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With Amnesty gone, will CBI and ED crackdown on other dubious NGOs too?
Money Laundering

Amnesty International’s covert operations in India using journalists and activists

Team PGurus - 17
Now the controversial multinational NGO Amnesty International has shut shop in India after the agencies caught them for several violations including the prevention of...
If everyone does their job properly, the 2G accused will be in Tihar jail by the year end as Delhi HC orders day-to-day hearings
Corruption

Delhi High Court orders day-to-day hearing in 2G case appeal from...

Team PGurus - 8
In a big setback to the 2G Scam-accused persons and Corporates, the Delhi High Court on Tuesday ordered for a daily hearing in the...
FinCEN documents reveal that Dayanidhi Maran took bribes from Maxis. Swamy urges Aircel-Maxis scam probe to be speeded up
Corruption

Subramanian Swamy urges speeding probe in Aircel-Maxis scam, citing US agency...

Team PGurus - 5
Citing the recent Suspicious Activity Report (SAR) of US Government’s Financial Crimes Enforcement Network (FinCEN) publishing details of former Minister Dayanidhi Maran accepting bribes...
The case of bribe against Chanda Kochhar and her husband Deepak is moving again with his arrest
Fraud

At last ED arrests former ICICI Bank CEO Chanda Kochhar’s husband...

Team PGurus - 6
At last, more than two years after PGurus’ exposé, former ICICI Bank CEO Chanda Kochhar’s husband Deepak Kochhar on Monday was arrested by the...
One would not want CBI to repeat that fiasco of the Aarushi Talwar case in the SSR case.
Politics

Hope CBI cracks Sushant Singh Rajput case, and not repeat the...

Rajesh Singh - 4
The Sena Government has taken the court order to CBI Investigation as a personal loss of face The Supreme Court has done justice to the...
Chidambaram tries to build a castle of lies, only to see it blown away by the wind
Corruption

Chidambaram amplifies Kanimozhi’s lies. Videos emerge speaking in Hindi urging Hindi...

Team PGurus - 16
Lies officers insisted he speak in Hindi Even lying is an art. Especially when to cover one lie, one has to lie some more. And...
Kanimozhi has been caught on a blatant lie - she knows not only Hindi but Urdu. Listen to the audio in the link
Corruption

Kanimozhi lying about knowing Hindi? Niira Radia tapes expose that she...

Team PGurus - 24
The Dravida Munnetra Kazhagam (DMK) Member of Parliament (MP) Kanimozhi on Sunday created a flutter by picking up a fight with the Chennai Airport...
MHA cracks the whip, forms an inter-departmental committee to probe Rajiv Gandhi Foundation shenanigans
Corruption

Home Ministry creates a probe team to investigate Rajiv Gandhi Foundation’s...

Team PGurus - 12
In a direct attack on Sonia Gandhi and family, the Union Home Ministry (MHA) on Wednesday constituted an inter-ministerial probe team to investigate the...
Finally, after a delay of three years, the ED landed at Ahmed Patel's house and questioned him for eight hours on his relationship with the Sandesara Group
Money Laundering

Sandesara Group money laundering: At last, after three years, Enforcement Directorate...

Team PGurus - 7
At last, the Enforcement Directorate (ED) landed at the kingpin (and Congress Treasurer) Ahmed Patel’s home in the Sandesara –Sterling Biotech Group-related money laundering...
A contrast of CBI filing charge sheets - 50-days to file one on the Whistleblower in NDTV frauds and years have gone with nothing against NDTV
Banking

Why is CBI not filing a charge sheet against NDTV’s Prannoy...

Team PGurus - 15
CBI inaction Three years have passed since the Central Bureau of Investigation (CBI) raided NDTV’s Prannoy Roy’s home in connection with the ICICI Bank loan...
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