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Robert Vadra Questioned For 5 Hours By Probe Agency In Laundering Case
Businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, was questioned for about five hours by the Enforcement Directorate (ED) at their central Delhi office in a money laundering probe linked to two property deals in London.
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Probe Agency ED Arrests 2 In Money-Laundering Case Against Sahara Group
The Enforcement Directorate (ED) on Sunday said it has arrested two persons as part of a money-laundering probe against the Sahara Group and its linked entities.
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ED Files Supplementary Chargesheet Against Rohit Pawar In Bank Scam Case
The Enforcement Directorate (ED) has filed a supplementary chargesheet against NCP (SP) MLA Rohit Pawar in the Maharashtra State Cooperative Bank (MSCB) scam case.
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Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
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Massive ED Crackdown On 'Donkey Route' Money Laundering In Punjab, Haryana
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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Assets Worth Over Rs 200 Crore Attached In Manav Bharti University Fake Degree Scam
The Enforcement Directorate (ED) in Shimla has provisionally attached seven immovable properties worth Rs 1.74 crore (as per sale deed value) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Probe Agency ED Raids Congress MLA Subba Reddy's Properties In Bengaluru
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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Vijay Deverakonda, Rana Daggubati Among 29 South Celebs Facing Probe Agency ED Heat
South actors Prakash Raj, Vijay Deverakonda, and Rana Daggubati, are among 29 celebrities facing an Enforcement Directorate (ED) case for endorsing betting apps.
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Rs 284-Crore Illegal Betting Scam: What Raid On Probo App Reveals
The Enforcement Directorate (ED) on Wednesday said it launched a major crackdown on illegal online betting platform 'Probo,' conducting search operations on July 8 and 9 across its four locations in Haryana.
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Delhi Man Duped Of Rs 30 Lakh By 2 Posing As Probe Agency ED Officials
In a shocking incident, a car showroom manager was robbed of 30 lakh by some individuals who impersonated Enforcement Directorate (ED) officials in the Chanakya Puri area of New Delhi.
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Bengal, Odisha Failed To Act Against NRI Quota Admissions Scam: Probe Agency
The Enforcement Directorate said authorities in West Bengal and Odisha did not take any action against admission of ineligible candidates in private medical colleges under the NRI quota despite MEA providing "categorical" information of "forgery".
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Probe Agency Conducts Searches In Premises Of 3 Suspected UP Shell Companies
Directorate of Enforcement (ED), Chandigarh Zonal Office has carried out search operations at the premises of three suspected shell companies located in Uttar Pradesh's Noida and Lucknow, the central agency said on Monday.
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ED Officer, Arrested By CBI For Taking Bribe, Released On Interim Bail
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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Probe Agency Attaches Assets Worth Over Rs 34 Crore Of Actor Ranya Rao
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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Probe Agency Conducts Raids In Money Laundering Case Against Jharkhand Ex-Minister
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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Robert Vadra Questioned For 5 Hours By Probe Agency In Laundering Case
Businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, was questioned for about five hours by the Enforcement Directorate (ED) at their central Delhi office in a money laundering probe linked to two property deals in London.
-
Probe Agency ED Arrests 2 In Money-Laundering Case Against Sahara Group
The Enforcement Directorate (ED) on Sunday said it has arrested two persons as part of a money-laundering probe against the Sahara Group and its linked entities.
-
ED Files Supplementary Chargesheet Against Rohit Pawar In Bank Scam Case
The Enforcement Directorate (ED) has filed a supplementary chargesheet against NCP (SP) MLA Rohit Pawar in the Maharashtra State Cooperative Bank (MSCB) scam case.
-
Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
-
Massive ED Crackdown On 'Donkey Route' Money Laundering In Punjab, Haryana
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'.
-
Assets Worth Over Rs 200 Crore Attached In Manav Bharti University Fake Degree Scam
The Enforcement Directorate (ED) in Shimla has provisionally attached seven immovable properties worth Rs 1.74 crore (as per sale deed value) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
-
Probe Agency ED Raids Congress MLA Subba Reddy's Properties In Bengaluru
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.
-
Vijay Deverakonda, Rana Daggubati Among 29 South Celebs Facing Probe Agency ED Heat
South actors Prakash Raj, Vijay Deverakonda, and Rana Daggubati, are among 29 celebrities facing an Enforcement Directorate (ED) case for endorsing betting apps.
-
Rs 284-Crore Illegal Betting Scam: What Raid On Probo App Reveals
The Enforcement Directorate (ED) on Wednesday said it launched a major crackdown on illegal online betting platform 'Probo,' conducting search operations on July 8 and 9 across its four locations in Haryana.
-
Delhi Man Duped Of Rs 30 Lakh By 2 Posing As Probe Agency ED Officials
In a shocking incident, a car showroom manager was robbed of 30 lakh by some individuals who impersonated Enforcement Directorate (ED) officials in the Chanakya Puri area of New Delhi.
-
Bengal, Odisha Failed To Act Against NRI Quota Admissions Scam: Probe Agency
The Enforcement Directorate said authorities in West Bengal and Odisha did not take any action against admission of ineligible candidates in private medical colleges under the NRI quota despite MEA providing "categorical" information of "forgery".
-
Probe Agency Conducts Searches In Premises Of 3 Suspected UP Shell Companies
Directorate of Enforcement (ED), Chandigarh Zonal Office has carried out search operations at the premises of three suspected shell companies located in Uttar Pradesh's Noida and Lucknow, the central agency said on Monday.
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ED Officer, Arrested By CBI For Taking Bribe, Released On Interim Bail
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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Probe Agency Attaches Assets Worth Over Rs 34 Crore Of Actor Ranya Rao
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.
-
Probe Agency Conducts Raids In Money Laundering Case Against Jharkhand Ex-Minister
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.
