Money Laundering Probe
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Probe Agency ED Raids Fake Call Centres In Delhi Duping US Citizens
- Friday August 1, 2025
- Delhi News | Press Trust of India
The Enforcement Directorate has conducted searches in Delhi as part of a money laundering probe against a "fake" call centre which allegedly duped US citizens by pitching sale of "pirated" software, official sources said Friday.
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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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Probe Agency ED Attaches Rs 127 Crore Worth Shares Against Ex-Trinamool MP's Son
- Thursday July 24, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate on Wednesday said it has provisionally attached more than Rs 127 crore worth of shares "beneficially owned" by the son of former Trinamool Congress MP and businessman Kanwar Deep Singh in a money laundering case.
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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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India Probes Hawala Trail Linked To Suspect In Canada's Largest Gold Heist
- Wednesday July 23, 2025
- India News | Reported by Anushka Kumari
Simran Preet Panesar, one of the prime suspects in Canada's largest gold heist, is now under the scanner of Indian authorities for allegedly receiving hawala payments worth over Rs 8.5 crore after arriving in India, according to ED sources.
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www.ndtv.com
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Probe Agency Summons Rana Daggubati, Prakash Raj, 2 Others In Betting App Case
- Monday July 21, 2025
- India News | Press Trust of India
The Enforcement Directorate has summoned actors Rana Daggubati, Prakash Raj, Vijay Deverakonda and Lakshmi Manchu for questioning in a money laundering case linked to illegal online betting and gambling by certain platforms, official sources said on
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www.ndtv.com
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Chhattisgarh Chief Minister Vs Bhupesh Baghel Over Son's Arrest In Liquor Scam
- Sunday July 20, 2025
- India News | Written by Anurag Dwary
Bhupesh Baghel alleged that the arrest of his son was not a legal move, but a politically motivated act of intimidation - "a calculated attempt to break me."
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www.ndtv.com
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Probe Agency ED Summons Google, Meta In Betting App Case
- Saturday July 19, 2025
- India News | Asian News International
The Enforcement Directorate (ED) has issued notices to tech giants Google and Meta in connection with its ongoing investigation into alleged money laundering linked to betting applications, official sources said.
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www.ndtv.com
-
Probe Agency ED Raids Fake Call Centres In Delhi Duping US Citizens
- Friday August 1, 2025
- Delhi News | Press Trust of India
The Enforcement Directorate has conducted searches in Delhi as part of a money laundering probe against a "fake" call centre which allegedly duped US citizens by pitching sale of "pirated" software, official sources said Friday.
-
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
-
Probe Agency ED Attaches Rs 127 Crore Worth Shares Against Ex-Trinamool MP's Son
- Thursday July 24, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate on Wednesday said it has provisionally attached more than Rs 127 crore worth of shares "beneficially owned" by the son of former Trinamool Congress MP and businessman Kanwar Deep Singh in a money laundering case.
-
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
-
India Probes Hawala Trail Linked To Suspect In Canada's Largest Gold Heist
- Wednesday July 23, 2025
- India News | Reported by Anushka Kumari
Simran Preet Panesar, one of the prime suspects in Canada's largest gold heist, is now under the scanner of Indian authorities for allegedly receiving hawala payments worth over Rs 8.5 crore after arriving in India, according to ED sources.
-
www.ndtv.com
-
Probe Agency Summons Rana Daggubati, Prakash Raj, 2 Others In Betting App Case
- Monday July 21, 2025
- India News | Press Trust of India
The Enforcement Directorate has summoned actors Rana Daggubati, Prakash Raj, Vijay Deverakonda and Lakshmi Manchu for questioning in a money laundering case linked to illegal online betting and gambling by certain platforms, official sources said on
-
www.ndtv.com
-
Chhattisgarh Chief Minister Vs Bhupesh Baghel Over Son's Arrest In Liquor Scam
- Sunday July 20, 2025
- India News | Written by Anurag Dwary
Bhupesh Baghel alleged that the arrest of his son was not a legal move, but a politically motivated act of intimidation - "a calculated attempt to break me."
-
www.ndtv.com
-
Probe Agency ED Summons Google, Meta In Betting App Case
- Saturday July 19, 2025
- India News | Asian News International
The Enforcement Directorate (ED) has issued notices to tech giants Google and Meta in connection with its ongoing investigation into alleged money laundering linked to betting applications, official sources said.
-
www.ndtv.com