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
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
The case revolves around the fraud committed through the illegal diversion of clients' securities by Karvy Ltd
Money Laundering

ED arrests Karvy stock broking CMD Parthasarathy, CFO Hari in swindling...

Team PGurus - 1
Unitech promoters arrested for Money Laundering
Money Laundering

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

Team PGurus - 0
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...

Team PGurus - 0
Assets worth Rs.578 cr belonging to a UK-based firm, owned by Wadhawan brothers, have been attached by ED in connection with money-laundering
Money Laundering

ED attaches Rs 578-cr worth UK assets of DHFL promoter Wadhawan...

Team PGurus - 2
Amnesty International suffer a major setback as Delhi HC refused to stay the attachment of its bank accounts and deposits by ED
Money Laundering

Delhi High Court refuses to stay Amnesty’s petition to stay the...

Team PGurus - 1
In the Chinese torture of drip-by-drip investigation that would beat a turtle in slowness, INX Media investigation starts moving again
Money Laundering

INX Media bribery case: Delhi Court issues summons to Chidambaram, son...

Team PGurus - 2
ED attaches properties of 2 India-based Amnesty organizations for Money Laundering
Money Laundering

ED attaches over Rs.17 crore assets of Amnesty International India on...

Team PGurus - 11
ED arrested Rana Kapoor in loan fraud case linked with PMC Bank
Money Laundering

ED arrests Yes Bank co-founder Rana Kapoor in fresh money laundering...

Team PGurus - 3
1...9101112Page 10 of 12

BOOKS