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ED has identified proceeds of crime relating to illegal mining to the tune of more than Rs.1,000 crore in this case

Enforcement Directorate summons Jharkhand CM Hemant Soren for questioning in “illegal mining” case

PGurus Newsdesk - 1
Jharkhand CM Hemant Soren under ED radar According to sources, Jharkhand Chief Minister Hemant Soren has been summoned by the Enforcement Directorate (ED) for questioning...
The ED has alleged that Satyendar Jain has assets disproportionate to his known source of income

Satyendar Jain PMLA case: ED raid multiple locations in Delhi-NCR, including school

PGurus Newsdesk - 2
ED files charge sheet before Rouse Avenue Court against Jain and others Raids are being conducted at multiple locations, including a school in Delhi-NCR by...
After conducting raids in Bandra, Kurla, and Mahim, 3 others including Sohail Khandwani, Managing Trustee Mahim Dargah and Haji Ali Dargah, were taken into custody by the agency

NIA detains Chhota Shakeel’s aide & Haji Dargah Ali trustee Salim Fruit, others after...

PGurus Newsdesk - 0
Trustee of Mahim & Haji Ali Dargah amongst detained after NIA raids at multiple places In a major crackdown on terrorist Dawood Ibrahim’s gang, the...
ED provisionally attached 5 properties belonging to the Malik family in Mumbai and other parts of the state

ED submits charge sheet in Nawab Malik case to Special PMLA court

PGurus Newsdesk - 1
ED files over 5,000 pages charge sheet against Nawab Malik in money laundering case The Enforcement Directorate (ED) on Thursday submitted a voluminous charge sheet...
Nawab claims that he was forcibly picked up from his house on the morning of Feb 23 at about 6 am without any summons or notice under Section 41-A of the CrPC, and thereafter detained at the ED office

NCP leader Nawab Malik approaches Bombay HC seeking release from ED custody, quashing of...

PGurus Newsdesk - 0
Nawab Malik moves HC seeking to quash ED case; plea alleges arrest was Illegal Maharashtra Minister and NCP leader Nawab Malik have pleaded in the...
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...
There are 15 properties of Mirchi seized by the ED. As of now, ED has not decided to auction his real estate

ED to move its zonal office in seized property of drug dealer Iqbal Mirchi

PGurus Newsdesk - 0
ED likely to shift Mumbai zonal office in seized property of drug dealer Iqbal Mirchi The Enforcement Directorate (ED) is likely to move its Mumbai...
NIA team’s visit to Canada comes as federal anti-terror agency has evidence to substantiate India’s claim that SFJ was fueling violence in India

India’s terror cases probe agency NIA reaches Canada. Demanded to Canadian agencies for probe...

Team PGurus - 0
NIA team reaches Canada to probe pro-Khalistan groups, their funding routes India’s terror-related cases probe agency, the National Investigation Agency (NIA) team is now currently...
Somnolent SEBI wakes up but is still sleepy on Tax haven investments and P-Notes

SEBI decides to introduce framework for Accredited Investors, but is silent on bringing transparency...

Team PGurus - 0
SEBI approves framework for accredited investors in India Keeping the identity of multi-billion dollar investors through tax havens and doing nothing about the identity of...
Mehbooba has been making provocative statements daily during her meetings with the leftover party workers, her followers and while interacting with media persons

Mehbooba is a Pakistani mole

Hari Om - 0
Mehbooba is living a fool’s paradise and in a world of the past “Operation All-out” is in full swing in terror-infested Kashmir and other parts...
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