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Odisha Deputy Director of Enforcement Directorate Arrested Bribery Case
- Friday May 30, 2025
- India News | Press Trust of India
The CBI has arrested Deputy Director of Enforcement Directorate in Odisha, Chintan Raghuvanshi, in connection with an alleged bribery case, officials said Friday.
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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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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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Over 1,700 Money Laundering Cases In Trial Stage: Probe Agency ED
- Thursday May 1, 2025
- India News | Press Trust of India
Over 1700 money laundering cases probed by Enforcement Directorate are currently in trial stage and the delay in courts can be attributed to general delay in the justice system in the country, Enforcement Directorate Director Rahul Navin said.
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www.ndtv.com
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Probe Agency ED Raids Multiple Locations In Madhya Pradesh In Liquor Trade Scam
- Monday April 28, 2025
- India News | Press Trust of India
The Enforcement Directorate conducted searches at multiple locations in Madhya Pradesh as part of a money laundering probe linked to alleged about Rs 50 crore worth irregularities in liquor trade between 2015-16 and 2017-18 financial yearS.
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www.ndtv.com
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Probe Agency ED Files Complaint Against Journalist Mahesh Langa In Laundering Case
- Tuesday April 22, 2025
- India News | Indo-Asian News Service
The Enforcement Directorate (ED), Ahmedabad Zonal Office, has filed a prosecution complaint against journalist Mahesh Prabhudan Langa under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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www.ndtv.com
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Bengaluru Man Claims He Bought Rs 50-Crore Dog, Probe Agency Goes Sniffing
- Thursday April 17, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Liu Chuen Chen
A Bengaluru man's claim that he spent approximately Rs 50 crore for a rare breed of "wolfdog" sent an Enforcement Directorate (ED) team sniffing at his residence on Thursday, to hunt down any possible corruption.
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www.ndtv.com
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"They Love Me A Lot": Robert Vadra After Probe Agency Questioning On Day 2
- Wednesday April 16, 2025
- India News | NDTV News Desk
Businessman Robert Vadra -- husband of Congress's Priyanka Gandhi Vadra -- questioned for the second day in the Gurugram land case and called again for a third session, could not resist a quip today.
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www.ndtv.com
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National Herald Case Explained: The Congress, A Newspaper, And That Rs 90 Crore Loan
- Wednesday April 16, 2025
- India News | Written by Chandrashekar Srinivasan
An Enforcement Directorate chargesheet against Sonia and Rahul Gandhi - in the Rs 2,000 crore National Herald case - has opened a fresh can of worms for the Congress.
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www.ndtv.com
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Probe Agency Raids EaseMyTrip Co-Founder's Premises In Mahadev App Case
- Wednesday April 16, 2025
- India News | Press Trust of India
The Enforcement Directorate on Wednesday searched the premises of online travel booking portal EaseMyTrip's co-founder Nishant Pitti as part of fresh multi-state raids in the Mahadev online betting app linked money laundering case, officials said.
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www.ndtv.com
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Sahara Group's Aamby Valley Land Worth Rs 1,460 Crore Seized
- Wednesday April 16, 2025
- India News | Asian News International
The Enforcement Directorate, Kolkata has provisionally attached 707 acres of land, valued at approximately Rs. 1,460 crore, in and around Aamby Valley City, as part of its ongoing investigation into the Sahara Group's money laundering activities.
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www.ndtv.com
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"Political Vendetta": Robert Vadra Slams Summons, Marches To Agency Office
- Tuesday April 15, 2025
- India News | NDTV News Desk
Businessman Robert Vadra - Congress MP Priyanka Gandhi Vadra's husband and brother-in-law of Leader of the Opposition Rahul Gandhi - marched to the ED's Delhi office Tuesday morning after receiving a second summons.
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www.ndtv.com
-
Mehul Choksi's Mumbai Flats Maintenance Of Around Rs 63 Lakh Due: Society member
- Tuesday April 15, 2025
- India News | Asian News International
Fugitive Indian Businessman Mehul Choksi's flat maintenance at Gokul Apartments in Malabar Hill in Mumbai has dues around Rs 63 lakh rupees, a society member said on Monday.
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www.ndtv.com
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Probe Agency Raids 'L2: Empuraan' Producers In Rs 1,000 Crore Case
- Friday April 4, 2025
- India News | NDTV News Desk
The Enforcement Directorate has searched the Tamil Nadu and Kerala premises of Gokul Chit Fund, a financial services institution that is also one of the producers of the new Malayalam movie 'L2: Empuraan'.
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www.ndtv.com
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CBI Names Chhattisgarh Ex-Chief Minister Bhupesh Baghel In Betting App Case
- Tuesday April 1, 2025
- India News | Press Trust of India
Former Chhattisgarh chief minister Bhupesh Baghel was allegedly one of the beneficiaries of the Mahadev Betting scam, according to an Enforcement Directorate report, which is now part of the CBI FIR, officials said.
