Directorate Of Enforcement Ed
- All
- News
- Videos
-
Probe Agency ED Raids Properties Of Tamil Nadu Minister I Periyasamy
- Saturday August 16, 2025
- India News | Indo-Asian News Service
The Enforcement Directorate (ED) is conducting raids at multiple locations linked to Tamil Nadu Minister I. Periyasamy. Teams of officials reached his residence on Greenways Road in Chennai, and his MLA guest house at Thiruvallikeni.
-
www.ndtv.com
-
Ex-Vasai-Virar Civic Body Chief, Builders Arrested In Construction Scam Case
- Thursday August 14, 2025
- India News | Asian News International
The Enforcement Directorate (ED) has arrested four individuals, including senior civic officials and builders, in connection with an illegal construction case linked to the Vasai Virar Municipal Corporation (VVCMC).
-
www.ndtv.com
-
Rs 8.3 Lakh Crore Market: Inside India's Illegal Online Betting Apps
- Wednesday August 13, 2025
- India News | Reported by Mukesh Singh Sengar
Cricketer Suresh Raina was questioned by the Enforcement Directorate Wednesday over his endorsement - he is reportedly the brand ambassador - of 1xBet, an illegal online betting app.
-
www.ndtv.com
-
Probe Agency Summons Suresh Raina In Betting App Case
- Tuesday August 12, 2025
- Reported by Mukesh Singh Sengar, Mukesh Singh Sengar
Suresh Raina, former Indian cricket team and Chennai Super Kings star player, has been summoned by the Enforcement Directorate (ED) for questioning in a case of promoting an online betting app
-
sports.ndtv.com
-
AAP Leader's Swipe At BJP After Top Court's "Crook" Remark On Probe Agency
- Friday August 8, 2025
- India News | NDTV News Desk
Saurabh Bharadwaj declared that the Supreme Court branding the Enforcement Directorate (ED) as a "crook" is not just unprecedented-but a damning reflection of how deeply compromised India's institutions have become under BJP rule.
-
www.ndtv.com
-
Probe Agency Opposes Sanjay Bhandari's Plea Against 'Fugitive Offender' Tag In Delhi High Court
- Friday August 8, 2025
- India News | Press Trust of India
The Enforcement Directorate on Friday opposed in the Delhi High Court a plea of UK-based arms consultant Sanjay Bhandari against a trial court's order declaring him a "fugitive economic offender".
-
www.ndtv.com
-
Probe Agency's Conviction Rate In PMLA Cases Over 92% In Last 5 years: Data
- Friday August 8, 2025
- India News | Press Trust of India
The conviction rate secured by the Enforcement Directorate (ED) in money laundering cases over the last five years has been more than 92 per cent, an official data said.
-
www.ndtv.com
-
'Even If Not Convicted...': Supreme Court Jabs Probe Agency On Conviction Rate
- Thursday August 7, 2025
- India News | Reported by Nupur Dogra
The Enforcement Directorate's conviction rate - 0.1 per cent of 5,892 money laundering cases filed in the first six months of this year - has been red flagged, again, by the Supreme Court.
-
www.ndtv.com
-
Actor Vijay Deverakonda Questioned, Says Even ED Officials Did Not Why
- Wednesday August 6, 2025
- India News | Reported by Uma Sudhir
After four hours of questioning by the Enforcement Directorate in Hyderabad, Tollywood actor Vijay Deverakonda has said that even those who had questioned him did not know why his name had come up in the case.
-
www.ndtv.com
-
Actor Vijay Deverakonda At Probe Agency Office Over Online Betting Case
- Wednesday August 6, 2025
- India News | Reported by Uma Sudhir
Telugu actor Vijay Deverakonda appeared before the Enforcement Directorate (ED) in Hyderabad today in connection with a money laundering investigation linked to the promotion of illegal online betting applications.
-
www.ndtv.com
-
In 3,000 Crore Loan Fraud Case, Probe Agency Recalls Anil Ambani Next Week
- Tuesday August 5, 2025
- India News | NDTV News Desk
The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for a second round of questioning after he was questioned for over five hours today.
-
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
-
In Rs 3,000-Crore Anil Ambani Loan Fraud Case, Probe Agency Makes 1st Arrest
- Saturday August 2, 2025
- India News | Reported by Anushka Kumari
Making its first arrest in connection with the Rs 3,000-crore loan fraud case against companies of Anil Ambani's Reliance Group, the ED has taken the managing director of a company into custody for submitting fake guarantees worth Rs 68.2 crore.
-
www.ndtv.com
-
Probe Agency ED Raids Kerala Trust Over Rs 220 Crore Foreign Funds
- Saturday August 2, 2025
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED), Kochi Zonal Office, conducted search operations on July 31, at two locations in Kasaragod, Kerala, under the provisions of the Foreign Exchange Management Act (FEMA), 1999.
