Money Laundering Investigation
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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
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Assets Of Yuvraj Singh, Sonu Sood And Others Attached In Betting App Case
- Friday December 19, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate has attached assets worth Rs 7.93 crore belonging to former cricketers and actors, including Yuvraj Singh, Robin Uthappa and Sonu Sood in connection with their investigation into a betting app-linked money laundering case.
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www.ndtv.com
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YouTuber's Dubai Wedding Under Scrutiny Amid Money Laundering 'Links'
- Friday December 19, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Srishti Kapoor
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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www.ndtv.com
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Punjab Firm Accused Of Polluting Aquifer, Rs 80-Crore Assets Seized
- Monday December 15, 2025
- India News | Reported by Mohammed Ghazali
Assets worth Rs 79.93 crore belonging to a Punjab-based company has been seized by the Enforcement Directorate as part of a money laundering investigation linked to an environmental crime involving large-scale water pollution.
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www.ndtv.com
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Assam Woman Arrested Over Pak Link, Unexplained Fund Transfers
- Friday December 12, 2025
- India News | Reported by Ratnadip Choudhury
A woman from Assam's Sonitpur district has been arrested after the police found suspicious foreign-linked financial transactions. She was purportedly married to a Pakistani national in Dubai.
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www.ndtv.com
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Man Arrested For Laundering Rs 78 Crore In Rs 3,500-Crore Andhra Liquor Scam
- Wednesday December 3, 2025
- India News | Reported by Ashish Kumar Pandey
The Special Investigation Team (SIT) investigating the massive Rs 3,500 crore Andhra Pradesh liquor scam has arrested Anil Chokhara, a bullion (gold/silver) trader from Mumbai.
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www.ndtv.com
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Congress' 'Nobel Prize' Jab Over National Herald, BJP's 'In Panic' Reply
- Monday December 1, 2025
- India News | NDTV News Desk
The BJP and arch-rivals Congress squabbled outside Parliament as the winter session began - over senior leaders Sonia Gandhi and Rahul Gandhi being charged with criminal conspiracy in the National Herald money laundering case.
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www.ndtv.com
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Probe Agency Attaches Rs 21 Crore Worth Assets Of Karnataka Congress MLA
- Saturday November 8, 2025
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached immovable properties valued at Rs 21 crore of Karnataka Congress MLA Satish Krishna Sail as part of a money laundering investigation against him.
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www.ndtv.com
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Rs 1 Crore Cash, 2 Luxury Cars: Crack Down On Human Trafficking Racket In Bengal
- Saturday November 8, 2025
- India News | Reported by Anushka Kumari
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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www.ndtv.com
-
Big Crackdown Against Anil Ambani, Mumbai Bungalow Among Attached Assets
- Monday November 3, 2025
- India News | Reported by Anushka Kumari
A family residence in Mumbai's posh Pali Hill, the Reliance Centre in Delhi and properties in at least eight cities are among the assets the Enforcement Directorate has provisionally attached as part of its investigation against the Reliance Group
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www.ndtv.com
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Anil Ambani's Aide Ashok Kumar Pal Arrested In Money Laundering Case
- Saturday October 11, 2025
- India News | NDTV News Desk
Reliance Group chairman Anil Ambani's aide and senior Reliance Power Limited officer, Ashok Kumar Pal, has been arrested in connection with money laundering charges.
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www.ndtv.com
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Actor Urvashi Rautela Appears Before Probe Agency In Betting App Case
- Tuesday September 30, 2025
- India News | Asian News International
Actor Urvashi Rautela appeared before the Enforcement Directorate (ED) at its headquarters in Delhi on Tuesday for questioning related to the ongoing investigation into the illegal betting app 1xBet.
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www.ndtv.com
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Probe Agency Arrests Karnataka MLA Over Rs 86 Crore Iron Ore Export Fraud
- Wednesday September 10, 2025
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED) has arrested Karwar MLA Satish Krishna Sail in connection with an illegal iron ore export case linked to a multi-crore money laundering investigation. He was taken into custody late last night
-
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
-
Assets Of Yuvraj Singh, Sonu Sood And Others Attached In Betting App Case
- Friday December 19, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate has attached assets worth Rs 7.93 crore belonging to former cricketers and actors, including Yuvraj Singh, Robin Uthappa and Sonu Sood in connection with their investigation into a betting app-linked money laundering case.
