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The case pertains to the diversion and misappropriation of crores of state government funds distributed for the implementation of “Siemens Projects”
Fraud

ED arrests four in Andhra Pradesh ‘Siemens Project’ money laundering case

PGurus Newsdesk - 0
Akill development scam: Former MD of Siemens Industry among others arrested by ED On Tuesday, the Enforcement Directorate (ED) arrested 4 persons in a case...
Is selling MBBS seats in Pakistan to Kashmiri students a new ploy to radicalize the youth & fund terror activities?
Fraud

ED searches at 10 places in Kashmir in the case linked...

Team PGurus - 0
Selling of MBBS seats in Pakistan: ED conducts searches at multiple sites in Valley The Enforcement Directorate (ED) has searched 10 places across four districts...
Yusuff Ali’s role cropped up in Kerala’s controversial Life Mission, a project of building houses in a joint venture with the Kerala govt and private firms from the United Arab Emirates
Money Laundering

ED summons NRI businessman and Lulu Malls Group owner Yusuff Ali

Team PGurus - 1
Lulu Group of Malls owner Yusuff Ali is on ED's radar The UAE-based businessman and Lulu Group of Malls owner M A Yusuff Ali is...
Raids by ED were conducted at 15 locations including at the Delhi houses of the RJD leader and Bihar Deputy Chief Minister Tejaswi Yadav
Corruption

Land-for-job scam: ED seizes Rs.53 lakh during raids at Lalu’s family...

PGurus Newsdesk - 1
ED screws on Lalu family! Rs.53 lakh cash, 1900 US dollars, and over 2 kg gold seized Enforcement Directorate (ED) conducted raids in multiple cities,...
Manish Sisodia's arrest by the ED has come ahead of the hearing on his bail plea on March 10 by a Delhi court
Corruption

Delhi liquor scam: ED too arrests Manish Sisodia

Team PGurus - 5
Delhi excise scam: After CBI, now ED arrests Manish Sisodia A day before the bail petition arguments to start in the CBI registered case, the...
Telangana Chief Minister K Chandrasekhar Rao's daughter K Kavitha has been summoned by the ED for questioning in the Delhi excise policy case
Corruption

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

PGurus Newsdesk - 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 - 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 - 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 - 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 - 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...
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