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Massive Crackdown Over Rs 200-Crore Front-Running Scam Linked To Axis Mutual Fund
- Sunday August 3, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate (ED) conducted extensive searches across multiple cities over the past two days as part of a widening probe into an alleged front-running scam involving Axis Mutual Fund.
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www.ndtv.com
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Probe Agency ED Raids Kerala Trust Over Rs 220 Crore Foreign Funds
- Saturday August 2, 2025
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED), Kochi Zonal Office, conducted search operations on July 31, at two locations in Kasaragod, Kerala, under the provisions of the Foreign Exchange Management Act (FEMA), 1999.
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www.ndtv.com
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Loan Transferred Even Before Approval In Anil Ambani Case: Sources
- Friday August 1, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Debanish Achom
The Enforcement Directorate (ED) has summoned Reliance Group owner Anil Ambani to its Delhi headquarters on August 5 in a bank loan fraud case of Rs 17,000 crore. A lookout circular has been issued against him.
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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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In Fresh Probe Against Anil Ambani, Rs 68 Crore Fake Bank Guarantee Charge
- Friday August 1, 2025
- India News | NDTV News Desk
The Enforcement Directorate (ED) has widened its ongoing investigation into alleged financial irregularities involving the Anil Ambani Group, launching a parallel probe into a fake bank guarantee case worth Rs 68.2 crore, NDTV Profit reported.
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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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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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Probe Agency Busts International Tech Support Scam Operating From Chandigarh
- Thursday July 24, 2025
- India News | Reported by Anushka Kumari
The Chandigarh Zonal Office-I of the Enforcement Directorate (ED) has unearthed a major international tech support scam following overnight search operations on multiple illegal call centres across the Chandigarh Tricity region.
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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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Bhupesh Baghel's Son Sent To 14-Day Judicial Custody In Liquor Scam Case
- Tuesday July 22, 2025
- India News | Press Trust of India
A special court here on Tuesday remanded Chaitanya Baghel, son of senior Congress leader and former chief minister Bhupesh Baghel, in a 14-day judicial custody in a money laundering case linked to the 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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Massive ED Crackdown On 'Donkey Route' Money Laundering In Punjab, Haryana
- Thursday July 10, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate (ED) carried out extensive search operations at 11 locations across Punjab and Haryana Wednesday in connection with a major money laundering probe linked to the notorious 'donkey route case'.
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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
-
Massive Crackdown Over Rs 200-Crore Front-Running Scam Linked To Axis Mutual Fund
- Sunday August 3, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate (ED) conducted extensive searches across multiple cities over the past two days as part of a widening probe into an alleged front-running scam involving Axis Mutual Fund.
-
www.ndtv.com
-
Probe Agency ED Raids Kerala Trust Over Rs 220 Crore Foreign Funds
- Saturday August 2, 2025
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED), Kochi Zonal Office, conducted search operations on July 31, at two locations in Kasaragod, Kerala, under the provisions of the Foreign Exchange Management Act (FEMA), 1999.
-
www.ndtv.com
-
Loan Transferred Even Before Approval In Anil Ambani Case: Sources
- Friday August 1, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Debanish Achom
The Enforcement Directorate (ED) has summoned Reliance Group owner Anil Ambani to its Delhi headquarters on August 5 in a bank loan fraud case of Rs 17,000 crore. A lookout circular has been issued against him.
-
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
-
In Fresh Probe Against Anil Ambani, Rs 68 Crore Fake Bank Guarantee Charge
- Friday August 1, 2025
- India News | NDTV News Desk
The Enforcement Directorate (ED) has widened its ongoing investigation into alleged financial irregularities involving the Anil Ambani Group, launching a parallel probe into a fake bank guarantee case worth Rs 68.2 crore, NDTV Profit reported.
-
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
-
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
-
Probe Agency Busts International Tech Support Scam Operating From Chandigarh
- Thursday July 24, 2025
- India News | Reported by Anushka Kumari
The Chandigarh Zonal Office-I of the Enforcement Directorate (ED) has unearthed a major international tech support scam following overnight search operations on multiple illegal call centres across the Chandigarh Tricity region.
-
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
-
Bhupesh Baghel's Son Sent To 14-Day Judicial Custody In Liquor Scam Case
- Tuesday July 22, 2025
- India News | Press Trust of India
A special court here on Tuesday remanded Chaitanya Baghel, son of senior Congress leader and former chief minister Bhupesh Baghel, in a 14-day judicial custody in a money laundering case linked to the 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
-
Massive ED Crackdown On 'Donkey Route' Money Laundering In Punjab, Haryana
- Thursday July 10, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate (ED) carried out extensive search operations at 11 locations across Punjab and Haryana Wednesday in connection with a major money laundering probe linked to the notorious 'donkey route case'.
-
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