IAIT | PGurus

Money Laundering

ED attaches over Rs.17 crore assets of Amnesty International India on...

Team PGurus - February 16, 2021 11

ED attaches bank accounts of AIIPL & IAIT under PMLA The Enforcement Directorate (ED) on Tuesday attached over Rs.17 crore bank deposits in connection with...

DGI

EP 189 | Daily Global Insights | Jun 24, 2021 |...

Sahil Mishra - June 25, 2021 0

Sree Iyer: Namaskar, today is June 24th to Thursday and Welcome to Daily Global Insights with Sri and Sree. This is episode number 189....

Cases pile up against Gautam Thapar for cheating banks as CBI registers a third banking fraud case of Rs.2435 cr

CBI registers a third banking fraud case of Rs.2435 crore against...

June 25, 2021

A strange case of one individual on an Air India flight that can carry hundreds! What gives?

Why did Civil Aviation Ministry force Air India to fly a...

June 24, 2021

The latest move by the Biden Administration to undo Trump’s travel bans that survived several challenges up to SCOTUS is worrisome

Sahel region – The new Hotspot of Terrorism

June 24, 2021

A waste of time, meeting leaders from J & K and not inviting the most affected parties, Kashmiri Hindus

PM Modi meets Jammu and Kashmir leaders. Nothing conclusive, just talks...

June 24, 2021

Mukesh Ambani’s Reliance Jio expected to pay Anil Ambani’s RCommm’s dues...

A copy of the handwritten statement by K V L Narayan Rao, Group CEO, NDTV

Money Laundering

NDTV Director KVL Narayan Rao admits guilt of illegal money routing...

Income Tax Dept. uneartherd the assets & foreign bank accounts of the Chidambaram family

Corruption

Chidambara Rahasya – Details of huge secret assets & foreign bank...

The lavish lifestyle of Maulana Saad shows that leading a simple lifestyle is only for others

Corruption

Tablighi Chief Maulana Saad who preaches a simple lifestyle caught with...

The complete judgment of Italian Appellate Court in Milan in the AgustaWestland bribery case.

Corruption

Italian Court judgment exposing Sonia Gandhi & Manmohan Singh in AgustaWestland...

Jumbo-sized loans from Chinese Banks taken by Anil Ambani come to roost as a London High Court asks him to pay $717 million

Business

London court orders Anil Ambani to pay 717 Million Dollars (Rs.5400...

Investigating agencies unearth a mountain of data from two hawala operators for D K Shivakumar on how money was sent from Karnataka to Congress High Command

Corruption

D K Shivakumar’s Hawala agents turn Approvers. Reveal money trail. Chidambaram...

Politics

Tag: IAIT

ED attaches over Rs.17 crore assets of Amnesty International India on...

EP 189 | Daily Global Insights | Jun 24, 2021 |...

CBI registers a third banking fraud case of Rs.2435 crore against...

Why did Civil Aviation Ministry force Air India to fly a...

Sahel region – The new Hotspot of Terrorism

PM Modi meets Jammu and Kashmir leaders. Nothing conclusive, just talks...

POPULAR

Mukesh Ambani’s Reliance Jio expected to pay Anil Ambani’s RCommm’s dues...

NDTV Director KVL Narayan Rao admits guilt of illegal money routing...

Chidambara Rahasya – Details of huge secret assets & foreign bank...

Tablighi Chief Maulana Saad who preaches a simple lifestyle caught with...

Italian Court judgment exposing Sonia Gandhi & Manmohan Singh in AgustaWestland...

London court orders Anil Ambani to pay 717 Million Dollars (Rs.5400...

D K Shivakumar’s Hawala agents turn Approvers. Reveal money trail. Chidambaram...

Former colleague exposes Kejriwal’s sleazy affair at Thiruvananthapuram Guest House on...