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Kudos was lending money & acting like an NBFC without RBI permission

ED attaches Rs.72 crore fund of an Indian finance company in Chinese-funded instant loan...

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Chinese instant loan app case: Kudos Finance & Investments accounts attached for illegal lending, money laundering The Enforcement Directorate (ED) has attached funds of over...
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...

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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...
From the time the YSRCP Govt came to power in 2019, all the signs of arrogance of power and a certain vindictiveness characterized the Govt

The tragic story of the new state Andhra Pradesh – The ten years (2014-24)

Pradakshina - 0
Tragedy of Andhra Pradesh It's very galling to note that the opinion polls and election analyses that have been going on for at least six...
The segment of the electorate following certain religions expects that they will be granted special privileges and benefits which implicitly goes against the principles of fairness, equality, and morality

Is religious engagement of bulk voters derailing Indian democratic election process?

Dr Shreekumar Menon - 0
How the toxic political climate created by select religious groups hampering democratic election process In India, every election cycle has been marred by controversy because...
The proceeds of crime in the form of overvalued loans were deposited in the bank account maintained with the Pulpally Service Cooperative Bank

ED attaches assets worth Rs.4.34 cr in Pulpally Service Cooperative Bank fraud case

PGurus Newsdesk - 0
Pulpally Service Cooperative Bank case: ED attaches assets of ex-Kerala Congress leader K K Abraham, aide On Monday, the Enforcement Directorate (ED) said that it...
The investigation revealed that the accused has created various Trusts abroad and through those trusts he purchased various immovable properties

Canara Bank fraud case: ED files charge sheet against Jet Airways founder Naresh Goyal,...

PGurus Newsdesk - 1
Canara Bank's Rs.538 cr fraud case: ED files charges against Naresh Goyal after 2 months of arrest The Enforcement Directorate (ED) has submitted its charge...
Pakistan’s caretaker government is in talks with China and Saudi Arabia to secure $11 billion, according to a recent report

Pakistan seeks USD 11 billion aid from China, Saudi Arabia to keep IMF bailout...

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Economic crisis: Cash-strapped Pakistan in talks with China, Saudi Arabia to secure $11 bn Cash-strapped Pakistan is seeking around USD 11 billion from China and...
Special Judge Devender Kumar Jangala said “prima facie” there was sufficient incriminating evidence against the accused in the case

Money laundering case: Delhi court takes cognizance of charge sheet against Supertech chairman R...

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Judge Devender Kumar Jangala issued a production warrant for Supertech chairman R K Arora to appear on Oct 31 A Delhi court on Tuesday took...
The majority of immigrants are loyal and trustworthy and want to make a positive contribution, but democratic politicians use them as voters in swing states and on welfare programs

Immigration and its impact on every day Americans and immigrants who are going through...

Team PGurus - 1
Land of Immigrants The USA is a land of immigrants which was founded by people fleeing religious persecution during the mid to late 15th century....
ED initiated PMLA investigation based on multiple FIRs registered in Pune against the ex-chairman and other directors, officials and loan defaulters

ED arrests ex-chairman of Seva Vikas Co-operative Bank in Rs.429 cr money laundering case

PGurus Newsdesk - 0
ED arrests Amar Sadhuram Mulchandani in Rs.429 cr Seva Vikas Co-operative bank fraud On Wednesday, the Enforcement Directorate (ED) said that Amar Sadhuram Mulchandani, the...
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