ED | PGurus

Politics

Subramanian Swamy urges monitoring mechanism to speed up prosecution in high...

Team PGurus - September 3, 2021 5

Swamy to PM Modi: Delay in prosecution of high-profile corruption cases hurting party's image Citing huge delays in the prosecution of high-profile corruption cases, BJP...

While it is good that Supreme Court moved Chandras out of Delhi jail, the apex court should also come down strongly on the errant jail staff

Law and Order

Supreme Court calls Tihar Jail authorities “shameless”. Shifts Unitech Brothers Ajay...

Team PGurus - August 27, 2021 1

Supreme Court directs ex-Unitech promoters to be shifted to Mumbai's Arthur Road, Taloja jails Calling the Tihar Jail administration “shameless” the Supreme Court Thursday directed...

The many colourful hats that a colourful Chidambaram wears, sometimes to beat his own legislation!

Corruption

P Chidambaram – From Lawmaker to Law-Breaker to Law-Quasher

Sree Iyer - July 29, 2021 3

Chidambaram's money laundering saga The waves of money laundering never bother to take any pause, unlike the havoc-causing pandemic that the world is suffering through...

Thapar in the hot seat again as CBI conducts raids on Yes Bank embezzlement

Banking

CBI raids industrialist Gautam Thapar for siphoning Rs.466 crore from Yes...

Team PGurus - June 10, 2021 1

Industrialist Gautam Thapar is again facing the heat of CBI for siphoning Yes Bank. The Central Bureau of Investigation (CBI) has on Wednesday carried...

Amnesty International suffer a major setback as Delhi HC refused to stay the attachment of its bank accounts and deposits by ED

Money Laundering

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

Team PGurus - May 30, 2021 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...

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 2

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 1

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 2

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 11

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...