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Vijay Nair and Abhishek Boinpally are currently in jail after CBI arrested them in the same case

Delhi Excise Policy case: ED nabs AAP media promotion in-charge, businessman...

PGurus Newsdesk - November 14, 2022 1

Delhi Excise Policy scam: ED arrests AAP media promotion in-charger Vijay Nair, businessman Abhishek Boinpally In a fresh development into the Delhi Excise Policy scam,...

Following raids at the premises of the duo in connection with the Delhi excise policy case, the federal agency has arrested them under money laundering charges

Corruption

Delhi liquor policy scam: Executive Director of Aurobindo Pharma, GM of...

PGurus Newsdesk - November 10, 2022 0

Big action by ED in liquor policy scam On Thursday, the Enforcement Directorate (ED) arrested pharmaceutical firm Aurobindo Pharma's whole-time director P Sarath Chandra Reddy...

ED’s charge sheet reads that the accused duped innocent buyers by promising them to deliver flats, plots, and commercial spaces

Fraud

ED files charge sheet against SRS Group, chairman under PMLA for...

PGurus Newsdesk - November 4, 2022 0

ED files charge sheet against 19 in Rs.2,215.98 cr fraud case In a case related to fraud committed against various homebuyers and investors, the Enforcement...

ED has identified proceeds of crime relating to illegal mining to the tune of more than Rs.1,000 crore in this case

Corruption

Enforcement Directorate summons Jharkhand CM Hemant Soren for questioning in “illegal...

PGurus Newsdesk - November 2, 2022 1

Jharkhand CM Hemant Soren under ED radar According to sources, Jharkhand Chief Minister Hemant Soren has been summoned by the Enforcement Directorate (ED) for questioning...

Conman Sukesh Chandrashekhar has made an explosive revelation

Law and Order

Conman Sukesh Chandrashekhar’s big revelation: Writes letter to Delhi LG,...

PGurus Newsdesk - November 1, 2022 1

AAP Minister Satyendra Jain's murky dealing with conman Sukesh Chandrashekhar In a big revelation, conman Sukesh Chandrashekhar, who is currently in jail, confessed to providing...

These payment gateway firms have been in the ED's crosshairs since 2020, soon after the COVID-19 outbreak started in the country

Fraud

Chinese loan apps: ED freezes fresh deposits worth Rs.78 cr after...

Team PGurus - October 21, 2022 0

In the Chinese loan apps case, total seizure now stands at Rs.95 cr The Enforcement Directorate (ED) on Friday has frozen fresh deposits worth Rs.78...

ED has found that the Madhucon Group promoters siphoned off the loan funds of this project

Corruption

ED attaches TRS MP Nageswara Rao, family & Madhucon Group’s assets...

PGurus Newsdesk - October 17, 2022 0

ED attaches 28 immovable properties, other assets belonging to TRS MP Nama Nageshwar Rao & family members The Enforcement Directorate (ED) has provisionally attached 28...

Ayyub was accused of illegally acquiring funds from the general public in the name of charity by launching fundraiser campaigns on an online crowdfunding platform called Ketto

Fraud

Rana Ayyub illegally acquired public funds and collected over Rs.2.5 cr;...

PGurus Newsdesk - October 13, 2022 1

ED charge sheets journalist Rana Ayyub in money laundering case The Enforcement Directorate (ED) has mentioned in the charge sheet lodged against Rana Ayyub that...

Investigation by ED revealed that upon cancellation of FCRA license of Amnesty International India Foundation Trust, a new method was adopted by Amnesty entities to receive money from abroad

Law and Order

ED attaches assets worth Rs.1.54 crore belonging to Amnesty International Trust

PGurus Newsdesk - October 7, 2022 0

ED's crackdown on Amnesty continues, attaches assets worth Rs.1.54 cr under PMLA The Enforcement Directorate (ED) said on Friday that it has attached Rs.1.54 crore...