-
www.ndtv.com
-
Probe Agency ED Raids Properties Of Tamil Nadu Minister I Periyasamy
- Saturday August 16, 2025
- India News | Indo-Asian News Service
The Enforcement Directorate (ED) is conducting raids at multiple locations linked to Tamil Nadu Minister I. Periyasamy. Teams of officials reached his residence on Greenways Road in Chennai, and his MLA guest house at Thiruvallikeni.
-
www.ndtv.com
-
Ex-Vasai-Virar Civic Body Chief, Builders Arrested In Construction Scam Case
- Thursday August 14, 2025
- India News | Asian News International
The Enforcement Directorate (ED) has arrested four individuals, including senior civic officials and builders, in connection with an illegal construction case linked to the Vasai Virar Municipal Corporation (VVCMC).
-
www.ndtv.com
-
Rs 8.3 Lakh Crore Market: Inside India's Illegal Online Betting Apps
- Wednesday August 13, 2025
- India News | Reported by Mukesh Singh Sengar
Cricketer Suresh Raina was questioned by the Enforcement Directorate Wednesday over his endorsement - he is reportedly the brand ambassador - of 1xBet, an illegal online betting app.
-
www.ndtv.com
-
Probe Agency Summons Suresh Raina In Betting App Case
- Tuesday August 12, 2025
- Reported by Mukesh Singh Sengar, Mukesh Singh Sengar
Suresh Raina, former Indian cricket team and Chennai Super Kings star player, has been summoned by the Enforcement Directorate (ED) for questioning in a case of promoting an online betting app
-
sports.ndtv.com
-
AAP Leader's Swipe At BJP After Top Court's "Crook" Remark On Probe Agency
- Friday August 8, 2025
- India News | NDTV News Desk
Saurabh Bharadwaj declared that the Supreme Court branding the Enforcement Directorate (ED) as a "crook" is not just unprecedented-but a damning reflection of how deeply compromised India's institutions have become under BJP rule.
-
www.ndtv.com
-
Probe Agency Opposes Sanjay Bhandari's Plea Against 'Fugitive Offender' Tag In Delhi High Court
- Friday August 8, 2025
- India News | Press Trust of India
The Enforcement Directorate on Friday opposed in the Delhi High Court a plea of UK-based arms consultant Sanjay Bhandari against a trial court's order declaring him a "fugitive economic offender".
-
www.ndtv.com
-
Probe Agency's Conviction Rate In PMLA Cases Over 92% In Last 5 years: Data
- Friday August 8, 2025
- India News | Press Trust of India
The conviction rate secured by the Enforcement Directorate (ED) in money laundering cases over the last five years has been more than 92 per cent, an official data said.
-
www.ndtv.com
-
'Even If Not Convicted...': Supreme Court Jabs Probe Agency On Conviction Rate
- Thursday August 7, 2025
- India News | Reported by Nupur Dogra
The Enforcement Directorate's conviction rate - 0.1 per cent of 5,892 money laundering cases filed in the first six months of this year - has been red flagged, again, by the Supreme Court.
-
www.ndtv.com
-
Actor Vijay Deverakonda Questioned, Says Even ED Officials Did Not Why
- Wednesday August 6, 2025
- India News | Reported by Uma Sudhir
After four hours of questioning by the Enforcement Directorate in Hyderabad, Tollywood actor Vijay Deverakonda has said that even those who had questioned him did not know why his name had come up in the case.
-
www.ndtv.com
-
Actor Vijay Deverakonda At Probe Agency Office Over Online Betting Case
- Wednesday August 6, 2025
- India News | Reported by Uma Sudhir
Telugu actor Vijay Deverakonda appeared before the Enforcement Directorate (ED) in Hyderabad today in connection with a money laundering investigation linked to the promotion of illegal online betting applications.
-
www.ndtv.com
-
In 3,000 Crore Loan Fraud Case, Probe Agency Recalls Anil Ambani Next Week
- Tuesday August 5, 2025
- India News | NDTV News Desk
The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for a second round of questioning after he was questioned for over five hours today.
-
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
-
In Rs 3,000-Crore Anil Ambani Loan Fraud Case, Probe Agency Makes 1st Arrest
- Saturday August 2, 2025
- India News | Reported by Anushka Kumari
Making its first arrest in connection with the Rs 3,000-crore loan fraud case against companies of Anil Ambani's Reliance Group, the ED has taken the managing director of a company into custody for submitting fake guarantees worth Rs 68.2 crore.
-
www.ndtv.com
-
Probe Agency ED Raids Kerala Trust Over Rs 220 Crore Foreign Funds
- Saturday August 2, 2025
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED), Kochi Zonal Office, conducted search operations on July 31, at two locations in Kasaragod, Kerala, under the provisions of the Foreign Exchange Management Act (FEMA), 1999.
-
www.ndtv.com