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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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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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First-Ever Raids In Andaman Islands In Rs 200 Crore Cooperative Bank Fraud
- Thursday July 31, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate on Wednesday carried out its first-ever search operation in the Andaman and Nicobar Islands. The operation is linked to an alleged Rs 200 crore loan fraud involving the Andaman Nicobar State Cooperative Bank (ANSCB).
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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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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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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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ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
- Thursday July 24, 2025
- India News | Reported by Uma Sudhir
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
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www.ndtv.com
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From Reliance Insurance To Housing, Anil Ambani's Troubles Worth Thousands Of Crores
- Thursday July 24, 2025
- India News | NDTV News Desk
Premises linked to Reliance Group Chairman Anil Ambani were raided by the Enforcement Directorate Thursday morning, emphasising the downfall of the one-time sixth richest man in the world.
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www.ndtv.com
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Anil Ambani Raided: ED Probes Over 35 Premises, 50 Companies, 25 People
- Thursday July 24, 2025
- India News | Reported by Anushka Kumari, Edited by Samiran Mishra
The Enforcement Directorate is raiding premises linked to Reliance Group chairman Anil Ambani in Delhi and Mumbai in connection with a money laundering case, sources said.
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www.ndtv.com
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India Probes Hawala Trail Linked To Suspect In Canada's Largest Gold Heist
- Wednesday July 23, 2025
- India News | Reported by Anushka Kumari
Simran Preet Panesar, one of the prime suspects in Canada's largest gold heist, is now under the scanner of Indian authorities for allegedly receiving hawala payments worth over Rs 8.5 crore after arriving in India, according to ED sources.
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www.ndtv.com
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Bhupesh Baghel's Son Arrested On Birthday, He Says "Thank You For Gifts"
- Friday July 18, 2025
- India News | NDTV News Desk
Chaitanya Baghel - the son of former Chhattisgarh Chief Minister Bhupesh Baghel- was arrested by the Enforcement Directorate Friday over a money laundering case linked to an alleged liquor scam.
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www.ndtv.com
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Raids At Bhupesh Baghel's Home In Connection With Case Against Son
- Friday July 18, 2025
- India News | Press Trust of India
Enforcement Directorate today launched fresh raids at the premises of former Chhattisgarh chief minister Bhupesh Baghel's son Chaitanya Baghel in connection with a money laundering probe against him linked to an alleged liquor scam, officials said.
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www.ndtv.com
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Probe Agency ED Raids 14 Places In Chhangur Baba Conversion Case
- Thursday July 17, 2025
- India News | Asian News International
The Enforcement Directorate (ED) on Wednesday launched a massive search operation in connection with the Chhangur Baba religious conversion case at 14 different locations, including 12 premises in UP and 2 in Mumbai.
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www.ndtv.com
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Probe Agency ED Raids Congress MLA Subba Reddy's Properties In Bengaluru
- Thursday July 10, 2025
- Bangalore News | Indo-Asian News Service
The Directorate of Enforcement (ED) was conducting raids on the residence and properties of three-time Congress MLA S.N. Subba Reddy in Bengaluru on Thursday.
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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
-
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
-
First-Ever Raids In Andaman Islands In Rs 200 Crore Cooperative Bank Fraud
- Thursday July 31, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate on Wednesday carried out its first-ever search operation in the Andaman and Nicobar Islands. The operation is linked to an alleged Rs 200 crore loan fraud involving the Andaman Nicobar State Cooperative Bank (ANSCB).
-
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
-
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
-
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
-
ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
- Thursday July 24, 2025
- India News | Reported by Uma Sudhir
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
-
www.ndtv.com
-
From Reliance Insurance To Housing, Anil Ambani's Troubles Worth Thousands Of Crores
- Thursday July 24, 2025
- India News | NDTV News Desk
Premises linked to Reliance Group Chairman Anil Ambani were raided by the Enforcement Directorate Thursday morning, emphasising the downfall of the one-time sixth richest man in the world.
-
www.ndtv.com
-
Anil Ambani Raided: ED Probes Over 35 Premises, 50 Companies, 25 People
- Thursday July 24, 2025
- India News | Reported by Anushka Kumari, Edited by Samiran Mishra
The Enforcement Directorate is raiding premises linked to Reliance Group chairman Anil Ambani in Delhi and Mumbai in connection with a money laundering case, sources said.
-
www.ndtv.com
-
India Probes Hawala Trail Linked To Suspect In Canada's Largest Gold Heist
- Wednesday July 23, 2025
- India News | Reported by Anushka Kumari
Simran Preet Panesar, one of the prime suspects in Canada's largest gold heist, is now under the scanner of Indian authorities for allegedly receiving hawala payments worth over Rs 8.5 crore after arriving in India, according to ED sources.
-
www.ndtv.com
-
Bhupesh Baghel's Son Arrested On Birthday, He Says "Thank You For Gifts"
- Friday July 18, 2025
- India News | NDTV News Desk
Chaitanya Baghel - the son of former Chhattisgarh Chief Minister Bhupesh Baghel- was arrested by the Enforcement Directorate Friday over a money laundering case linked to an alleged liquor scam.
-
www.ndtv.com
-
Raids At Bhupesh Baghel's Home In Connection With Case Against Son
- Friday July 18, 2025
- India News | Press Trust of India
Enforcement Directorate today launched fresh raids at the premises of former Chhattisgarh chief minister Bhupesh Baghel's son Chaitanya Baghel in connection with a money laundering probe against him linked to an alleged liquor scam, officials said.
-
www.ndtv.com
-
Probe Agency ED Raids 14 Places In Chhangur Baba Conversion Case
- Thursday July 17, 2025
- India News | Asian News International
The Enforcement Directorate (ED) on Wednesday launched a massive search operation in connection with the Chhangur Baba religious conversion case at 14 different locations, including 12 premises in UP and 2 in Mumbai.
-
www.ndtv.com
-
Probe Agency ED Raids Congress MLA Subba Reddy's Properties In Bengaluru
- Thursday July 10, 2025
- Bangalore News | Indo-Asian News Service
The Directorate of Enforcement (ED) was conducting raids on the residence and properties of three-time Congress MLA S.N. Subba Reddy in Bengaluru on Thursday.
-
www.ndtv.com