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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
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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
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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.
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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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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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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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Probe Agency ED Raids Fake Call Centres In Delhi Duping US Citizens
- Friday August 1, 2025
- Delhi News | Press Trust of India
The Enforcement Directorate has conducted searches in Delhi as part of a money laundering probe against a "fake" call centre which allegedly duped US citizens by pitching sale of "pirated" software, official sources said Friday.
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www.ndtv.com
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Central Agency Conducts Raids Over Telangana Sheep Distribution 'Scam'
- Wednesday July 30, 2025
- India News | Reported by Uma Sudhir
A wolf in sheep's clothing - that is what the previous Bharat Rashtra Samithi government's flagship welfare initiative to provide sheep at 75 per cent subsidy has turned out to be.
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www.ndtv.com
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"Fadnavis Act": Sanjay Raut's Big Allegation As Agency Probes Civic Official
- Wednesday July 30, 2025
- India News | Reported by Anuj Sahebrao Rayate
The Enforcement Directorate's ongoing probe into former Vasai-Virar Municipal Commissioner Anil Pawar has triggered political tremors in Maharashtra
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www.ndtv.com
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Raids At 18 Places In Chhattisgarh In Rs 500 Crore Medical Supply Scam
- Wednesday July 30, 2025
- India News | Asian News International
Enforcement Directorate launched raids across Chhattisgarh in connection to a Rs 500 crore medical supply scam involving Mokshit Corporation, senior officials of the Chhattisgarh Medical Services Corporation, Directorate of Health Services.
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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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Probe Agency Raids Against Anil Ambani Firms Continue For Third Day: Report
- Saturday July 26, 2025
- India News | Press Trust of India
ED searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day on Saturday, with the agency recovering a number of documents and computer peripherals from multiple locations, official sources said.
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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
-
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
-
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'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
-
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
-
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
-
Probe Agency ED Raids Fake Call Centres In Delhi Duping US Citizens
- Friday August 1, 2025
- Delhi News | Press Trust of India
The Enforcement Directorate has conducted searches in Delhi as part of a money laundering probe against a "fake" call centre which allegedly duped US citizens by pitching sale of "pirated" software, official sources said Friday.
-
www.ndtv.com
-
Central Agency Conducts Raids Over Telangana Sheep Distribution 'Scam'
- Wednesday July 30, 2025
- India News | Reported by Uma Sudhir
A wolf in sheep's clothing - that is what the previous Bharat Rashtra Samithi government's flagship welfare initiative to provide sheep at 75 per cent subsidy has turned out to be.
-
www.ndtv.com
-
"Fadnavis Act": Sanjay Raut's Big Allegation As Agency Probes Civic Official
- Wednesday July 30, 2025
- India News | Reported by Anuj Sahebrao Rayate
The Enforcement Directorate's ongoing probe into former Vasai-Virar Municipal Commissioner Anil Pawar has triggered political tremors in Maharashtra
-
www.ndtv.com
-
Raids At 18 Places In Chhattisgarh In Rs 500 Crore Medical Supply Scam
- Wednesday July 30, 2025
- India News | Asian News International
Enforcement Directorate launched raids across Chhattisgarh in connection to a Rs 500 crore medical supply scam involving Mokshit Corporation, senior officials of the Chhattisgarh Medical Services Corporation, Directorate of Health Services.
-
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
-
Probe Agency Raids Against Anil Ambani Firms Continue For Third Day: Report
- Saturday July 26, 2025
- India News | Press Trust of India
ED searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day on Saturday, with the agency recovering a number of documents and computer peripherals from multiple locations, official sources said.
-
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
-
www.ndtv.com