Money Laundering
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Arvind Kejriwal Hits Out At Centre After Raids On AAP's Saurabh Bharadwaj
- Tuesday August 26, 2025
- Delhi News | Asian News International
Former Delhi Chief Minister Arvind Kejriwal on Tuesday slammed the Union Government following raids on Aam Aadmi Party leader Saurabh Bharadwaj's residence.
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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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Opinion | Addiction, Laundering, Suicides: Why Real-Money Gaming Had To Go
- Thursday August 21, 2025
- Opinion | Subimal Bhattacharjee
The new gaming bill will effectively curb the predatory practices that have characterised much of India's online gaming sector. By severing the financial infrastructure supporting real-money games, it addresses addiction at its source.
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www.ndtv.com
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Bill To Ban Online Games Played With Money Passed In Lok Sabha
- Wednesday August 20, 2025
- India News | Press Trust of India
The Lok Sabha on Wednesday passed a legislation to ban online games played with money as it looks to check rising instances of addiction, money laundering and financial fraud through such applications.
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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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Ex-Vasai-Virar Civic Body Chief, Builders Arrested In Construction Scam Case
- Thursday August 14, 2025
- India News | Asian News International
The Enforcement Directorate (ED) has arrested four individuals, including senior civic officials and builders, in connection with an illegal construction case linked to the Vasai Virar Municipal Corporation (VVCMC).
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www.ndtv.com
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Influencer With 1.2 Million Instagram Followers Arrested In Rs 40-Crore Laundering Case
- Wednesday August 13, 2025
- India News | Reported by Anushka Kumari
An 'entrepreneur' with over 1.2 million followers on Instagram, whose bio also states that she is an actor, has been arrested by the Enforcement Directorate in connection with a Rs 40-crore money laundering case.
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www.ndtv.com
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Probe Agency Summons Suresh Raina In Betting App Case
- Tuesday August 12, 2025
- Reported by Mukesh Singh Sengar, Mukesh Singh Sengar
Suresh Raina, former Indian cricket team and Chennai Super Kings star player, has been summoned by the Enforcement Directorate (ED) for questioning in a case of promoting an online betting app
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sports.ndtv.com
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Robert Vadra Made Rs 58 Crore Illegally: NDTV Accesses Gurugram Land Deal Chargesheet
- Sunday August 10, 2025
- India News | Reported by Anushka Kumari, Edited by Anindita Sanyal
The Enforcement Directorate has filed a complaint against businessman Robert Vadra and two of his associates in relation to a Rs 58 crore fraudulent transaction in a Gurugram land deal case.
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www.ndtv.com
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Probe Agency's Conviction Rate In PMLA Cases Over 92% In Last 5 years: Data
- Friday August 8, 2025
- India News | Press Trust of India
The conviction rate secured by the Enforcement Directorate (ED) in money laundering cases over the last five years has been more than 92 per cent, an official data said.
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www.ndtv.com
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'Even If Not Convicted...': Supreme Court Jabs Probe Agency On Conviction Rate
- Thursday August 7, 2025
- India News | Reported by Nupur Dogra
The Enforcement Directorate's conviction rate - 0.1 per cent of 5,892 money laundering cases filed in the first six months of this year - has been red flagged, again, by the Supreme Court.
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www.ndtv.com
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Actor Vijay Deverakonda At Probe Agency Office Over Online Betting Case
- Wednesday August 6, 2025
- India News | Reported by Uma Sudhir
Telugu actor Vijay Deverakonda appeared before the Enforcement Directorate (ED) in Hyderabad today in connection with a money laundering investigation linked to the promotion of illegal online betting applications.
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www.ndtv.com
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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
-
Arvind Kejriwal Hits Out At Centre After Raids On AAP's Saurabh Bharadwaj
- Tuesday August 26, 2025
- Delhi News | Asian News International
Former Delhi Chief Minister Arvind Kejriwal on Tuesday slammed the Union Government following raids on Aam Aadmi Party leader Saurabh Bharadwaj's residence.
-
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
-
Opinion | Addiction, Laundering, Suicides: Why Real-Money Gaming Had To Go
- Thursday August 21, 2025
- Opinion | Subimal Bhattacharjee
The new gaming bill will effectively curb the predatory practices that have characterised much of India's online gaming sector. By severing the financial infrastructure supporting real-money games, it addresses addiction at its source.
-
www.ndtv.com
-
Bill To Ban Online Games Played With Money Passed In Lok Sabha
- Wednesday August 20, 2025
- India News | Press Trust of India
The Lok Sabha on Wednesday passed a legislation to ban online games played with money as it looks to check rising instances of addiction, money laundering and financial fraud through such applications.
-
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
-
Ex-Vasai-Virar Civic Body Chief, Builders Arrested In Construction Scam Case
- Thursday August 14, 2025
- India News | Asian News International
The Enforcement Directorate (ED) has arrested four individuals, including senior civic officials and builders, in connection with an illegal construction case linked to the Vasai Virar Municipal Corporation (VVCMC).
-
www.ndtv.com
-
Influencer With 1.2 Million Instagram Followers Arrested In Rs 40-Crore Laundering Case
- Wednesday August 13, 2025
- India News | Reported by Anushka Kumari
An 'entrepreneur' with over 1.2 million followers on Instagram, whose bio also states that she is an actor, has been arrested by the Enforcement Directorate in connection with a Rs 40-crore money laundering case.
-
www.ndtv.com
-
Probe Agency Summons Suresh Raina In Betting App Case
- Tuesday August 12, 2025
- Reported by Mukesh Singh Sengar, Mukesh Singh Sengar
Suresh Raina, former Indian cricket team and Chennai Super Kings star player, has been summoned by the Enforcement Directorate (ED) for questioning in a case of promoting an online betting app
-
sports.ndtv.com
-
Robert Vadra Made Rs 58 Crore Illegally: NDTV Accesses Gurugram Land Deal Chargesheet
- Sunday August 10, 2025
- India News | Reported by Anushka Kumari, Edited by Anindita Sanyal
The Enforcement Directorate has filed a complaint against businessman Robert Vadra and two of his associates in relation to a Rs 58 crore fraudulent transaction in a Gurugram land deal case.
-
www.ndtv.com
-
Probe Agency's Conviction Rate In PMLA Cases Over 92% In Last 5 years: Data
- Friday August 8, 2025
- India News | Press Trust of India
The conviction rate secured by the Enforcement Directorate (ED) in money laundering cases over the last five years has been more than 92 per cent, an official data said.
-
www.ndtv.com
-
'Even If Not Convicted...': Supreme Court Jabs Probe Agency On Conviction Rate
- Thursday August 7, 2025
- India News | Reported by Nupur Dogra
The Enforcement Directorate's conviction rate - 0.1 per cent of 5,892 money laundering cases filed in the first six months of this year - has been red flagged, again, by the Supreme Court.
-
www.ndtv.com
-
Actor Vijay Deverakonda At Probe Agency Office Over Online Betting Case
- Wednesday August 6, 2025
- India News | Reported by Uma Sudhir
Telugu actor Vijay Deverakonda appeared before the Enforcement Directorate (ED) in Hyderabad today in connection with a money laundering investigation linked to the promotion of illegal online betting applications.
-
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