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Inside World's Biggest Bitcoin Bust: How A Chinese Woman Laundered $6.7 Billion
- Tuesday September 30, 2025
- World News | Edited by Nikhil Pandey
The case led to the world's largest bitcoin seizure, with UK police confiscating assets worth $6.7 billion.
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www.ndtv.com
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In Sunjay Kapur Assets Case, Karisma's "Money Wiped Out From Bank" Charge
- Thursday September 25, 2025
- India News | Reported by Nupur Dogra, Edited by Liu Chuen Chen
The family feud over industrialist Sunjay Kapur's approximately Rs 30,000 crore estate continued, with the Delhi High Court questioning his wife Priya Sachdev Kapur's demand for a non-disclosure agreement to reveal her late husband's assets.
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www.ndtv.com
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Online Betting Case: Probe Agency Attaches Assets Worth Rs 307 Crore
- Monday September 22, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate has provisionally attached assets worth around Rs 307.16 crorein connection with the Fairplay betting app case.
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www.ndtv.com
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Probe Agency Attaches Fresh Assets Worth Rs 186 Crore Against DHFL In Bank Fraud Case
- Wednesday September 10, 2025
- India News | Press Trust of India
Fresh assets worth about Rs 186 crore have been attached under the anti-money laundering law in an alleged bank loan fraud case against the Dewan Housing Finance Corporation Ltd (DHFL) and its promoters, the ED said on Tuesday.
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www.ndtv.com
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Rs 55 Crore Frozen, 5 Luxury Cars Seized In Online Betting Case Linked To Karnataka MLA
- Thursday September 4, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate (ED) has frozen assets worth Rs 55 crore in a major crackdown on an illegal online betting racket linked to Karnataka MLA KC Veerendra.
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www.ndtv.com
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Cash For School Jobs Case: Bank Accounts Of Arrested Trinamool Leader's Relatives Being Probed
- Monday September 1, 2025
- India News | Indo-Asian News Service
The bank accounts, assets, and properties of the close relatives of Jiban Krishna Saha, who was arrested recently, are under the scanner of the Enforcement Directorate officials in connection with the cash for school-job case in West Bengal.
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www.ndtv.com
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Probe Agency Attaches Rs 394 Crore Assets In Bike Bot Scam Case
- Sunday August 31, 2025
- India News | Written by Anushka Kumari
The Enforcement Directorate's Special Task Force has attached movable and immovable properties worth Rs 394.42 crore in connection with the multi-crore Bikebot scam.
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www.ndtv.com
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Probe Agency Attaches Rs 13-Crore Worth Assets Of Chhangur Baba's Aide
- Monday August 25, 2025
- India News | Press Trust of India
Immovable assets worth Rs 13 crore of an aide of Uttar Pradesh-based Chhangur Baba has been attached under the anti-money laundering law in an alleged illegal religious conversion racket case, the Enforcement Directorate (ED) said on Monday.
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www.ndtv.com
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Tamil Nadu Cops Vs Probe Agency ED Over Trespassing At Chennai MLA Hostel
- Saturday August 16, 2025
- Chennai News | Written by J Sam Daniel Stalin
The Chennai Police registered a Community Service Register complaint against "unknown persons" after an Enforcement Directorate team reportedly entered an MLA hostel in the city.
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www.ndtv.com
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Gold Sold, Deposits Broken: Gujarat Doctor Loses 19 Crores To 'Digital Arrest'
- Thursday July 31, 2025
- India News | Edited by Saikat Kumar Bose
A senior woman doctor in Gujarat's Gandhinagar was kept under 'digital arrest' for over three months, forced to break fixed deposits, take loans, and blackmailed into paying more than Rs 19 crore to fraudsters, police have found
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www.ndtv.com
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Probe Agency Restitutes Rs 380-Crore Assets In Bank 'Fraud' Involving Ex-MLA
- Wednesday July 30, 2025
- India News | Press Trust of India
Attached assets worth Rs 380 crore have been restored to a designated Maharashtra government authority for distribution to the about 5 lakh "duped" depositors of a cooperative bank, controlled by a former MLA.
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www.ndtv.com
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ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
- Thursday July 24, 2025
- India News | Reported by Uma Sudhir
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
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www.ndtv.com
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Appellate Tribunal Upholds Seizure Of Chanda Kochhar's Assets In Videocon Loan Case
- Tuesday July 22, 2025
- India News | Reported by Anushka Kumari
An appellate tribunal has found Chanda Kochhar, former CEO and managing director of ICICI Bank, guilty of accepting Rs 64 crore bribes that were routed through her husband Deepak Kochhar from the Videocon Group.
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www.ndtv.com
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Jagan Reddy Named Kickback Recipient In Andhra Liquor Scam Chargesheet
- Monday July 21, 2025
- India News | Reported by Uma Sudhir
The Andhra Pradesh Crime Investigation Department (CID) Special Investigation Team (SIT) has filed a 305-page preliminary chargesheet in the alleged Rs 3,500 crore liquor scam.
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www.ndtv.com
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Indian Couple's UK Assets Worth Rs 85 Crore Attached In Real Estate Scam
- Thursday July 17, 2025
- India News | Reported by Anushka Kumari
The Mumbai zonal office of the Enforcement Directorate (ED) has attached an immovable property in the UK belonging to Vinod Tanna and his wife in connection with a money laundering case linked to the Sai Group of companies.
