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The forensic audit "substantially flagged" various indicators which point out that the company carried out no genuine business transaction

CBI books Rotomac Global in Rs.750 crore bank fraud case

PGurus Newsdesk - 1
Rotomac Global has a total outstanding of Rs.2,919 cr against consortium of 7 banks The Central Bureau of Investigation (CBI) has booked Kanpur-based Rotomac Global...
As per officials, bribe amount of Rs 33 lakh has been seized and further investigation into the case is on

Cash-for-ticket case: ACB nab AAP worker, close aide for selling Delhi MCD election ticket

PGurus Newsdesk - 2
ACB formed a team of its elite officials to nab the accused Delhi branch of the Anti-Corruption Bureau (ACB) arrested 3 persons including the brother-in-law...
AAP MLA Amanatullah is already in ACB custody and officials are grilling him for hours daily to unearth the entire conspiracy

Delhi ACB summons 5 persons including Waqf board members in AAP MLA case

PGurus Newsdesk - 0
2 bizmen, 3 Waqf board members summoned by Anti Corruption Branch in Amanatullah case The Anti-Corruption Bureau (ACB) has issued summons to five persons to...
ED is already probing the alleged money laundering aspect of the multi-crore coal pilferage scam, while the CBI is also investigating the criminal angle of it

Coal scam case: CBI raids Bengal Law Minister Moloy Ghatak’s premise in Asansol

PGurus Newsdesk - 1
CBI steps up probe into coal scam; raids WB Law Minister Moloy Ghatak's Asansol & Kolkata residences The Central Bureau of Investigation (CBI) on Wednesday...
It’s high time our judiciary and the government start thinking big, as outlined in this article

If the transformation happening in Google were to happen in judiciary…

Ganesan Subramanian - 4
Bringing artificial intelligence into the judicial process If Rip Van Winkle were to have slept in 1947 and woken up today, he would see himself...
Agrasen Gehlot is already under the ED scanner for wrongdoing in a fertilizer export case when the UPA government was in power

CBI raids residence of Rajasthan CM Ashok Gehlot’s brother Agrasen Gehlot in Jodhpur

PGurus Newsdesk - 0
Rajasthan CM’s brother Agrasen Gehlot under CBI scanner; raids his residence As per sources, a team of the Central Bureau of Investigation (CBI) is conducting...
Special Judge Arvind Kumar took note of the CBI's submission, in which the probe agency counsel said it had no objection for granting the bail

AgustaWestland Scam: Former defence secretary Shashi Kant Sharma gets bail

PGurus Newsdesk - 0
Delhi court grants bail to Shashi Kant Sharma A Delhi court on Thursday granted bail to Ex-Defence Secretary Shashi Kant Sharma, in connection with a...
Malik had said he was offered a Rs 300-crore bribe to clear a hydroelectric power project and a health insurance scheme for government employees

Governor Satya Pal Malik’s bribe offer allegation turns true. CBI registers a case against...

Team PGurus - 0
CBI files two corruption cases after ex-governor Satya Pal Malik’s bribery allegations Former Jammu & Kashmir Governor (now Meghalaya Governor) Satya Pal Malik’s allegations of...
The J&K Bank has been under probe since 2019 for alleged irregularities in disbursal of loans, nepotism in appointments, and functioning of the Bank

ED questions former J&K CM Omar Abdullah in J&K Bank scam

PGurus Newsdesk - 1
The questioning was focused on Abdullah's links with ex-J&K Bank director In a big development, National Conference vice president and former CM Omar Abdullah was...
The Twin Cities are in news once more for shell companies, misused grants, charities, and fraudulent funds. The latest involves a not-for-profit “Feeding Our Future”

A Somali scandal & Minnesota millions

Richa Gautam - 3
Feeding Our Future or Filling our Pockets! A few days ago, on February 25th, 2022, a not-for-profit organization called Feeding Our Future announced that it...
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