ED is widening the probe and role of other persons in the Religare Group in grabbing more than Rs.1000 crore worth shares through illegal allotment of ESO
Money Laundering

ED raids Religare chairperson Rashmi Saluja, freezes Care Health ESOPs allotted...

Team PGurus - 0
Nowhera Shaikh for the past 15 years, operating Chit and finance companies in Andhra Pradesh, Telangana, and Karnataka and fooled so many people
Money Laundering

ED again raids Ponzi Queen Nowhera Shaikh

Team PGurus - 2
Searches are being conducted at six premises simultaneously in Leh, Sonipat (Haryana) and Jammu
Money Laundering

Enforcement Directorate conducts first search operation in Ladakh under PMLA

PGurus Newsdesk - 0
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 - 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 - 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 - 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 - 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 - 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 - 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 - 0
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