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Telangana Chief Minister K Chandrasekhar Rao's daughter K Kavitha has been summoned by the ED for questioning in the Delhi excise policy case

Delhi excise policy scam: ED summons Telangana CM KCR’s daughter Kavitha...

PGurus Newsdesk - March 8, 2023 2

ED summons K Kavitha, BRS MLC and daughter of Telangana CM K Chandrasekhar Rao in Delhi liquor scam The Enforcement Directorate (ED) has summoned Telangana...

If the ruling party is corrupt and discriminatory, we should let the people judge the Modi govt in the next elections and punish it accordingly

Opinion

Modi government is hard on Opposition, soft on BJP: What should...

Ganesan Subramanian - March 1, 2023 0

Oppositions claim of central agencies being misused There is a criticism about the Modi government that it is misusing agencies like the Central Bureau of...

On February 13, the High Court adjourned the hearing in the bail plea of Satyendar Jain and co-accused Ankush Jain and Vaibhav Jain

Law and Order

ED’s final submissions on Satyendar Jain’s bail plea to be heard...

PGurus Newsdesk - February 25, 2023 1

Final submissions on Satyendar Jain’s bail plea on 27 Feb The Delhi High Court will hear the final submissions of the Enforcement Directorate (ED) on...

The seizure of assets comes after the central agency carried out searches at multiple locations of the Thrissur-headquartered group on 22 February

Money Laundering

ED attaches over Rs.305 crore worth of assets of Joy Alukkas...

Team PGurus - February 24, 2023 3

Evidence of Joy Alukkas Verghese's active involvement in hawala transactions has been obtained by ED The Enforcement Directorate on Friday attached assets worth more than...

The ED had on February 11 arrested YSR Congress MP Magunta Srinivas Reddy's son Raghav Magunta in the Delhi excise policy scam

Corruption

Delhi excise policy scam: ED questions Arvind Kejriwal’s PA in connection...

PGurus Newsdesk - February 23, 2023 0

ED questions CM Arvind Kejriwal's PA Bibhav Kumar in Delhi excise policy scam On Thursday the Enforcement Directorate (ED) questioned Delhi Chief Minister and Aam...

Maximum cash, and gold recovery is from the two residences of Arpita Mukherjee, the close aide of former WB Edu minister and TMC secretary general Partha Chatterjee

Corruption

Bengal teachers scam: Cash, gold & property seized/ frozen is Rs.111...

PGurus Newsdesk - February 20, 2023 1

CBI, ED currently focusing on the main agent network in the multi-crore teachers' recruitment scam The total recovery made by the Central Bureau of Investigation...

The ED has given a renewed push to the ongoing probe by recovering unaccounted cash of Rs.1.40 crore from a businessman's office on February 8

Corruption

Real estates, film production, NGO under scanner for diverting coal scam...

PGurus Newsdesk - February 18, 2023 3

ED officials will soon summon associates with real estate and film production units as well as the NGO for further probe The Enforcement Directorate (ED)...

Assets worth crores of HPZ, an App-based token fraud by the Enforcement Directorate, is the second such instance

Money Laundering

ED freezes Rs.29.5 cr funds in money laundering case against app-based...

Team PGurus - February 15, 2023 1

Major action by ED in app-based money laundering case; freezes funds in HPZ app-based token fraud The Enforcement Directorate (ED) on Wednesday said it has...

ED is expected to seek Sivasankar’s custody when he is produced before a court later in the day

Corruption

Kerala: ED arrests former principal secretary of CM Pinarayi Vijayan in...

PGurus Newsdesk - February 15, 2023 1

Life Mission case: ED arrests Kerala ex-principal secretary M Sivasankar The Enforcement Directorate (ED) has arrested former principal secretary, M Sivasankar, of Kerala Chief Minister...