Funds worth Rs.170 crore kept in about 30 bank accounts have been frozen as the directors of the company could not explain the source of funds, the ED said
Fraud

ED seizes Rs.170-cr worth bank deposits in probe against ‘fraud’ forex...

Team PGurus - 1
Despite freezing winter temperatures, members of the Indian diaspora gathered outside Blair House to welcome PM Modi
Politics

PM Modi arrives in Washington for high-level meetings with US leadership

PGurus Newsdesk - 1
Naik Mukesh earned the distinction of serving in the highest battlefield Siachen
Military

Martyred Captain K S Bakshi was trained in firing anti-tank guided...

Chandra Maurya - 1
Sajjan Kumar was accused of leading a mob and instigating it to kill Jaswant Singh and his son in Saraswati Vihar area in Delhi during the 1984 anti-Sikh riots
Law and Order

1984 anti-Sikh riots: Delhi court convicts ex-Congress MP Sajjan Kumar in...

Team PGurus - 0
The travel restriction matter came up in the SC after a special court on July 19 allowed Mukerjea's plea to visit Spain and the UK for 10 days over the next three months
Law and Order

‘No guarantee you will come back’: SC denies Indrani Mukerjea’s plea...

Team PGurus - 1
In the Delhi journalist community, these two couples are known as “double dholki couples”
Politics

Two Delhi journalist couples minted money from AAP and BJP

Team PGurus - 2
Modi is the fourth foreign leader to meet Trump in the White House in less than a month after he took office for a second term, an unprecedented flurry of activity atypical of past US presidents
Politics

Modi’s Washington visit: PM to stay at Blair House, strengthening ties...

PGurus Newsdesk - 2
ED officials said that of the 350 entities incorporated by Martin and his family members, there were 15 partnership firms, 200 companies and 110 limited liability partnerships (LLPs)
Money Laundering

ED uncovers 350+ shell companies linked to Lottery King Santiago Martin...

PGurus Newsdesk - 0
This is the third incident in the last week where Indian soldiers have been targeted from across the Line of Control
Terrorism

Two Indian Army Jawans martyred in a suspected IED blast along...

Chandra Maurya - 1
The demand for a DOJ review reflects growing concerns among US lawmakers that legal actions under the Biden administration could negatively impact diplomatic and economic partnerships
US Politics

US lawmakers urge Attorney General to probe Biden DOJ’s indictment of...

PGurus Newsdesk - 1
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