ED carried out fresh raids against Martin and his family members in Coimbatore and Chennai, and the official premises of a company called 'Future Gaming Solutions India Private Limited' in Coimbatore
Money Laundering

ED freezes Rs.457 crore worth assets in money laundering case against...

Team PGurus - 1
Was BharatPe being used to launder money? Or was it an innovative method to pay a select few?
Money Laundering

FIR against BharatPe co-founder Ashneer Grover, wife, and family for Rs.81...

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NCA investigators believe the money was profit from the sale of banned “Class A” drugs and organized immigration crime
Money Laundering

Indian-origin men, women convicted of money laundering in London

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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 - 1
The move comes just a day after the central agency raided multiple premises linked to the NBFC
Money Laundering

ED freezes Rs.143 cr of Manappuram Finance Limited in money laundering...

PGurus Newsdesk - 0
The searches are being carried out at the premises of Manappuram's promoter and businesses
Money Laundering

ED conducts raids at Manappuram Finance premises in Kerala on money...

PGurus Newsdesk - 1
The FIR against the Indian arm of the global NGO Oxfam was registered based on a complaint from the MHA
Money Laundering

CBI raids international NGO Oxfam for violations in receiving foreign donations...

Team PGurus - 2
The subscription model used by digital media platforms to generate revenue can be used by “unscrupulous elements” to pump money and create trouble in Jammu and Kashmir
Money Laundering

J&K: SIA chargesheet nails Rs.40 lakh illegal foreign funding to Kashmir...

PGurus Newsdesk - 1
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 - 0
Yusuff Ali’s role cropped up in Kerala’s controversial Life Mission, a project of building houses in a joint venture with the Kerala govt and private firms from the United Arab Emirates
Money Laundering

ED summons NRI businessman and Lulu Malls Group owner Yusuff Ali

Team PGurus - 1
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