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Al-Falah University Office, 25 Locations Raided Amid Probe Into Delhi Blast
- Tuesday November 18, 2025
- India News | Reported by Anushka Kumari, Edited by Saikat Kumar Bose
Raids At Al-Falah University Amid Terror Funding Probe In Delhi Blast
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www.ndtv.com
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Suresh Raina, Shikhar Dhawan's Assets Worth Rs 11 Crore Attached In Betting App Case
- Thursday November 6, 2025
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED) has attached assets worth Rs 11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan in connection with the investigation into betting platforms.
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www.ndtv.com
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"ED A Model Agency": Watchdog FATF Praises India's Asset Recovery System
- Wednesday November 5, 2025
- World News | Reported by Anushka Kumari
The Financial Action Task Force (FATF), the global body that monitors efforts against money laundering and terror financing, has praised India's asset recovery framework.
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www.ndtv.com
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India-US Probe On $150 Million Drug Racket Gets Global Terror Watchdog's Praise
- Sunday September 7, 2025
- World News | Reported by Mukesh Singh Sengar, Edited by Manjiri Chitre
The FATF referred to the case against two brothers from Uttarakhand's Haldwani, Banmeet Singh and Parvinder Singh, who ran a 'Singh drug trafficking organisation' on the darknet.
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www.ndtv.com
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"Witch-Hunting": Congress On Probe Agency's Action Against Robert Vadra
- Thursday July 17, 2025
- India News | Press Trust of India
The Congress on Thursday termed as "witch-hunting" the Enforcement Directorate's (ED) charge sheet against Robert Vadra and said it is another attempt of the government to "intimidate and persecute", which will fail miserably.
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www.ndtv.com
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Bengal, Odisha Failed To Act Against NRI Quota Admissions Scam: Probe Agency
- Tuesday July 8, 2025
- India News | Press Trust of India
The Enforcement Directorate said authorities in West Bengal and Odisha did not take any action against admission of ineligible candidates in private medical colleges under the NRI quota despite MEA providing "categorical" information of "forgery".
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www.ndtv.com
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Madras High Court Stays Probe Agency ED Action Against Producer Vikram Ravindran, Associate
- Friday June 20, 2025
- Tamil Nadu News | Written by J Sam Daniel Stalin
In a major setback for the Enforcement Directorate (ED) in the high-profile TASMAC money laundering probe, the Madras High Court has stayed proceedings against Tamil film producer Vikram Ravindran and his associate.
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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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"I Condemn Congress": Piyush Goyal Backs Probe Agency's Action In Herald Case
- Saturday April 19, 2025
- India News | Press Trust of India
Union minister Piyush Goyal on Saturday said the action by the Enforcement Directorate (ED) in the National Herald case is aimed at protecting the nation's assets from being "taken over by the Gandhi family for personal use".
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www.ndtv.com
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Probe Agency ED Takes Action On Key Properties In Congress-Linked Herald Case
- Saturday April 12, 2025
- India News | Reported by Anushka Kumari
Probe agency begins process of taking possession of Herald House, other properties in National Herald case linked to Congress
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www.ndtv.com
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ED Said to Summon Amazon, Flipkart Executives as Regulatory Scrutiny Grows
- Monday November 11, 2024
- Reuters
The planned action signals growing regulatory scrutiny of Walmart-owned Flipkart and Amazon when their sales are rapidly growing in India's $70 billion (roughly Rs. 5,93,614 crore) e-commerce market. An Indian antitrust investigation also found the two companies breached laws by favouring select sellers,
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www.gadgets360.com
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No Eviction Action Until Shilpa Shetty, Raj Kundra's Appeal: Probe Agency To Court
- Friday October 11, 2024
- India News | Press Trust of India
The ED told the Bombay High Court that it would not act upon the eviction notices issued to actor Shilpa Shetty and her husband Raj Kundra till their application challenging a property attachment order is heard and decided by an appellate tribunal.
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www.ndtv.com
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"Insurance Arrest": Abhishek Singhvi On CBI Action Against Arvind Kejriwal
- Saturday July 13, 2024
- India News | Reported by Marya Shakil
Making a strong case for his client, senior lawyer Abhishek Manu Singhvi has said politics is writ large over Delhi Chief Minister Arvind Kejriwal being arrested both by the Enforcement Directorate and the CBI in the alleged liquor policy scam.
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www.ndtv.com
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Probe Agency Action "Illegal", Praful Patel Gets Back Rs 180 Crore Mumbai Home
- Friday June 7, 2024
- India News | Edited by Sumana Nandy
In a huge relief to Praful Patel, a Mumbai court has quashed an Enforcement Directorate order seeking to attach his properties worth over Rs 180 crore.
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www.ndtv.com
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"Only 3% Of Cases...": PM's Sharp Jab To Opposition's Probe Agency Claims
- Friday April 12, 2024
- India News | NDTV News Desk
PM Modi on Friday hit back at claims by the opposition - that the ruling BJP uses central agencies to target rivals, particularly before an election - by saying only three per cent of the ED's cases are about political leaders.
