Enforcement Directorate Raids
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AAP Leader Says Central Agency Tried to Change Statement, BJP Calls It 'Drama'
- Wednesday August 27, 2025
- India News | Reported by Ishika Verma
AAP Delhi state president Saurabh Bharadwaj has accused the Enforcement Directorate or ED of manipulating his statement during yesterday's raid at his residence.
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www.ndtv.com
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Manish Sisodia Praises Saurabh Bharadwaj's "Bravery" After 18-Hour Long Raid
- Wednesday August 27, 2025
- India News | Asian News International
Aam Aadmi Party (AAP) leader Manish Sisodia on Wednesday hailed the "courage and bravery" of party leader Saurabh Bharadwaj for being "steadfast" even after "18-hour-long" Enforcement Directorate (ED) raids at his residence.
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www.ndtv.com
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Probe Agency Raids AAP's Saurabh Bharadwaj In Hospital Construction 'Scam'
- Tuesday August 26, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate (ED) today conducted raids at Aam Aadmi Party (AAP) leader Saurabh Bhardwaj's residence in the national capital for an alleged "scam" in constructing hospitals during his tenure as the Delhi health minister.
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www.ndtv.com
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Gurugram Realty Firm "Diverted" Rs 205-Crore Homebuyers' Fund For Sri Lanka Hotel: Probe Agency
- Monday August 25, 2025
- India News | Press Trust of India
A Gurugram-based realty group collected more than Rs 500 crore from home buyers in the name of giving them housing plots but cheated them and "diverted" about Rs 205 crore out of these funds for a hotel project in Sri Lanka
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www.ndtv.com
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Rs 12 Crore Cash, Cars With Same VIP Numbers: Congress MLA Arrested In Betting Racket
- Saturday August 23, 2025
- India News | Reported by Anushka Kumari, Edited by Manjiri Chitre
Karnataka Congress MLA K C Veerendra 'Puppy' was arrested from Sikkim in an alleged illegal betting racket after the Enforcement Directorate carried out a two-day search operation across India on Saturday.
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www.ndtv.com
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Tamil Nadu Cops Vs Probe Agency ED Over Trespassing At Chennai MLA Hostel
- Saturday August 16, 2025
- Chennai News | Written by J Sam Daniel Stalin
The Chennai Police registered a Community Service Register complaint against "unknown persons" after an Enforcement Directorate team reportedly entered an MLA hostel in the city.
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www.ndtv.com
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Probe Agency ED Raids Properties Of Tamil Nadu Minister I Periyasamy
- Saturday August 16, 2025
- India News | Indo-Asian News Service
The Enforcement Directorate (ED) is conducting raids at multiple locations linked to Tamil Nadu Minister I. Periyasamy. Teams of officials reached his residence on Greenways Road in Chennai, and his MLA guest house at Thiruvallikeni.
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www.ndtv.com
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Probe Agency ED Raids 12 Places Over 730 Crore GST Fraud Case
- Thursday August 7, 2025
- India News | Reported by Anushka Kumari
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.
-
www.ndtv.com
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Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
- Wednesday August 6, 2025
- India News | Reported by Anushka Kumari
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.
-
www.ndtv.com
-
Probe Agency Conducts Raids In Money Laundering Case Against Ex IAS Officer In Assam
- Tuesday August 5, 2025
- India News | Reported by Anushka Kumari
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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www.ndtv.com
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Anil Ambani ED Questioning: No Lawyer, Session To Be Recorded, Say Sources
- Tuesday August 5, 2025
- India News | Reported by Anushka Kumari
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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www.ndtv.com
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Probe Agency ED Raids Kerala Trust Over Rs 220 Crore Foreign Funds
- Saturday August 2, 2025
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED), Kochi Zonal Office, conducted search operations on July 31, at two locations in Kasaragod, Kerala, under the provisions of the Foreign Exchange Management Act (FEMA), 1999.
-
www.ndtv.com
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Mule Accounts, Kickbacks: Raids Find Rs 1,000-Crore Trail Behind Cattle Scheme
- Friday August 1, 2025
- India News | Uma Sudhir
Illegal payments and kickbacks to government officials were part of the Rs 1,000 crore money trail uncovered following raids by the Enforcement Directorate in Hyderabad in connection with the TelanganaSheep Rearing Development Scheme.
-
www.ndtv.com
-
Probe Agency ED Raids Fake Call Centres In Delhi Duping US Citizens
- Friday August 1, 2025
- Delhi News | Press Trust of India
The Enforcement Directorate has conducted searches in Delhi as part of a money laundering probe against a "fake" call centre which allegedly duped US citizens by pitching sale of "pirated" software, official sources said Friday.
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www.ndtv.com
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Probe Agency ED Summons Anil Ambani In Loan Fraud Case
- Friday August 1, 2025
- India News | NDTV News Desk
The Enforcement Directorate (ED) has summoned Reliance Group chairman Anil Ambani on August 5 for questioning in connection with an alleged Rs 3,000 crore worth bank loan fraud-linked money laundering case.
