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Probe Agency Summons Suresh Raina In Betting App Case
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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AAP Leader's Swipe At BJP After Top Court's "Crook" Remark On Probe Agency
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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Probe Agency Opposes Sanjay Bhandari's Plea Against 'Fugitive Offender' Tag In Delhi High Court
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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Probe Agency's Conviction Rate In PMLA Cases Over 92% In Last 5 years: Data
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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'Even If Not Convicted...': Supreme Court Jabs Probe Agency On Conviction Rate
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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Probe Agency ED Raids 12 Places Over 730 Crore GST Fraud Case
The Enforcement Directorate (ED) conducted extensive search operations on Thursday at 12 locations spread across Jharkhand, West Bengal, and Maharashtra in connection with a case linked to fraudulent GST invoices.
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Actor Vijay Deverakonda Questioned, Says Even ED Officials Did Not Why
After four hours of questioning by the Enforcement Directorate in Hyderabad, Tollywood actor Vijay Deverakonda has said that even those who had questioned him did not know why his name had come up in the case.
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Actor Vijay Deverakonda At Probe Agency Office Over Online Betting Case
Telugu actor Vijay Deverakonda appeared before the Enforcement Directorate (ED) in Hyderabad today in connection with a money laundering investigation linked to the promotion of illegal online betting applications.
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Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.
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In 3,000 Crore Loan Fraud Case, Probe Agency Recalls Anil Ambani Next Week
The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for a second round of questioning after he was questioned for over five hours today.
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Probe Agency Conducts Raids In Money Laundering Case Against Ex IAS Officer In Assam
The Enforcement Directorate (ED) is conducting search operations at eight locations across Assam today in connection with a money laundering case involving retired IAS officer Smt. Sewali Devi Sharma and others.
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Anil Ambani's 3,000-Crore Fraud Case With 14,000-Crore Kicker. What Is It?
Reliance Group Chairman Anil Ambani was questioned by the Enforcement Directorate Tuesday morning on money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore.
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Anil Ambani ED Questioning: No Lawyer, Session To Be Recorded, Say Sources
Reliance Group chairman Anil Ambani has reached probe agency Enforcement Directorate's office for questioning in connection with an alleged Rs 17,000 crore worth bank loan fraud-linked money laundering case.
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In Fresh Trouble For Anil Ambani, Probe Agency ED Writes To Multiple Banks
In fresh trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate (ED) has written to multiple banks seeking details on the loans sanctioned to his companies, people familiar with the matter told NDTV Profit on Monday.
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Massive Crackdown Over Rs 200-Crore Front-Running Scam Linked To Axis Mutual Fund
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.
-
Probe Agency Summons Suresh Raina In Betting App Case
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
-
AAP Leader's Swipe At BJP After Top Court's "Crook" Remark On Probe Agency
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.
-
Probe Agency Opposes Sanjay Bhandari's Plea Against 'Fugitive Offender' Tag In Delhi High Court
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".
-
Probe Agency's Conviction Rate In PMLA Cases Over 92% In Last 5 years: Data
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.
-
'Even If Not Convicted...': Supreme Court Jabs Probe Agency On Conviction Rate
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.
-
Probe Agency ED Raids 12 Places Over 730 Crore GST Fraud Case
The Enforcement Directorate (ED) conducted extensive search operations on Thursday at 12 locations spread across Jharkhand, West Bengal, and Maharashtra in connection with a case linked to fraudulent GST invoices.
-
Actor Vijay Deverakonda Questioned, Says Even ED Officials Did Not Why
After four hours of questioning by the Enforcement Directorate in Hyderabad, Tollywood actor Vijay Deverakonda has said that even those who had questioned him did not know why his name had come up in the case.
-
Actor Vijay Deverakonda At Probe Agency Office Over Online Betting Case
Telugu actor Vijay Deverakonda appeared before the Enforcement Directorate (ED) in Hyderabad today in connection with a money laundering investigation linked to the promotion of illegal online betting applications.
-
Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.
-
In 3,000 Crore Loan Fraud Case, Probe Agency Recalls Anil Ambani Next Week
The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for a second round of questioning after he was questioned for over five hours today.
-
Probe Agency Conducts Raids In Money Laundering Case Against Ex IAS Officer In Assam
The Enforcement Directorate (ED) is conducting search operations at eight locations across Assam today in connection with a money laundering case involving retired IAS officer Smt. Sewali Devi Sharma and others.
-
Anil Ambani's 3,000-Crore Fraud Case With 14,000-Crore Kicker. What Is It?
Reliance Group Chairman Anil Ambani was questioned by the Enforcement Directorate Tuesday morning on money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore.
-
Anil Ambani ED Questioning: No Lawyer, Session To Be Recorded, Say Sources
Reliance Group chairman Anil Ambani has reached probe agency Enforcement Directorate's office for questioning in connection with an alleged Rs 17,000 crore worth bank loan fraud-linked money laundering case.
-
In Fresh Trouble For Anil Ambani, Probe Agency ED Writes To Multiple Banks
In fresh trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate (ED) has written to multiple banks seeking details on the loans sanctioned to his companies, people familiar with the matter told NDTV Profit on Monday.
-
Massive Crackdown Over Rs 200-Crore Front-Running Scam Linked To Axis Mutual Fund
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.
