Enforcement Directorate Money Laundering
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"Truth Stands Tall": Congress Leader On Court Order On CWG Corruption Case
- Monday April 28, 2025
- India News | Asian News International
Congress leader Pawan Khera on Monday targeted the BJP after a Delhi Court formally closed the Enforcement Directorate (ED) investigation into alleged money laundering tied to the 2010 Commonwealth Games (CWG) corruption case.
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www.ndtv.com
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Probe Agency ED Raids Multiple Locations In Madhya Pradesh In Liquor Trade Scam
- Monday April 28, 2025
- India News | Press Trust of India
The Enforcement Directorate conducted searches at multiple locations in Madhya Pradesh as part of a money laundering probe linked to alleged about Rs 50 crore worth irregularities in liquor trade between 2015-16 and 2017-18 financial yearS.
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www.ndtv.com
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"Documents Missing In Chargesheet": Court To Probe Agency ED In Herald Case
- Friday April 25, 2025
- India News | Press Trust of India
A Delhi court on Friday refused to issue notice to Congress leaders Sonia Gandhi and Rahul Gandhi and others in the National Herald money laundering case for now.
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www.ndtv.com
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BluSmart Co-Founder Puneet Jaggi Detained From Delhi Hotel: Sources
- Thursday April 24, 2025
- India News | Edited by Debanish Achom
EV cab service BluSmart co-founder Puneet Jaggi has been detained from a hotel in Delhi by the Enforcement Directorate (ED) in a money laundering case linked to Gensol Group, another company that he co-founded, sources said today.
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www.ndtv.com
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Probe Agency Arrests Former Rajasthan Minister Mahesh Joshi In Money Laundering Case
- Thursday April 24, 2025
- India News | Press Trust of India
The Enforcement Directorate Thursday arrested Congress leader and former Rajasthan minister Mahesh Joshi in a money laundering case linked to alleged irregularities in the Jal Jeevan Mission scheme, officials said.
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www.ndtv.com
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Probe Agency ED Raids Multiple Locations In Delhi-NCR In Case Against FIITJEE
- Thursday April 24, 2025
- India News | Press Trust of India
The Enforcement Directorate on Thursday raided multiple premises in Delhi-NCR as part of its money laundering investigation against coaching institute FIITJEE, which recently shut its centres abruptly.
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www.ndtv.com
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Actor Mahesh Babu Summoned In Money Laundering Case Linked To Realty Firms
- Tuesday April 22, 2025
- India News | Reported by Uma Sudhir, Edited by Saikat Kumar Bose
The Enforcement Directorate has summoned popular actor Ghattamaneni Mahesh Babu in a money laundering case linked to realty groups Surana Group and Sai Surya Developers. The agency has asked Mr Babu to appear for an inquiry on Sunday.
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www.ndtv.com
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Probe Agency ED Files Complaint Against Journalist Mahesh Langa In Laundering Case
- Tuesday April 22, 2025
- India News | Indo-Asian News Service
The Enforcement Directorate (ED), Ahmedabad Zonal Office, has filed a prosecution complaint against journalist Mahesh Prabhudan Langa under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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www.ndtv.com
-
Probe Agency Raids EaseMyTrip Co-Founder's Premises In Mahadev App Case
- Wednesday April 16, 2025
- India News | Press Trust of India
The Enforcement Directorate on Wednesday searched the premises of online travel booking portal EaseMyTrip's co-founder Nishant Pitti as part of fresh multi-state raids in the Mahadev online betting app linked money laundering case, officials said.
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www.ndtv.com
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National Herald: BJP Slams 'Gandhi Development Model', Congress Replies
- Wednesday April 16, 2025
- India News | Edited by Saikat Kumar Bose
A fresh political storm has erupted after the Enforcement Directorate named Congress leaders Sonia Gandhi and Rahul Gandhi in a chargesheet in the alleged money laundering case linked to the National Herald newspaper
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www.ndtv.com
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Sahara Group's Aamby Valley Land Worth Rs 1,460 Crore Seized
- Wednesday April 16, 2025
- India News | Asian News International
The Enforcement Directorate, Kolkata has provisionally attached 707 acres of land, valued at approximately Rs. 1,460 crore, in and around Aamby Valley City, as part of its ongoing investigation into the Sahara Group's money laundering activities.
