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Delhi HC directs Karti to appear before CBI within 16 hours of landing in India - why so long? The last time, he was picked up from the tarmac!

Appear before CBI within 16 hours after landing in India, Court tells Karti. CBI...

Team PGurus - May 20, 2022 0

Will Karti Chidambaram find a way to stay out of India indefinitely? A Delhi court on Friday directed the CBI to give a three-day prior...

Money Laundering not a new angle in the National Herald investigation – what is new is the role of Mallikarjun Kharge

ED examines Cong leader Kharge in National Herald Money Laundering case

Team PGurus - April 11, 2022 1

Mallikarjun Kharge, a Director in AJL and Young Indian, appeared before ED today to answer questions In another jolt to the Gandhi family, the Enforcement...

The apex court listed the matter for further hearing on March 21

Delhi HC asks Centre, SEBI, RBI to respond to a plea seeking to restrain...

Team PGurus - February 22, 2022 0

Sameer Gehlaut round-tripped funds of Indiabulls through circuitous route into accounts owned by him and his wife A day from the raids of Enforcement Directorate...

The case revolves around the fraud committed through the illegal diversion of clients' securities by Karvy Ltd

ED arrests Karvy stock broking CMD Parthasarathy, CFO Hari in swindling of more than...

Team PGurus - January 27, 2022 1

Karvy group's CMD, CFO conspired to transfer borrowed funds, says ED The Enforcement Directorate (ED) on Thursday arrested Karvy Stock Broking Limited (KSBL) CMD C...

Money laundering, real estate fraud some of the charges against IREO group MD Lalit Goyal

ED files charge sheet against IREO realty group promoter Lalit Goyal, others

Team PGurus - January 21, 2022 2

Modi Government cracking the whip on errant realty promoters The Enforcement Directorate (ED) on Friday filed its first charge sheet against real estate group IREO'S...

IREO MD Lalit Goyal was arrested after the ED put out a lookout circular against him, was trying to leave the country

Real estate company IREO MD Lalit Goyal arrested by ED

Team PGurus - November 16, 2021 1

ED arrests IREO group's Lalit Goyal in money laundering case Days after being apprehended from Delhi Airport, the Enforcement Directorate (ED) on Tuesday arrested Lalit...