Uppal has been detained on the basis of the Red Notice issued against him by the INTERPOL on the request of the Indian financial probe agency
Money Laundering

Mahadev betting app case: Co-owner Ravi Uppal detained by Dubai Police...

PGurus Newsdesk - 0
The probe pertains to the ED alleging that a
Money Laundering

ED summons Jharkhand CM Soren for questioning in connection with money...

PGurus Newsdesk - 1
ED says Vivo-India illegally transferred Rs.62,476 crore to China to avoid paying taxes in India
Money Laundering

ED files first charge sheet against Chinese smartphone maker Vivo-India and...

Team PGurus - 0
Summons to Prakash Raj, a brand ambassador of Pranav Jewellers, is a part of the broader investigation into the alleged bogus gold investment scheme coined by the Jeweller.
Money Laundering

ED summons actor Prakash Raj in Ponzi Scheme money laundering case

PGurus Newsdesk - 0
ED has been probing several allegations against businessman Sanjay Bhandari and his alleged links with Robert Vadra
Money Laundering

ED files supplementary charge sheet in case involving Robert Vadra and...

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The National Herald Scam perpetrated by the Gandhi family picks up steam as the ED attaches AJL, YI assets
Money Laundering

ED attaches Rs.751.9 crore worth assets of National Herald in Delhi,...

Team PGurus - 0
Probe revealed that Maran acquired undisclosed foreign investments of Rs.293.91 crore outside India
Money Laundering

ED takes possession of 100% shares of MGM Maran, MGM Anand...

PGurus Newsdesk - 0
Singh was picked up by the ED from the residence of a local contractor and whisked away to the ED office for questioning
Money Laundering

Former BJP cabinet minister Lal Singh arrested by the Enforcement Directorate...

Chandra Maurya - 0
MeitY issues blocking orders against 22 illegal betting apps and websites, including Mahadev Book and Reddyannaprestopro
Money Laundering

Mahadev APP, 21 online betting apps banned amid ED’s money laundering...

PGurus Newsdesk - 1
Last week Punjab Governor asked the state government to initiate action against two upscale housing projects
Money Laundering

Punjab: ED raids several places, AAP legislator’s premises over drugs-linked money...

PGurus Newsdesk - 0
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