Money Laundering Investigation
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Probe Agency Raids Delhi, Punjab In Case Linked To Rs 988 Crore Bank Fraud
- Wednesday June 25, 2025
- India News | Press Trust of India
The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a money laundering investigation linked to an alleged Rs 988 crore bank loan fraud case, official sources said.
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www.ndtv.com
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Probe Agency ED Raids In Bihar Constable Recruitment 'Scam' Linked PMLA Case
- Thursday June 19, 2025
- India News | Press Trust of India
The Enforcement Directorate on Thursday conducted multi-state raids in connection with a money laundering investigation into an alleged scam in the recruitment of constables in Bihar during 2023, official sources said.
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www.ndtv.com
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Probe Agency ED Raids In Rajasthan, Gujarat In Rs 2,700 Crore Fraud Case
- Thursday June 12, 2025
- India News | Press Trust of India
The Enforcement Directorate on Thursday conducted searches in Rajasthan and Gujarat as part of a money laundering investigation into an alleged Rs 2,700 crore fraud with investors, official sources said.
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www.ndtv.com
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Probe Agency Raids Congress Bellary MP, 3 MLAs In Karnataka Valmiki Case
- Wednesday June 11, 2025
- India News | Press Trust of India
The Enforcement Directorate on Wednesday conducted searches against Congress' Bellary MP E Tukaram and three MLAs in Karnataka as part of a money laundering probe into the alleged Valmiki scam, official sources said.
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www.ndtv.com
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Probe Agency ED Raids 10 Places In Delhi-NCR In Rs 190 Crore Bank Fraud
- Thursday June 5, 2025
- India News | Press Trust of India
The Enforcement Directorate on Thursday conducted searches in Delhi, Uttar Pradesh and Haryana as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 190 crore, official sources said.
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www.ndtv.com
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"Truth Stands Tall": Congress Leader On Court Order On CWG Corruption Case
- Monday April 28, 2025
- India News | Asian News International
Congress leader Pawan Khera on Monday targeted the BJP after a Delhi Court formally closed the Enforcement Directorate (ED) investigation into alleged money laundering tied to the 2010 Commonwealth Games (CWG) corruption case.
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www.ndtv.com
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Probe Agency ED Raids Multiple Locations In Madhya Pradesh In Liquor Trade Scam
- Monday April 28, 2025
- India News | Press Trust of India
The Enforcement Directorate conducted searches at multiple locations in Madhya Pradesh as part of a money laundering probe linked to alleged about Rs 50 crore worth irregularities in liquor trade between 2015-16 and 2017-18 financial yearS.
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www.ndtv.com
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Probe Agency ED Raids Multiple Locations In Delhi-NCR In Case Against FIITJEE
- Thursday April 24, 2025
- India News | Press Trust of India
The Enforcement Directorate on Thursday raided multiple premises in Delhi-NCR as part of its money laundering investigation against coaching institute FIITJEE, which recently shut its centres abruptly.
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www.ndtv.com
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Sahara Group's Aamby Valley Land Worth Rs 1,460 Crore Seized
- Wednesday April 16, 2025
- India News | Asian News International
The Enforcement Directorate, Kolkata has provisionally attached 707 acres of land, valued at approximately Rs. 1,460 crore, in and around Aamby Valley City, as part of its ongoing investigation into the Sahara Group's money laundering activities.
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www.ndtv.com
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Delhi Family Loses Rs 8 Lakh To 'Digital Arrest' Scam, 4 Arrested
- Wednesday April 9, 2025
- Delhi News | Asian News International
The preliminary investigation conducted by North District Cyber police traced the call to Zamrudpur, East of Kailash, and Greater Kailash areas.
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www.ndtv.com
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US Department of Justice Reportedly Shuts National Cryptocurrency Enforcement Team
- Tuesday April 8, 2025
- Written by Radhika Parashar, Edited by David Delima
The US DoJ has reportedly disbanded the "National Cryptocurrency Enforcement Team". The members of the unit were informed about the development through an internal memo. The NCET included prosecutors with backgrounds in cryptocurrency, cybercrime, money laundering, and forfeiture.
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www.gadgets360.com
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Tamil Nadu DGP Unveils ‘Handbook for Investigations into Virtual Digital Assets’: All Details
- Monday March 24, 2025
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Tamil Nadu’s Director General of Police, Shankar Jiwal, has unveiled a guide for police officials on how to investigate crypto-related crimes. The handbook contains industry insights on crypto crimes like money laundering, ponzi schemes, and cyber fraud. It also covers key legal provisions around crypto and Web3. Â
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www.gadgets360.com
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Probe Agency Team Attacked After Searches At Bhupesh Baghel's Home
- Monday March 10, 2025
- India News | NDTV News Desk
Enforcement Directorate (ED) officials, who had searched former Chhattisgarh chief minister Bhupesh Baghel's premises in a money laundering investigation against his son in the alleged liquor scam case, were attacked by a group of people.
-
www.ndtv.com
-
Probe Agency Seizes Business Jet At Hyderabad Airport In "Ponzi Scam" Case
- Saturday March 8, 2025
- India News | Press Trust of India
The Enforcement Directorate has seized a business jet parked at the Hyderabad airport as part of a money laundering investigation against a Hyderabad-based company and its promoters who allegedly duped numerous investors.
-
www.ndtv.com
-
Probe Agency Arrests Gujarat-Based Journalist Mahesh Langa In Money Laundering Case
- Tuesday February 25, 2025
- India News | Press Trust of India
The Enforcement Directorate Tuesday said it has arrested a Gujarat-based journalist in a money laundering investigation linked to an alleged financial fraud.
