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Referring to accused Arun Pillai, the ED alleged that he actively participated in the generation of the PoC
Corruption

Delhi excise policy scam: Proceeds of Crime over Rs.192 cr, ED...

PGurus Newsdesk - 1
Delhi excise policy: ED alleges that accused Arun Pillai actively participated in the Proceeds of Crime generation The Enforcement Directorate (ED) in its third supplementary...
The development came following several complaints filed against Raveendran Bjyu
Law and Order

ED conducts search and seizure operations at BYJU’s CEO’s premises in...

PGurus Newsdesk - 1
ED claims BYJU's remitted Rs.9,754 cr to foreign jurisdictions On Saturday, the Enforcement Directorate (ED) conducted search and seizure operations at three premises of Raveendaran...
ED - Before Elections - Full Storm, After Elections - Dead Calm
Cartoon

ED – Before Elections – Full Storm, After Elections – Dead Calm

Sahil Mishra - 1
ED had seized the amount from the company's account and this was upheld by the Competent Authority. Xiaomi had challenged the Competent Authority's order in the HC
Law and Order

Karnataka High Court rejects Chinese firm Xiaomi’s plea challenging ED

PGurus Newsdesk - 1
Karnataka HC upholds seizure of Rs.5,551.27 cr from Xiaomi for FEMA violation In a major blow to Xiaomi India, Karnataka High Court has rejected the...
Despite slow action, the ED is going systematically after Karti for taking bribes in the INX-Media case
Corruption

ED attaches Karti Chidambaram’s estate in Coorg district in connection with...

Team PGurus - 2
Attaching assets is fine, but when is Karti going to do jail time? The Enforcement Directorate (ED) on Monday attached Karti Chidambaram’s estate in Karnataka's...
The move comes in the wake of searches conducted by Income Tax at the offices of the British broadcaster in New Delhi and Mumbai in February this year
Law and Order

Controversial documentary on Modi: After Income Tax, ED registers case against...

Team PGurus - 2
ED steps in to register FEMA case against BBC’s India After the Income Tax raid, the Enforcement Directorate (ED) also registered a case on foreign...
YSRCP MP's son was grilled at length and later the ED filed a second supplementary charge sheet naming him as one of the accused
Corruption

Delhi liquor scam: YSRCP MP’s son recorded false statement, destroyed crucial...

PGurus Newsdesk - 0
Delhi Liquor scam: ED claims that YSRCP MP's son recorded a fake statement under Section 50 of the PMLA As per sources, the Enforcement Directorate...
Justice Dinesh Kumar Sharma said that Jain is an influential person and cannot be said to have satisfied the twin conditions for bail under the PMLA
Law and Order

Delhi High Court denies bail to Satyendar Jain, aides in money...

PGurus Newsdesk - 1
Big setback for former AAP minister Satyendra Jain as Delhi HC rejects bail On Thursday, the Delhi High Court dismissed the bail plea of Aam...
The alleged proceeds of crime were parked under merchant IDs of various Indian fintech startups, including Razorpay, Cashfree, Paytm, PayU, and Easebuzz
Fraud

Chinese loan app case: ED freezes Rs.106 crore in Bengaluru

PGurus Newsdesk - 0
ED crackdown on Chinese loan apps; freezes Rs.106 cr On Wednesday, the Enforcement Directorate (ED) said it has freezed Rs.106 crore lying in merchant IDs...
The proceeds of crime generated through these betting apps were being traced and it has been found that bank accounts in the name of various fictitious entities have been opened for routing and layering of money
Fraud

ED raids fintech involved in illegal online betting; freezes over Rs.3...

Team PGurus - 2
ED raids Ahmedabad fintech for illegal betting; freezes bank deposits The Enforcement Directorate (ED) on Tuesday said it has frozen Rs.3.05 crore worth of bank...
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