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Anil Ambani's Aide Sent To Probe Agency ED Custody In Money Laundering Case
- Thursday October 16, 2025
- India News | NDTV News Desk
The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, Executive Director and Chief Financial Officer of Reliance Power Limited, in connection with a money laundering case linked to an alleged fake bank guarantee of Rs 68 crore.
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www.ndtv.com
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Elvish Yadav, Singer Fazilpuria Face Probe Agency Heat Over Snake Videos
- Thursday October 16, 2025
- India News | Reported by Anushka Kumari
YouTuber Elvish Yadav and Haryanvi singer Rahul Yadav alias Rahul Fazilpuria have been charged by the Enforcement Directorate (ED) in a money laundering case linked to the use of protected wildlife in their videos.
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www.ndtv.com
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Probe Agency ED Raids Premises Linked To Firm Behind 'Killer' Cough Syrup
- Monday October 13, 2025
- India News | NDTV News Desk
The 'Coldrif' cough syrup was found to be "dangerously" adulterated with diethylene glycol (DEG), a highly poisonous substance.
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www.ndtv.com
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Raids In Multi-Crore Tech Support Scam, Crypto Trail Worth Millions Uncovered
- Tuesday October 7, 2025
- India News | Reported by Anushka Kumari
In a major crackdown on a global online fraud racket, the Enforcement Directorate (ED) today carried out search operations at 15 locations.
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www.ndtv.com
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Indore Fake Liquor Challan Scam: 2 Accused Arrested In Rs 49 Crore Case
- Monday October 6, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate (ED) has arrested two individuals - Ansh Trivedi and Raju Dashwant - in connection with a Rs 49 crore fake liquor challan scam.
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www.ndtv.com
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Probe Agency ED, Income Tax Department To Join Assam Police In Zubeen Garg Case: Report
- Friday October 3, 2025
- India News | Press Trust of India
The Enforcement Directorate (ED) and Income Tax (I-T) Department are likely to join the Assam Police in investigating alleged organised financial crimes and acquisition of benami properties by event manager Shyamkanu Mahanta.
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www.ndtv.com
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Actor Urvashi Rautela Appears Before Probe Agency In Betting App Case
- Tuesday September 30, 2025
- India News | Asian News International
Actor Urvashi Rautela appeared before the Enforcement Directorate (ED) at its headquarters in Delhi on Tuesday for questioning related to the ongoing investigation into the illegal betting app 1xBet.
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www.ndtv.com
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Kerala Celebs Under Lens As Probe Agency Takes Up Bhutan Car Smuggling Case
- Wednesday September 24, 2025
- India News | Reported by Aswin Nandakumar
The Enforcement Directorate (ED) will probe the high-profile Bhutan car smuggling racket after a nudge from the Kerala High Court.
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www.ndtv.com
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Ex-Delhi Banker Loses 23 Crores In Digital Arrest: "First Woman Called, Then ED, CBI"
- Monday September 22, 2025
- Delhi News | Reported by Mukesh Singh Sengar
In early August, when Naresh Malhotra received a call from a woman, claiming to be a senior officer from a telecom company, little did he know he would fall prey to a digital arrest scam and lose Rs 23 crore over the next month.
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www.ndtv.com
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Ex-India Star Robin Uthappa Appears Before ED In Online Betting App Case
- Monday September 22, 2025
- Press Trust of India
Former Indian cricketer Robin Uthappa appeared before the Enforcement Directorate (ED) on Monday for questioning in a money laundering case linked to an online betting app.
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sports.ndtv.com
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Multi-State Enforcement Directorate Raids In Andhra Pradesh Liquor Case
- Thursday September 18, 2025
- Andhra Pradesh News | Reported by Uma Sudhir
The Enforcement Directorate (ED) today conducted a series of searches across multiple states, including Telangana, Delhi-NCR, Tamil Nadu, and Karnataka, as part of a money-laundering investigation into the alleged Andhra Pradesh liquor scam.
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www.ndtv.com
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Bhupesh Baghel's Son Handled Rs 1000-Crore Of 'Liquor Scam' Proceeds: Probe Agency
- Tuesday September 16, 2025
- India News | Press Trust of India
Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, was at the helm of the syndicate behind the "liquor scam" in Chhattisgarh and personally handled nearly Rs 1,000 crore generated from it, the ED has alleged
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www.ndtv.com
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Yuvraj Singh, Robin Uthappa, Sonu Sood Summoned: Betting App Case Explained
- Tuesday September 16, 2025
- India News | NDTV News Desk
Cricketers Robin Uthappa and Yuvraj Singh and actor Sonu Sood are on a growing list of celebrities to be probed by federal officials over the endorsement of illegal betting apps and, in Mr Uthappa's case, the alleged violation of money-laundering
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www.ndtv.com
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Probe Agency Files Prosecution Complaint In Sahara Group Money Laundering Case
- Monday September 15, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate filed a prosecution complaint earleir this month under Section 44 of the Prevention of Money Laundering Act in connection with the Sahara Group case.
