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Former UCO Bank Official Arrested In Money Laundering Case
- Monday May 19, 2025
- India News | Press Trust of India
The Enforcement Directorate (ED) on Monday said it has arrested former UCO Bank CMD Subodh Kumar Goel on money laundering charges in an alleged bank loan fraud case of more than Rs 6,200 crore linked to a Kolkata-based company.
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www.ndtv.com
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Kerala Vigilance Charges Probe Agency's Official In Corruption Case
- Saturday May 17, 2025
- India News | Press Trust of India
A senior official of the Enforcement Directorate (ED) has been booked by the Kerala Vigilance and Anti-Corruption Bureau in a corruption case.
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www.ndtv.com
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Jewellery, Cash Worth Rs 31 Crore Seized From Maharashtra Civic Body Official
- Friday May 16, 2025
- India News | Press Trust of India
The Enforcement Directorate (ED) has seized cash amounting to Rs 9.04 crore and diamond-studded jewellery worth Rs 23.25 crore during searches at 13 locations in Mumbai and Hyderabad.
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www.ndtv.com
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Probe Agency Arrests Former Rajasthan Minister Mahesh Joshi In Money Laundering Case
- Thursday April 24, 2025
- India News | Press Trust of India
The Enforcement Directorate Thursday arrested Congress leader and former Rajasthan minister Mahesh Joshi in a money laundering case linked to alleged irregularities in the Jal Jeevan Mission scheme, officials said.
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www.ndtv.com
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Probe Agency Raids EaseMyTrip Co-Founder's Premises In Mahadev App Case
- Wednesday April 16, 2025
- India News | Press Trust of India
The Enforcement Directorate on Wednesday searched the premises of online travel booking portal EaseMyTrip's co-founder Nishant Pitti as part of fresh multi-state raids in the Mahadev online betting app linked money laundering case, officials said.
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www.ndtv.com
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Top Tesla Official Quits As Elon Musk Faces Backlash For DOGE Cuts
- Saturday April 5, 2025
- World News | Dana Hull and Ed Ludlow, BloombergÂ
David Lau, Tesla Inc.'s vice president of software engineering, has told people at the company that he is stepping down, according to people familiar with the matter.
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www.ndtv.com
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Probe Agency Attaches Gurugram Firm Amtek Group's Assets Worth Rs 557 Crore
- Thursday March 27, 2025
- India News | Indo-Asian News Service
The attachment follows the provisional attachment of Rs 5115.31 crore dated September 5, 2024, issued by the ED has been confirmed by the PMLA Adjudicating Authority, ED officials added.
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www.ndtv.com
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Probe Agency Raids George Soros' Foundation, Amnesty, Linked NGOs
- Tuesday March 18, 2025
- India News | NDTV News Desk
The Enforcement Directorate has searched offices of George Soros' foundation and non-governmental organisations linked to the OSF, including Amnesty, in what officials said was linked to an ongoing FEMA, or Foreign Exchange Management Act, case.
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www.ndtv.com
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Probe Agency Team Attacked After Searches At Bhupesh Baghel's Home
- Monday March 10, 2025
- India News | NDTV News Desk
Enforcement Directorate (ED) officials, who had searched former Chhattisgarh chief minister Bhupesh Baghel's premises in a money laundering investigation against his son in the alleged liquor scam case, were attacked by a group of people.
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www.ndtv.com
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Man Poses As Officer To "Help" Trader Get Back Rs 25 Lakh, Takes Rs 4 Lakh Cut, Arrested: Cops
- Saturday February 22, 2025
- India News | Press Trust of India
A man impersonating as an Enforcement Directorate (ED) official helped a businessman get back Rs 25 lakh from a Gurugram resident, police said on Saturday.
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www.ndtv.com
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Video: Ed Sheeran's Spontaneous Street Performance Stopped By Bengaluru Cops
- Sunday February 9, 2025
- India News | Edited by NDTV News Desk
Officials confirmed that the singer will be booked under appropriate sections for performing without permission
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www.ndtv.com
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Probe Agency Restores Properties Worth Rs 290 Crore in Maharashtra Bank Scam
- Saturday January 18, 2025
- India News | Indo-Asian News Service
The Enforcement Directorate (ED), Mumbai Zone, has restituted immovable properties worth Rs 289.54 crore to the Competent Authority, MPID appointed by the Government of Maharashtra in the case of M/s Pen Co-operative Urban Bank Ltd, an official said.
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www.ndtv.com
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Enforcement Directorate Questions KTR For 7 Hours In Formula-E Case
- Friday January 17, 2025
- India News | Indo-Asian News Service
The Enforcement Directorate (ED) officials questioned Bharat Rashtra Samithi (BRS) working president and former Telangana minister K.T. Rama Rao for about seven hours on Thursday in connection with the Formula-E race case.
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www.ndtv.com
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Probe Agency Arrests Ex Chhattisgarh Minister Kawasi Lakhma In Liquor Scam
- Wednesday January 15, 2025
- India News | Press Trust of India
The Enforcement Directorate on Wednesday arrested Chhattisgarh Congress MLA and former excise minister Kawasi Lakhma in connection with an alleged liquor scam, officials said.
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www.ndtv.com
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Probe Agency Issues Fresh Summons To KT Rama Rao In Formula E Race Case
- Tuesday January 7, 2025
- India News | Press Trust of India
The Enforcement Directorate has issued a fresh summons to BRS leader K T Rama Rao for questioning in a money laundering case on January 16 after he did not depose on Tuesday, official sources said.
