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In A First, Probe Agency ED Gets Interpol To Issue Purple Notice
- Friday August 29, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate (ED) achieved a milestone by getting a Purple Notice published through Interpol on August 21, exposing a sophisticated case of trade-based money laundering.
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www.ndtv.com
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AAP Leader Says Central Agency Tried to Change Statement, BJP Calls It 'Drama'
- Wednesday August 27, 2025
- India News | Reported by Ishika Verma
AAP Delhi state president Saurabh Bharadwaj has accused the Enforcement Directorate or ED of manipulating his statement during yesterday's raid at his residence.
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www.ndtv.com
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Manish Sisodia Praises Saurabh Bharadwaj's "Bravery" After 18-Hour Long Raid
- Wednesday August 27, 2025
- India News | Asian News International
Aam Aadmi Party (AAP) leader Manish Sisodia on Wednesday hailed the "courage and bravery" of party leader Saurabh Bharadwaj for being "steadfast" even after "18-hour-long" Enforcement Directorate (ED) raids at his residence.
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www.ndtv.com
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Probe Agency Raids AAP's Saurabh Bharadwaj In Hospital Construction 'Scam'
- Tuesday August 26, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate (ED) today conducted raids at Aam Aadmi Party (AAP) leader Saurabh Bhardwaj's residence in the national capital for an alleged "scam" in constructing hospitals during his tenure as the Delhi health minister.
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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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Gurugram Realty Firm "Diverted" Rs 205-Crore Homebuyers' Fund For Sri Lanka Hotel: Probe Agency
- Monday August 25, 2025
- India News | Press Trust of India
A Gurugram-based realty group collected more than Rs 500 crore from home buyers in the name of giving them housing plots but cheated them and "diverted" about Rs 205 crore out of these funds for a hotel project in Sri Lanka
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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
-
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.
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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).
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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.
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www.ndtv.com
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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
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sports.ndtv.com
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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".
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www.ndtv.com
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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.
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www.ndtv.com
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'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
-
In A First, Probe Agency ED Gets Interpol To Issue Purple Notice
- Friday August 29, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate (ED) achieved a milestone by getting a Purple Notice published through Interpol on August 21, exposing a sophisticated case of trade-based money laundering.
-
www.ndtv.com
-
AAP Leader Says Central Agency Tried to Change Statement, BJP Calls It 'Drama'
- Wednesday August 27, 2025
- India News | Reported by Ishika Verma
AAP Delhi state president Saurabh Bharadwaj has accused the Enforcement Directorate or ED of manipulating his statement during yesterday's raid at his residence.
-
www.ndtv.com
-
Manish Sisodia Praises Saurabh Bharadwaj's "Bravery" After 18-Hour Long Raid
- Wednesday August 27, 2025
- India News | Asian News International
Aam Aadmi Party (AAP) leader Manish Sisodia on Wednesday hailed the "courage and bravery" of party leader Saurabh Bharadwaj for being "steadfast" even after "18-hour-long" Enforcement Directorate (ED) raids at his residence.
-
www.ndtv.com
-
Probe Agency Raids AAP's Saurabh Bharadwaj In Hospital Construction 'Scam'
- Tuesday August 26, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate (ED) today conducted raids at Aam Aadmi Party (AAP) leader Saurabh Bhardwaj's residence in the national capital for an alleged "scam" in constructing hospitals during his tenure as the Delhi health minister.
-
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
-
Gurugram Realty Firm "Diverted" Rs 205-Crore Homebuyers' Fund For Sri Lanka Hotel: Probe Agency
- Monday August 25, 2025
- India News | Press Trust of India
A Gurugram-based realty group collected more than Rs 500 crore from home buyers in the name of giving them housing plots but cheated them and "diverted" about Rs 205 crore out of these funds for a hotel project in Sri Lanka
-
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
-
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