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In the Chinese torture of drip-by-drip investigation that would beat a turtle in slowness, INX Media investigation starts moving again

Money Laundering

INX Media bribery case: Delhi Court issues summons to Chidambaram, son Karti in Money Laundering case

Team PGurus - March 24, 2021

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

It is a shameful affair because of the delay as all details of the midnight hawala transaction came out more than five years ago, it was pointing to Arvind Kejriwal and Manish Sisodia

Money Laundering

After more than five years, two Aam Aadmi Party’s midnight hawala money funders arrested. Why the delay?

The ED has seized Rs.17 crore worth of funds kept in 'merchant IDs and bank accounts of these Chinese persons-controlled entities'

Money Laundering

ED raids offices of PayTM, Razorpay and Cashfree in Chinese loan apps fraud case

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 in UAE

The ED had initiated the investigation on the basis of an FIR registered under various sections of IPC and Prevention of Corruption Act

Money Laundering

ED attaches assets worth Rs.70.15 cr of Punjab contractor in Irrigation...

PGurus Newsdesk - May 5, 2023 1

CBI seeks Sanction for Prosecution from the government of 4 IAS officers in the illegal FIPB clearance for INX Media

Money Laundering

INX Media bribery case – CBI seeks Sanction for Prosecution against...

Team PGurus - June 20, 2019 16

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

ED confiscates Rs.89.19 crore properties from the DMK Lok Sabha MP under FEMA violation, under Section 37A of FEMA

Money Laundering

ED slaps DMK MP Jagathrakshakan with Rs.908 crore penalty over FEMA...

Team PGurus - August 30, 2024 0

Is Harsh Mander, another Gandhi family honcho who was active in the Shaheen Bagh protests, next in line to lose FCRA for his NGO?

Money Laundering

Home Ministry recommends CBI probe against Harsh Mander’s NGO Aman Biradari...

Team PGurus - March 20, 2023 0

Money Laundering

ED summons actor Prakash Raj in Ponzi Scheme money laundering case

PGurus Newsdesk - November 23, 2023 0

According to the ED, the Mahadev Online Betting app is an umbrella syndicate that provides platforms for illegal betting websites to enroll users, create IDs, and launder money through layered benami bank accounts

Money Laundering

Mahadev App betting case: ED attaches fresh assets worth Rs.388 crore,...

Team PGurus - December 7, 2024 1

ED carried out searches at his residence and several other locations of Hero Motocorp Executive Chairman Pawan Munjal

Money Laundering

ED searches Hero Motocorp Chairman Pawan Munjal’s residence; stocks slumps

PGurus Newsdesk - August 1, 2023 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 - November 8, 2023 0

ED seized Rs.8.26 crore from Odaclass, a company of Pigeon Education Technology India Pvt Ltd under Section 37A of the FEMA

Money Laundering

ED unearths Rs.82.72 cr illegal transfer to China from Odaclass

PGurus Newsdesk - May 19, 2023 0

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BOOKS

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

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

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