets of Baramati Agro, a company owned by Sharad Pawar's grandnephew Rohit Pawar
Money Laundering

ED attaches assets worth over Rs.50 crore of Sharad Pawar’s grand-nephew...

PGurus Newsdesk - 0
The Supreme Court upheld Balaji's arrest and allowed the ED to question him for five days from August 8 till August 12
Money Laundering

ED questions Tamil Nadu minister Senthil Balaji in money laundering case

PGurus Newsdesk - 1
ED has been investigating IREO Group based on multiple FIRs filed against them for diverting and misappropriating funds of investors and customers
Money Laundering

ED arrests M3M promoter Basant Bansal in money laundering case

PGurus Newsdesk - 1
ED says more individuals may be linked to the alleged network
Money Laundering

Nashik ‘godman’ Ashok Kharat sent to ED custody in alleged multi-crore...

PGurus Newsdesk - 1
ED’s nationwide search targeted subsidiaries and sellers associated with major e-commerce players
Money Laundering

ED raids on e-commerce sellers linked to Amazon, Flipkart a positive...

PGurus Newsdesk - 1
Over 30 celebrities, including from Bollywood, television industry and from south film industry, are likely to be summoned in the coming days
Money Laundering

Mahadev betting app scam: Over 30 Bollywood celebs under ED scanner...

PGurus Newsdesk - 0
Nowhera Shaikh for the past 15 years, operating Chit and finance companies in Andhra Pradesh, Telangana, and Karnataka and fooled so many people
Money Laundering

ED again raids Ponzi Queen Nowhera Shaikh

Team PGurus - 2
ED attaches overseas assets worth Rs 9,800 cr of Ahmed Patel linked Sterling Biotech – Sandesara Group
Money Laundering

ED attaches overseas assets worth Rs 9,800 cr of Ahmed Patel...

Team PGurus - 9
IT raids on Christian denomination head K P Yohannan, who operates about 30 trusts registered across the country, most of them exist only on paper
Money Laundering

Income Tax raid unearths huge cash and more than Rs.500 crore...

Team PGurus - 44
Malik is being grilled for money laundering linked to the activities of fugitive gangster Dawood Ibrahim and his aides
Money Laundering

ED grills NCP leader Nawab Malik in connection with money laundering...

PGurus Newsdesk - 1
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