ED Archives - Page 4 of 11

More muck comes tumbling out of the closet of Siddique Kappan, PFI Secretary and KUWJ in the UP Govt.'s filings

Money Laundering

UP Police accuse Kerala Journalists Union (KUWJ) of financial irregularities and...

Team PGurus - December 14, 2020 1

KUWJ accused of filing a proxy petition to save PFI activist Siddique Kappan in the garb of journalism Uttar Pradesh (UP) Government’s affidavit in Supreme...

ED nabs a key accomplice, Rauf Sharif, involved in funding the Shaheen Bagh protests while trying to flee the country

Law and Order

ED nabs PFI student wing leader from airport trying to flee...

Team PGurus - December 13, 2020 2

Pro-Jehadi organization PFI leader Rauf Sharif nabbed by ED The Enforcement Directorate (ED) on Friday nabbed a pro-Jehadi organization Popular Front of India (PFI) leader...

CBI got full power to probe into the mysterious death of SSR after the SC Judgment but has muted itself in the case

Law and Order

Why is CBI delaying probe on the mysterious death of Sushant...

Team PGurus - December 12, 2020 9

Why is the Health Ministry not constituting a Medical Board to verify the AIIMS report? It is now 115 days since the Central Bureau of...

Swamy urges fast-tracking the National Herald case while Sonia-Rahul lawyers drag their feet cross-examining Swamy

Corruption

National Herald case: Subramanian Swamy demands summoning of Income Tax documents...

Team PGurus - December 5, 2020 4

Trying to speed up the procedures in the National Herald case trial, petitioner BJP leader Subramanian Swamy on Saturday approached trial court for summoning...

Will the cheated get speedy justice and their money back embezzled by Niira Radia?

Fraud

Delhi Police registers case against lobbyist Niira Radia for cheating &...

Team PGurus - November 7, 2020 3

Niira Radia caught again for bank loan frauds with Yes Bank and DHFL Controversial lobbyist Niira Radia is again in the news for more than...

IT raids on Christian denomination head K P Yohannan, who operates about 30 trusts registered across the country, most of them exist only on paper

Money Laundering

Income Tax raid unearths huge cash and more than Rs.500 crore...

Team PGurus - November 7, 2020 44

IT raids on Christian denomination head K P Yohannan In a nationwide raid at many States, the Income Tax department unearths huge cash and more...

ED officials prevented from leaving the premises by Kerala Police while conducting the raid in connection with the investigation into the financial dealings of Bineesh Kodiyeri

Money Laundering

ED officials come under Kerala Police attack, while investigating Bineesh Kodiyeri

Team PGurus - November 5, 2020 7

ED prevented from leaving the premises by Kerala Police Kochi: Kerala has become like an independent republic sans, any link to the Indian union if...

The CPI(M), which is the first to demand resignations of ministers at the slightest hint are now observing maun-vrat when their own are caught

Corruption

Communists in deep silence after two Politburo members face controversies in...

Team PGurus - November 1, 2020 6

Central leadership of CPI(M) in dilemma on how to act against these two leaders The integrity of the major Left party the Communist Party of...

Assets of Deccan Chronicle newspaper group attached by the ED. Auction must be done quickly as many need to get paid

Business

ED attaches Rs.122 crores worth assets of Deccan Chronicle newspaper group...

Team PGurus - October 16, 2020 6

The Enforcement Directorate (ED) on Friday attached Rs.122 crore worth assets of debt sunken and bank loan frauds facing Deccan Chronicle newspaper Group and...