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Massive MBBS Admission Scam Busted, Students Used Fake NRI Documents
- Monday August 25, 2025
- India News | Reported by Mukesh Singh Sengar
The investigation by the probe agency ED revealed that private medical colleges offered about 18,000 admissions in the MBBS course to students who used fake documents.
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www.ndtv.com
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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.
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www.ndtv.com
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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.
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www.ndtv.com
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Anil Ambani's 3,000-Crore Fraud Case With 14,000-Crore Kicker. What Is It?
- Tuesday August 5, 2025
- India News | NDTV News Desk
Reliance Group Chairman Anil Ambani was questioned by the Enforcement Directorate Tuesday morning on money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore.
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www.ndtv.com
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Probe Agency Arrests Conversion Gang Mastermind Chhangur Baba's Aide
- Tuesday August 5, 2025
- India News | NDTV
A special PMLA court in Lucknow granted custody of Naveen Rohra, an alleged aide of Chhangur Baba, to the ED as part of a money-laundering investigation linked to an alleged illegal religious conversion racket in Uttar Pradesh, official sources said.
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www.ndtv.com
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Bhupesh Baghel, Son Move Supreme Court Over CBI, Probe Agency Role In Liquor Case
- Sunday August 3, 2025
- India News | Indo-Asian News Service
Bhupesh Baghel and his son Chaitanya Baghel have approached the Supreme Court, seeking the legal authority and jurisdiction of central investigative agencies in probing alleged irregularities linked to the multi-crore liquor scam in the state.
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www.ndtv.com
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In Fresh Probe Against Anil Ambani, Rs 68 Crore Fake Bank Guarantee Charge
- Friday August 1, 2025
- India News | NDTV News Desk
The Enforcement Directorate (ED) has widened its ongoing investigation into alleged financial irregularities involving the Anil Ambani Group, launching a parallel probe into a fake bank guarantee case worth Rs 68.2 crore, NDTV Profit reported.
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www.ndtv.com
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Probe Agency ED Summons Anil Ambani In Loan Fraud Case
- Friday August 1, 2025
- India News | NDTV News Desk
The Enforcement Directorate (ED) has summoned Reliance Group chairman Anil Ambani on August 5 for questioning in connection with an alleged Rs 3,000 crore worth bank loan fraud-linked money laundering case.
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www.ndtv.com
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0.1% Conviction In Corruption Cases Filed By Probe Agency ED Since January
- Wednesday July 30, 2025
- India News | Reported by Ashwine Kumar Singh, Edited by Debanish Achom
Only eight or 0.1 per cent of 5,892 cases filed by the Enforcement Directorate (ED) under the anti-money laundering law between January 1 and June 30 have led to convictions, the government told the parliament.
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www.ndtv.com
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Actor Prakash Raj Appears Before Probe Agency ED In Online Betting Case
- Wednesday July 30, 2025
- India News | Press Trust of India
Actor Prakash Raj on Wednesday appeared before the Enforcement Directorate officials here for questioning in a money laundering case linked to illegal online betting and gambling by certain platforms.
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www.ndtv.com
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Raids In Maharashtra Linked To Vasai-Virar Illegal Construction Scam
- Tuesday July 29, 2025
- India News | Reported by Radhika Ramaswamy
The Enforcement Directorate (ED) on Tuesday launched a fresh round of raids in Maharashtra as part of its money-laundering investigation into an illegal construction scam, with a focus on former Vasai-Virar Municipal Commissioner Anil Pawar.
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www.ndtv.com
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Conversion Case: Probe Agency ED Gets Chhangur Baba's Custody Till August 1
- Monday July 28, 2025
- India News | Press Trust of India
A special PMLA court in Lucknow on Monday granted a five-day custody of Chhangur Baba to the Enforcement Directorate (ED) as part of a money-laundering investigation against him and his associates.
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www.ndtv.com
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Probe Agency Busts International Tech Support Scam Operating From Chandigarh
- Thursday July 24, 2025
- India News | Reported by Anushka Kumari
The Chandigarh Zonal Office-I of the Enforcement Directorate (ED) has unearthed a major international tech support scam following overnight search operations on multiple illegal call centres across the Chandigarh Tricity region.
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www.ndtv.com
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Anil Ambani Bribed Yes Bank Officials To Clear 3,000-Crore Loans: Sources
- Thursday July 24, 2025
- India News | Reported by Mukesh Singh Sengar
Top officials of Yes Bank cleared loans of around Rs 3,000 crore to companies helmed by Anil Ambani without due diligence after they were bribed, the Enforcement Directorate's (ED) investigation has found
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www.ndtv.com
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Rana Daggubati Seeks More Time From Probe Agency In Betting App Case, Gets New Date
- Wednesday July 23, 2025
- India News | Press Trust of India
The Enforcement Directorate has given a fresh date of August 11 to actor Rana Daggubati after he failed to appear on Wednesday for questioning in a money laundering case linked to illegal online betting and gambling by certain platforms, official sou
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www.ndtv.com
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Massive MBBS Admission Scam Busted, Students Used Fake NRI Documents
- Monday August 25, 2025
- India News | Reported by Mukesh Singh Sengar
The investigation by the probe agency ED revealed that private medical colleges offered about 18,000 admissions in the MBBS course to students who used fake documents.
