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Probe Agency ED Conducts Raids In Multiple Cities In Money Laundering Case
- Wednesday May 21, 2025
- India News | Press Trust of India
The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged money laundering in a firm.
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www.ndtv.com
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Probe Agency Raids In Tamil Nadu Over Alleged Liquor Scam
- Friday May 16, 2025
- India News | NDTV News Desk
The Enforcement Directorate (ED) on Friday morning conducted raids at various premises across Tamil Nadu in connection with the Tamil Nadu State Marketing Corporation Limited (TASMAC) liquor scam case.
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www.ndtv.com
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Deep-Rooted, Systemic Corruption Network In Key Tamil Nadu Departments: Probe Agency
- Friday May 9, 2025
- India News | Press Trust of India
ED Friday claimed to have unearthed a "deep-rooted" and systemic "corruption" network involving several consultants across key departments of the Tamil Nadu government during raids carried out earlier this week in a money-laundering case.
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www.ndtv.com
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Probe Agency Seizes 45 Vintage Cars After Raids In Hyderabad
- Tuesday April 29, 2025
- India News | Press Trust of India
ED on Tuesday said it has seized 45 old cars, including some vintage ones, apart from Rs 23 lakh in cash and some foreign currency during searches in Hyderabad in a money laundering case linked to alleged illegal sale of government.
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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.
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www.ndtv.com
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Probe Agency ED Raids Multiple Locations In Delhi-NCR In Case Against FIITJEE
- Thursday April 24, 2025
- India News | Press Trust of India
The Enforcement Directorate on Thursday raided multiple premises in Delhi-NCR as part of its money laundering investigation against coaching institute FIITJEE, which recently shut its centres abruptly.
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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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Probe Agency Raids 'L2: Empuraan' Producers In Rs 1,000 Crore Case
- Friday April 4, 2025
- India News | NDTV News Desk
The Enforcement Directorate has searched the Tamil Nadu and Kerala premises of Gokul Chit Fund, a financial services institution that is also one of the producers of the new Malayalam movie 'L2: Empuraan'.
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www.ndtv.com
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"We've Reasons": Madras High Court Recuses From Hearing Alleged Liquor Scam Case
- Tuesday March 25, 2025
- India News | Indo-Asian News Service
The Madras High Court bench, comprising Justices M. S. Ramesh and N. Senthilkumar, on Tuesday recused themselves from hearing the case related to the Enforcement Directorate raids on the Tamil Nadu State Marketing Corporation.
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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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"Raids Carried Without ECI Permission": Bhupesh Baghel After Searches At Home
- Tuesday March 11, 2025
- India News | Asian News International
Former Chhattisgarh Chief Minister and Congress leader Bhupesh Baghel on Monday hit out at BJP over Enforcement Directorate (ED) raids at his residence and claimed it was done without the Election Commission's permission and to create media hype.
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www.ndtv.com
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"ED Found Rs 32-33 Lakh Cash In My House, Not A Big Thing": Bhupesh Baghel
- Monday March 10, 2025
- India News | Press Trust of India
Senior Congress leader and former Chhattisgarh chief minister Bhupesh Baghel on Monday said the ED raid at his premises was the outcome of the BJP's frustration.
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www.ndtv.com
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"State Has No Role": Vishnu Deo Sai On Probe Agency's Raid At Bhupesh Baghel's Residence
- Monday March 10, 2025
- India News | Asian News International
In the aftermath of Enforcement Directorate (ED) raids at the residence of former Chief Minister and Congress leader Bhupesh Baghel, Chhattisgarh Chief Minister Vishnu Deo Sai denied any role of the state government in it.
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www.ndtv.com
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Ex Chhattisgarh Chief Minister Bhupesh Baghel's House Raided By Probe Agency
- Monday March 10, 2025
- India News | Reported by Anurag Dwary, Mukesh Singh Sengar, Edited by Chandrajit Mitra
The Enforcement Directorate (ED) raided several locations linked to former Chhattisgarh Chief Minister and senior Congress leader Bhupesh Baghel, including his house in Bhilai city, and his son Chaitanya Baghel this morning.
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www.ndtv.com
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A Week After Raids, Businessman And Wife Found Hanging At Their Home In Madhya Pradesh
- Friday December 13, 2024
- India News | IANS
A middle-aged businessman and his wife were found dead in their residence in Madhya Pradesh's Sehore, around 45 km from Bhopal, police said on Friday.
