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"Congress Leak": Pralhad Joshi's Claim After Raids Against Karnataka Minister
- Thursday May 22, 2025
- India News | Reported by Nehal Kidwai, Edited by Anindita Sanyal
Union minister Pralhad Joshi has weighed in on the huge row over Enforcement Directorate's allegations linking gold smuggling accused Ranya Rao and the Karnataka home minister G Parameshwara.
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www.ndtv.com
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DK Shivakumar's 'Wedding Gift' Twist Amid Raids Against Karnataka Minister
- Thursday May 22, 2025
- India News | Reported by Deepak Bopanna, Edited by Saikat Kumar Bose
Adding a twist amid the Enforcement Directorate raids against Karnataka Home Minister G Parameshwara in the gold smuggling case involving actor Ranya Rao, Deputy Chief Minister DK Shivakumar said the minister had told him that he gave a wedding gift
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www.ndtv.com
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"Crossing All Limits": Supreme Court Raps Enforcement Directorate Over Tamil Nadu Raids
- Thursday May 22, 2025
- India News | Reported by J Sam Daniel Stalin, Nupur Dogra
The Supreme Court has rebuked the Enforcement Directorate for "crossing all limits" in raids - carried out in March and earlier this month - of state-run liquor shops in Tamil Nadu.
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www.ndtv.com
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Probe Agency ED's Big Accusation Against Sonia Gandhi In National Herald Case
- Thursday May 22, 2025
- India News | Press Trust of India
Congress leader Sonia Gandhi "abused" her position as the then Congress president for personal gains to herself and her son Rahul Gandhi by converting public money for self use through the Young Indian (YI) company, the ED alleged.
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www.ndtv.com
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Gandhis Beneficiaries Of Rs 142 Crore In National Herald Case: Probe Agency
- Wednesday May 21, 2025
- India News | NDTV News Desk
The Enforcement Directorate (ED) on Wednesday told a Delhi court that Congress leaders Sonia Gandhi and Rahul Gandhi were beneficiaries of Rs 142 crore in proceeds of crime in connection with the ongoing National Herald money laundering case.
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www.ndtv.com
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Probe Agency ED Conducts Raids In Multiple Cities In Money Laundering Case
- Wednesday May 21, 2025
- India News | Press Trust of India
The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged money laundering in a firm.
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www.ndtv.com
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National Herald Case 'Prima Facie' Made Out Against Sonia, Rahul Gandhi: Probe Agency
- Wednesday May 21, 2025
- India News | Press Trust of India
The Enforcement Directorate told a Delhi court that a 'prima facie' case of money laundering was made out against Sonia Gandhi, Rahul Gandhi in the National Herald matter.
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www.ndtv.com
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Investigate YouTubers, Influencers, Journalists: BJP's Nishikant Dubey To Probe Agencies
- Monday May 19, 2025
- India News | Asian News International
BJP MP Nishikant Dubey urged Enforcement Directorate and the National Investigation Agency to investigate foreign tours, advertisements and bank accounts of online influencers.
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www.ndtv.com
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Former UCO Bank Official Arrested In Money Laundering Case
- Monday May 19, 2025
- India News | Press Trust of India
The Enforcement Directorate (ED) on Monday said it has arrested former UCO Bank CMD Subodh Kumar Goel on money laundering charges in an alleged bank loan fraud case of more than Rs 6,200 crore linked to a Kolkata-based company.
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www.ndtv.com
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Tamil Nadu Backs State Officials Amid Probe Agency's Raids In Liquor Scam Case
- Saturday May 17, 2025
- India News | Press Trust of India
Tamil Nadu Excise Minister S Muthusamy on Saturday alleged the Enforcement Directorate harassed state government officials in the probe over its allegation of a scam in state-run TASMAC and violated procedures mandated by the Supreme Court.
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www.ndtv.com
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Kerala Vigilance Charges Probe Agency's Official In Corruption Case
- Saturday May 17, 2025
- India News | Press Trust of India
A senior official of the Enforcement Directorate (ED) has been booked by the Kerala Vigilance and Anti-Corruption Bureau in a corruption case.
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www.ndtv.com
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Probe Agency Raids In Tamil Nadu Over Alleged Liquor Scam
- Friday May 16, 2025
- India News | NDTV News Desk
The Enforcement Directorate (ED) on Friday morning conducted raids at various premises across Tamil Nadu in connection with the Tamil Nadu State Marketing Corporation Limited (TASMAC) liquor scam case.
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www.ndtv.com
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Ex-FBI Director Under Scanner For Alleged Assassination Threat To Trump
- Friday May 16, 2025
- World News | Agence France-Presse
US law enforcement agencies are investigating an alleged assassination threat against President Donald Trump by former FBI director James Comey, Homeland Security Secretary Kristi Noem said Thursday.
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www.ndtv.com
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Jewellery, Cash Worth Rs 31 Crore Seized From Maharashtra Civic Body Official
- Friday May 16, 2025
- India News | Press Trust of India
The Enforcement Directorate (ED) has seized cash amounting to Rs 9.04 crore and diamond-studded jewellery worth Rs 23.25 crore during searches at 13 locations in Mumbai and Hyderabad.
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www.ndtv.com
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'Now Pattern, Allegations Without Evidence': Top Court Raps Central Agency
- Monday May 5, 2025
- India News | Reported by Ashish Bhargava, Edited by Saikat Kumar Bose
The Supreme Court today pulled up the Enforcement Directorate (ED) while hearing a bail petition, saying it has "become a pattern" for the central agency to level allegations without evidence
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www.ndtv.com
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"Congress Leak": Pralhad Joshi's Claim After Raids Against Karnataka Minister
- Thursday May 22, 2025
- India News | Reported by Nehal Kidwai, Edited by Anindita Sanyal
Union minister Pralhad Joshi has weighed in on the huge row over Enforcement Directorate's allegations linking gold smuggling accused Ranya Rao and the Karnataka home minister G Parameshwara.
