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ED Files Supplementary Chargesheet Against Rohit Pawar In Bank Scam Case
- Saturday July 12, 2025
- India News | Reported by Anuj Sahebrao Rayate
The Enforcement Directorate (ED) has filed a supplementary chargesheet against NCP (SP) MLA Rohit Pawar in the Maharashtra State Cooperative Bank (MSCB) scam case.
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www.ndtv.com
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Probe Agency Attaches Assets Worth Over Rs 34 Crore Of Actor Ranya Rao
- Friday July 4, 2025
- India News | Press Trust of India
Assets worth more than Rs 34 crore of Kannada actor Ranya Rao have been attached by the Enforcement Directorate (ED) in connection with a gold smuggling-linked money-laundering case, officials said on Friday.
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www.ndtv.com
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Probe Agency Conducts Raids In Money Laundering Case Against Jharkhand Ex-Minister
- Friday July 4, 2025
- India News | Press Trust of India
The ED on Friday raided multiple locations in Jharkhand as part of an ongoing alleged illegal sand mining and extortion linked money laundering investigation against former minister Yogendra Sao and his family members, official sources said.
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www.ndtv.com
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Probe Agency Raids Delhi, Punjab In Case Linked To Rs 988 Crore Bank Fraud
- Wednesday June 25, 2025
- India News | Press Trust of India
The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a money laundering investigation linked to an alleged Rs 988 crore bank loan fraud case, official sources said.
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www.ndtv.com
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Probe Agency ED Raids In Bihar Constable Recruitment 'Scam' Linked PMLA Case
- Thursday June 19, 2025
- India News | Press Trust of India
The Enforcement Directorate on Thursday conducted multi-state raids in connection with a money laundering investigation into an alleged scam in the recruitment of constables in Bihar during 2023, official sources said.
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www.ndtv.com
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Harbhajan, Yuvraj Singh Questioned Over Ads Promoting Illegal Betting Apps
- Tuesday June 17, 2025
- India News | NDTV News Desk
The Enforcement Directorate has expanded its investigation into illegal online betting apps to include endorsements by cricketers Harbhajan Singh and Suresh Raina and actor Urvashi Rautela.
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www.ndtv.com
-
'Pattern Of Issues At Boeing': Whistleblower To NDTV After Air India Crash
- Monday June 16, 2025
- World News | Reported by Allister D'Souza
Ed Pierson - the ex-high-level Boeing manager-turned-whistleblower, who testified before the United States Congress in 2019 that he had flagged safety concerns with the 737 Max variant - spoke to NDTV about "a bothersome patterns of issues".
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www.ndtv.com
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Probe Agency ED Raids In Rajasthan, Gujarat In Rs 2,700 Crore Fraud Case
- Thursday June 12, 2025
- India News | Press Trust of India
The Enforcement Directorate on Thursday conducted searches in Rajasthan and Gujarat as part of a money laundering investigation into an alleged Rs 2,700 crore fraud with investors, official sources said.
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www.ndtv.com
-
Probe Agency ED Raids 10 Places In Delhi-NCR In Rs 190 Crore Bank Fraud
- Thursday June 5, 2025
- India News | Press Trust of India
The Enforcement Directorate on Thursday conducted searches in Delhi, Uttar Pradesh and Haryana as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 190 crore, official sources said.
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www.ndtv.com
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Top Enforcement Directorate Official Arrested For Taking Bribe Of Rs 20 Lakh
- Saturday May 31, 2025
- India News | Asian News International
The Central Bureau of Investigation (CBI) has arrested Chintan Raghuvanshi, Deputy Director of the Enforcement Directorate (ED) in Bhubaneswar, in a high-profile bribery case.
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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.
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www.ndtv.com
-
ED Said to be Quizzing Apple, Xiaomi in E-Commerce Probe on Amazon, Flipkart
- Tuesday April 29, 2025
- Reuters
ED, which probes economic crimes, has been investigating Amazon and Flipkart for years for allegedly breaching laws by stocking and exerting control over goods they list online. The agency, in recent weeks wrote to smartphone companies, including Apple and Xiaomi, to get data related to their online sales.
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www.gadgets360.com
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Probe Agency ED Seeks Data From Apple, Xiaomi In Probe Of Amazon, Flipkart: Report
- Tuesday April 29, 2025
- India News | Reuters
The Enforcement Directorate has been investigating Amazon and Flipkart for years for allegedly breaching laws by stocking and exerting control over goods they list online.
-
www.ndtv.com
-
"Truth Stands Tall": Congress Leader On Court Order On CWG Corruption Case
- Monday April 28, 2025
- India News | Asian News International
Congress leader Pawan Khera on Monday targeted the BJP after a Delhi Court formally closed the Enforcement Directorate (ED) investigation into alleged money laundering tied to the 2010 Commonwealth Games (CWG) corruption case.
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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.