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www.ndtv.com
-
Probe Agency ED Conducts Raids In Multiple Cities In Money Laundering Case
- Wednesday May 21, 2025
- India News | Press Trust of India
The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged money laundering in a firm.
-
www.ndtv.com
-
Probe Agency Raids In Tamil Nadu Over Alleged Liquor Scam
- Friday May 16, 2025
- India News | NDTV News Desk
The Enforcement Directorate (ED) on Friday morning conducted raids at various premises across Tamil Nadu in connection with the Tamil Nadu State Marketing Corporation Limited (TASMAC) liquor scam case.
-
www.ndtv.com
-
Deep-Rooted, Systemic Corruption Network In Key Tamil Nadu Departments: Probe Agency
- Friday May 9, 2025
- India News | Press Trust of India
ED Friday claimed to have unearthed a "deep-rooted" and systemic "corruption" network involving several consultants across key departments of the Tamil Nadu government during raids carried out earlier this week in a money-laundering case.
-
www.ndtv.com
-
Probe Agency Seizes 45 Vintage Cars After Raids In Hyderabad
- Tuesday April 29, 2025
- India News | Press Trust of India
ED on Tuesday said it has seized 45 old cars, including some vintage ones, apart from Rs 23 lakh in cash and some foreign currency during searches in Hyderabad in a money laundering case linked to alleged illegal sale of government.
-
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
-
Probe Agency ED Raids Multiple Locations In Delhi-NCR In Case Against FIITJEE
- Thursday April 24, 2025
- India News | Press Trust of India
The Enforcement Directorate on Thursday raided multiple premises in Delhi-NCR as part of its money laundering investigation against coaching institute FIITJEE, which recently shut its centres abruptly.
-
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
-
Probe Agency Raids 'L2: Empuraan' Producers In Rs 1,000 Crore Case
- Friday April 4, 2025
- India News | NDTV News Desk
The Enforcement Directorate has searched the Tamil Nadu and Kerala premises of Gokul Chit Fund, a financial services institution that is also one of the producers of the new Malayalam movie 'L2: Empuraan'.
-
www.ndtv.com
-
"We've Reasons": Madras High Court Recuses From Hearing Alleged Liquor Scam Case
- Tuesday March 25, 2025
- India News | Indo-Asian News Service
The Madras High Court bench, comprising Justices M. S. Ramesh and N. Senthilkumar, on Tuesday recused themselves from hearing the case related to the Enforcement Directorate raids on the Tamil Nadu State Marketing Corporation.
-
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
-
"Raids Carried Without ECI Permission": Bhupesh Baghel After Searches At Home
- Tuesday March 11, 2025
- India News | Asian News International
Former Chhattisgarh Chief Minister and Congress leader Bhupesh Baghel on Monday hit out at BJP over Enforcement Directorate (ED) raids at his residence and claimed it was done without the Election Commission's permission and to create media hype.
-
www.ndtv.com
-
"ED Found Rs 32-33 Lakh Cash In My House, Not A Big Thing": Bhupesh Baghel
- Monday March 10, 2025
- India News | Press Trust of India
Senior Congress leader and former Chhattisgarh chief minister Bhupesh Baghel on Monday said the ED raid at his premises was the outcome of the BJP's frustration.
-
www.ndtv.com
-
"State Has No Role": Vishnu Deo Sai On Probe Agency's Raid At Bhupesh Baghel's Residence
- Monday March 10, 2025
- India News | Asian News International
In the aftermath of Enforcement Directorate (ED) raids at the residence of former Chief Minister and Congress leader Bhupesh Baghel, Chhattisgarh Chief Minister Vishnu Deo Sai denied any role of the state government in it.
-
www.ndtv.com
-
Ex Chhattisgarh Chief Minister Bhupesh Baghel's House Raided By Probe Agency
- Monday March 10, 2025
- India News | Reported by Anurag Dwary, Mukesh Singh Sengar, Edited by Chandrajit Mitra
The Enforcement Directorate (ED) raided several locations linked to former Chhattisgarh Chief Minister and senior Congress leader Bhupesh Baghel, including his house in Bhilai city, and his son Chaitanya Baghel this morning.
-
www.ndtv.com
-
A Week After Raids, Businessman And Wife Found Hanging At Their Home In Madhya Pradesh
- Friday December 13, 2024
- India News | IANS
A middle-aged businessman and his wife were found dead in their residence in Madhya Pradesh's Sehore, around 45 km from Bhopal, police said on Friday.
-
www.ndtv.com