ED Archives - Page 2 of 11

Money Laundering

Enforcement Directorate arrests Unitech founder Ramesh Chandra, daughter-in-law Preeti Chandra

Team PGurus - October 4, 2021 0

Unitech founder Ramesh Chandra, daughter-in-law held by ED in money-laundering case The Enforcement Directorate on Monday arrested Unitech founder Ramesh Chandra, his daughter-in-law Preeti Chandra...

Fresh momentum in the ED as more charge sheets are filed, with Gautam Thapar being the latest

Money Laundering

ED files charge sheet against Avantha Group promoter Gautam Thapar for...

Team PGurus - October 2, 2021 0

ED files charge sheet against Gautam Thapar in money laundering case The Enforcement Directorate (ED) on Friday filed a charge sheet against Avantha Group promoter...

Another dubious Chinese owned firm in the NBFC sector unearthed by the ED

Banking

Enforcement Directorate (ED) seizes Rs.131-cr funds of Chinese-controlled PC Financial Services...

Team PGurus - October 1, 2021 0

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...

SFIO tells the apex court, it is ready to file report on Unitech Ltd.

Law and Order

SFIO seeks Supreme Court nod to file report on probe into...

Team PGurus - September 29, 2021 0

SFIO says discovered some properties of Unitech, SC allows it to file report The Serious Fraud Investigation Office (SFIO) on Wednesday told the Supreme Court...

Money Laundering

ED attaches Rs 578-cr worth UK assets of DHFL promoter Wadhawan...

Team PGurus - September 28, 2021 2

ED attaches Rs.578-crore worth UK assets of Wadhawan brothers The Enforcement Directorate (ED) on Tuesday attached assets worth Rs.578 crore of a UK-based company owned...

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...