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Investigators allege diversion of public-sector loans and green hydrogen grants to acquire luxury real estate, triggering attachments under the PMLA

Money Laundering

Gensol case: ED attaches Anmol Singh Jaggi’s houses in DLF Camellias, Magnolias

Team PGurus - January 19, 2026

The assets belong to various

Money Laundering

NSEL: ED attaches fresh Rs.116-cr worth assets

The case pertains to alleged FDI sourced by OSF and the subsequent utilization of these funds in contravention of FEMA guidelines

Money Laundering

ED raids Bengaluru offices of George Soros-backed Open Society Foundations in FEMA probe

ED accuses WTC of diverting investor funds to shell companies for land acquisition

Money Laundering

ED arrests realty group WTC’s promoter Ashish Bhalla for siphoning depositors, home buyers funds more than Rs.3,500 crore

The searches come after the federal probe agency arrested SDPI national president M K Faizy on March 3 at the Delhi airport

Money Laundering

ED conducts country-wide raids in money laundering case against banned PFI linked SDPI

A copy of the handwritten statement by K V L Narayan Rao, Group CEO, NDTV

Money Laundering

NDTV Director KVL Narayan Rao admits guilt of illegal money routing...

Team PGurus - December 28, 2016 68

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

Money Laundering

Mr. Prannoy Roy, you are lying through your teeth

Sree Iyer - December 27, 2016 27

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BOOKS

Does A World Adrift capture today’s geopolitical reality, or does it overlook the deeper structural shifts reshaping the world order?

Book review: “A World Adrift” — Manish Tewari’s foray into global...

From command-economy socialism and policy paralysis to neglected infrastructure and education, India’s long journey through poverty reflects decades of flawed economic choices

Book review – A Sixth of Humanity

A review of how religion and political narratives shape public discourse

Book review: Hindutva and Hind Swaraj

From Field Marshal Manekshaw’s leadership lessons to today’s talent playbook

Book review: The evolution of talent as science and technology progress

When the winner writes history, the loser is often erased. Indian academia’s left‑leaning historians, critics argue, have recast ancient and medieval narratives—excluding the river Saraswati River, down‑playing texts like the Ramayana, and labelling dissenting scholars as “Sanghis”

Book Review: I, Witness by Shahid Siddiqui

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