Enforcement Case Information Report Archives

Newly implicated doctors are being investigated for their potential involvement in a multi-crore scam

Six more doctors under CBI investigation in RG Kar financial irregularities...

PGurus Newsdesk - October 18, 2024 0

CBI expands inquiry into alleged financial irregularities at RG Kar Medical College The Central Bureau of Investigation (CBI) has expanded its inquiry into alleged financial...

With the ED now involved, former RG Kar Medical College Principal Sandip Ghosh and his associates will face dual investigations—one from the CBI and another from the ED

Money Laundering

Kolkata: Enforcement Directorate to join probe into financial irregularities at RG...

PGurus Newsdesk - August 27, 2024 0

RG Kar Hospital scam: ED to start probe by filing Enforcement Case Information Report The Enforcement Directorate (ED) has initiated the process to start an...

ED says Vivo-India illegally transferred Rs.62,476 crore to China to avoid paying taxes in India

Money Laundering

ED files first charge sheet against Chinese smartphone maker Vivo-India and...

Team PGurus - December 7, 2023 0

Vivo-India, others charged by ED for money laundering & gaining wrongful profits The Enforcement Directorate (ED) filed its first charge sheet in connection with its...

Karti Chidambaram’s attempt to needle ED fails - Supreme Court upholds the power of ED

Law and Order

Supreme Court upholds the powers of ED and the Prevention of...

Team PGurus - July 27, 2022 3

ED has powers to seize, search, and arrest: Top court Strengthening the anti-money laundering probes, the Supreme Court on Wednesday upheld the Prevention of Money...