Money Laundering Case Probe
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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
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Anil Ambani's Multi-Crore Fraud Case: What Probe Agency May Ask Him Today
- Tuesday August 5, 2025
- India News | NDTV News Desk
Reliance Group chairman Anil Ambani is being questioned at the probe agency Enforcement Directorate's office in New Delhi today in connection with money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore.
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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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"This Is The New Trend": Top Court On "Affluent Persons" Approaching It Directly
- Tuesday August 5, 2025
- India News | Press Trust of India
The Supreme Court censured the practice of affluent persons coming to it directly seeking reliefs in criminal cases as it asked Bhupesh Baghel and his son to go to the high court in cases probed by central investigating agencies.
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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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Raids At 18 Places In Chhattisgarh In Rs 500 Crore Medical Supply Scam
- Wednesday July 30, 2025
- India News | Asian News International
Enforcement Directorate launched raids across Chhattisgarh in connection to a Rs 500 crore medical supply scam involving Mokshit Corporation, senior officials of the Chhattisgarh Medical Services Corporation, Directorate of Health Services.
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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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Conversion Case: Probe Agency ED Gets Chhangur Baba's Custody Till August 1
- Monday July 28, 2025
- India News | Press Trust of India
A special PMLA court in Lucknow on Monday granted a five-day custody of Chhangur Baba to the Enforcement Directorate (ED) as part of a money-laundering investigation against him and his associates.
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www.ndtv.com
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Anil Ambani Group Under Probe Agency's Lens In Rs 12,500 Crore Loan Fraud Case: Rajya Sabha Told
- Monday July 28, 2025
- India News | Reported by Shrimi Choudhary
The Enforcement Directorate (ED) has launched an extensive money laundering probe into the Reliance Anil Ambani Group (RAAG) and several associated entities, as part of its crackdown on large-scale loan frauds.
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www.ndtv.com
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Jagan Reddy's Firm Searched By Probe Agency In Case Linked To Liquor Scam
- Saturday July 26, 2025
- Andhra Pradesh News | Reported by Uma Sudhir
A cement company owned by former Andhra Pradesh chief minister YS Jagan Mohan Reddy was searched by the crime investigation department (CID) in Hyderabad on Saturday.
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www.ndtv.com
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Probe Agency Raids Against Anil Ambani Firms Continue For Third Day: Report
- Saturday July 26, 2025
- India News | Press Trust of India
ED searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day on Saturday, with the agency recovering a number of documents and computer peripherals from multiple locations, official sources said.
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www.ndtv.com
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Anil Ambani Raided: ED Probes Over 35 Premises, 50 Companies, 25 People
- Thursday July 24, 2025
- India News | Reported by Anushka Kumari, Edited by Samiran Mishra
The Enforcement Directorate is raiding premises linked to Reliance Group chairman Anil Ambani in Delhi and Mumbai in connection with a money laundering case, sources said.
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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
-
'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
-
Anil Ambani's Multi-Crore Fraud Case: What Probe Agency May Ask Him Today
- Tuesday August 5, 2025
- India News | NDTV News Desk
Reliance Group chairman Anil Ambani is being questioned at the probe agency Enforcement Directorate's office in New Delhi today in connection with money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore.
-
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
-
"This Is The New Trend": Top Court On "Affluent Persons" Approaching It Directly
- Tuesday August 5, 2025
- India News | Press Trust of India
The Supreme Court censured the practice of affluent persons coming to it directly seeking reliefs in criminal cases as it asked Bhupesh Baghel and his son to go to the high court in cases probed by central investigating agencies.
-
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
-
Raids At 18 Places In Chhattisgarh In Rs 500 Crore Medical Supply Scam
- Wednesday July 30, 2025
- India News | Asian News International
Enforcement Directorate launched raids across Chhattisgarh in connection to a Rs 500 crore medical supply scam involving Mokshit Corporation, senior officials of the Chhattisgarh Medical Services Corporation, Directorate of Health Services.
-
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
-
Conversion Case: Probe Agency ED Gets Chhangur Baba's Custody Till August 1
- Monday July 28, 2025
- India News | Press Trust of India
A special PMLA court in Lucknow on Monday granted a five-day custody of Chhangur Baba to the Enforcement Directorate (ED) as part of a money-laundering investigation against him and his associates.
-
www.ndtv.com
-
Anil Ambani Group Under Probe Agency's Lens In Rs 12,500 Crore Loan Fraud Case: Rajya Sabha Told
- Monday July 28, 2025
- India News | Reported by Shrimi Choudhary
The Enforcement Directorate (ED) has launched an extensive money laundering probe into the Reliance Anil Ambani Group (RAAG) and several associated entities, as part of its crackdown on large-scale loan frauds.
-
www.ndtv.com
-
Jagan Reddy's Firm Searched By Probe Agency In Case Linked To Liquor Scam
- Saturday July 26, 2025
- Andhra Pradesh News | Reported by Uma Sudhir
A cement company owned by former Andhra Pradesh chief minister YS Jagan Mohan Reddy was searched by the crime investigation department (CID) in Hyderabad on Saturday.
-
www.ndtv.com
-
Probe Agency Raids Against Anil Ambani Firms Continue For Third Day: Report
- Saturday July 26, 2025
- India News | Press Trust of India
ED searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day on Saturday, with the agency recovering a number of documents and computer peripherals from multiple locations, official sources said.
-
www.ndtv.com
-
Anil Ambani Raided: ED Probes Over 35 Premises, 50 Companies, 25 People
- Thursday July 24, 2025
- India News | Reported by Anushka Kumari, Edited by Samiran Mishra
The Enforcement Directorate is raiding premises linked to Reliance Group chairman Anil Ambani in Delhi and Mumbai in connection with a money laundering case, sources said.
-
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