-
www.ndtv.com
-
Anil Ambani's Aide Sent To Probe Agency ED Custody In Money Laundering Case
- Thursday October 16, 2025
- India News | NDTV News Desk
The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, Executive Director and Chief Financial Officer of Reliance Power Limited, in connection with a money laundering case linked to an alleged fake bank guarantee of Rs 68 crore.
-
www.ndtv.com
-
Elvish Yadav, Singer Fazilpuria Face Probe Agency Heat Over Snake Videos
- Thursday October 16, 2025
- India News | Reported by Anushka Kumari
YouTuber Elvish Yadav and Haryanvi singer Rahul Yadav alias Rahul Fazilpuria have been charged by the Enforcement Directorate (ED) in a money laundering case linked to the use of protected wildlife in their videos.
-
www.ndtv.com
-
Probe Agency ED Raids Premises Linked To Firm Behind 'Killer' Cough Syrup
- Monday October 13, 2025
- India News | NDTV News Desk
The 'Coldrif' cough syrup was found to be "dangerously" adulterated with diethylene glycol (DEG), a highly poisonous substance.
-
www.ndtv.com
-
Raids In Multi-Crore Tech Support Scam, Crypto Trail Worth Millions Uncovered
- Tuesday October 7, 2025
- India News | Reported by Anushka Kumari
In a major crackdown on a global online fraud racket, the Enforcement Directorate (ED) today carried out search operations at 15 locations.
-
www.ndtv.com
-
Indore Fake Liquor Challan Scam: 2 Accused Arrested In Rs 49 Crore Case
- Monday October 6, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate (ED) has arrested two individuals - Ansh Trivedi and Raju Dashwant - in connection with a Rs 49 crore fake liquor challan scam.
-
www.ndtv.com
-
Probe Agency ED, Income Tax Department To Join Assam Police In Zubeen Garg Case: Report
- Friday October 3, 2025
- India News | Press Trust of India
The Enforcement Directorate (ED) and Income Tax (I-T) Department are likely to join the Assam Police in investigating alleged organised financial crimes and acquisition of benami properties by event manager Shyamkanu Mahanta.
-
www.ndtv.com
-
Actor Urvashi Rautela Appears Before Probe Agency In Betting App Case
- Tuesday September 30, 2025
- India News | Asian News International
Actor Urvashi Rautela appeared before the Enforcement Directorate (ED) at its headquarters in Delhi on Tuesday for questioning related to the ongoing investigation into the illegal betting app 1xBet.
-
www.ndtv.com
-
Kerala Celebs Under Lens As Probe Agency Takes Up Bhutan Car Smuggling Case
- Wednesday September 24, 2025
- India News | Reported by Aswin Nandakumar
The Enforcement Directorate (ED) will probe the high-profile Bhutan car smuggling racket after a nudge from the Kerala High Court.
-
www.ndtv.com
-
Ex-Delhi Banker Loses 23 Crores In Digital Arrest: "First Woman Called, Then ED, CBI"
- Monday September 22, 2025
- Delhi News | Reported by Mukesh Singh Sengar
In early August, when Naresh Malhotra received a call from a woman, claiming to be a senior officer from a telecom company, little did he know he would fall prey to a digital arrest scam and lose Rs 23 crore over the next month.
-
www.ndtv.com
-
Ex-India Star Robin Uthappa Appears Before ED In Online Betting App Case
- Monday September 22, 2025
- Press Trust of India
Former Indian cricketer Robin Uthappa appeared before the Enforcement Directorate (ED) on Monday for questioning in a money laundering case linked to an online betting app.
-
sports.ndtv.com
-
Multi-State Enforcement Directorate Raids In Andhra Pradesh Liquor Case
- Thursday September 18, 2025
- Andhra Pradesh News | Reported by Uma Sudhir
The Enforcement Directorate (ED) today conducted a series of searches across multiple states, including Telangana, Delhi-NCR, Tamil Nadu, and Karnataka, as part of a money-laundering investigation into the alleged Andhra Pradesh liquor scam.
-
www.ndtv.com
-
Bhupesh Baghel's Son Handled Rs 1000-Crore Of 'Liquor Scam' Proceeds: Probe Agency
- Tuesday September 16, 2025
- India News | Press Trust of India
Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, was at the helm of the syndicate behind the "liquor scam" in Chhattisgarh and personally handled nearly Rs 1,000 crore generated from it, the ED has alleged
-
www.ndtv.com
-
Yuvraj Singh, Robin Uthappa, Sonu Sood Summoned: Betting App Case Explained
- Tuesday September 16, 2025
- India News | NDTV News Desk
Cricketers Robin Uthappa and Yuvraj Singh and actor Sonu Sood are on a growing list of celebrities to be probed by federal officials over the endorsement of illegal betting apps and, in Mr Uthappa's case, the alleged violation of money-laundering
-
www.ndtv.com
-
Probe Agency Files Prosecution Complaint In Sahara Group Money Laundering Case
- Monday September 15, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate filed a prosecution complaint earleir this month under Section 44 of the Prevention of Money Laundering Act in connection with the Sahara Group case.
-
www.ndtv.com