Enforcement Directorate Ed
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ED Officer, Arrested By CBI For Taking Bribe, Released On Interim Bail
- Friday July 4, 2025
- India News | Press Trust of India
Enforcement Directorate's Deputy Director Chintan Raghuvanshi, who was arrested by the CBI while allegedly accepting a bribe from a businessman in Bhubaneswar, was released on interim bail from the Jharpada jail on Friday evening.
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www.ndtv.com
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Probe Agency Attaches Assets Worth Over Rs 34 Crore Of Actor Ranya Rao
- Friday July 4, 2025
- India News | Press Trust of India
Assets worth more than Rs 34 crore of Kannada actor Ranya Rao have been attached by the Enforcement Directorate (ED) in connection with a gold smuggling-linked money-laundering case, officials said on Friday.
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www.ndtv.com
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Probe Agency Conducts Raids In Money Laundering Case Against Jharkhand Ex-Minister
- Friday July 4, 2025
- India News | Press Trust of India
The ED on Friday raided multiple locations in Jharkhand as part of an ongoing alleged illegal sand mining and extortion linked money laundering investigation against former minister Yogendra Sao and his family members, official sources said.
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www.ndtv.com
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Probe Agency Arrests West Bengal Man Who Extorted Money By Posing As Its Officer
- Friday July 4, 2025
- India News | Press Trust of India
The Enforcement Directorate on Thursday said it has arrested a man from West Bengal who allegedly impersonated as its officer and extorted money from businessmen by threatening them with money laundering investigation.
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www.ndtv.com
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Probe Agency Questions AAP Leader Satyendar Jain In Delhi Jal Board Sewage Plant Case
- Thursday July 3, 2025
- India News | Press Trust of India
Former Delhi minister and AAP leader Satyendar Jain appeared before the Enforcement Directorate (ED) on Thursday for questioning in a money laundering case linked to alleged corruption, official sources said.
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www.ndtv.com
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Sonia, Rahul Gandhi Wanted To "Usurp" Rs 2,000 Crore Company: Probe Agency
- Thursday July 3, 2025
- India News | Press Trust of India
The Enforcement Directorate on Wednesday alleged Sonia and Rahul Gandhi wanted to usurp the assets of Associated Journals Limited (AJL), a Rs 2,000 crore company, the publisher of the National Herald newspaper.
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www.ndtv.com
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Lalit Modi's Plea Seeking BCCI To Pay ED Penalty Dismissed By Supreme Court
- Monday June 30, 2025
- Press Trust of India
The Bombay High Court on December 19 last year had imposed a cost of Rs 1 lakh on Modi while dismissing his petition seeking an order to the BCCI to pay a penalty of Rs 10.65 crore imposed on him by the Enforcement Directorate for violating FEMA.
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sports.ndtv.com
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60 Liquor Bottles, Rs 32 Lakh Cash: Probe Agency Raids Himachal Official
- Thursday June 26, 2025
- India News | Written by Anushka Kumari
The Enforcement Directorate (ED) has carried out extensive search operations on June 22 and 23, at seven locations across Himachal Pradesh, Haryana, and Punjab in a case of alleged corruption.
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www.ndtv.com
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Probe Agency Raids Delhi, Punjab In Case Linked To Rs 988 Crore Bank Fraud
- Wednesday June 25, 2025
- India News | Press Trust of India
The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a money laundering investigation linked to an alleged Rs 988 crore bank loan fraud case, official sources said.
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www.ndtv.com
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Madras High Court Stays Probe Agency ED Action Against Producer Vikram Ravindran, Associate
- Friday June 20, 2025
- Tamil Nadu News | Written by J Sam Daniel Stalin
In a major setback for the Enforcement Directorate (ED) in the high-profile TASMAC money laundering probe, the Madras High Court has stayed proceedings against Tamil film producer Vikram Ravindran and his associate.
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www.ndtv.com
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Fake Bills, Mule Accounts Found In Delhi Classroom Construction Scam: Probe Agency
- Friday June 20, 2025
- India News | Written by Anushka Kumari
The Directorate of Enforcement (ED) has unearthed substantial incriminating evidence in connection with the alleged 'Delhi classroom construction scam', following large-scale search operations carried out on June 18.
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www.ndtv.com
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Mithi River Desilting 'Scam': Actor Dino Morea Appears Before Probe Agency ED
- Thursday June 19, 2025
- India News | Press Trust of India
Bollywood actor Dino Morea appeared before the Enforcement Directorate (ED) here on Thursday to record his statement in connection with a money laundering probe linked to an alleged Rs 65 crore Mithi river desilting scam, officials said.
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www.ndtv.com
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Probe Agency ED Raids In Bihar Constable Recruitment 'Scam' Linked PMLA Case
- Thursday June 19, 2025
- India News | Press Trust of India
The Enforcement Directorate on Thursday conducted multi-state raids in connection with a money laundering investigation into an alleged scam in the recruitment of constables in Bihar during 2023, official sources said.
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www.ndtv.com
-
DK Shivakumar Summoned By Probe Agency ED Over Alleged Fraud Case: Report
- Tuesday June 17, 2025
- India News | Press Trust of India
The Enforcement Directorate has summoned Karnataka Deputy Chief Minister D K Shivakumar and his brother D K Suresh, for questioning in an alleged cheating case linked to a money laundering probe against a local woman, official sources said on Tuesday
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www.ndtv.com
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Robert Vadra Skips Enforcement Directorate Summons Again
- Tuesday June 17, 2025
- India News | Written by Anushka Kumari
Businessman Robert Vadra, husband of Congress MP Priyanka Gandhi, has once again skipped the summons by the Enforcement Directorate.
