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1% Conviction Rate Against Politicians Leaves Probe Agency ED Red-Faced
- Thursday March 20, 2025
- India News | Written by Neeta Sharma
At a time the Enforcement Directorate was busy questioning RJD chief Lalu Yadav in Patna on Wednesday, the Centre informed Parliament that the conviction rate of the probe agency in terms of cases against politicians has been about 1% in 10 years.
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www.ndtv.com
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Enforcement Directorate Questions KTR For 7 Hours In Formula-E Case
- Friday January 17, 2025
- India News | Indo-Asian News Service
The Enforcement Directorate (ED) officials questioned Bharat Rashtra Samithi (BRS) working president and former Telangana minister K.T. Rama Rao for about seven hours on Thursday in connection with the Formula-E race case.
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Probe Agency Issues Fresh Summons To KT Rama Rao In Formula E Race Case
- Tuesday January 7, 2025
- India News | Press Trust of India
The Enforcement Directorate has issued a fresh summons to BRS leader K T Rama Rao for questioning in a money laundering case on January 16 after he did not depose on Tuesday, official sources said.
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"No Evidence": Raj Kundra Questions Attachment Of Properties In Bitcoin Scam
- Tuesday December 17, 2024
- India News | Asian News International
Businessman Raj Kundra on Tuesday questioned the Enforcement Directorate over attaching his properties in the case related to Amit Bhardwaj's Bitcoin scam.
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www.ndtv.com
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Probe Agency Questions Siddaramaiah's Brother-in-Law In Mysuru Land Scam
- Tuesday November 19, 2024
- India News | Press Trust of India
Karnataka Chief Minister Siddaramaiah's brother-in-law, B M Mallikarjuna Swamy was on Monday questioned by the Enforcement Directorate (ED) in connection with the Mysuru Urban Development Authority (MUDA) site allotment case.
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Actor Tamannaah Bhatia Questioned Over Cryptocurrency Fraud Allegations
- Friday October 18, 2024
- India News | Reported by Ratnadip Choudhury, Edited by Samiran Mishra
Bollywood actor Tamannaah Bhatia was questioned by probe agency Enforcement Directorate (ED) in Guwahati on Thursday night over alleged links to a digital platform named 'HPZ Token'.
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Actor Tamannaah Bhatia Questioned By Probe Agency In Money Laundering Case
- Thursday October 17, 2024
- India News | Press Trust of India
Actor Tamannaah Bhatia was questioned by the ED Guwahati on Thursday in connection with a money laundering case probe linked to the 'HPZ Token' mobile app in which several investors were allegedly duped on the pretext of mining Bitcoins.
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www.ndtv.com
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Probe Agency Traces Questionable Properties Of Ex RG Kar Principal, Wife
- Wednesday September 11, 2024
- India News | Indo-Asian News Service
ED probing allegations of financial irregularities at the state-run R.G Kar Medical College and Hospital in Kolkata has traced 'questionable' properties purchased by the controversial former principal of the institute, Sandip Ghosh, and his wife.
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www.ndtv.com
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Sukesh Chandrashekhar's Birthday Gift To Jacqueline Fernandez: Yacht 'Lady Jacqueline'
- Sunday August 11, 2024
- Entertainment | Indo-Asian News Service
Jacqueline was summoned by the Enforcement Directorate (ED) for questioning in a money laundering case involving Sukesh Chandrashekhar
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www.ndtv.com/entertainment
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Jacqueline Fernandez Fails To Appear For Probe In Money Laundering Case: Report
- Wednesday July 10, 2024
- India News | Press Trust of India
Actor Jacqueline Fernandez did not appear before the Enforcement Directorate on Wednesday for a fresh round of questioning in a money laundering case involving alleged conman Sukesh Chandrashekhar, official sources said.
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www.ndtv.com
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YouTuber Elvish Yadav Summoned For Questioning In Money Laundering Case
- Wednesday July 10, 2024
- India News | Indo-Asian News Service
YouTuber Elvish Yadav has been asked to appear before the Lucknow unit of the Enforcement Directorate (ED) on July 23 for questioning in connection with the money laundering case related to the snake venom-rave party case.
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www.ndtv.com
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Probe Agency Questions Haryanvi Singer In Money Laundering Case
- Tuesday July 9, 2024
- India News | Indo-Asian News Service
The Lucknow unit of Enforcement Directorate (ED) grilled Haryanvi singer Rahul Yadav alias Rahul Fazilpuria at its Hazratganj office on Monday for more than 10 hours, an Enforcement Directorate official said.
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www.ndtv.com
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Bengali Actor Rituparna Sengupta Questioned In Alleged Corruption Case
- Wednesday June 19, 2024
- India News | NDTV News Desk
Popular Bengali actor Rituparna Sengupta was today questioned by the Enforcement Directorate (ED) in connection with its investigation into the alleged ration distribution scam in West Bengal.
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www.ndtv.com
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Probe Agency ED Likely To Question Elvish Yadav In Snake Venom Case
- Wednesday May 22, 2024
- India News | Indo-Asian News Service
After the Noida Police, the ED will now take forward probe into the case involving YouTuber and former Bigg Boss OTT winner Elvish Yadav and his 8 associates for organising a rave party in Noida, where snakes and snake venom were reportedly found.
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www.ndtv.com
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"Life, Liberty Exceedingly Important": Supreme Court On Arvind Kejriwal's Arrest
- Tuesday April 30, 2024
- India News | Reported by Ashish Kumar Bhargava, Edited by Debanish Achom
The Supreme Court today threw a question to the Enforcement Directorate (ED) on why Delhi Chief Minister Arvind Kejriwal was arrested just before the general elections began.
