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Illegal Betting Case: Luxury Cars Linked To YouTuber Seized By Probe Agency
The Directorate of Enforcement (ED) has carried out search operations at nine locations across Delhi, Mumbai, Surat, Lucknow and Varanasi on December 31, 2025 and January 1, 2026 in connection with an illegal online betting and gambling case.
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Expensive Cars, Luxury Life: Who Is Rao Inderjeet Yadav Raided By Probe Agency ED
Five luxury cars and Rs 17 lakh in cash were seized during raids at residences of Rao Inderjeet Yadav, a criminal who fled to the UAE last year, and his aides.
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Luxury Cars, Rs 17 Lakh Linked To UAE-Based Criminal Seized In Delhi NCR
The Enforcement Directorate has seized five luxury cars, bank lockers, cash amounting to Rs 17 lakhs, various incriminating documents, digital devices and digital data related to a now United Arab Emirates (UAE) based wanted criminal.
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Luxury Cars, Property Papers Worth Rs 10 Crore Seized In Manipur By ED
The Enforcement Directorate (ED) on Friday carried out search operations at multiple locations across Manipur, seizing three luxury vehicles, property documents valued at around Rs 10 crore, along with other incriminating papers.
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YouTuber's Dubai Wedding Under Scrutiny Amid Money Laundering 'Links'
The heat on YouTuber Anurag Dwivedi has intensified, as the Enforcement Directorate has turned its eye on his lavish Dubai wedding amid his alleged money laundering links.
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Video: Lamborghini Urus Driven At 250 kmph On Mumbai Sea Link, Car Seized
The investigation revealed that the luxury car is registered in the name of 'Super Well Comtrade Private Limited', and its owner is reportedly Nirav Patel, a resident of Ahmedabad.
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Rs 1 Crore Cash, 2 Luxury Cars: Crack Down On Human Trafficking Racket In Bengal
More than Rs 1.01 crore in cash and two luxury cars were seized in West Bengal after the Enforcement Directorate (ED) conducted simultaneous raids as part of a money laundering investigation into an alleged "organised" human trafficking racket
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Rs 5 Crore Cash, Mercedes, Audi: Stunning Seizure From IPS Officer's House
The CBI has arrested a senior Indian Police Service (IPS) officer posted as Deputy Inspector General (DIG), Ropar Range in Punjab, in a corruption case that began with an alleged demand for Rs 8 lakh.
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Third Car Linked To Actor Dulquer Salmaan In Bhutan Luxury Vehicle Smuggling Case Seized
Customs officials investigating the smuggling of luxury vehicles from Bhutan seized another car belonging to Malayalam actor Dulquer Salmaan on Saturday, officials said.
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Actor Dulquer Salmaan Approaches High Court, Seeks Release Of Luxury Car
The Kerala High Court sought a response from the Customs Preventive Department on a plea by Dulquer Salmaan seeking the release of his vehicle seized by the agency as part of its operation to confiscate luxury cars smuggled into India from Bhutan.
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NDTV Exclusive: Luxury Cars, Villa, And A Dubai Link To 2,500-Crore Drug Racket
The Narcotics Control Bureau (NCB) has issued an international Silver Notice against a Dubai-based drug trafficker accused of orchestrating one of the country's biggest cocaine seizures, in what officials are calling a landmark step.
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Defender, Mercedes, Fortuner: Fake IAS Officer Used Many Luxury Cars In Lucknow
Range Rover Defender, Mercedes-Benz, and Toyota Fortuner are among the super luxury cars, besides three Innovas, seized recently from a man pretending to be an IAS officer.
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Rs 55 Crore Frozen, 5 Luxury Cars Seized In Online Betting Case Linked To Karnataka MLA
The Enforcement Directorate (ED) has frozen assets worth Rs 55 crore in a major crackdown on an illegal online betting racket linked to Karnataka MLA KC Veerendra.
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10 Luxury Cars, 3 Superbikes, Rs 13 Lakh Cash: Odisha Businessman Raided
The Endorcement Directorate (ED) during search operations on Sunday, seized 10 luxury vehicles and 3 super bikes from a Odisha-based businessman's home.