-
www.ndtv.com
-
Probe Agency Raids Delhi, Punjab In Case Linked To Rs 988 Crore Bank Fraud
- Wednesday June 25, 2025
- India News | Press Trust of India
The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a money laundering investigation linked to an alleged Rs 988 crore bank loan fraud case, official sources said.
-
www.ndtv.com
-
Probe Agency ED Raids In Bihar Constable Recruitment 'Scam' Linked PMLA Case
- Thursday June 19, 2025
- India News | Press Trust of India
The Enforcement Directorate on Thursday conducted multi-state raids in connection with a money laundering investigation into an alleged scam in the recruitment of constables in Bihar during 2023, official sources said.
-
www.ndtv.com
-
Probe Agency ED Raids In Rajasthan, Gujarat In Rs 2,700 Crore Fraud Case
- Thursday June 12, 2025
- India News | Press Trust of India
The Enforcement Directorate on Thursday conducted searches in Rajasthan and Gujarat as part of a money laundering investigation into an alleged Rs 2,700 crore fraud with investors, official sources said.
-
www.ndtv.com
-
Probe Agency Raids Congress Bellary MP, 3 MLAs In Karnataka Valmiki Case
- Wednesday June 11, 2025
- India News | Press Trust of India
The Enforcement Directorate on Wednesday conducted searches against Congress' Bellary MP E Tukaram and three MLAs in Karnataka as part of a money laundering probe into the alleged Valmiki scam, official sources said.
-
www.ndtv.com
-
Probe Agency ED Raids 10 Places In Delhi-NCR In Rs 190 Crore Bank Fraud
- Thursday June 5, 2025
- India News | Press Trust of India
The Enforcement Directorate on Thursday conducted searches in Delhi, Uttar Pradesh and Haryana as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 190 crore, official sources said.
-
www.ndtv.com
-
"Truth Stands Tall": Congress Leader On Court Order On CWG Corruption Case
- Monday April 28, 2025
- India News | Asian News International
Congress leader Pawan Khera on Monday targeted the BJP after a Delhi Court formally closed the Enforcement Directorate (ED) investigation into alleged money laundering tied to the 2010 Commonwealth Games (CWG) corruption case.
-
www.ndtv.com
-
Probe Agency ED Raids Multiple Locations In Madhya Pradesh In Liquor Trade Scam
- Monday April 28, 2025
- India News | Press Trust of India
The Enforcement Directorate conducted searches at multiple locations in Madhya Pradesh as part of a money laundering probe linked to alleged about Rs 50 crore worth irregularities in liquor trade between 2015-16 and 2017-18 financial yearS.
-
www.ndtv.com
-
Probe Agency ED Raids Multiple Locations In Delhi-NCR In Case Against FIITJEE
- Thursday April 24, 2025
- India News | Press Trust of India
The Enforcement Directorate on Thursday raided multiple premises in Delhi-NCR as part of its money laundering investigation against coaching institute FIITJEE, which recently shut its centres abruptly.
-
www.ndtv.com
-
Sahara Group's Aamby Valley Land Worth Rs 1,460 Crore Seized
- Wednesday April 16, 2025
- India News | Asian News International
The Enforcement Directorate, Kolkata has provisionally attached 707 acres of land, valued at approximately Rs. 1,460 crore, in and around Aamby Valley City, as part of its ongoing investigation into the Sahara Group's money laundering activities.
-
www.ndtv.com
-
Delhi Family Loses Rs 8 Lakh To 'Digital Arrest' Scam, 4 Arrested
- Wednesday April 9, 2025
- Delhi News | Asian News International
The preliminary investigation conducted by North District Cyber police traced the call to Zamrudpur, East of Kailash, and Greater Kailash areas.
-
www.ndtv.com
-
US Department of Justice Reportedly Shuts National Cryptocurrency Enforcement Team
- Tuesday April 8, 2025
- Written by Radhika Parashar, Edited by David Delima
The US DoJ has reportedly disbanded the "National Cryptocurrency Enforcement Team". The members of the unit were informed about the development through an internal memo. The NCET included prosecutors with backgrounds in cryptocurrency, cybercrime, money laundering, and forfeiture.
-
www.gadgets360.com
-
Tamil Nadu DGP Unveils ‘Handbook for Investigations into Virtual Digital Assets’: All Details
- Monday March 24, 2025
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Tamil Nadu’s Director General of Police, Shankar Jiwal, has unveiled a guide for police officials on how to investigate crypto-related crimes. The handbook contains industry insights on crypto crimes like money laundering, ponzi schemes, and cyber fraud. It also covers key legal provisions around crypto and Web3. Â
-
www.gadgets360.com
-
Probe Agency Team Attacked After Searches At Bhupesh Baghel's Home
- Monday March 10, 2025
- India News | NDTV News Desk
Enforcement Directorate (ED) officials, who had searched former Chhattisgarh chief minister Bhupesh Baghel's premises in a money laundering investigation against his son in the alleged liquor scam case, were attacked by a group of people.
-
www.ndtv.com
-
Probe Agency Seizes Business Jet At Hyderabad Airport In "Ponzi Scam" Case
- Saturday March 8, 2025
- India News | Press Trust of India
The Enforcement Directorate has seized a business jet parked at the Hyderabad airport as part of a money laundering investigation against a Hyderabad-based company and its promoters who allegedly duped numerous investors.
-
www.ndtv.com
-
Probe Agency Arrests Gujarat-Based Journalist Mahesh Langa In Money Laundering Case
- Tuesday February 25, 2025
- India News | Press Trust of India
The Enforcement Directorate Tuesday said it has arrested a Gujarat-based journalist in a money laundering investigation linked to an alleged financial fraud.
-
www.ndtv.com