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www.ndtv.com
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Robert Vadra Questioned For 6 Hours In Land Case, Called Again Tomorrow
- Tuesday April 15, 2025
- India News | Reported by Aishvarya Jain, Edited by Rohit Paul
The Enforcement Directorate has questioned businessman and Congress MP Priyanka Gandhi Vadra's husband Robert Vadra for over six hours in a money laundering case related to a 2008 land deal in Haryana.
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www.ndtv.com
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Probe Agency Seizes Over 11 Crore Cash During Raids In Bihar IAS Officer's Case
- Friday March 28, 2025
- India News | Press Trust of India
The Enforcement Directorate Friday said it has seized cash worth Rs 11.64 crore after it conducted fresh searches against some people being probed in a money laundering case against Bihar IAS officer Sanjeev Hans.
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www.ndtv.com
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Probe Agency Attaches Congress MLA Sukhpal Khaira's Chandigarh House In Drugs Case
- Tuesday March 11, 2025
- India News | Press Trust of India
The Enforcement Directorate Tuesday said it has attached Punjab Congress MLA Sukhpal Singh Khaira's house in Chandigarh worth Rs 3.82 crore as part of a probe into a drug trafficking-linked money laundering case against him and some others.
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www.ndtv.com
-
Probe Agency Team Attacked After Searches At Bhupesh Baghel's Home
- Monday March 10, 2025
- India News | NDTV News Desk
Enforcement Directorate (ED) officials, who had searched former Chhattisgarh chief minister Bhupesh Baghel's premises in a money laundering investigation against his son in the alleged liquor scam case, were attacked by a group of people.
-
www.ndtv.com
-
"Truth Stands Tall": Congress Leader On Court Order On CWG Corruption Case
- Monday April 28, 2025
- India News | Asian News International
Congress leader Pawan Khera on Monday targeted the BJP after a Delhi Court formally closed the Enforcement Directorate (ED) investigation into alleged money laundering tied to the 2010 Commonwealth Games (CWG) corruption case.
-
www.ndtv.com
-
Probe Agency ED Raids Multiple Locations In Madhya Pradesh In Liquor Trade Scam
- Monday April 28, 2025
- India News | Press Trust of India
The Enforcement Directorate conducted searches at multiple locations in Madhya Pradesh as part of a money laundering probe linked to alleged about Rs 50 crore worth irregularities in liquor trade between 2015-16 and 2017-18 financial yearS.
-
www.ndtv.com
-
"Documents Missing In Chargesheet": Court To Probe Agency ED In Herald Case
- Friday April 25, 2025
- India News | Press Trust of India
A Delhi court on Friday refused to issue notice to Congress leaders Sonia Gandhi and Rahul Gandhi and others in the National Herald money laundering case for now.
-
www.ndtv.com
-
BluSmart Co-Founder Puneet Jaggi Detained From Delhi Hotel: Sources
- Thursday April 24, 2025
- India News | Edited by Debanish Achom
EV cab service BluSmart co-founder Puneet Jaggi has been detained from a hotel in Delhi by the Enforcement Directorate (ED) in a money laundering case linked to Gensol Group, another company that he co-founded, sources said today.
-
www.ndtv.com
-
Probe Agency Arrests Former Rajasthan Minister Mahesh Joshi In Money Laundering Case
- Thursday April 24, 2025
- India News | Press Trust of India
The Enforcement Directorate Thursday arrested Congress leader and former Rajasthan minister Mahesh Joshi in a money laundering case linked to alleged irregularities in the Jal Jeevan Mission scheme, officials said.