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www.ndtv.com
-
Odisha Deputy Director of Enforcement Directorate Arrested Bribery Case
- Friday May 30, 2025
- India News | Press Trust of India
The CBI has arrested Deputy Director of Enforcement Directorate in Odisha, Chintan Raghuvanshi, in connection with an alleged bribery case, officials said Friday.
-
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
-
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
-
Over 1,700 Money Laundering Cases In Trial Stage: Probe Agency ED
- Thursday May 1, 2025
- India News | Press Trust of India
Over 1700 money laundering cases probed by Enforcement Directorate are currently in trial stage and the delay in courts can be attributed to general delay in the justice system in the country, Enforcement Directorate Director Rahul Navin said.
-
www.ndtv.com
-
Probe Agency ED Raids Multiple Locations In Madhya Pradesh In Liquor Trade Scam
- Monday April 28, 2025
- India News | Press Trust of India
The Enforcement Directorate conducted searches at multiple locations in Madhya Pradesh as part of a money laundering probe linked to alleged about Rs 50 crore worth irregularities in liquor trade between 2015-16 and 2017-18 financial yearS.
-
www.ndtv.com
-
Probe Agency ED Files Complaint Against Journalist Mahesh Langa In Laundering Case
- Tuesday April 22, 2025
- India News | Indo-Asian News Service
The Enforcement Directorate (ED), Ahmedabad Zonal Office, has filed a prosecution complaint against journalist Mahesh Prabhudan Langa under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
-
www.ndtv.com
-
Bengaluru Man Claims He Bought Rs 50-Crore Dog, Probe Agency Goes Sniffing
- Thursday April 17, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Liu Chuen Chen
A Bengaluru man's claim that he spent approximately Rs 50 crore for a rare breed of "wolfdog" sent an Enforcement Directorate (ED) team sniffing at his residence on Thursday, to hunt down any possible corruption.
-
www.ndtv.com
-
"They Love Me A Lot": Robert Vadra After Probe Agency Questioning On Day 2
- Wednesday April 16, 2025
- India News | NDTV News Desk
Businessman Robert Vadra -- husband of Congress's Priyanka Gandhi Vadra -- questioned for the second day in the Gurugram land case and called again for a third session, could not resist a quip today.
-
www.ndtv.com
-
National Herald Case Explained: The Congress, A Newspaper, And That Rs 90 Crore Loan
- Wednesday April 16, 2025
- India News | Written by Chandrashekar Srinivasan
An Enforcement Directorate chargesheet against Sonia and Rahul Gandhi - in the Rs 2,000 crore National Herald case - has opened a fresh can of worms for the Congress.
-
www.ndtv.com
-
Probe Agency Raids EaseMyTrip Co-Founder's Premises In Mahadev App Case
- Wednesday April 16, 2025
- India News | Press Trust of India
The Enforcement Directorate on Wednesday searched the premises of online travel booking portal EaseMyTrip's co-founder Nishant Pitti as part of fresh multi-state raids in the Mahadev online betting app linked money laundering case, officials said.
-
www.ndtv.com
-
Sahara Group's Aamby Valley Land Worth Rs 1,460 Crore Seized
- Wednesday April 16, 2025
- India News | Asian News International
The Enforcement Directorate, Kolkata has provisionally attached 707 acres of land, valued at approximately Rs. 1,460 crore, in and around Aamby Valley City, as part of its ongoing investigation into the Sahara Group's money laundering activities.
-
www.ndtv.com
-
"Political Vendetta": Robert Vadra Slams Summons, Marches To Agency Office
- Tuesday April 15, 2025
- India News | NDTV News Desk
Businessman Robert Vadra - Congress MP Priyanka Gandhi Vadra's husband and brother-in-law of Leader of the Opposition Rahul Gandhi - marched to the ED's Delhi office Tuesday morning after receiving a second summons.
-
www.ndtv.com
-
Mehul Choksi's Mumbai Flats Maintenance Of Around Rs 63 Lakh Due: Society member
- Tuesday April 15, 2025
- India News | Asian News International
Fugitive Indian Businessman Mehul Choksi's flat maintenance at Gokul Apartments in Malabar Hill in Mumbai has dues around Rs 63 lakh rupees, a society member said on Monday.
-
www.ndtv.com
-
Probe Agency Raids 'L2: Empuraan' Producers In Rs 1,000 Crore Case
- Friday April 4, 2025
- India News | NDTV News Desk
The Enforcement Directorate has searched the Tamil Nadu and Kerala premises of Gokul Chit Fund, a financial services institution that is also one of the producers of the new Malayalam movie 'L2: Empuraan'.
-
www.ndtv.com
-
CBI Names Chhattisgarh Ex-Chief Minister Bhupesh Baghel In Betting App Case
- Tuesday April 1, 2025
- India News | Press Trust of India
Former Chhattisgarh chief minister Bhupesh Baghel was allegedly one of the beneficiaries of the Mahadev Betting scam, according to an Enforcement Directorate report, which is now part of the CBI FIR, officials said.
-
www.ndtv.com