Money Laundering Investigation
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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
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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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Anil Ambani's 3,000-Crore Fraud Case With 14,000-Crore Kicker. What Is It?
- Tuesday August 5, 2025
- India News | NDTV News Desk
Reliance Group Chairman Anil Ambani was questioned by the Enforcement Directorate Tuesday morning on 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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Probe Agency Arrests Conversion Gang Mastermind Chhangur Baba's Aide
- Tuesday August 5, 2025
- India News | NDTV
A special PMLA court in Lucknow granted custody of Naveen Rohra, an alleged aide of Chhangur Baba, to the ED as part of a money-laundering investigation linked to an alleged illegal religious conversion racket in Uttar Pradesh, official sources said.
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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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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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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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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
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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
-
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
-
Anil Ambani's 3,000-Crore Fraud Case With 14,000-Crore Kicker. What Is It?
- Tuesday August 5, 2025
- India News | NDTV News Desk
Reliance Group Chairman Anil Ambani was questioned by the Enforcement Directorate Tuesday morning on money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore.
-
www.ndtv.com
-
Probe Agency Arrests Conversion Gang Mastermind Chhangur Baba's Aide
- Tuesday August 5, 2025
- India News | NDTV
A special PMLA court in Lucknow granted custody of Naveen Rohra, an alleged aide of Chhangur Baba, to the ED as part of a money-laundering investigation linked to an alleged illegal religious conversion racket in Uttar Pradesh, official sources said.
-
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
-
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
-
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
-
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