Money Laundering Case Probe
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Probe Agency ED Attaches Fresh Rs 20 Crore Assets In Karnataka MUDA Case
- Thursday January 22, 2026
- India News | Press Trust of India
The Enforcement Directorate on Thursday said it has attached fresh assets worth more than Rs 20 crore as part of its probe into the MUDA-linked money laundering case in Karnataka.
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www.ndtv.com
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Probe Agency ED Files Chargesheet In Al Falah Money Laundering Case
- Friday January 16, 2026
- India News | Reported by Anushka Kumari
The Enforcement Directorate (ED) on Friday filed a chargesheet in connection with a money laundering case involving the Al-Falah University in Faridabad, which was in the news last year as its professors were linked to the November Red Fort blasts.
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www.ndtv.com
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Mehul Choksi's Son 'Actively' Involved In Money Laundering: Probe Agency ED
- Friday January 16, 2026
- India News | Reported by Anushka Kumari
Rohan Choksi's name, however, had neither appeared in any First Information Report (FIR) nor has he been made an accused in any money laundering case registered by the CBI or the ED.
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www.ndtv.com
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How Illegal Coal Mining Case Put I-PAC Under Probe Agency Radar, Led To Raids
- Thursday January 8, 2026
- India News | NDTV News Desk
High drama unfolded on Thursday as the Enforcement Directorate (ED) conducted raids in West Bengal and Delhi, including at the I-PAC office and the residence of its director Pratik Jain in Kolkata.
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www.ndtv.com
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"Mamata Banerjee Obstructed Probe": Central Agency ED Approaches High Court
- Thursday January 8, 2026
- India News | Reported by Anushka Kumari, Sreyashi Dey, Edited by Anindita Sanyal
West Bengal Chief Minister Mamata Banerjee has walked out with a laptop, phone and multiple documents from the house of Prateek Jain, the chief of election consultant IPAC, during a raid by the Enforcement Directorate, the central agency has alleged.
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www.ndtv.com
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Rs 91 Crore In Assets Seized By Probe Agency ED In Mahadev Betting App Case
- Wednesday January 7, 2026
- India News | Reported by Anushka Kumari
The Enforcement Directorate's (ED) Raipur zonal office has issued a provisional attachment order of Rs 91.82 crore in connection with alleged illegal betting operations linked to Mahadev Online Book and Skyexchange.com.
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www.ndtv.com
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Kilos Of Gold, Silver, Cash Seized In Gujarat In Stock Market Scam Probe
- Friday January 2, 2026
- India News | NDTV News Desk
Several kilograms of gold and silver and cash worth over Rs 4 crore were seized by the Enforcement Directorate on Friday from Gujarat's Mehsana district as part of a money laundering investigation linked to a major stock market investment fraud.
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www.ndtv.com
-
Probe Agency ED Arrests Key Accused In Rs 7-Crore "Digital Arrest" Scam
- Friday January 2, 2026
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED) on Wednesday arrested a key accused following search operations in connection with its money laundering probe into a high-value 'digital arrest' cyber fraud case involving industrialist SP Oswal.
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www.ndtv.com
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Probe Agency Attaches Rs 264-Crore Assets Of Realty Firm In Laundering Case
- Thursday December 4, 2025
- India News | Reported by Anushka Kumari, Edited by Akash Majumder
The Enforcement Directorate has declared realty firm Shine City Group's founder, Rashid Naseem, a Fugitive Economic Offender and secured confiscation of properties worthRs 127.98 crore in a real estate and investment scam.
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www.ndtv.com
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Probe Agency ED Conducts Raids Across Bengal In Multi-Crore Coal Smuggling Scam
- Friday November 21, 2025
- India News | Reported by Sreyashi Dey
The Enforcement Directorate on Friday conducted simultaneous raids and search operations at several locations across West Bengal, including the state capital Kolkata, as part of a money laundering probe against the coal mafia.
