Enforcement Directorate Summons
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Loan Transferred Even Before Approval In Anil Ambani Case: Sources
- Friday August 1, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Debanish Achom
The Enforcement Directorate (ED) has summoned Reliance Group owner Anil Ambani to its Delhi headquarters on August 5 in a bank loan fraud case of Rs 17,000 crore. A lookout circular has been issued against him.
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www.ndtv.com
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Lookout Notice Against Anil Ambani In Rs 3,000-Crore Loan Fraud Case: Sources
- Saturday August 2, 2025
- India News | Reported by Mukesh Singh Sengar, NDTV News Desk
In more trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate has issued a Look Out Circular against him in connection with the alleged Rs 3,000-crore loan fraud case, sources said on 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.
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www.ndtv.com
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Actor Prakash Raj Appears Before Probe Agency ED In Online Betting Case
- Wednesday July 30, 2025
- India News | Press Trust of India
Actor Prakash Raj on Wednesday appeared before the Enforcement Directorate officials here for questioning in a money laundering case linked to illegal online betting and gambling by certain platforms.
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www.ndtv.com
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Rana Daggubati Seeks More Time From Probe Agency In Betting App Case, Gets New Date
- Wednesday July 23, 2025
- India News | Press Trust of India
The Enforcement Directorate has given a fresh date of August 11 to actor Rana Daggubati after he failed to appear on Wednesday for questioning in a money laundering case linked to illegal online betting and gambling by certain platforms, official sou
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www.ndtv.com
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Probe Agency Summons Rana Daggubati, Prakash Raj, 2 Others In Betting App Case
- Monday July 21, 2025
- India News | Press Trust of India
The Enforcement Directorate has summoned actors Rana Daggubati, Prakash Raj, Vijay Deverakonda and Lakshmi Manchu for questioning in a money laundering case linked to illegal online betting and gambling by certain platforms, official sources said on
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www.ndtv.com
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After No-Show Today, Google, Meta Summoned Again By Probe Agency In Betting App Case
- Monday July 21, 2025
- India News | Reported by Anushka Kumari
Tech giants Google and Meta have been summoned by the Enforcement Directorate (ED) yet again, directing their representatives to appear before it on July 28.
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www.ndtv.com
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"We Don't Watch News, YouTube Interviews": Chief Justice On Probe Agency Remark
- Monday July 21, 2025
- India News | Press Trust of India
In response to a remark asking the Supreme Court not to be swayed by the "narratives" against the central probe agency, Enforcement Directorate, Chief Justice B R Gavai on Monday said, "We do not watch news and watch YouTube interviews".
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www.ndtv.com
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"Crossing All Limits": Top Court Raps Probe Agency Over Summons To Lawyers
- Monday July 21, 2025
- India News | Reported by Nupur Dogra, Edited by Saikat Kumar Bose
Enforcement Directorate (ED) officials are "crossing all limits" and guidelines are required to stop this, Chief Justice of India BR Gavai said today, pulling up the central probe agency for issuing summons to lawyers over their advice to clients.
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www.ndtv.com
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"Why Are You Being Used...": Supreme Court Asks Probe Agency In Mysuru Land Scam
- Monday July 21, 2025
- India News | NDTV News Desk
The Supreme Court has reprimanded the Enforcement Directorate - warning it to steer clear of political face-offs - as it rejected a summons to Karnataka Chief Minister Siddaramaiah's wife - Parvati - in connection with alleged MUDA land scam.
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www.ndtv.com
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Probe Agency ED Summons Google, Meta In Betting App Case
- Saturday July 19, 2025
- India News | Asian News International
The Enforcement Directorate (ED) has issued notices to tech giants Google and Meta in connection with its ongoing investigation into alleged money laundering linked to betting applications, official sources said.
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www.ndtv.com
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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.
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www.ndtv.com
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Probe Agency ED Summons Actor Dino Morea In Mithi River Scam Day After Raid
- Saturday June 7, 2025
- India News | Indo-Asian News Service
The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and his brother Santino Morea for questioning in connection with an alleged multi-crore scam involving the desilting and cleaning of Mumbai's Mithi River.