-
www.ndtv.com
-
DK Shivakumar's 'Wedding Gift' Twist Amid Raids Against Karnataka Minister
- Thursday May 22, 2025
- India News | Reported by Deepak Bopanna, Edited by Saikat Kumar Bose
Adding a twist amid the Enforcement Directorate raids against Karnataka Home Minister G Parameshwara in the gold smuggling case involving actor Ranya Rao, Deputy Chief Minister DK Shivakumar said the minister had told him that he gave a wedding gift
-
www.ndtv.com
-
"Crossing All Limits": Supreme Court Raps Enforcement Directorate Over Tamil Nadu Raids
- Thursday May 22, 2025
- India News | Reported by J Sam Daniel Stalin, Nupur Dogra
The Supreme Court has rebuked the Enforcement Directorate for "crossing all limits" in raids - carried out in March and earlier this month - of state-run liquor shops in Tamil Nadu.
-
www.ndtv.com
-
Probe Agency ED's Big Accusation Against Sonia Gandhi In National Herald Case
- Thursday May 22, 2025
- India News | Press Trust of India
Congress leader Sonia Gandhi "abused" her position as the then Congress president for personal gains to herself and her son Rahul Gandhi by converting public money for self use through the Young Indian (YI) company, the ED alleged.
-
www.ndtv.com
-
Gandhis Beneficiaries Of Rs 142 Crore In National Herald Case: Probe Agency
- Wednesday May 21, 2025
- India News | NDTV News Desk
The Enforcement Directorate (ED) on Wednesday told a Delhi court that Congress leaders Sonia Gandhi and Rahul Gandhi were beneficiaries of Rs 142 crore in proceeds of crime in connection with the ongoing National Herald money laundering case.
-
www.ndtv.com
-
Probe Agency ED Conducts Raids In Multiple Cities In Money Laundering Case
- Wednesday May 21, 2025
- India News | Press Trust of India
The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged money laundering in a firm.
-
www.ndtv.com
-
National Herald Case 'Prima Facie' Made Out Against Sonia, Rahul Gandhi: Probe Agency
- Wednesday May 21, 2025
- India News | Press Trust of India
The Enforcement Directorate told a Delhi court that a 'prima facie' case of money laundering was made out against Sonia Gandhi, Rahul Gandhi in the National Herald matter.
-
www.ndtv.com
-
Investigate YouTubers, Influencers, Journalists: BJP's Nishikant Dubey To Probe Agencies
- Monday May 19, 2025
- India News | Asian News International
BJP MP Nishikant Dubey urged Enforcement Directorate and the National Investigation Agency to investigate foreign tours, advertisements and bank accounts of online influencers.
-
www.ndtv.com
-
Former UCO Bank Official Arrested In Money Laundering Case
- Monday May 19, 2025
- India News | Press Trust of India
The Enforcement Directorate (ED) on Monday said it has arrested former UCO Bank CMD Subodh Kumar Goel on money laundering charges in an alleged bank loan fraud case of more than Rs 6,200 crore linked to a Kolkata-based company.
-
www.ndtv.com
-
Tamil Nadu Backs State Officials Amid Probe Agency's Raids In Liquor Scam Case
- Saturday May 17, 2025
- India News | Press Trust of India
Tamil Nadu Excise Minister S Muthusamy on Saturday alleged the Enforcement Directorate harassed state government officials in the probe over its allegation of a scam in state-run TASMAC and violated procedures mandated by the Supreme Court.
-
www.ndtv.com
-
Kerala Vigilance Charges Probe Agency's Official In Corruption Case
- Saturday May 17, 2025
- India News | Press Trust of India
A senior official of the Enforcement Directorate (ED) has been booked by the Kerala Vigilance and Anti-Corruption Bureau in a corruption case.
-
www.ndtv.com
-
Probe Agency Raids In Tamil Nadu Over Alleged Liquor Scam
- Friday May 16, 2025
- India News | NDTV News Desk
The Enforcement Directorate (ED) on Friday morning conducted raids at various premises across Tamil Nadu in connection with the Tamil Nadu State Marketing Corporation Limited (TASMAC) liquor scam case.
-
www.ndtv.com
-
Ex-FBI Director Under Scanner For Alleged Assassination Threat To Trump
- Friday May 16, 2025
- World News | Agence France-Presse
US law enforcement agencies are investigating an alleged assassination threat against President Donald Trump by former FBI director James Comey, Homeland Security Secretary Kristi Noem said Thursday.
-
www.ndtv.com
-
Jewellery, Cash Worth Rs 31 Crore Seized From Maharashtra Civic Body Official
- Friday May 16, 2025
- India News | Press Trust of India
The Enforcement Directorate (ED) has seized cash amounting to Rs 9.04 crore and diamond-studded jewellery worth Rs 23.25 crore during searches at 13 locations in Mumbai and Hyderabad.
-
www.ndtv.com
-
'Now Pattern, Allegations Without Evidence': Top Court Raps Central Agency
- Monday May 5, 2025
- India News | Reported by Ashish Bhargava, Edited by Saikat Kumar Bose
The Supreme Court today pulled up the Enforcement Directorate (ED) while hearing a bail petition, saying it has "become a pattern" for the central agency to level allegations without evidence
-
www.ndtv.com