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Rs 12 Crore Cash, Cars With Same VIP Numbers: Congress MLA Arrested In Betting Racket
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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Illegal Betting Case: Luxury Cars Linked To YouTuber Seized By Probe Agency
The Directorate of Enforcement (ED) has carried out search operations at nine locations across Delhi, Mumbai, Surat, Lucknow and Varanasi on December 31, 2025 and January 1, 2026 in connection with an illegal online betting and gambling case.
-
Expensive Cars, Luxury Life: Who Is Rao Inderjeet Yadav Raided By Probe Agency ED
Five luxury cars and Rs 17 lakh in cash were seized during raids at residences of Rao Inderjeet Yadav, a criminal who fled to the UAE last year, and his aides.
-
Luxury Cars, Rs 17 Lakh Linked To UAE-Based Criminal Seized In Delhi NCR
The Enforcement Directorate has seized five luxury cars, bank lockers, cash amounting to Rs 17 lakhs, various incriminating documents, digital devices and digital data related to a now United Arab Emirates (UAE) based wanted criminal.
-
Luxury Cars, Property Papers Worth Rs 10 Crore Seized In Manipur By ED
The Enforcement Directorate (ED) on Friday carried out search operations at multiple locations across Manipur, seizing three luxury vehicles, property documents valued at around Rs 10 crore, along with other incriminating papers.
-
YouTuber's Dubai Wedding Under Scrutiny Amid Money Laundering 'Links'
The heat on YouTuber Anurag Dwivedi has intensified, as the Enforcement Directorate has turned its eye on his lavish Dubai wedding amid his alleged money laundering links.
-
Video: Lamborghini Urus Driven At 250 kmph On Mumbai Sea Link, Car Seized
The investigation revealed that the luxury car is registered in the name of 'Super Well Comtrade Private Limited', and its owner is reportedly Nirav Patel, a resident of Ahmedabad.
-
Rs 1 Crore Cash, 2 Luxury Cars: Crack Down On Human Trafficking Racket In Bengal
More than Rs 1.01 crore in cash and two luxury cars were seized in West Bengal after the Enforcement Directorate (ED) conducted simultaneous raids as part of a money laundering investigation into an alleged "organised" human trafficking racket
-
Rs 5 Crore Cash, Mercedes, Audi: Stunning Seizure From IPS Officer's House
The CBI has arrested a senior Indian Police Service (IPS) officer posted as Deputy Inspector General (DIG), Ropar Range in Punjab, in a corruption case that began with an alleged demand for Rs 8 lakh.
-
Third Car Linked To Actor Dulquer Salmaan In Bhutan Luxury Vehicle Smuggling Case Seized
Customs officials investigating the smuggling of luxury vehicles from Bhutan seized another car belonging to Malayalam actor Dulquer Salmaan on Saturday, officials said.
-
Actor Dulquer Salmaan Approaches High Court, Seeks Release Of Luxury Car
The Kerala High Court sought a response from the Customs Preventive Department on a plea by Dulquer Salmaan seeking the release of his vehicle seized by the agency as part of its operation to confiscate luxury cars smuggled into India from Bhutan.
-
NDTV Exclusive: Luxury Cars, Villa, And A Dubai Link To 2,500-Crore Drug Racket
The Narcotics Control Bureau (NCB) has issued an international Silver Notice against a Dubai-based drug trafficker accused of orchestrating one of the country's biggest cocaine seizures, in what officials are calling a landmark step.
-
Defender, Mercedes, Fortuner: Fake IAS Officer Used Many Luxury Cars In Lucknow
Range Rover Defender, Mercedes-Benz, and Toyota Fortuner are among the super luxury cars, besides three Innovas, seized recently from a man pretending to be an IAS officer.
-
Rs 55 Crore Frozen, 5 Luxury Cars Seized In Online Betting Case Linked To Karnataka MLA
The Enforcement Directorate (ED) has frozen assets worth Rs 55 crore in a major crackdown on an illegal online betting racket linked to Karnataka MLA KC Veerendra.
-
10 Luxury Cars, 3 Superbikes, Rs 13 Lakh Cash: Odisha Businessman Raided
The Endorcement Directorate (ED) during search operations on Sunday, seized 10 luxury vehicles and 3 super bikes from a Odisha-based businessman's home.
-
Rs 12 Crore Cash, Cars With Same VIP Numbers: Congress MLA Arrested In Betting Racket
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.