-
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
-
Anil Ambani's 3,000-Crore Fraud Case With 14,000-Crore Kicker. What Is It?
- Tuesday August 5, 2025
- India News | NDTV News Desk
Reliance Group Chairman Anil Ambani was questioned by the Enforcement Directorate Tuesday morning on money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore.
-
www.ndtv.com
-
Probe Agency Arrests Conversion Gang Mastermind Chhangur Baba's Aide
- Tuesday August 5, 2025
- India News | NDTV
A special PMLA court in Lucknow granted custody of Naveen Rohra, an alleged aide of Chhangur Baba, to the ED as part of a money-laundering investigation linked to an alleged illegal religious conversion racket in Uttar Pradesh, official sources said.
-
www.ndtv.com
-
Bhupesh Baghel, Son Move Supreme Court Over CBI, Probe Agency Role In Liquor Case
- Sunday August 3, 2025
- India News | Indo-Asian News Service
Bhupesh Baghel and his son Chaitanya Baghel have approached the Supreme Court, seeking the legal authority and jurisdiction of central investigative agencies in probing alleged irregularities linked to the multi-crore liquor scam in the state.
-
www.ndtv.com
-
In Fresh Probe Against Anil Ambani, Rs 68 Crore Fake Bank Guarantee Charge
- Friday August 1, 2025
- India News | NDTV News Desk
The Enforcement Directorate (ED) has widened its ongoing investigation into alleged financial irregularities involving the Anil Ambani Group, launching a parallel probe into a fake bank guarantee case worth Rs 68.2 crore, NDTV Profit reported.
-
www.ndtv.com
-
Probe Agency ED Summons Anil Ambani In Loan Fraud Case
- Friday August 1, 2025
- India News | NDTV News Desk
The Enforcement Directorate (ED) has summoned Reliance Group chairman Anil Ambani on August 5 for questioning in connection with an alleged Rs 3,000 crore worth bank loan fraud-linked money laundering case.
-
www.ndtv.com
-
0.1% Conviction In Corruption Cases Filed By Probe Agency ED Since January
- Wednesday July 30, 2025
- India News | Reported by Ashwine Kumar Singh, Edited by Debanish Achom
Only eight or 0.1 per cent of 5,892 cases filed by the Enforcement Directorate (ED) under the anti-money laundering law between January 1 and June 30 have led to convictions, the government told the parliament.
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www.ndtv.com
-
Actor Prakash Raj Appears Before Probe Agency ED In Online Betting Case
- Wednesday July 30, 2025
- India News | Press Trust of India
Actor Prakash Raj on Wednesday appeared before the Enforcement Directorate officials here for questioning in a money laundering case linked to illegal online betting and gambling by certain platforms.
-
www.ndtv.com
-
Raids In Maharashtra Linked To Vasai-Virar Illegal Construction Scam
- Tuesday July 29, 2025
- India News | Reported by Radhika Ramaswamy
The Enforcement Directorate (ED) on Tuesday launched a fresh round of raids in Maharashtra as part of its money-laundering investigation into an illegal construction scam, with a focus on former Vasai-Virar Municipal Commissioner Anil Pawar.
-
www.ndtv.com
-
Conversion Case: Probe Agency ED Gets Chhangur Baba's Custody Till August 1
- Monday July 28, 2025
- India News | Press Trust of India
A special PMLA court in Lucknow on Monday granted a five-day custody of Chhangur Baba to the Enforcement Directorate (ED) as part of a money-laundering investigation against him and his associates.
-
www.ndtv.com
-
Probe Agency Busts International Tech Support Scam Operating From Chandigarh
- Thursday July 24, 2025
- India News | Reported by Anushka Kumari
The Chandigarh Zonal Office-I of the Enforcement Directorate (ED) has unearthed a major international tech support scam following overnight search operations on multiple illegal call centres across the Chandigarh Tricity region.
-
www.ndtv.com
-
Anil Ambani Bribed Yes Bank Officials To Clear 3,000-Crore Loans: Sources
- Thursday July 24, 2025
- India News | Reported by Mukesh Singh Sengar
Top officials of Yes Bank cleared loans of around Rs 3,000 crore to companies helmed by Anil Ambani without due diligence after they were bribed, the Enforcement Directorate's (ED) investigation has found
-
www.ndtv.com
-
Rana Daggubati Seeks More Time From Probe Agency In Betting App Case, Gets New Date
- Wednesday July 23, 2025
- India News | Press Trust of India
The Enforcement Directorate has given a fresh date of August 11 to actor Rana Daggubati after he failed to appear on Wednesday for questioning in a money laundering case linked to illegal online betting and gambling by certain platforms, official sou
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www.ndtv.com