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Millions of dollars are flowing in illegally every day and most money used in financing films in India is illegally sourced, says noted Auditor.

With millions flowing in illegally, is India in for a major security crisis?

Team PGurus - 8
Suresh Gopinath is a young auditor practicing in a small town in Kerala. Live and Let Others Live, Be Happy and Make Others Too...
ED summoned Soren to appear before it on August 24 in connection with the land grabbing case, where the central agency has already arrested 13 people

Jharkhand CM Hemant Soren moves SC against ED summons

PGurus Newsdesk - 0
Jharkhand CM Hemant Soren knocks SC doors against ED summons in connection with a money laundering case Jharkhand Chief Minister Hemant Soren has moved the...
Hemant Soren has been asked to appear before the ED on August 14

ED summons Jharkhand CM Hemant Soren in money laundering case

PGurus Newsdesk - 0
Jharkhand chief minister Hemant Soren summoned by ED on August 14 The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren to join the...
In connection with the incident, Sinha lodged an FIR against 100 unidentified people involved in illegal sand mining and seven named accused in the Chauparan police station

Jharkhand: Sand mafia attacks police, tries to run them over with a tractor

PGurus Newsdesk - 1
FIR lodged against 100 unidentified people involved in illegal sand mining & seven named accused In a shocking incident from the Hazaribagh district of Jharkhand,...
Honey will be produced before the court on Tuesday after the expiry of his custody in connection with money laundering case pertaining to the illegal mining in Punjab

ED says Channi’s nephew not cooperating: Likely to seek more custody

PGurus Newsdesk - 0
ED likely to seek more custody of Channi's nephew as he is uncooperating with probe agency The Enforcement Directorate (ED) is likely to seek an extension...
The arrest of Bhupinder Singh Honey comes just days ahead of polling which will be held on Feb 20, while the results will be out on Mar 10

ED arrests Punjab CM Channi’s nephew in money laundering case

PGurus Newsdesk - 0
Bhupinder Singh Honey, nephew of Punjab CM Channi arrested by ED in connection with money laundering case Punjab Chief Minister Charanjit Singh Channi’s nephew Bhupinder...
There’s overwhelming evidence that drug trafficking, if allowed to flourish undermines security and soon evolves into major threats to political and social stability, the rule of law, human rights, and economic development

Drugs Munnetra Kazhagam (DMK) – Deriving political capital from illicit trafficking

Dr Shreekumar Menon - 0
Stranglehold of drug traffickers on political systems and their links to the entertainment industry An important development that rattled all enforcement agencies in India was...
CCI decision came after multiple Indian app developers and industry groups filed a complaint against Google

CCI orders probe into Google Play Store

PGurus Newsdesk - 0
Google imposed unfair terms and discriminatory practices in its Play Store: CCI The Competition Commission of India (CCI) has ordered a probe into the Google...
The court was dealing with a suo moto case addressing the misuse of trademarks through fraudulent websites

Delhi HC warns domain name registrars; comply with orders or face blocking by MEITY

PGurus Newsdesk - 0
Follow orders if you want to do business in India: Delhi HC to domain name registrars The Delhi High Court warns domain name registrars (DNRs)...
The increasing scope of investigation in different cases can increase the problems of Chief Minister Hemant Soren, his cabinet members, and about half a dozen IAS and state service officers in the state

ED on ‘super active’ mode in Jharkhand; top politicians, officers targeted

PGurus Newsdesk - 1
ED has tightened the noose in Jharkhand After the crackdown on mining and land scam, the Enforcement Directorate (ED), which is super active in Jharkhand,...
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