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GOI trots out impressive numbers of the ED in recovering proceeds of crime

Money Laundering

In the last 17 years, ED attached Rs.98,368 crore worth of assets in proceeds of crime and money laundering cases

Team PGurus - February 24, 2022

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 case

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

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 of more than Rs.2874 crores of investors

Unitech promoters arrested for Money Laundering

Money Laundering

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

Hizbul and the ISI of Pak have a strong influence on who in the J & K Police force gets posted where

Money Laundering

Intelligence Bureau intercepts expose the influence of Hizbul Mujahideen in the...

Team PGurus - April 5, 2018 1

More trouble for Karti Chidambaram as ED slaps a $350 million fine on Vasan Eye care

Money Laundering

ED slaps FEMA on Vasan Health Care & Karti’s Advantage. Summons...

Team PGurus - April 17, 2017 5

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

This book by Sudha Mohan breaks many of the myths surrounding the ‘caste system’.

Books

Sivasya Kulam: Decoding Caste and Untouchability and White Man’s Burden by...

The author Rajessh M Iyer beautifully brings forth the fact that the meaningful words that the world gives so much importance to holds no water compared to these inane words and even the unsaid messages of the hearts

Books

‘Jabberwockiers’ book review: Tender yet Turbulent

The book will narrate the stories of lesser-known freedom fighters like Rani Abbakka, Matangini Hazra, Chakali Ilamma or Parbati Giri

Books

Ministry of Culture releases pictorial book to highlight freedom struggle of...

Very few have witnessed a life that is more dramatic and adventurous like that of Netaji

Books

Some unknown, untold facts about Netaji Subhas Chandra Bose

RVS Mani’s book brings to light how a political family deceived the country and its people

Books

A family that deceived India

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