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www.ndtv.com
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Former UCO Bank Official Arrested In Money Laundering Case
- Monday May 19, 2025
- India News | Press Trust of India
The Enforcement Directorate (ED) on Monday said it has arrested former UCO Bank CMD Subodh Kumar Goel on money laundering charges in an alleged bank loan fraud case of more than Rs 6,200 crore linked to a Kolkata-based company.
-
www.ndtv.com
-
Kerala Vigilance Charges Probe Agency's Official In Corruption Case
- Saturday May 17, 2025
- India News | Press Trust of India
A senior official of the Enforcement Directorate (ED) has been booked by the Kerala Vigilance and Anti-Corruption Bureau in a corruption case.
-
www.ndtv.com
-
Jewellery, Cash Worth Rs 31 Crore Seized From Maharashtra Civic Body Official
- Friday May 16, 2025
- India News | Press Trust of India
The Enforcement Directorate (ED) has seized cash amounting to Rs 9.04 crore and diamond-studded jewellery worth Rs 23.25 crore during searches at 13 locations in Mumbai and Hyderabad.
-
www.ndtv.com
-
Probe Agency Arrests Former Rajasthan Minister Mahesh Joshi In Money Laundering Case
- Thursday April 24, 2025
- India News | Press Trust of India
The Enforcement Directorate Thursday arrested Congress leader and former Rajasthan minister Mahesh Joshi in a money laundering case linked to alleged irregularities in the Jal Jeevan Mission scheme, officials said.
-
www.ndtv.com
-
Probe Agency Raids EaseMyTrip Co-Founder's Premises In Mahadev App Case
- Wednesday April 16, 2025
- India News | Press Trust of India
The Enforcement Directorate on Wednesday searched the premises of online travel booking portal EaseMyTrip's co-founder Nishant Pitti as part of fresh multi-state raids in the Mahadev online betting app linked money laundering case, officials said.
-
www.ndtv.com
-
Top Tesla Official Quits As Elon Musk Faces Backlash For DOGE Cuts
- Saturday April 5, 2025
- World News | Dana Hull and Ed Ludlow, BloombergÂ
David Lau, Tesla Inc.'s vice president of software engineering, has told people at the company that he is stepping down, according to people familiar with the matter.
-
www.ndtv.com
-
Probe Agency Attaches Gurugram Firm Amtek Group's Assets Worth Rs 557 Crore
- Thursday March 27, 2025
- India News | Indo-Asian News Service
The attachment follows the provisional attachment of Rs 5115.31 crore dated September 5, 2024, issued by the ED has been confirmed by the PMLA Adjudicating Authority, ED officials added.
-
www.ndtv.com
-
Probe Agency Raids George Soros' Foundation, Amnesty, Linked NGOs
- Tuesday March 18, 2025
- India News | NDTV News Desk
The Enforcement Directorate has searched offices of George Soros' foundation and non-governmental organisations linked to the OSF, including Amnesty, in what officials said was linked to an ongoing FEMA, or Foreign Exchange Management Act, case.
-
www.ndtv.com
-
Probe Agency Team Attacked After Searches At Bhupesh Baghel's Home
- Monday March 10, 2025
- India News | NDTV News Desk
Enforcement Directorate (ED) officials, who had searched former Chhattisgarh chief minister Bhupesh Baghel's premises in a money laundering investigation against his son in the alleged liquor scam case, were attacked by a group of people.
-
www.ndtv.com
-
Man Poses As Officer To "Help" Trader Get Back Rs 25 Lakh, Takes Rs 4 Lakh Cut, Arrested: Cops
- Saturday February 22, 2025
- India News | Press Trust of India
A man impersonating as an Enforcement Directorate (ED) official helped a businessman get back Rs 25 lakh from a Gurugram resident, police said on Saturday.
-
www.ndtv.com
-
Video: Ed Sheeran's Spontaneous Street Performance Stopped By Bengaluru Cops
- Sunday February 9, 2025
- India News | Edited by NDTV News Desk
Officials confirmed that the singer will be booked under appropriate sections for performing without permission
-
www.ndtv.com
-
Probe Agency Restores Properties Worth Rs 290 Crore in Maharashtra Bank Scam
- Saturday January 18, 2025
- India News | Indo-Asian News Service
The Enforcement Directorate (ED), Mumbai Zone, has restituted immovable properties worth Rs 289.54 crore to the Competent Authority, MPID appointed by the Government of Maharashtra in the case of M/s Pen Co-operative Urban Bank Ltd, an official said.
-
www.ndtv.com
-
Enforcement Directorate Questions KTR For 7 Hours In Formula-E Case
- Friday January 17, 2025
- India News | Indo-Asian News Service
The Enforcement Directorate (ED) officials questioned Bharat Rashtra Samithi (BRS) working president and former Telangana minister K.T. Rama Rao for about seven hours on Thursday in connection with the Formula-E race case.
-
www.ndtv.com
-
Probe Agency Arrests Ex Chhattisgarh Minister Kawasi Lakhma In Liquor Scam
- Wednesday January 15, 2025
- India News | Press Trust of India
The Enforcement Directorate on Wednesday arrested Chhattisgarh Congress MLA and former excise minister Kawasi Lakhma in connection with an alleged liquor scam, officials said.
-
www.ndtv.com
-
Probe Agency Issues Fresh Summons To KT Rama Rao In Formula E Race Case
- Tuesday January 7, 2025
- India News | Press Trust of India
The Enforcement Directorate has issued a fresh summons to BRS leader K T Rama Rao for questioning in a money laundering case on January 16 after he did not depose on Tuesday, official sources said.
-
www.ndtv.com