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Probe Agency Attaches Rs 13-Crore Worth Assets Of Chhangur Baba's Aide
- Monday August 25, 2025
- India News | Press Trust of India
Immovable assets worth Rs 13 crore of an aide of Uttar Pradesh-based Chhangur Baba has been attached under the anti-money laundering law in an alleged illegal religious conversion racket case, the Enforcement Directorate (ED) said on Monday.
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www.ndtv.com
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Gurugram Realty Firm "Diverted" Rs 205-Crore Homebuyers' Fund For Sri Lanka Hotel: Probe Agency
- Monday August 25, 2025
- India News | Press Trust of India
A Gurugram-based realty group collected more than Rs 500 crore from home buyers in the name of giving them housing plots but cheated them and "diverted" about Rs 205 crore out of these funds for a hotel project in Sri Lanka
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www.ndtv.com
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Japan Police "Apologise" For Death Of Innocent Man After Long Detention
- Monday August 25, 2025
- World News | Agence France-Presse
Japan's top law enforcement officials apologised to the family of a businessman who was wrongfully arrested and died after a months-long detention.
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www.ndtv.com
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Tamil Nadu Cops Vs Probe Agency ED Over Trespassing At Chennai MLA Hostel
- Saturday August 16, 2025
- Chennai News | Written by J Sam Daniel Stalin
The Chennai Police registered a Community Service Register complaint against "unknown persons" after an Enforcement Directorate team reportedly entered an MLA hostel in the city.
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www.ndtv.com
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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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Russia Imposes Partial Restrictions on WhatsApp, Telegram Voice Calls
- Thursday August 14, 2025
- Written by Dhruv Raghav, Edited by Manas Mitul
Russia, through its media and internet regulator, Roskomnadzor, has reportedly imposed a partial restriction on voice calls made via two instant messaging apps, WhatsApp and Telegram. The regulator said that it took this step to better fight crime. Moreover, the regulator said that several law enforcement agencies and citizens appealed that the two...
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www.gadgets360.com
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Inside Trump's 'Alligator Alcatraz': Detainees Claim Abuse In Legal Black Hole
- Thursday August 14, 2025
- World News | Agence France-Presse
At US President Donald Trump's new migrant detention centre in the Florida Everglades, time has no discernible meaning.
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www.ndtv.com
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Probe Agency Summons Suresh Raina In Betting App Case
- Tuesday August 12, 2025
- Reported by Mukesh Singh Sengar, Mukesh Singh Sengar
Suresh Raina, former Indian cricket team and Chennai Super Kings star player, has been summoned by the Enforcement Directorate (ED) for questioning in a case of promoting an online betting app
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sports.ndtv.com
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Iran Says It Arrested 21,000 'Suspects' During 12-Day War With Israel
- Tuesday August 12, 2025
- World News | Reuters
Iranian police arrested as many as 21,000 "suspects" during the country's 12day war with Israel in June, a law enforcement spokesperson said on Tuesday, according to state media.
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www.ndtv.com
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Actor Rana Daggubati Appears Before Probe Agency In Betting App Case With 5 Years' Bank Details
- Monday August 11, 2025
- India News | Reported by Uma Sudhir
Armed with a blue file that held bank statements for five years, actor Rana Daggubati appeared before the Enforcement Directorate's Hyderabad office in connection with the alleged online betting games promotion case Monday.
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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 Opposes Sanjay Bhandari's Plea Against 'Fugitive Offender' Tag In Delhi High Court
- Friday August 8, 2025
- India News | Press Trust of India
The Enforcement Directorate on Friday opposed in the Delhi High Court a plea of UK-based arms consultant Sanjay Bhandari against a trial court's order declaring him a "fugitive economic offender".
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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
-
Flying To The US? These Everyday Indian Items Could Get You In Trouble
- Friday August 8, 2025
- Travel | Somdatta Saha
The U.S. Customs and Border Protection (CBP) enforces these laws from various federal agencies, including the Department of Agriculture (USDA) and the Centres for Disease Control and Prevention (CDC), aiming to protect public health, safety, and national interests.
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www.ndtv.com/travel
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'Even If Not Convicted...': Supreme Court Jabs Probe Agency On Conviction Rate
- Thursday August 7, 2025
- India News | Reported by Nupur Dogra
The Enforcement Directorate's conviction rate - 0.1 per cent of 5,892 money laundering cases filed in the first six months of this year - has been red flagged, again, by the Supreme Court.