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www.ndtv.com
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School Assembly News Headlines (November 21): Top National, World, Business, Sports News
- Thursday November 20, 2025
- Education | Edited by Priyanka Negi
School Assembly Headlines November 21: Stay updated and be ready to share your thoughts in the morning with these School Assembly News Headlines.
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www.ndtv.com/education
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Probe Agency ED Files Chargesheet Against Robert Vadra In Money Laundering Case
- Thursday November 20, 2025
- India News | Reported by Anushka Kumari, Mukesh Singh Sengar, Edited by Rohit Paul
A chargesheet has been filed against businessman Robert Vadra in a money laundering case involving UK-based arms dealer Sanjay Bhandari.
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www.ndtv.com
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Probe Agency Attaches Anil Ambani's Rs 1,400 Crore Assets In Fraud Case
- Thursday November 20, 2025
- India News | Press Trust of India
The Enforcement Directorate (ED) has attached fresh assets worth more than Rs 1,400 crore as part of a money laundering probe related to Reliance Group chairman Anil Ambani and his companies, official sources said.
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www.ndtv.com
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Al Falah Chief 'Dishonestly' Made Rs 415 Crore From Students: Probe Agency
- Wednesday November 19, 2025
- India News | NDTV News Desk
Seeking custody of Al Falah group chairperson Jawad Ahmed Siddiqui in a money laundering case, the ED has told a Delhi court that he received at least Rs 415 crore "generated dishonestly" from students of educational institutes run by the group.
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www.ndtv.com
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Delhi Court Sends Realtor To 14-Day Probe Agency Custody In PMAY Scam Case
- Friday November 14, 2025
- India News | Press Trust of India
A Delhi court on Friday allowed the Enforcement Directorate 14 days' custody of Gurugram builder and director of the Ocean Seven Buildtech Pvt Ltd, Swaraj Singh Yadav, in an alleged money-laundering case.
-
www.ndtv.com
-
Probe Agency ED Attaches Fresh Rs 20 Crore Assets In Karnataka MUDA Case
- Thursday January 22, 2026
- India News | Press Trust of India
The Enforcement Directorate on Thursday said it has attached fresh assets worth more than Rs 20 crore as part of its probe into the MUDA-linked money laundering case in Karnataka.
-
www.ndtv.com
-
Probe Agency ED Files Chargesheet In Al Falah Money Laundering Case
- Friday January 16, 2026
- India News | Reported by Anushka Kumari
The Enforcement Directorate (ED) on Friday filed a chargesheet in connection with a money laundering case involving the Al-Falah University in Faridabad, which was in the news last year as its professors were linked to the November Red Fort blasts.
-
www.ndtv.com
-
Mehul Choksi's Son 'Actively' Involved In Money Laundering: Probe Agency ED
- Friday January 16, 2026
- India News | Reported by Anushka Kumari
Rohan Choksi's name, however, had neither appeared in any First Information Report (FIR) nor has he been made an accused in any money laundering case registered by the CBI or the ED.
-
www.ndtv.com
-
How Illegal Coal Mining Case Put I-PAC Under Probe Agency Radar, Led To Raids
- Thursday January 8, 2026
- India News | NDTV News Desk
High drama unfolded on Thursday as the Enforcement Directorate (ED) conducted raids in West Bengal and Delhi, including at the I-PAC office and the residence of its director Pratik Jain in Kolkata.
-
www.ndtv.com
-
"Mamata Banerjee Obstructed Probe": Central Agency ED Approaches High Court
- Thursday January 8, 2026
- India News | Reported by Anushka Kumari, Sreyashi Dey, Edited by Anindita Sanyal
West Bengal Chief Minister Mamata Banerjee has walked out with a laptop, phone and multiple documents from the house of Prateek Jain, the chief of election consultant IPAC, during a raid by the Enforcement Directorate, the central agency has alleged.