-
www.ndtv.com
-
AAP Leader Says Central Agency Tried to Change Statement, BJP Calls It 'Drama'
- Wednesday August 27, 2025
- India News | Reported by Ishika Verma
AAP Delhi state president Saurabh Bharadwaj has accused the Enforcement Directorate or ED of manipulating his statement during yesterday's raid at his residence.
-
www.ndtv.com
-
Manish Sisodia Praises Saurabh Bharadwaj's "Bravery" After 18-Hour Long Raid
- Wednesday August 27, 2025
- India News | Asian News International
Aam Aadmi Party (AAP) leader Manish Sisodia on Wednesday hailed the "courage and bravery" of party leader Saurabh Bharadwaj for being "steadfast" even after "18-hour-long" Enforcement Directorate (ED) raids at his residence.
-
www.ndtv.com
-
Probe Agency Raids AAP's Saurabh Bharadwaj In Hospital Construction 'Scam'
- Tuesday August 26, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate (ED) today conducted raids at Aam Aadmi Party (AAP) leader Saurabh Bhardwaj's residence in the national capital for an alleged "scam" in constructing hospitals during his tenure as the Delhi health minister.
-
www.ndtv.com
-
Gurugram Realty Firm "Diverted" Rs 205-Crore Homebuyers' Fund For Sri Lanka Hotel: Probe Agency
- Monday August 25, 2025
- India News | Press Trust of India
A Gurugram-based realty group collected more than Rs 500 crore from home buyers in the name of giving them housing plots but cheated them and "diverted" about Rs 205 crore out of these funds for a hotel project in Sri Lanka
-
www.ndtv.com
-
Rs 12 Crore Cash, Cars With Same VIP Numbers: Congress MLA Arrested In Betting Racket
- Saturday August 23, 2025
- India News | Reported by Anushka Kumari, Edited by Manjiri Chitre
Karnataka Congress MLA K C Veerendra 'Puppy' was arrested from Sikkim in an alleged illegal betting racket after the Enforcement Directorate carried out a two-day search operation across India on Saturday.
-
www.ndtv.com
-
Tamil Nadu Cops Vs Probe Agency ED Over Trespassing At Chennai MLA Hostel
- Saturday August 16, 2025
- Chennai News | Written by J Sam Daniel Stalin
The Chennai Police registered a Community Service Register complaint against "unknown persons" after an Enforcement Directorate team reportedly entered an MLA hostel in the city.
-
www.ndtv.com
-
Probe Agency ED Raids Properties Of Tamil Nadu Minister I Periyasamy
- Saturday August 16, 2025
- India News | Indo-Asian News Service
The Enforcement Directorate (ED) is conducting raids at multiple locations linked to Tamil Nadu Minister I. Periyasamy. Teams of officials reached his residence on Greenways Road in Chennai, and his MLA guest house at Thiruvallikeni.
-
www.ndtv.com
-
Probe Agency ED Raids 12 Places Over 730 Crore GST Fraud Case
- Thursday August 7, 2025
- India News | Reported by Anushka Kumari
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.
-
www.ndtv.com
-
Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
- Wednesday August 6, 2025
- India News | Reported by Anushka Kumari
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.
-
www.ndtv.com
-
Probe Agency Conducts Raids In Money Laundering Case Against Ex IAS Officer In Assam
- Tuesday August 5, 2025
- India News | Reported by Anushka Kumari
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.
-
www.ndtv.com
-
Anil Ambani ED Questioning: No Lawyer, Session To Be Recorded, Say Sources
- Tuesday August 5, 2025
- India News | Reported by Anushka Kumari
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.
-
www.ndtv.com
-
Probe Agency ED Raids Kerala Trust Over Rs 220 Crore Foreign Funds
- Saturday August 2, 2025
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED), Kochi Zonal Office, conducted search operations on July 31, at two locations in Kasaragod, Kerala, under the provisions of the Foreign Exchange Management Act (FEMA), 1999.
-
www.ndtv.com
-
Mule Accounts, Kickbacks: Raids Find Rs 1,000-Crore Trail Behind Cattle Scheme
- Friday August 1, 2025
- India News | Uma Sudhir
Illegal payments and kickbacks to government officials were part of the Rs 1,000 crore money trail uncovered following raids by the Enforcement Directorate in Hyderabad in connection with the TelanganaSheep Rearing Development Scheme.
-
www.ndtv.com
-
Probe Agency ED Raids Fake Call Centres In Delhi Duping US Citizens
- Friday August 1, 2025
- Delhi News | Press Trust of India
The Enforcement Directorate has conducted searches in Delhi as part of a money laundering probe against a "fake" call centre which allegedly duped US citizens by pitching sale of "pirated" software, official sources said Friday.
-
www.ndtv.com
-
Probe Agency ED Summons Anil Ambani In Loan Fraud Case
- Friday August 1, 2025
- India News | NDTV News Desk
The Enforcement Directorate (ED) has summoned Reliance Group chairman Anil Ambani on August 5 for questioning in connection with an alleged Rs 3,000 crore worth bank loan fraud-linked money laundering case.
-
www.ndtv.com