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 - 0
ED has revealed that an amount of Rs.80 crore was transferred to China in phase wise manner
Money Laundering

Kolkata: ED launches probe in online coaching PMLA case; money laundered...

PGurus Newsdesk - 0
The ED initiated PMLA investigations based on FIRs registered by Gurugram Police against Mahira Infratech Pvt. Ltd. for cheating and forgery
Money Laundering

ED raids 11 premises of Mahira Group, assets worth crores seized

PGurus Newsdesk - 0
Arora will be produced before the Rouse Avenue Courts, where the ED will seek his custodial remand
Money Laundering

ED arrests real estate firm Supertech Group Chairman R K Arora...

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ED has been investigating IREO Group based on multiple FIRs filed against them for diverting and misappropriating funds of investors and customers
Money Laundering

ED arrests M3M promoter Basant Bansal in money laundering case

PGurus Newsdesk - 1
ED recovered various incriminating evidences in form of digital evidences, documents, properties, suspicious cash and hawala transactions
Money Laundering

ED attaches over Rs.36 cr assets, bank deposits of Udayanidhi Stalin...

PGurus Newsdesk - 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 - 0
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...

Team PGurus - 1
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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