-
www.ndtv.com
-
Inside World's Biggest Bitcoin Bust: How A Chinese Woman Laundered $6.7 Billion
- Tuesday September 30, 2025
- World News | Edited by Nikhil Pandey
The case led to the world's largest bitcoin seizure, with UK police confiscating assets worth $6.7 billion.
-
www.ndtv.com
-
In Sunjay Kapur Assets Case, Karisma's "Money Wiped Out From Bank" Charge
- Thursday September 25, 2025
- India News | Reported by Nupur Dogra, Edited by Liu Chuen Chen
The family feud over industrialist Sunjay Kapur's approximately Rs 30,000 crore estate continued, with the Delhi High Court questioning his wife Priya Sachdev Kapur's demand for a non-disclosure agreement to reveal her late husband's assets.
-
www.ndtv.com
-
Online Betting Case: Probe Agency Attaches Assets Worth Rs 307 Crore
- Monday September 22, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate has provisionally attached assets worth around Rs 307.16 crorein connection with the Fairplay betting app case.
-
www.ndtv.com
-
Probe Agency Attaches Fresh Assets Worth Rs 186 Crore Against DHFL In Bank Fraud Case
- Wednesday September 10, 2025
- India News | Press Trust of India
Fresh assets worth about Rs 186 crore have been attached under the anti-money laundering law in an alleged bank loan fraud case against the Dewan Housing Finance Corporation Ltd (DHFL) and its promoters, the ED said on Tuesday.
-
www.ndtv.com
-
Rs 55 Crore Frozen, 5 Luxury Cars Seized In Online Betting Case Linked To Karnataka MLA
- Thursday September 4, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate (ED) has frozen assets worth Rs 55 crore in a major crackdown on an illegal online betting racket linked to Karnataka MLA KC Veerendra.
-
www.ndtv.com
-
Cash For School Jobs Case: Bank Accounts Of Arrested Trinamool Leader's Relatives Being Probed
- Monday September 1, 2025
- India News | Indo-Asian News Service
The bank accounts, assets, and properties of the close relatives of Jiban Krishna Saha, who was arrested recently, are under the scanner of the Enforcement Directorate officials in connection with the cash for school-job case in West Bengal.
-
www.ndtv.com
-
Probe Agency Attaches Rs 394 Crore Assets In Bike Bot Scam Case
- Sunday August 31, 2025
- India News | Written by Anushka Kumari
The Enforcement Directorate's Special Task Force has attached movable and immovable properties worth Rs 394.42 crore in connection with the multi-crore Bikebot scam.
-
www.ndtv.com
-
Probe Agency Attaches Rs 13-Crore Worth Assets Of Chhangur Baba's Aide
- Monday August 25, 2025
- India News | Press Trust of India
Immovable assets worth Rs 13 crore of an aide of Uttar Pradesh-based Chhangur Baba has been attached under the anti-money laundering law in an alleged illegal religious conversion racket case, the Enforcement Directorate (ED) said on Monday.
-
www.ndtv.com
-
Tamil Nadu Cops Vs Probe Agency ED Over Trespassing At Chennai MLA Hostel
- Saturday August 16, 2025
- Chennai News | Written by J Sam Daniel Stalin
The Chennai Police registered a Community Service Register complaint against "unknown persons" after an Enforcement Directorate team reportedly entered an MLA hostel in the city.
-
www.ndtv.com
-
Gold Sold, Deposits Broken: Gujarat Doctor Loses 19 Crores To 'Digital Arrest'
- Thursday July 31, 2025
- India News | Edited by Saikat Kumar Bose
A senior woman doctor in Gujarat's Gandhinagar was kept under 'digital arrest' for over three months, forced to break fixed deposits, take loans, and blackmailed into paying more than Rs 19 crore to fraudsters, police have found
-
www.ndtv.com
-
Probe Agency Restitutes Rs 380-Crore Assets In Bank 'Fraud' Involving Ex-MLA
- Wednesday July 30, 2025
- India News | Press Trust of India
Attached assets worth Rs 380 crore have been restored to a designated Maharashtra government authority for distribution to the about 5 lakh "duped" depositors of a cooperative bank, controlled by a former MLA.
-
www.ndtv.com
-
ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
- Thursday July 24, 2025
- India News | Reported by Uma Sudhir
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
-
www.ndtv.com
-
Appellate Tribunal Upholds Seizure Of Chanda Kochhar's Assets In Videocon Loan Case
- Tuesday July 22, 2025
- India News | Reported by Anushka Kumari
An appellate tribunal has found Chanda Kochhar, former CEO and managing director of ICICI Bank, guilty of accepting Rs 64 crore bribes that were routed through her husband Deepak Kochhar from the Videocon Group.
-
www.ndtv.com
-
Jagan Reddy Named Kickback Recipient In Andhra Liquor Scam Chargesheet
- Monday July 21, 2025
- India News | Reported by Uma Sudhir
The Andhra Pradesh Crime Investigation Department (CID) Special Investigation Team (SIT) has filed a 305-page preliminary chargesheet in the alleged Rs 3,500 crore liquor scam.
-
www.ndtv.com
-
Indian Couple's UK Assets Worth Rs 85 Crore Attached In Real Estate Scam
- Thursday July 17, 2025
- India News | Reported by Anushka Kumari
The Mumbai zonal office of the Enforcement Directorate (ED) has attached an immovable property in the UK belonging to Vinod Tanna and his wife in connection with a money laundering case linked to the Sai Group of companies.
-
www.ndtv.com