Home Politics Money Laundering Page 3

Money Laundering

Latest

The assets belong to various

Money Laundering

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

Team PGurus - April 2, 2025

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

The police cases were registered on the basis of complaints from

Money Laundering

ED identifies assets worth thousands of crores in searches against 2 realty firms WTC Group & Bhutani Group

ED officials detected this during their day-long raid and search operations at ten places in two districts of West Bengal

Money Laundering

ED uncovers illicit networks in ration distribution scam during West Bengal...

PGurus Newsdesk - July 31, 2024 4

India has achieved remarkable success in the Mutual Evaluation conducted by the FATF during 2023-24

Money Laundering

FATF recognizes India’s efforts in combating terror funding, money laundering

PGurus Newsdesk - June 28, 2024 1

ED revealed that the accused evaded a royalty amount of Rs.39.08 crore due to the government

Money Laundering

Telangana: 300 crore mining scam unearthed by ED

PGurus Newsdesk - June 22, 2024 0

A complaint was lodged against Fairplay Sports LlC and other entities by a media company complaining of revenue losses of over Rs.100 cr

Money Laundering

Maharashtra: ED raids multiple locations connected to ‘Fairplay’ over betting on...

PGurus Newsdesk - June 14, 2024 1

Shahjahan's men used to forcefully get the signatures of land owners or the Power of Attorney authorising him to sell that land to a third party, say sources

Money Laundering

Sheikh Shahjahan sold land owned by Sandeshkhali locals through Power of...

PGurus Newsdesk - June 6, 2024 0

ED served a fresh notice to Sengupta giving her reasonable time to appear for interrogation

Money Laundering

Bengal ration distribution case: ED issues fresh summons to actress Rituparna...

PGurus Newsdesk - June 6, 2024 0

The ED arrested the accused under the provisions of the Prevention of Money Laundering Act

Money Laundering

ED arrests Jharkhand Minister’s secretary, latter’s domestic help after massive cash...

PGurus Newsdesk - May 7, 2024 0

Video footage of the raid shows a mountain of currency notes scattered across a room purportedly belonging to the domestic aide of Sanjiv Lal

Money Laundering

Jharkhand: ED raids multiple locations in Ranchi, massive cash recovered from...

PGurus Newsdesk - May 6, 2024 0

STF seized 276 pre-activated SIM cards of different companies, four mobile phones, besides a luxury car, documents and jewellery

Money Laundering

UP Special Task Force arrests Mahadev app India head, his associate...

PGurus Newsdesk - April 26, 2024 1

Bhatia had allegedly endorsed and promoted the online viewing of IPL matches on Fairplay app

Money Laundering

Maharashtra Police summon actress Tamannaah Bhatia in Mahadev betting scam

PGurus Newsdesk - April 25, 2024 0

1 234...12 Page 3 of 12

BOOKS

What Sastry reveals in his book is a horrifying narrative of how Ramoji and Challa Kondiah went about this methodical destruction of the system

M.V.R. Sastry’s Devudunnadu Jagratha – A detailed examination – Part 1

The sudden and mind-boggling change in the political attitude of the Buddhist leadership in Ladakh in 2020 forms an important part of the book

Prof Hari Om’s new book “Buddhists Playing With Fire” hits the...

The book unveils an Eastern mystery of ancient Hindu wisdom and Yogic science especially for their benefit

Review of “The Manthan Code” (author Shambhu Sundriyal)

Ashwin acknowledges the need for standout performances to gain recognition, admitting that his bowling may not always be visually appealing

‘I Have the Streets’ – R Ashwin & Sidharth Monga

The book brings out the virtues and qualities the Governor (Ruler) should possess, what qualities the Mantris or council of Ministers have, etc

K Parasaran Miscellany: A book that needs to be read by...

error: Content is protected !!