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With Thampi being interrogated, members of the Primary Congress family are starting to sweat

ED slaps Rs.288 crore FEMA notice on Janpath’s Dubai man C C Thampi

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Enforcement Directorate (ED) on Friday slapped Rs.288 crore ($43.2 million) show cause notice to controversial Dubai based businessman C C Thampi, considered close to...
Kerala IT Pavilion inaugurated at Dubai's Gitex 2015

Kerala IT Pavilion inaugurated at Dubai’s Gitex 2015

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PerformanceGurus Staff Dubai, Oct 18 The Kerala IT pavilion, featuring 33 companies from the state, at Dubai's GITEX-Technology Week was inaugurated on Sunday. The pavilion was...
STF seized 276 pre-activated SIM cards of different companies, four mobile phones, besides a luxury car, documents and jewellery

UP Special Task Force arrests Mahadev app India head, his associate from Lucknow

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Mahadev app case: UP STF nabs two including company’s head from Lucknow, agencies intensify probe into multi-crore scam A UP Special Task Force (STF) team...
“Return to sender” is an internationally accepted policy, approved by the Department of Posts, but this is one gift that no sender would like to receive back

Weaponizing Narcs – To Return them to Sender

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Weaponizing Narcotics - An effective counter Narcs (Narcotics) and Nukes (Nuclear weapons) are the weapons of choice in the arsenals of many modern nations. While...
The raids came in after CBI filed an FIR against the former TMC MP on Thursday on the basis of the directives from anti-corruption ombudsman Lokpal, which had asked the agency to file a report within six months

CBI conducts searches at premises of expelled TMC MP Mahua Moitra

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Mahua Moitra house searched by CBI in cash-for-query case The CBI on Saturday conducted searches on the premises of recently expelled TMC MP Mahua Moitra...
After registering a case against visa consultancy firms and agents, searches were conducted at 13 locations across India

Indians recruited for Russian Army to Ukraine war zone. CBI conducts nationwide raids on...

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CBI launches major crackdown on dubious visa agencies after Indians tricked into fighting Russia-Ukraine war Weeks after the death of Indians recruited to the Russian...
Let’s get to far more interesting and important things, like lying is bad, economy, education, culture and, how could anything be complete without, Kashmir

My New Letter Series – Dear Pakistani (Un)Educated Media, Time To Talk Again…

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Dear Pakistani Media, Let’s start by clarifying a few things. I have said this before but you don’t seem to understand the beautiful language of...
ED sleuths have identified some major deviations from the prescribed norms in the multi-crore foreign exchange dealings that have surfaced during the investigation in the ration distribution case

ED asks RBI’s help to seek details of ‘illegal’ forex dealings in Bengal ration...

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Bengal ration distribution case: ED to collaborate with  RBI in the multi-crore foreign exchange fraud The Enforcement Directorate (ED) is seeking the help of the...
ED is of the opinion that the recovered currency has some links with the proceeds of the ration distribution case

ED conducts marathon raids at premise of TMC leader; recovers huge amount of Bangladeshi...

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A total of 6,00,000 Bangladeshi Taka was recovered from the TMC leader Shankar Adhya’s office After conducting marathon raids, the Enforcement Directorate (ED) sleuths have...
The focus of the investigation will be to find out who are facilitating this kind of trafficking, who were opting for it, and how many people have been flown abroad this way

Gujarat & Punjab Police form probe teams to crack illegal immigration syndicates after France...

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Nicaraguan flight passengers: 2/3 from Punjab; more than 60 from Gujarat Gujarat and Punjab Police formed special probe teams to unearth the illegal immigration syndicates...

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