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The National Herald Scam perpetrated by the Gandhi family picks up steam as the ED attaches AJL, YI assets

ED attaches Rs.751.9 crore worth assets of National Herald in Delhi, Mumbai & Lucknow

Team PGurus - 0
National Herald case: ED's big action, assets in the national capital, 2 other states attached In a big setback to Sonia Gandhi and Rahul Gandhi,...
China is under severe stress to further fund most of overseas projects, as their own economy stumbles and their banks are under severe stress

Crumbling throne of the Dragon

Giridhar Mamidi - 1
History For most of the past 2000 years, China and Bharat remained the world’s two largest economies till the colonial powers came by in the...
ED made arrests after searching over 15 locations in Delhi, Ambala, Panchkula, Chandigarh and Mumbai in the offices and residential premises linked to the accused

ED arrests promoters, CA of Parabolic Drugs PVT Ltd in Rs.1,626 cr bank fraud...

PGurus Newsdesk - 0
ED arrests Ashoka University co-founders & Parabolic Drugs promoters Pranav Gupta, Vineet Gupta in alleged money laundering case In a major development, the Enforcement Directorate...
When the burst is recognized publicly due to the failure of some large banks in the weeks ahead, it will be described as a black swan event that could not have been foreseencognized publicly due to the failure of some large banks in the weeks ahead, it will be described as a black swan event that could not have been foreseen

2008 Redux? YES and NO

Shanmuganathan Nagasundaram - 2
Collapse of US HB2.0 underway The US housing bubble 2.0 collapse is actually underway as we speak. Most banks are already internally realizing the same,...
The affidavit comes days after BJP MP Nishikant Dubey claimed that Moitra had taken expensive gifts from Hiranandani for asking questions to help his companies

Darshan Hiranandani turns approver. Says have given money and gifts to Mahua. Used her...

Team PGurus - 1
Darshan Hiranandani's confession lands Mahua Moitra in deep trouble TMC’s vociferous MP Mahua Moitra landed in deep trouble on Thursday after real estate baron Darshan...
The ED said that its probe revealed that the promoters had submitted fake financials to avail of such loans

ED attaches over Rs.315 cr worth assets in money laundering probe against ex-NCP treasurer,...

PGurus Newsdesk - 0
Crackdown by the ED on former NCP treasurer and Rajya Sabha member Ishwarlal Shankarlal Jain and his son, others The Enforcement Directorate (ED) has attached...
Past deeds of A Raja catching up as ED freezes 15 of his Benami assets

ED takes possession of 15 benami assets linked to 2G Scamster A Raja

Team PGurus - 1
15 'benami' properties worth Rs.55 cr 'owned' by DMK MP A Raja seized The Enforcement Directorate (ED) on Tuesday said it has taken possession of...
Major crackdown by the Income tax department on tax evasion

I-T major action on tax evasion; raid on premises linked to DMK MP S...

PGurus Newsdesk - 0
A major action against tax evasion by the IT department, raids underway in Tamil Nadu and Telangana In a massive crackdown, the Income Tax raids...
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...

Team PGurus - 0
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...

Team PGurus - 0
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...
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