-
www.ndtv.com
-
Rs 91 Crore In Assets Seized By Probe Agency ED In Mahadev Betting App Case
- Wednesday January 7, 2026
- India News | Reported by Anushka Kumari
The Enforcement Directorate's (ED) Raipur zonal office has issued a provisional attachment order of Rs 91.82 crore in connection with alleged illegal betting operations linked to Mahadev Online Book and Skyexchange.com.
-
www.ndtv.com
-
Kilos Of Gold, Silver, Cash Seized In Gujarat In Stock Market Scam Probe
- Friday January 2, 2026
- India News | NDTV News Desk
Several kilograms of gold and silver and cash worth over Rs 4 crore were seized by the Enforcement Directorate on Friday from Gujarat's Mehsana district as part of a money laundering investigation linked to a major stock market investment fraud.
-
www.ndtv.com
-
Probe Agency ED Arrests Key Accused In Rs 7-Crore "Digital Arrest" Scam
- Friday January 2, 2026
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED) on Wednesday arrested a key accused following search operations in connection with its money laundering probe into a high-value 'digital arrest' cyber fraud case involving industrialist SP Oswal.
-
www.ndtv.com
-
Probe Agency Attaches Rs 264-Crore Assets Of Realty Firm In Laundering Case
- Thursday December 4, 2025
- India News | Reported by Anushka Kumari, Edited by Akash Majumder
The Enforcement Directorate has declared realty firm Shine City Group's founder, Rashid Naseem, a Fugitive Economic Offender and secured confiscation of properties worthRs 127.98 crore in a real estate and investment scam.
-
www.ndtv.com
-
Probe Agency ED Conducts Raids Across Bengal In Multi-Crore Coal Smuggling Scam
- Friday November 21, 2025
- India News | Reported by Sreyashi Dey
The Enforcement Directorate on Friday conducted simultaneous raids and search operations at several locations across West Bengal, including the state capital Kolkata, as part of a money laundering probe against the coal mafia.
-
www.ndtv.com
-
School Assembly News Headlines (November 21): Top National, World, Business, Sports News
- Thursday November 20, 2025
- Education | Edited by Priyanka Negi
School Assembly Headlines November 21: Stay updated and be ready to share your thoughts in the morning with these School Assembly News Headlines.
-
www.ndtv.com/education
-
Probe Agency ED Files Chargesheet Against Robert Vadra In Money Laundering Case
- Thursday November 20, 2025
- India News | Reported by Anushka Kumari, Mukesh Singh Sengar, Edited by Rohit Paul
A chargesheet has been filed against businessman Robert Vadra in a money laundering case involving UK-based arms dealer Sanjay Bhandari.
-
www.ndtv.com
-
Probe Agency Attaches Anil Ambani's Rs 1,400 Crore Assets In Fraud Case
- Thursday November 20, 2025
- India News | Press Trust of India
The Enforcement Directorate (ED) has attached fresh assets worth more than Rs 1,400 crore as part of a money laundering probe related to Reliance Group chairman Anil Ambani and his companies, official sources said.
-
www.ndtv.com
-
Al Falah Chief 'Dishonestly' Made Rs 415 Crore From Students: Probe Agency
- Wednesday November 19, 2025
- India News | NDTV News Desk
Seeking custody of Al Falah group chairperson Jawad Ahmed Siddiqui in a money laundering case, the ED has told a Delhi court that he received at least Rs 415 crore "generated dishonestly" from students of educational institutes run by the group.
-
www.ndtv.com
-
Delhi Court Sends Realtor To 14-Day Probe Agency Custody In PMAY Scam Case
- Friday November 14, 2025
- India News | Press Trust of India
A Delhi court on Friday allowed the Enforcement Directorate 14 days' custody of Gurugram builder and director of the Ocean Seven Buildtech Pvt Ltd, Swaraj Singh Yadav, in an alleged money-laundering case.
-
www.ndtv.com