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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
-
Loan Transferred Even Before Approval In Anil Ambani Case: Sources
- Friday August 1, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Debanish Achom
The Enforcement Directorate (ED) has summoned Reliance Group owner Anil Ambani to its Delhi headquarters on August 5 in a bank loan fraud case of Rs 17,000 crore. A lookout circular has been issued against him.
-
www.ndtv.com
-
Lookout Notice Against Anil Ambani In Rs 3,000-Crore Loan Fraud Case: Sources
- Saturday August 2, 2025
- India News | Reported by Mukesh Singh Sengar, NDTV News Desk
In more trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate has issued a Look Out Circular against him in connection with the alleged Rs 3,000-crore loan fraud case, sources said on 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
-
Actor Prakash Raj Appears Before Probe Agency ED In Online Betting Case
- Wednesday July 30, 2025
- India News | Press Trust of India
Actor Prakash Raj on Wednesday appeared before the Enforcement Directorate officials here for questioning in a money laundering case linked to illegal online betting and gambling by certain platforms.
-
www.ndtv.com
-
Rana Daggubati Seeks More Time From Probe Agency In Betting App Case, Gets New Date
- Wednesday July 23, 2025
- India News | Press Trust of India
The Enforcement Directorate has given a fresh date of August 11 to actor Rana Daggubati after he failed to appear on Wednesday for questioning in a money laundering case linked to illegal online betting and gambling by certain platforms, official sou
-
www.ndtv.com
-
Probe Agency Summons Rana Daggubati, Prakash Raj, 2 Others In Betting App Case
- Monday July 21, 2025
- India News | Press Trust of India
The Enforcement Directorate has summoned actors Rana Daggubati, Prakash Raj, Vijay Deverakonda and Lakshmi Manchu for questioning in a money laundering case linked to illegal online betting and gambling by certain platforms, official sources said on
-
www.ndtv.com
-
After No-Show Today, Google, Meta Summoned Again By Probe Agency In Betting App Case
- Monday July 21, 2025
- India News | Reported by Anushka Kumari
Tech giants Google and Meta have been summoned by the Enforcement Directorate (ED) yet again, directing their representatives to appear before it on July 28.
-
www.ndtv.com
-
"We Don't Watch News, YouTube Interviews": Chief Justice On Probe Agency Remark
- Monday July 21, 2025
- India News | Press Trust of India
In response to a remark asking the Supreme Court not to be swayed by the "narratives" against the central probe agency, Enforcement Directorate, Chief Justice B R Gavai on Monday said, "We do not watch news and watch YouTube interviews".
-
www.ndtv.com
-
"Crossing All Limits": Top Court Raps Probe Agency Over Summons To Lawyers
- Monday July 21, 2025
- India News | Reported by Nupur Dogra, Edited by Saikat Kumar Bose
Enforcement Directorate (ED) officials are "crossing all limits" and guidelines are required to stop this, Chief Justice of India BR Gavai said today, pulling up the central probe agency for issuing summons to lawyers over their advice to clients.
-
www.ndtv.com
-
"Why Are You Being Used...": Supreme Court Asks Probe Agency In Mysuru Land Scam
- Monday July 21, 2025
- India News | NDTV News Desk
The Supreme Court has reprimanded the Enforcement Directorate - warning it to steer clear of political face-offs - as it rejected a summons to Karnataka Chief Minister Siddaramaiah's wife - Parvati - in connection with alleged MUDA land scam.
-
www.ndtv.com
-
Probe Agency ED Summons Google, Meta In Betting App Case
- Saturday July 19, 2025
- India News | Asian News International
The Enforcement Directorate (ED) has issued notices to tech giants Google and Meta in connection with its ongoing investigation into alleged money laundering linked to betting applications, 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
-
Probe Agency ED Summons Actor Dino Morea In Mithi River Scam Day After Raid
- Saturday June 7, 2025
- India News | Indo-Asian News Service
The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and his brother Santino Morea for questioning in connection with an alleged multi-crore scam involving the desilting and cleaning of Mumbai's Mithi River.
-
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