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
More muck comes tumbling out of the closet of Siddique Kappan, PFI Secretary and KUWJ in the UP Govt.'s filings
Money Laundering

UP Police accuse Kerala Journalists Union (KUWJ) of financial irregularities and...

Team PGurus - 1
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
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
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 - 17
It is a shameful affair because of the delay as all details of the midnight hawala transaction came out more than five years ago, it was pointing to Arvind Kejriwal and Manish Sisodia
Money Laundering

After more than five years, two Aam Aadmi Party’s midnight hawala...

Team PGurus - 9
Finally, after a delay of three years, the ED landed at Ahmed Patel's house and questioned him for eight hours on his relationship with the Sandesara Group
Money Laundering

Sandesara Group money laundering: At last, after three years, Enforcement Directorate...

Team PGurus - 7
The noose tightens around the case of illegal acquisition of National Herald properties by Sonia and Rahul Gandhi as ED attaches NH Bandra building
Money Laundering

National Herald case: ED attaches 11-floor building in Bandra East, Mumbai...

Team PGurus - 13
Swamy seeks Delhi High Court to direct the Enforcement Directorate to share details of Money Laundering by AirAsia
Money Laundering

Subramanian Swamy seeks HC to direct ED’s probe details against money...

Team PGurus - 1
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
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