Anushka Kumari
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In A First, Probe Agency ED Gets Interpol To Issue Purple Notice
- Friday August 29, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate (ED) achieved a milestone by getting a Purple Notice published through Interpol on August 21, exposing a sophisticated case of trade-based money laundering.
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www.ndtv.com
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Twist In Noida Dowry Case, Nikki Bhati's Sister-In-Law Makes Big Allegation
- Wednesday August 27, 2025
- India News | Reported by Anushka Kumari, Edited by Chandrajit Mitra
The Noida dowry death case has taken a dramatic turn with fresh allegations surfacing against the victim's family.
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www.ndtv.com
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Probe Agency Raids AAP's Saurabh Bharadwaj In Hospital Construction 'Scam'
- Tuesday August 26, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate (ED) today conducted raids at Aam Aadmi Party (AAP) leader Saurabh Bhardwaj's residence in the national capital for an alleged "scam" in constructing hospitals during his tenure as the Delhi health minister.
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www.ndtv.com
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Rs 12 Crore Cash, Cars With Same VIP Numbers: Congress MLA Arrested In Betting Racket
- Saturday August 23, 2025
- India News | Reported by Anushka Kumari, Edited by Manjiri Chitre
Karnataka Congress MLA K C Veerendra 'Puppy' was arrested from Sikkim in an alleged illegal betting racket after the Enforcement Directorate carried out a two-day search operation across India on Saturday.
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www.ndtv.com
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CBI Raids Premises Linked To Anil Ambani In Rs 2,000 Crore Bank Fraud Case: Sources
- Saturday August 23, 2025
- India News | Reported by Anushka Kumari
The searches were conducted at linked to Reliance Communications and its Promoter Director, Anil Ambani, in Mumbai.
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www.ndtv.com
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Two Delhi Schools Get Bomb Threats, Police Search Premises
- Wednesday August 20, 2025
- India News | Reported by Anushka Kumari
The national capital witnessed panic once again on Wednesday morning after fresh bomb threats were made to two schools.
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www.ndtv.com
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CBI Arrests UP Man, On The Run For 26 Years, Over Saudi Arabia Murder
- Saturday August 16, 2025
- India News | Reported by Anushka Kumari
A man from Uttar Pradesh, who was on the run for 26 years after committing a murder in Saudi Arabia, was arrested by the Central Bureau of Investigation (CBI) from Delhi's Indira Gandhi International Airport earlier this week.
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www.ndtv.com
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Influencer With 1.2 Million Instagram Followers Arrested In Rs 40-Crore Laundering Case
- Wednesday August 13, 2025
- India News | Reported by Anushka Kumari
An 'entrepreneur' with over 1.2 million followers on Instagram, whose bio also states that she is an actor, has been arrested by the Enforcement Directorate in connection with a Rs 40-crore money laundering case.
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www.ndtv.com
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Robert Vadra Made Rs 58 Crore Illegally: NDTV Accesses Gurugram Land Deal Chargesheet
- Sunday August 10, 2025
- India News | Reported by Anushka Kumari, Edited by Anindita Sanyal
The Enforcement Directorate has filed a complaint against businessman Robert Vadra and two of his associates in relation to a Rs 58 crore fraudulent transaction in a Gurugram land deal case.
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www.ndtv.com
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Probe Agency ED Raids 12 Places Over 730 Crore GST Fraud Case
- Thursday August 7, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate (ED) conducted extensive search operations on Thursday at 12 locations spread across Jharkhand, West Bengal, and Maharashtra in connection with a case linked to fraudulent GST invoices.
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www.ndtv.com
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Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
- Wednesday August 6, 2025
- India News | Reported by Anushka Kumari
In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.
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www.ndtv.com
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Saffron Robes, Ash: Thieves Pose As Seers, Snatch Delhi Woman's Rings
- Tuesday August 5, 2025
- Delhi News | Reported by Anushka Kumari, NDTV News Desk
Clad in saffron robes and ash on their foreheads, three men approached a woman in Delhi and made off with her rings.
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www.ndtv.com
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Probe Agency Conducts Raids In Money Laundering Case Against Ex IAS Officer In Assam
- Tuesday August 5, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate (ED) is conducting search operations at eight locations across Assam today in connection with a money laundering case involving retired IAS officer Smt. Sewali Devi Sharma and others.
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www.ndtv.com
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Anil Ambani ED Questioning: No Lawyer, Session To Be Recorded, Say Sources
- Tuesday August 5, 2025
- India News | Reported by Anushka Kumari
Reliance Group chairman Anil Ambani has reached probe agency Enforcement Directorate's office for questioning in connection with an alleged Rs 17,000 crore worth bank loan fraud-linked money laundering case.
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www.ndtv.com
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Massive Crackdown Over Rs 200-Crore Front-Running Scam Linked To Axis Mutual Fund
- Sunday August 3, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate (ED) conducted extensive searches across multiple cities over the past two days as part of a widening probe into an alleged front-running scam involving Axis Mutual Fund.
