Enforcement Directorate Archives - Page 32 of 55

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ED initiated PMLA investigation based on multiple FIRs registered in Pune against the ex-chairman and other directors, officials and loan defaulters

ED arrests ex-chairman of Seva Vikas Co-operative Bank in Rs.429 cr...

PGurus Newsdesk - July 5, 2023 0

ED arrests Amar Sadhuram Mulchandani in Rs.429 cr Seva Vikas Co-operative bank fraud On Wednesday, the Enforcement Directorate (ED) said that Amar Sadhuram Mulchandani, the...

A 3-judge bench of Madras HC to hear Senthil Balaji's habeas corpus petition ‘as early as possible’

Law and Order

Habeas corpus petition challenging arrest of TN Minister Balaji by ED...

PGurus Newsdesk - July 4, 2023 0

Senthil Balaji Habeas Corpus plea: SC requests Madras HC Chief Justice to form larger bench at the earliest On Tuesday the Supreme Court said that...

$ED lodged money laundering case based on an FIR registered under various sections of IPC against Hindustan Infracon India Ltd, its promoters & directors$

Fraud

ED probes Hindustan Infracon India Ltd in Rs.199 cr Ponzi scheme...

PGurus Newsdesk - July 1, 2023 0

ED searches premises of Hindustan Infracon India in Bengaluru over Ponzi scam On Saturday, the Enforcement Directorate (ED) said that it recently carried out search...

Arora will be produced before the Rouse Avenue Courts, where the ED will seek his custodial remand

Money Laundering

ED arrests real estate firm Supertech Group Chairman R K Arora...

PGurus Newsdesk - June 28, 2023 0

Big ED crackdown! Supertech owner and promoter R K Arora arrested - ‘Company, its directors indulged in criminal conspiracy’ The Enforcement Directorate (ED) has arrested...

ED raids are aimed at BMC officers, suppliers, and others who were involved in setting up Covid-related infrastructure in the city

Corruption

Rs.12,000 cr BMC Covid scam: ED raids multiple locations in Mumbai

PGurus Newsdesk - June 21, 2023 0

ED raids at more than 15 locations of BMC officers, suppliers, and others in the BMC Covid scam On Wednesday the Enforcement Directorate (ED) was...

A wider probe of the financial deals has been directed by Lokpal after Ramesh Abhishek admits his wrongdoing

Corruption

Controversial retired IAS officer Ramesh Abhishek admits earning Rs.2.7 crore consultancy...

Team PGurus - June 16, 2023 0

How Chidambaram’s minion Ramesh Abhishek received retirement benefits as a quid-pro-quo from his money-earning posts Retired IAS officer Ramesh Abhishek, who is currently facing a...

ED has been investigating IREO Group based on multiple FIRs filed against them for diverting and misappropriating funds of investors and customers

Money Laundering

ED arrests M3M promoter Basant Bansal in money laundering case

PGurus Newsdesk - June 15, 2023 1

Real estate firm M3M Group's promoter Basant Bansal arrested in over Rs.400 cr money laundering case The Enforcement Directorate (ED) has arrested M3M promoter Basant...

Cartoon

Tamil Nadu Electricity Minister suffers an electric shock by the Enforcement Directorate

Sahil Mishra - June 15, 2023 3

Reddy was taken into custody under the Prevention of Money Laundering (PMLA) by the federal agency's Hyderabad office, ED said

Banking

ED arrests T Venkattram Reddy, former promoter of Deccan Chronicle group...

Team PGurus - June 14, 2023 0

ED arrests Deccan Chronicle’s T Venkattram Reddy, 2 others in loan default case The Enforcement Directorate (ED) on Wednesday arrested T Venkattram Reddy, former chairman,...

The arrest came after an 18-hour questioning at Senthil Balaji's residence in Chennai

Corruption

ED arrests Tamil Nadu Electricity Minister Senthil Balaji

PGurus Newsdesk - June 14, 2023 0

TN Minister Senthil Balaji fell unconscious after ED arrest, admitted to Chennai hospital After 18 hours of interrogation, the Enforcement Directorate (ED) arrested Tamil Nadu...