-
www.ndtv.com
-
ED Officer, Arrested By CBI For Taking Bribe, Released On Interim Bail
- Friday July 4, 2025
- India News | Press Trust of India
Enforcement Directorate's Deputy Director Chintan Raghuvanshi, who was arrested by the CBI while allegedly accepting a bribe from a businessman in Bhubaneswar, was released on interim bail from the Jharpada jail on Friday evening.
-
www.ndtv.com
-
Probe Agency Attaches Assets Worth Over Rs 34 Crore Of Actor Ranya Rao
- Friday July 4, 2025
- India News | Press Trust of India
Assets worth more than Rs 34 crore of Kannada actor Ranya Rao have been attached by the Enforcement Directorate (ED) in connection with a gold smuggling-linked money-laundering case, officials said on Friday.
-
www.ndtv.com
-
Probe Agency Conducts Raids In Money Laundering Case Against Jharkhand Ex-Minister
- Friday July 4, 2025
- India News | Press Trust of India
The ED on Friday raided multiple locations in Jharkhand as part of an ongoing alleged illegal sand mining and extortion linked money laundering investigation against former minister Yogendra Sao and his family members, official sources said.
-
www.ndtv.com
-
Probe Agency Arrests West Bengal Man Who Extorted Money By Posing As Its Officer
- Friday July 4, 2025
- India News | Press Trust of India
The Enforcement Directorate on Thursday said it has arrested a man from West Bengal who allegedly impersonated as its officer and extorted money from businessmen by threatening them with money laundering investigation.
-
www.ndtv.com
-
Probe Agency Questions AAP Leader Satyendar Jain In Delhi Jal Board Sewage Plant Case
- Thursday July 3, 2025
- India News | Press Trust of India
Former Delhi minister and AAP leader Satyendar Jain appeared before the Enforcement Directorate (ED) on Thursday for questioning in a money laundering case linked to alleged corruption, official sources said.
-
www.ndtv.com
-
Sonia, Rahul Gandhi Wanted To "Usurp" Rs 2,000 Crore Company: Probe Agency
- Thursday July 3, 2025
- India News | Press Trust of India
The Enforcement Directorate on Wednesday alleged Sonia and Rahul Gandhi wanted to usurp the assets of Associated Journals Limited (AJL), a Rs 2,000 crore company, the publisher of the National Herald newspaper.
-
www.ndtv.com
-
Lalit Modi's Plea Seeking BCCI To Pay ED Penalty Dismissed By Supreme Court
- Monday June 30, 2025
- Press Trust of India
The Bombay High Court on December 19 last year had imposed a cost of Rs 1 lakh on Modi while dismissing his petition seeking an order to the BCCI to pay a penalty of Rs 10.65 crore imposed on him by the Enforcement Directorate for violating FEMA.
-
sports.ndtv.com
-
60 Liquor Bottles, Rs 32 Lakh Cash: Probe Agency Raids Himachal Official
- Thursday June 26, 2025
- India News | Written by Anushka Kumari
The Enforcement Directorate (ED) has carried out extensive search operations on June 22 and 23, at seven locations across Himachal Pradesh, Haryana, and Punjab in a case of alleged corruption.
-
www.ndtv.com
-
Probe Agency Raids Delhi, Punjab In Case Linked To Rs 988 Crore Bank Fraud
- Wednesday June 25, 2025
- India News | Press Trust of India
The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a money laundering investigation linked to an alleged Rs 988 crore bank loan fraud case, official sources said.
-
www.ndtv.com
-
Madras High Court Stays Probe Agency ED Action Against Producer Vikram Ravindran, Associate
- Friday June 20, 2025
- Tamil Nadu News | Written by J Sam Daniel Stalin
In a major setback for the Enforcement Directorate (ED) in the high-profile TASMAC money laundering probe, the Madras High Court has stayed proceedings against Tamil film producer Vikram Ravindran and his associate.
-
www.ndtv.com
-
Fake Bills, Mule Accounts Found In Delhi Classroom Construction Scam: Probe Agency
- Friday June 20, 2025
- India News | Written by Anushka Kumari
The Directorate of Enforcement (ED) has unearthed substantial incriminating evidence in connection with the alleged 'Delhi classroom construction scam', following large-scale search operations carried out on June 18.
-
www.ndtv.com
-
Mithi River Desilting 'Scam': Actor Dino Morea Appears Before Probe Agency ED
- Thursday June 19, 2025
- India News | Press Trust of India
Bollywood actor Dino Morea appeared before the Enforcement Directorate (ED) here on Thursday to record his statement in connection with a money laundering probe linked to an alleged Rs 65 crore Mithi river desilting scam, officials said.
-
www.ndtv.com
-
Probe Agency ED Raids In Bihar Constable Recruitment 'Scam' Linked PMLA Case
- Thursday June 19, 2025
- India News | Press Trust of India
The Enforcement Directorate on Thursday conducted multi-state raids in connection with a money laundering investigation into an alleged scam in the recruitment of constables in Bihar during 2023, official sources said.
-
www.ndtv.com
-
DK Shivakumar Summoned By Probe Agency ED Over Alleged Fraud Case: Report
- Tuesday June 17, 2025
- India News | Press Trust of India
The Enforcement Directorate has summoned Karnataka Deputy Chief Minister D K Shivakumar and his brother D K Suresh, for questioning in an alleged cheating case linked to a money laundering probe against a local woman, official sources said on Tuesday
-
www.ndtv.com
-
Robert Vadra Skips Enforcement Directorate Summons Again
- Tuesday June 17, 2025
- India News | Written by Anushka Kumari
Businessman Robert Vadra, husband of Congress MP Priyanka Gandhi, has once again skipped the summons by the Enforcement Directorate.
-
www.ndtv.com