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www.ndtv.com
-
Probe Agency Attaches Rs 13-Crore Worth Assets Of Chhangur Baba's Aide
- Monday August 25, 2025
- India News | Press Trust of India
Immovable assets worth Rs 13 crore of an aide of Uttar Pradesh-based Chhangur Baba has been attached under the anti-money laundering law in an alleged illegal religious conversion racket case, the Enforcement Directorate (ED) said on Monday.
-
www.ndtv.com
-
Gurugram Realty Firm "Diverted" Rs 205-Crore Homebuyers' Fund For Sri Lanka Hotel: Probe Agency
- Monday August 25, 2025
- India News | Press Trust of India
A Gurugram-based realty group collected more than Rs 500 crore from home buyers in the name of giving them housing plots but cheated them and "diverted" about Rs 205 crore out of these funds for a hotel project in Sri Lanka
-
www.ndtv.com
-
Japan Police "Apologise" For Death Of Innocent Man After Long Detention
- Monday August 25, 2025
- World News | Agence France-Presse
Japan's top law enforcement officials apologised to the family of a businessman who was wrongfully arrested and died after a months-long detention.
-
www.ndtv.com
-
Tamil Nadu Cops Vs Probe Agency ED Over Trespassing At Chennai MLA Hostel
- Saturday August 16, 2025
- Chennai News | Written by J Sam Daniel Stalin
The Chennai Police registered a Community Service Register complaint against "unknown persons" after an Enforcement Directorate team reportedly entered an MLA hostel in the city.
-
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
-
Russia Imposes Partial Restrictions on WhatsApp, Telegram Voice Calls
- Thursday August 14, 2025
- Written by Dhruv Raghav, Edited by Manas Mitul
Russia, through its media and internet regulator, Roskomnadzor, has reportedly imposed a partial restriction on voice calls made via two instant messaging apps, WhatsApp and Telegram. The regulator said that it took this step to better fight crime. Moreover, the regulator said that several law enforcement agencies and citizens appealed that the two...
-
www.gadgets360.com
-
Inside Trump's 'Alligator Alcatraz': Detainees Claim Abuse In Legal Black Hole
- Thursday August 14, 2025
- World News | Agence France-Presse
At US President Donald Trump's new migrant detention centre in the Florida Everglades, time has no discernible meaning.
-
www.ndtv.com
-
Probe Agency Summons Suresh Raina In Betting App Case
- Tuesday August 12, 2025
- Reported by Mukesh Singh Sengar, Mukesh Singh Sengar
Suresh Raina, former Indian cricket team and Chennai Super Kings star player, has been summoned by the Enforcement Directorate (ED) for questioning in a case of promoting an online betting app
-
sports.ndtv.com
-
Iran Says It Arrested 21,000 'Suspects' During 12-Day War With Israel
- Tuesday August 12, 2025
- World News | Reuters
Iranian police arrested as many as 21,000 "suspects" during the country's 12day war with Israel in June, a law enforcement spokesperson said on Tuesday, according to state media.
-
www.ndtv.com
-
Actor Rana Daggubati Appears Before Probe Agency In Betting App Case With 5 Years' Bank Details
- Monday August 11, 2025
- India News | Reported by Uma Sudhir
Armed with a blue file that held bank statements for five years, actor Rana Daggubati appeared before the Enforcement Directorate's Hyderabad office in connection with the alleged online betting games promotion case Monday.
-
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 Opposes Sanjay Bhandari's Plea Against 'Fugitive Offender' Tag In Delhi High Court
- Friday August 8, 2025
- India News | Press Trust of India
The Enforcement Directorate on Friday opposed in the Delhi High Court a plea of UK-based arms consultant Sanjay Bhandari against a trial court's order declaring him a "fugitive economic offender".
-
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
-
Flying To The US? These Everyday Indian Items Could Get You In Trouble
- Friday August 8, 2025
- Travel | Somdatta Saha
The U.S. Customs and Border Protection (CBP) enforces these laws from various federal agencies, including the Department of Agriculture (USDA) and the Centres for Disease Control and Prevention (CDC), aiming to protect public health, safety, and national interests.
-
www.ndtv.com/travel
-
'Even If Not Convicted...': Supreme Court Jabs Probe Agency On Conviction Rate
- Thursday August 7, 2025
- India News | Reported by Nupur Dogra
The Enforcement Directorate's conviction rate - 0.1 per cent of 5,892 money laundering cases filed in the first six months of this year - has been red flagged, again, by the Supreme Court.
-
www.ndtv.com