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www.ndtv.com
-
Al-Falah University Office, 25 Locations Raided Amid Probe Into Delhi Blast
- Tuesday November 18, 2025
- India News | Reported by Anushka Kumari, Edited by Saikat Kumar Bose
Raids At Al-Falah University Amid Terror Funding Probe In Delhi Blast
-
www.ndtv.com
-
Suresh Raina, Shikhar Dhawan's Assets Worth Rs 11 Crore Attached In Betting App Case
- Thursday November 6, 2025
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED) has attached assets worth Rs 11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan in connection with the investigation into betting platforms.
-
www.ndtv.com
-
"ED A Model Agency": Watchdog FATF Praises India's Asset Recovery System
- Wednesday November 5, 2025
- World News | Reported by Anushka Kumari
The Financial Action Task Force (FATF), the global body that monitors efforts against money laundering and terror financing, has praised India's asset recovery framework.
-
www.ndtv.com
-
India-US Probe On $150 Million Drug Racket Gets Global Terror Watchdog's Praise
- Sunday September 7, 2025
- World News | Reported by Mukesh Singh Sengar, Edited by Manjiri Chitre
The FATF referred to the case against two brothers from Uttarakhand's Haldwani, Banmeet Singh and Parvinder Singh, who ran a 'Singh drug trafficking organisation' on the darknet.
-
www.ndtv.com
-
"Witch-Hunting": Congress On Probe Agency's Action Against Robert Vadra
- Thursday July 17, 2025
- India News | Press Trust of India
The Congress on Thursday termed as "witch-hunting" the Enforcement Directorate's (ED) charge sheet against Robert Vadra and said it is another attempt of the government to "intimidate and persecute", which will fail miserably.
-
www.ndtv.com
-
Bengal, Odisha Failed To Act Against NRI Quota Admissions Scam: Probe Agency
- Tuesday July 8, 2025
- India News | Press Trust of India
The Enforcement Directorate said authorities in West Bengal and Odisha did not take any action against admission of ineligible candidates in private medical colleges under the NRI quota despite MEA providing "categorical" information of "forgery".
-
www.ndtv.com
-
Madras High Court Stays Probe Agency ED Action Against Producer Vikram Ravindran, Associate
- Friday June 20, 2025
- Tamil Nadu News | Written by J Sam Daniel Stalin
In a major setback for the Enforcement Directorate (ED) in the high-profile TASMAC money laundering probe, the Madras High Court has stayed proceedings against Tamil film producer Vikram Ravindran and his associate.
-
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
-
"I Condemn Congress": Piyush Goyal Backs Probe Agency's Action In Herald Case
- Saturday April 19, 2025
- India News | Press Trust of India
Union minister Piyush Goyal on Saturday said the action by the Enforcement Directorate (ED) in the National Herald case is aimed at protecting the nation's assets from being "taken over by the Gandhi family for personal use".
-
www.ndtv.com
-
Probe Agency ED Takes Action On Key Properties In Congress-Linked Herald Case
- Saturday April 12, 2025
- India News | Reported by Anushka Kumari
Probe agency begins process of taking possession of Herald House, other properties in National Herald case linked to Congress
-
www.ndtv.com
-
ED Said to Summon Amazon, Flipkart Executives as Regulatory Scrutiny Grows
- Monday November 11, 2024
- Reuters
The planned action signals growing regulatory scrutiny of Walmart-owned Flipkart and Amazon when their sales are rapidly growing in India's $70 billion (roughly Rs. 5,93,614 crore) e-commerce market. An Indian antitrust investigation also found the two companies breached laws by favouring select sellers,
-
www.gadgets360.com
-
No Eviction Action Until Shilpa Shetty, Raj Kundra's Appeal: Probe Agency To Court
- Friday October 11, 2024
- India News | Press Trust of India
The ED told the Bombay High Court that it would not act upon the eviction notices issued to actor Shilpa Shetty and her husband Raj Kundra till their application challenging a property attachment order is heard and decided by an appellate tribunal.
-
www.ndtv.com
-
"Insurance Arrest": Abhishek Singhvi On CBI Action Against Arvind Kejriwal
- Saturday July 13, 2024
- India News | Reported by Marya Shakil
Making a strong case for his client, senior lawyer Abhishek Manu Singhvi has said politics is writ large over Delhi Chief Minister Arvind Kejriwal being arrested both by the Enforcement Directorate and the CBI in the alleged liquor policy scam.
-
www.ndtv.com
-
Probe Agency Action "Illegal", Praful Patel Gets Back Rs 180 Crore Mumbai Home
- Friday June 7, 2024
- India News | Edited by Sumana Nandy
In a huge relief to Praful Patel, a Mumbai court has quashed an Enforcement Directorate order seeking to attach his properties worth over Rs 180 crore.
-
www.ndtv.com
-
"Only 3% Of Cases...": PM's Sharp Jab To Opposition's Probe Agency Claims
- Friday April 12, 2024
- India News | NDTV News Desk
PM Modi on Friday hit back at claims by the opposition - that the ruling BJP uses central agencies to target rivals, particularly before an election - by saying only three per cent of the ED's cases are about political leaders.
-
www.ndtv.com