-
www.ndtv.com
-
YouTuber's Dubai Wedding Under Scrutiny Amid Money Laundering 'Links'
- Friday December 19, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Srishti Kapoor
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.
-
www.ndtv.com
-
Punjab Firm Accused Of Polluting Aquifer, Rs 80-Crore Assets Seized
- Monday December 15, 2025
- India News | Reported by Mohammed Ghazali
Assets worth Rs 79.93 crore belonging to a Punjab-based company has been seized by the Enforcement Directorate as part of a money laundering investigation linked to an environmental crime involving large-scale water pollution.
-
www.ndtv.com
-
Assam Woman Arrested Over Pak Link, Unexplained Fund Transfers
- Friday December 12, 2025
- India News | Reported by Ratnadip Choudhury
A woman from Assam's Sonitpur district has been arrested after the police found suspicious foreign-linked financial transactions. She was purportedly married to a Pakistani national in Dubai.
-
www.ndtv.com
-
Man Arrested For Laundering Rs 78 Crore In Rs 3,500-Crore Andhra Liquor Scam
- Wednesday December 3, 2025
- India News | Reported by Ashish Kumar Pandey
The Special Investigation Team (SIT) investigating the massive Rs 3,500 crore Andhra Pradesh liquor scam has arrested Anil Chokhara, a bullion (gold/silver) trader from Mumbai.
-
www.ndtv.com
-
Congress' 'Nobel Prize' Jab Over National Herald, BJP's 'In Panic' Reply
- Monday December 1, 2025
- India News | NDTV News Desk
The BJP and arch-rivals Congress squabbled outside Parliament as the winter session began - over senior leaders Sonia Gandhi and Rahul Gandhi being charged with criminal conspiracy in the National Herald money laundering case.
-
www.ndtv.com
-
Probe Agency Attaches Rs 21 Crore Worth Assets Of Karnataka Congress MLA
- Saturday November 8, 2025
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached immovable properties valued at Rs 21 crore of Karnataka Congress MLA Satish Krishna Sail as part of a money laundering investigation against him.
-
www.ndtv.com
-
Rs 1 Crore Cash, 2 Luxury Cars: Crack Down On Human Trafficking Racket In Bengal
- Saturday November 8, 2025
- India News | Reported by Anushka Kumari
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
-
www.ndtv.com
-
Big Crackdown Against Anil Ambani, Mumbai Bungalow Among Attached Assets
- Monday November 3, 2025
- India News | Reported by Anushka Kumari
A family residence in Mumbai's posh Pali Hill, the Reliance Centre in Delhi and properties in at least eight cities are among the assets the Enforcement Directorate has provisionally attached as part of its investigation against the Reliance Group
-
www.ndtv.com
-
Anil Ambani's Aide Ashok Kumar Pal Arrested In Money Laundering Case
- Saturday October 11, 2025
- India News | NDTV News Desk
Reliance Group chairman Anil Ambani's aide and senior Reliance Power Limited officer, Ashok Kumar Pal, has been arrested in connection with money laundering charges.
-
www.ndtv.com
-
Actor Urvashi Rautela Appears Before Probe Agency In Betting App Case
- Tuesday September 30, 2025
- India News | Asian News International
Actor Urvashi Rautela appeared before the Enforcement Directorate (ED) at its headquarters in Delhi on Tuesday for questioning related to the ongoing investigation into the illegal betting app 1xBet.
-
www.ndtv.com
-
Probe Agency Arrests Karnataka MLA Over Rs 86 Crore Iron Ore Export Fraud
- Wednesday September 10, 2025
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED) has arrested Karwar MLA Satish Krishna Sail in connection with an illegal iron ore export case linked to a multi-crore money laundering investigation. He was taken into custody late last night
-
www.ndtv.com