-
www.ndtv.com
-
In A First, Probe Agency ED Gets Interpol To Issue Purple Notice
- Friday August 29, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate (ED) achieved a milestone by getting a Purple Notice published through Interpol on August 21, exposing a sophisticated case of trade-based money laundering.
-
www.ndtv.com
-
Twist In Noida Dowry Case, Nikki Bhati's Sister-In-Law Makes Big Allegation
- Wednesday August 27, 2025
- India News | Reported by Anushka Kumari, Edited by Chandrajit Mitra
The Noida dowry death case has taken a dramatic turn with fresh allegations surfacing against the victim's family.
-
www.ndtv.com
-
Probe Agency Raids AAP's Saurabh Bharadwaj In Hospital Construction 'Scam'
- Tuesday August 26, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate (ED) today conducted raids at Aam Aadmi Party (AAP) leader Saurabh Bhardwaj's residence in the national capital for an alleged "scam" in constructing hospitals during his tenure as the Delhi health minister.
-
www.ndtv.com
-
Rs 12 Crore Cash, Cars With Same VIP Numbers: Congress MLA Arrested In Betting Racket
- Saturday August 23, 2025
- India News | Reported by Anushka Kumari, Edited by Manjiri Chitre
Karnataka Congress MLA K C Veerendra 'Puppy' was arrested from Sikkim in an alleged illegal betting racket after the Enforcement Directorate carried out a two-day search operation across India on Saturday.
-
www.ndtv.com
-
CBI Raids Premises Linked To Anil Ambani In Rs 2,000 Crore Bank Fraud Case: Sources
- Saturday August 23, 2025
- India News | Reported by Anushka Kumari
The searches were conducted at linked to Reliance Communications and its Promoter Director, Anil Ambani, in Mumbai.
-
www.ndtv.com
-
Two Delhi Schools Get Bomb Threats, Police Search Premises
- Wednesday August 20, 2025
- India News | Reported by Anushka Kumari
The national capital witnessed panic once again on Wednesday morning after fresh bomb threats were made to two schools.
-
www.ndtv.com
-
CBI Arrests UP Man, On The Run For 26 Years, Over Saudi Arabia Murder
- Saturday August 16, 2025
- India News | Reported by Anushka Kumari
A man from Uttar Pradesh, who was on the run for 26 years after committing a murder in Saudi Arabia, was arrested by the Central Bureau of Investigation (CBI) from Delhi's Indira Gandhi International Airport earlier this week.
-
www.ndtv.com
-
Influencer With 1.2 Million Instagram Followers Arrested In Rs 40-Crore Laundering Case
- Wednesday August 13, 2025
- India News | Reported by Anushka Kumari
An 'entrepreneur' with over 1.2 million followers on Instagram, whose bio also states that she is an actor, has been arrested by the Enforcement Directorate in connection with a Rs 40-crore money laundering case.
-
www.ndtv.com
-
Robert Vadra Made Rs 58 Crore Illegally: NDTV Accesses Gurugram Land Deal Chargesheet
- Sunday August 10, 2025
- India News | Reported by Anushka Kumari, Edited by Anindita Sanyal
The Enforcement Directorate has filed a complaint against businessman Robert Vadra and two of his associates in relation to a Rs 58 crore fraudulent transaction in a Gurugram land deal case.
-
www.ndtv.com
-
Probe Agency ED Raids 12 Places Over 730 Crore GST Fraud Case
- Thursday August 7, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate (ED) conducted extensive search operations on Thursday at 12 locations spread across Jharkhand, West Bengal, and Maharashtra in connection with a case linked to fraudulent GST invoices.
-
www.ndtv.com
-
Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
- Wednesday August 6, 2025
- India News | Reported by Anushka Kumari
In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.
-
www.ndtv.com
-
Saffron Robes, Ash: Thieves Pose As Seers, Snatch Delhi Woman's Rings
- Tuesday August 5, 2025
- Delhi News | Reported by Anushka Kumari, NDTV News Desk
Clad in saffron robes and ash on their foreheads, three men approached a woman in Delhi and made off with her rings.
-
www.ndtv.com
-
Probe Agency Conducts Raids In Money Laundering Case Against Ex IAS Officer In Assam
- Tuesday August 5, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate (ED) is conducting search operations at eight locations across Assam today in connection with a money laundering case involving retired IAS officer Smt. Sewali Devi Sharma and others.
-
www.ndtv.com
-
Anil Ambani ED Questioning: No Lawyer, Session To Be Recorded, Say Sources
- Tuesday August 5, 2025
- India News | Reported by Anushka Kumari
Reliance Group chairman Anil Ambani has reached probe agency Enforcement Directorate's office for questioning in connection with an alleged Rs 17,000 crore worth bank loan fraud-linked money laundering case.
-
www.ndtv.com
-
Massive Crackdown Over Rs 200-Crore Front-Running Scam Linked To Axis Mutual Fund
- Sunday August 3, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate (ED) conducted extensive searches across multiple cities over the past two days as part of a widening probe into an alleged front-running scam involving Axis Mutual Fund.
-
www.ndtv.com