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The ED took Kavitha into custody after searches into her premises which lasted for a few hours
Law and Order

Delhi liquor case: ED arrests KCR’s daughter Kavitha; to be brought...

PGurus Newsdesk - 1
Big development in Delhi liquorgate investigation, K Kavitha arrested by ED After conducting raids, the Enforcement Directorate (ED) on Friday arrested Bharat Rashtra Samithi (BRS)...
The ED team is raiding the premises of former SP minister Gayatri Prajapati, who is in jail
Corruption

ED raids 13 locations in 3 states in illegal land mining...

PGurus Newsdesk - 1
Gayatri Prajapati is an accused in the Hamirpur illegal mining case On Thursday, the Enforcement Directorate (ED) conducted raids at 13 locations, in Uttar Pradesh,...
A special ED team has commenced its probe into all these investments by the drug peddler and is ascertaining the links he has used to transfer the money
Law and Order

ED probes drug peddler Jaffer Sadiq’s investments in film industry and...

PGurus Newsdesk - 2
ED registers case and is probing the alleged investments made by Jaffer Sadiq in Tamil and Hindi movie industries The Enforcement Directorate (ED) has registered...
ED has attached the assets of Baramati Agro, a company owned by Sharad Pawar's grandnephew Rohit Pawar
Money Laundering

ED attaches assets worth over Rs.50 crore of Sharad Pawar’s grand-nephew...

PGurus Newsdesk - 0
ED's crackdown on Sharad Pawar's grand-nephew The Enforcement Directorate (ED) has attached lands and properties, worth over Rs.50 crore, belonging to Nationalist Congress Party-SP MLA...
Sheikh Shahjahan arrested 55 days after attack on ED sleuths
Law and Order

Sheikh Shahjahan arrested 55 days after attack on ED sleuths

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Complaints about oppression of local people by Sheikh Shahajahan have been piling up for the last few years Fifty-five days after the orchestrated attack on...
ED has registered the money laundering case against the accused in the alleged scam pertaining to the issuance of a visa to 264 Chinese nationals in 2011 when his father P Chidambaram was the Union home minister
Law and Order

ED chargesheets Karti Chidambaram for taking Rs.50 lakh bribe for providing...

Team PGurus - 1
Karti Chidambaram named in fresh chargesheet in Chinese visa case The Enforcement Directorate (ED) has filed a fresh chargesheet against Congress MP Karti Chidambaram in...
Last week, ED issued summons to Kejriwal and asked him to appear before the financial probe agency
Law and Order

Arvind Kejriwal skips 7th ED summons in Delhi excise scam case

PGurus Newsdesk - 2
ED’s complaint alleges Arvind Kejriwal intentionally did not want to obey the summons and kept on giving "lame excuses" On Monday, for the 7th time,...
Fresh case was registered after ED secured crucial clues about the investments of ration distribution case proceeds
Law and Order

ED conducts raids at premises of Sheikh Shahjahan, aides; lodges new...

PGurus Newsdesk - 1
ED lodges new money laundering case against Sheikh Shahjahan On Friday, fresh raids and search operations was launched by the Enforcement Directorate (ED) at different...
ED is scanning financial transactions to check whether they fall within the rules
Law and Order

Mumbai: ED raids multiple locations of Hiranandani Group over FEMA violations

PGurus Newsdesk - 0
ED raids Mumbai offices of Hiranandani Group As per official sources, On Thursday the Enforcement Directorate (ED) carried out raids at multiple offices of the...
Abhishek had admitted to the Lokpal at having earned over Rs.2.7 crore as a professional consultancy fee in just 15 months since his retirement
Law and Order

CBI raids former bureaucrat Ramesh Abhishek

Team PGurus - 1
Chidambaram’s minion Ramesh Abhishek raided by CBI in disproportionate assets case More than a year after Lokpal’s direction, the Central Bureau of Investigation (CBI) on...
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