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Two office premises in Chennai and one in Delhi were covered by the probe agency over the last two days, as per provisions of FEMA

Enforcement Directorate conducts searches on India Cement for FEMA violations

Team PGurus - 2
India Cements share price plunges over 8% after ED search The Enforcement Directorate (ED) on Thursday conducted searches at premises linked to India Cement, headed...
Singh was picked up by the ED from the residence of a local contractor and whisked away to the ED office for questioning

Former BJP cabinet minister Lal Singh arrested by the Enforcement Directorate in the money...

Chandra Maurya - 0
Investigations in similar cases against Dr Farooq Abdullah and Mehbooba Mufti still pending While the investigations in the money laundering cases against two former chief...
Tamil Nadu Electricity Minister suffers an electric shock by the Enforcement Directorate

Tamil Nadu Electricity Minister suffers an electric shock by the Enforcement Directorate

Sahil Mishra - 3
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 initiated a money laundering investigation against Dawood Ibrahim and others, on the basis of an FIR registered by the NIA on Feb 3, 2022

Fugitive terrorist Dawood Ibrahim is in Karachi: Haseena Parkar’s son to Enforcement Directorate

PGurus Newsdesk - 0
Dawood Ibrahim stays in Karachi, his wife contacts us on festivals: Fugitive don’s nephew Alishah Parkar tells ED In the latest development in connection with...
Despite a mountain of cases, the Chidambaram family roams free - Is Rajeshwar Singh, the ED investigator’s entry into the BJP a sign Modi is getting serious, or is it a free pass?

BJP fields Enforcement Directorate’s ace investigator Rajeshwar Singh as the candidate from Sarojini Nagar,...

Team PGurus - 3
Will Chiddu breathe a sigh of relief or shake with fear, now that Rajeshwar is in the BJP? BJP on Tuesday fielded Enforcement Directorate’s ace...
Amazon vs Future Group wars pull in the ED. WIll more agencies follow?

Amazon’s attempts to stop the Enforcement Directorate’s probe were not entertained by Delhi HC

Team PGurus - 0
Will not insist on physical appearance in probe against Amazon: ED Delhi High Court on Wednesday did not entertain Amazon’s petition to stop the Enforcement...
Unitech promoters arrested for Money Laundering

Enforcement Directorate arrests Unitech founder Ramesh Chandra, daughter-in-law Preeti Chandra

Team PGurus - 0
Unitech founder Ramesh Chandra, daughter-in-law held by ED in money-laundering case The Enforcement Directorate on Monday arrested Unitech founder Ramesh Chandra, his daughter-in-law Preeti Chandra...
Another dubious Chinese owned firm in the NBFC sector unearthed by the ED

Enforcement Directorate (ED) seizes Rs.131-cr funds of Chinese-controlled PC Financial Services for instant loan...

Team PGurus - 0
ED seizes Rs.131.11 cr in micro loan scam The Enforcement Directorate (ED) on Thursday seized over Rs.131 crore funds of a Chinese national-owned NBFC for...
Amnesty International suffer a major setback as Delhi HC refused to stay the attachment of its bank accounts and deposits by ED

Delhi High Court refuses to stay Amnesty’s petition to stay the attachment of bank...

Team PGurus - 1
In a big setback to the multinational NGO Amnesty International, Delhi High Court refused to stay the attachment of its bank accounts and deposits...
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