ED Archives - PGurus

The wheels start moving again in the National Herald’s Panchkula land allotment case

Corruption

Charges framed against Hooda by special CBI court in National Herald’s...

Team PGurus - April 16, 2021 0

Hooda and Moti Lal Vora had been named as accused in the case A Special CBI Court in Panchkula on Friday framed charges against former...

ED grills Mehbooba in a money laundering case

Politics

PDP Chief Mehbooba Mufti struggling to find leaders willing to hold...

Chandra Maurya - March 26, 2021 0

My hands are clean, I have nothing to hide: Mehbooba On July 28, 2017, Jammu and Kashmir Chief Minister Mehbooba Mufti had for the first...

In the Chinese torture of drip-by-drip investigation that would beat a turtle in slowness, INX Media investigation starts moving again

Money Laundering

INX Media bribery case: Delhi Court issues summons to Chidambaram, son...

Team PGurus - March 24, 2021 1

Besides father & son, the charge sheet names chartered accountant S S Bhaskararaman among others A Delhi trial court on Wednesday issued summons to former...

Money Laundering

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

Team PGurus - February 16, 2021 10

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...

ED establishes money trail of PFI from Oman and Qatar to instigate riots in Hathras, UP

Law and Order

PFI activists caught for receiving Rs.1.36 crores from Oman and Qatar...

Team PGurus - February 12, 2021 0

ED’s investigation proves money came from Oman and Qatar The Special Judge of Lucknow Court has summoned the “extremist” pro-Jehadi organisation Popular Front of India...

Novel ways of how bribes are managed is coming out in the Anoop Gupta Rice exporter scam

Corruption

Exposed how bribes are transferred. Leading rice exporter Anoop Kumar Gupta...

Team PGurus - January 31, 2021 4

ED arrested Anoop Kumar Gupta in connection with the kickback delivery in AgustaWestland VVIP Helicopter Anoop Kumar Gupta, Joint Managing Director of Khushi Ram and Behari...

Are Prannoy Roy and Radhika Roy trying to hoodwink the Supreme Court?

Corruption

How can Prannoy Roy & wife offer to pledge NDTV shares...

Sree Iyer - January 29, 2021 3

Prannoy Roy and wife Radhika Roy offer to pledge SC 50 lakh shares in NDTV as deposit On Jan 28, 2021, NDTV promoter Prannoy Roy...

A money-launderer K D Singh has been finally netted by the ED. Hope people who put money in his Chit Funds get it back soon.

Corruption

ED arrests money laundering businessman cum politician & party hopper ex-TMC...

Team PGurus - January 14, 2021 2

K D Singh in trouble after caught for cheating, arrested by ED At last K D Singh, the money laundering businessman cum politicians and ex-Rajya...

Cartoon

I am not aware of an area called Vadra Pradesh!

Sahil Mishra - January 7, 2021 2

Swamy writes to Hardeep Singh Puri that a company under CBI/ ED scanner for illegalities in its airline operations should not be allowed to buy Air India

Business

CBI & ED cases facing Tata – Air Asia and Tata...

Team PGurus - December 16, 2020 4

Swamy demanded Civil Aviation Minister to disqualify Tata Sons and partner Malaysian firm Air Asia from Air India bidding BJP leader Subramanian Swamy on Wednesday...