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Jagan Reddy's Firm Searched By Probe Agency In Case Linked To Liquor Scam
- Saturday July 26, 2025
- Andhra Pradesh News | Reported by Uma Sudhir
A cement company owned by former Andhra Pradesh chief minister YS Jagan Mohan Reddy was searched by the crime investigation department (CID) in Hyderabad on Saturday.
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www.ndtv.com
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1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet
- Thursday July 24, 2025
- India News | Reported by Mukesh Singh Sengar
Thousands were lured by profits and made to invest in schemes through a company named LFS Broking. People were assured quick returns, but an investor's worst nightmare came true; the schemes were Ponzi, and at least Rs 1,600 crore was swindled.
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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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Reliance MF Invested Rs 2,850 Crore In YES Bank, Siphoned Off: Sources
- Thursday July 24, 2025
- Business News | Reported by Anushka Kumari, Edited by Debanish Achom
Businessman Anil Ambani's Reliance Mutual Fund invested Rs 2,850 crore in AT-1 bonds of YES Bank for suspected quid pro quo, sources in the Enforcement Directorate have said.
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www.ndtv.com
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Air India Warned Over 'Systemic' Lapses In Managing Pilot Fatigue: Report
- Thursday July 24, 2025
- India News | Reuters
Air India has been warned by the aviation regulator that it could face enforcement action for breaching safety standards related to crew fatigue management and training, government notices to the airline, seen by Reuters showed.
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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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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 Bribed Yes Bank Officials To Clear 3,000-Crore Loans: Sources
- Thursday July 24, 2025
- India News | Reported by Mukesh Singh Sengar
Top officials of Yes Bank cleared loans of around Rs 3,000 crore to companies helmed by Anil Ambani without due diligence after they were bribed, the Enforcement Directorate's (ED) investigation has found
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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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Probe Agency ED Attaches Rs 127 Crore Worth Shares Against Ex-Trinamool MP's Son
- Thursday July 24, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate on Wednesday said it has provisionally attached more than Rs 127 crore worth of shares "beneficially owned" by the son of former Trinamool Congress MP and businessman Kanwar Deep Singh in a money laundering case.
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www.ndtv.com
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Kidneys Removed During Uterus Surgery; Probe Agency ED Case Against Fake Doctor
- Thursday July 24, 2025
- India News | Press Trust of India
The Enforcement Directorate (ED) has filed a prosecution complaint under the provisions of the PMLA before a special court in Patna against a quack and his assistant in a case of alleged "organ removal and financial fraud".
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www.ndtv.com
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Rana Daggubati Seeks More Time From Probe Agency In Betting App Case, Gets New Date
- Wednesday July 23, 2025
- India News | Press Trust of India
The Enforcement Directorate has given a fresh date of August 11 to actor Rana Daggubati after he failed to appear on Wednesday for questioning in a money laundering case linked to illegal online betting and gambling by certain platforms, official sou
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www.ndtv.com
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Myntra Under Probe Agency ED's Scanner For Rs 1,654 Crore Alleged Violation
- Wednesday July 23, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate has registered a case against Indian fashion e-commerce company Myntra, its associated companies and directors for alleged violation of the Foreign Direct Investment (FDI) provisions to the tune of Rs 1,654.35 crore.
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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 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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Jagan Reddy's Firm Searched By Probe Agency In Case Linked To Liquor Scam
- Saturday July 26, 2025
- Andhra Pradesh News | Reported by Uma Sudhir
A cement company owned by former Andhra Pradesh chief minister YS Jagan Mohan Reddy was searched by the crime investigation department (CID) in Hyderabad on Saturday.
-
www.ndtv.com
-
1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet
- Thursday July 24, 2025
- India News | Reported by Mukesh Singh Sengar
Thousands were lured by profits and made to invest in schemes through a company named LFS Broking. People were assured quick returns, but an investor's worst nightmare came true; the schemes were Ponzi, and at least Rs 1,600 crore was swindled.
-
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
-
Reliance MF Invested Rs 2,850 Crore In YES Bank, Siphoned Off: Sources
- Thursday July 24, 2025
- Business News | Reported by Anushka Kumari, Edited by Debanish Achom
Businessman Anil Ambani's Reliance Mutual Fund invested Rs 2,850 crore in AT-1 bonds of YES Bank for suspected quid pro quo, sources in the Enforcement Directorate have said.
-
www.ndtv.com
-
Air India Warned Over 'Systemic' Lapses In Managing Pilot Fatigue: Report
- Thursday July 24, 2025
- India News | Reuters
Air India has been warned by the aviation regulator that it could face enforcement action for breaching safety standards related to crew fatigue management and training, government notices to the airline, seen by Reuters showed.
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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
-
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 Bribed Yes Bank Officials To Clear 3,000-Crore Loans: Sources
- Thursday July 24, 2025
- India News | Reported by Mukesh Singh Sengar
Top officials of Yes Bank cleared loans of around Rs 3,000 crore to companies helmed by Anil Ambani without due diligence after they were bribed, the Enforcement Directorate's (ED) investigation has found
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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
-
Probe Agency ED Attaches Rs 127 Crore Worth Shares Against Ex-Trinamool MP's Son
- Thursday July 24, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate on Wednesday said it has provisionally attached more than Rs 127 crore worth of shares "beneficially owned" by the son of former Trinamool Congress MP and businessman Kanwar Deep Singh in a money laundering case.
-
www.ndtv.com
-
Kidneys Removed During Uterus Surgery; Probe Agency ED Case Against Fake Doctor
- Thursday July 24, 2025
- India News | Press Trust of India
The Enforcement Directorate (ED) has filed a prosecution complaint under the provisions of the PMLA before a special court in Patna against a quack and his assistant in a case of alleged "organ removal and financial fraud".
-
www.ndtv.com
-
Rana Daggubati Seeks More Time From Probe Agency In Betting App Case, Gets New Date
- Wednesday July 23, 2025
- India News | Press Trust of India
The Enforcement Directorate has given a fresh date of August 11 to actor Rana Daggubati after he failed to appear on Wednesday for questioning in a money laundering case linked to illegal online betting and gambling by certain platforms, official sou
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www.ndtv.com
-
Myntra Under Probe Agency ED's Scanner For Rs 1,654 Crore Alleged Violation
- Wednesday July 23, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate has registered a case against Indian fashion e-commerce company Myntra, its associated companies and directors for alleged violation of the Foreign Direct Investment (FDI) provisions to the tune of Rs 1,654.35 crore.
-
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.
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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.
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www.ndtv.com