-
www.ndtv.com
-
Probe Agency ED Raids Multiple Locations In Delhi-NCR In Case Against FIITJEE
- Thursday April 24, 2025
- India News | Press Trust of India
The Enforcement Directorate on Thursday raided multiple premises in Delhi-NCR as part of its money laundering investigation against coaching institute FIITJEE, which recently shut its centres abruptly.
-
www.ndtv.com
-
Actor Mahesh Babu Summoned In Money Laundering Case Linked To Realty Firms
- Tuesday April 22, 2025
- India News | Reported by Uma Sudhir, Edited by Saikat Kumar Bose
The Enforcement Directorate has summoned popular actor Ghattamaneni Mahesh Babu in a money laundering case linked to realty groups Surana Group and Sai Surya Developers. The agency has asked Mr Babu to appear for an inquiry on Sunday.
-
www.ndtv.com
-
Probe Agency ED Files Complaint Against Journalist Mahesh Langa In Laundering Case
- Tuesday April 22, 2025
- India News | Indo-Asian News Service
The Enforcement Directorate (ED), Ahmedabad Zonal Office, has filed a prosecution complaint against journalist Mahesh Prabhudan Langa under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
-
www.ndtv.com
-
Probe Agency Raids EaseMyTrip Co-Founder's Premises In Mahadev App Case
- Wednesday April 16, 2025
- India News | Press Trust of India
The Enforcement Directorate on Wednesday searched the premises of online travel booking portal EaseMyTrip's co-founder Nishant Pitti as part of fresh multi-state raids in the Mahadev online betting app linked money laundering case, officials said.
-
www.ndtv.com
-
National Herald: BJP Slams 'Gandhi Development Model', Congress Replies
- Wednesday April 16, 2025
- India News | Edited by Saikat Kumar Bose
A fresh political storm has erupted after the Enforcement Directorate named Congress leaders Sonia Gandhi and Rahul Gandhi in a chargesheet in the alleged money laundering case linked to the National Herald newspaper
-
www.ndtv.com
-
Sahara Group's Aamby Valley Land Worth Rs 1,460 Crore Seized
- Wednesday April 16, 2025
- India News | Asian News International
The Enforcement Directorate, Kolkata has provisionally attached 707 acres of land, valued at approximately Rs. 1,460 crore, in and around Aamby Valley City, as part of its ongoing investigation into the Sahara Group's money laundering activities.
-
www.ndtv.com
-
Robert Vadra Questioned For 6 Hours In Land Case, Called Again Tomorrow
- Tuesday April 15, 2025
- India News | Reported by Aishvarya Jain, Edited by Rohit Paul
The Enforcement Directorate has questioned businessman and Congress MP Priyanka Gandhi Vadra's husband Robert Vadra for over six hours in a money laundering case related to a 2008 land deal in Haryana.
-
www.ndtv.com
-
Probe Agency Seizes Over 11 Crore Cash During Raids In Bihar IAS Officer's Case
- Friday March 28, 2025
- India News | Press Trust of India
The Enforcement Directorate Friday said it has seized cash worth Rs 11.64 crore after it conducted fresh searches against some people being probed in a money laundering case against Bihar IAS officer Sanjeev Hans.
-
www.ndtv.com
-
Probe Agency Attaches Congress MLA Sukhpal Khaira's Chandigarh House In Drugs Case
- Tuesday March 11, 2025
- India News | Press Trust of India
The Enforcement Directorate Tuesday said it has attached Punjab Congress MLA Sukhpal Singh Khaira's house in Chandigarh worth Rs 3.82 crore as part of a probe into a drug trafficking-linked money laundering case against him and some others.
-
www.ndtv.com
-
Probe Agency Team Attacked After Searches At Bhupesh Baghel's Home
- Monday March 10, 2025
- India News | NDTV News Desk
Enforcement Directorate (ED) officials, who had searched former Chhattisgarh chief minister Bhupesh Baghel's premises in a money laundering investigation against his son in the alleged liquor scam case, were attacked by a group of people.
-
www.ndtv.com