-
www.ndtv.com
-
ED Files Supplementary Chargesheet Against Rohit Pawar In Bank Scam Case
- Saturday July 12, 2025
- India News | Reported by Anuj Sahebrao Rayate
The Enforcement Directorate (ED) has filed a supplementary chargesheet against NCP (SP) MLA Rohit Pawar in the Maharashtra State Cooperative Bank (MSCB) scam case.
-
www.ndtv.com
-
Probe Agency Attaches Assets Worth Over Rs 34 Crore Of Actor Ranya Rao
- Friday July 4, 2025
- India News | Press Trust of India
Assets worth more than Rs 34 crore of Kannada actor Ranya Rao have been attached by the Enforcement Directorate (ED) in connection with a gold smuggling-linked money-laundering case, officials said on Friday.
-
www.ndtv.com
-
Probe Agency Conducts Raids In Money Laundering Case Against Jharkhand Ex-Minister
- Friday July 4, 2025
- India News | Press Trust of India
The ED on Friday raided multiple locations in Jharkhand as part of an ongoing alleged illegal sand mining and extortion linked money laundering investigation against former minister Yogendra Sao and his family members, official sources said.
-
www.ndtv.com
-
Probe Agency Raids Delhi, Punjab In Case Linked To Rs 988 Crore Bank Fraud
- Wednesday June 25, 2025
- India News | Press Trust of India
The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a money laundering investigation linked to an alleged Rs 988 crore bank loan fraud case, official sources said.
-
www.ndtv.com
-
Probe Agency ED Raids In Bihar Constable Recruitment 'Scam' Linked PMLA Case
- Thursday June 19, 2025
- India News | Press Trust of India
The Enforcement Directorate on Thursday conducted multi-state raids in connection with a money laundering investigation into an alleged scam in the recruitment of constables in Bihar during 2023, official sources said.
-
www.ndtv.com
-
Harbhajan, Yuvraj Singh Questioned Over Ads Promoting Illegal Betting Apps
- Tuesday June 17, 2025
- India News | NDTV News Desk
The Enforcement Directorate has expanded its investigation into illegal online betting apps to include endorsements by cricketers Harbhajan Singh and Suresh Raina and actor Urvashi Rautela.
-
www.ndtv.com
-
'Pattern Of Issues At Boeing': Whistleblower To NDTV After Air India Crash
- Monday June 16, 2025
- World News | Reported by Allister D'Souza
Ed Pierson - the ex-high-level Boeing manager-turned-whistleblower, who testified before the United States Congress in 2019 that he had flagged safety concerns with the 737 Max variant - spoke to NDTV about "a bothersome patterns of issues".
-
www.ndtv.com
-
Probe Agency ED Raids In Rajasthan, Gujarat In Rs 2,700 Crore Fraud Case
- Thursday June 12, 2025
- India News | Press Trust of India
The Enforcement Directorate on Thursday conducted searches in Rajasthan and Gujarat as part of a money laundering investigation into an alleged Rs 2,700 crore fraud with investors, official sources said.
-
www.ndtv.com
-
Probe Agency ED Raids 10 Places In Delhi-NCR In Rs 190 Crore Bank Fraud
- Thursday June 5, 2025
- India News | Press Trust of India
The Enforcement Directorate on Thursday conducted searches in Delhi, Uttar Pradesh and Haryana as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 190 crore, official sources said.
-
www.ndtv.com
-
Top Enforcement Directorate Official Arrested For Taking Bribe Of Rs 20 Lakh
- Saturday May 31, 2025
- India News | Asian News International
The Central Bureau of Investigation (CBI) has arrested Chintan Raghuvanshi, Deputy Director of the Enforcement Directorate (ED) in Bhubaneswar, in a high-profile bribery 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
-
ED Said to be Quizzing Apple, Xiaomi in E-Commerce Probe on Amazon, Flipkart
- Tuesday April 29, 2025
- Reuters
ED, which probes economic crimes, has been investigating Amazon and Flipkart for years for allegedly breaching laws by stocking and exerting control over goods they list online. The agency, in recent weeks wrote to smartphone companies, including Apple and Xiaomi, to get data related to their online sales.
-
www.gadgets360.com
-
Probe Agency ED Seeks Data From Apple, Xiaomi In Probe Of Amazon, Flipkart: Report
- Tuesday April 29, 2025
- India News | Reuters
The Enforcement Directorate has been investigating Amazon and Flipkart for years for allegedly breaching laws by stocking and exerting control over goods they list online.
-
www.ndtv.com
-
"Truth Stands Tall": Congress Leader On Court Order On CWG Corruption Case
- Monday April 28, 2025
- India News | Asian News International
Congress leader Pawan Khera on Monday targeted the BJP after a Delhi Court formally closed the Enforcement Directorate (ED) investigation into alleged money laundering tied to the 2010 Commonwealth Games (CWG) corruption case.
-
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