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www.ndtv.com
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1% Conviction Rate Against Politicians Leaves Probe Agency ED Red-Faced
- Thursday March 20, 2025
- India News | Written by Neeta Sharma
At a time the Enforcement Directorate was busy questioning RJD chief Lalu Yadav in Patna on Wednesday, the Centre informed Parliament that the conviction rate of the probe agency in terms of cases against politicians has been about 1% in 10 years.
-
www.ndtv.com
-
Enforcement Directorate Questions KTR For 7 Hours In Formula-E Case
- Friday January 17, 2025
- India News | Indo-Asian News Service
The Enforcement Directorate (ED) officials questioned Bharat Rashtra Samithi (BRS) working president and former Telangana minister K.T. Rama Rao for about seven hours on Thursday in connection with the Formula-E race case.
-
www.ndtv.com
-
Probe Agency Issues Fresh Summons To KT Rama Rao In Formula E Race Case
- Tuesday January 7, 2025
- India News | Press Trust of India
The Enforcement Directorate has issued a fresh summons to BRS leader K T Rama Rao for questioning in a money laundering case on January 16 after he did not depose on Tuesday, official sources said.
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www.ndtv.com
-
"No Evidence": Raj Kundra Questions Attachment Of Properties In Bitcoin Scam
- Tuesday December 17, 2024
- India News | Asian News International
Businessman Raj Kundra on Tuesday questioned the Enforcement Directorate over attaching his properties in the case related to Amit Bhardwaj's Bitcoin scam.
-
www.ndtv.com
-
Probe Agency Questions Siddaramaiah's Brother-in-Law In Mysuru Land Scam
- Tuesday November 19, 2024
- India News | Press Trust of India
Karnataka Chief Minister Siddaramaiah's brother-in-law, B M Mallikarjuna Swamy was on Monday questioned by the Enforcement Directorate (ED) in connection with the Mysuru Urban Development Authority (MUDA) site allotment case.
-
www.ndtv.com
-
Actor Tamannaah Bhatia Questioned Over Cryptocurrency Fraud Allegations
- Friday October 18, 2024
- India News | Reported by Ratnadip Choudhury, Edited by Samiran Mishra
Bollywood actor Tamannaah Bhatia was questioned by probe agency Enforcement Directorate (ED) in Guwahati on Thursday night over alleged links to a digital platform named 'HPZ Token'.
-
www.ndtv.com
-
Actor Tamannaah Bhatia Questioned By Probe Agency In Money Laundering Case
- Thursday October 17, 2024
- India News | Press Trust of India
Actor Tamannaah Bhatia was questioned by the ED Guwahati on Thursday in connection with a money laundering case probe linked to the 'HPZ Token' mobile app in which several investors were allegedly duped on the pretext of mining Bitcoins.
-
www.ndtv.com
-
Probe Agency Traces Questionable Properties Of Ex RG Kar Principal, Wife
- Wednesday September 11, 2024
- India News | Indo-Asian News Service
ED probing allegations of financial irregularities at the state-run R.G Kar Medical College and Hospital in Kolkata has traced 'questionable' properties purchased by the controversial former principal of the institute, Sandip Ghosh, and his wife.
-
www.ndtv.com
-
Sukesh Chandrashekhar's Birthday Gift To Jacqueline Fernandez: Yacht 'Lady Jacqueline'
- Sunday August 11, 2024
- Entertainment | Indo-Asian News Service
Jacqueline was summoned by the Enforcement Directorate (ED) for questioning in a money laundering case involving Sukesh Chandrashekhar
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www.ndtv.com/entertainment
-
Jacqueline Fernandez Fails To Appear For Probe In Money Laundering Case: Report
- Wednesday July 10, 2024
- India News | Press Trust of India
Actor Jacqueline Fernandez did not appear before the Enforcement Directorate on Wednesday for a fresh round of questioning in a money laundering case involving alleged conman Sukesh Chandrashekhar, official sources said.
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www.ndtv.com
-
YouTuber Elvish Yadav Summoned For Questioning In Money Laundering Case
- Wednesday July 10, 2024
- India News | Indo-Asian News Service
YouTuber Elvish Yadav has been asked to appear before the Lucknow unit of the Enforcement Directorate (ED) on July 23 for questioning in connection with the money laundering case related to the snake venom-rave party case.
-
www.ndtv.com
-
Probe Agency Questions Haryanvi Singer In Money Laundering Case
- Tuesday July 9, 2024
- India News | Indo-Asian News Service
The Lucknow unit of Enforcement Directorate (ED) grilled Haryanvi singer Rahul Yadav alias Rahul Fazilpuria at its Hazratganj office on Monday for more than 10 hours, an Enforcement Directorate official said.
-
www.ndtv.com
-
Bengali Actor Rituparna Sengupta Questioned In Alleged Corruption Case
- Wednesday June 19, 2024
- India News | NDTV News Desk
Popular Bengali actor Rituparna Sengupta was today questioned by the Enforcement Directorate (ED) in connection with its investigation into the alleged ration distribution scam in West Bengal.
-
www.ndtv.com
-
Probe Agency ED Likely To Question Elvish Yadav In Snake Venom Case
- Wednesday May 22, 2024
- India News | Indo-Asian News Service
After the Noida Police, the ED will now take forward probe into the case involving YouTuber and former Bigg Boss OTT winner Elvish Yadav and his 8 associates for organising a rave party in Noida, where snakes and snake venom were reportedly found.
-
www.ndtv.com
-
"Life, Liberty Exceedingly Important": Supreme Court On Arvind Kejriwal's Arrest
- Tuesday April 30, 2024
- India News | Reported by Ashish Kumar Bhargava, Edited by Debanish Achom
The Supreme Court today threw a question to the Enforcement Directorate (ED) on why Delhi Chief Minister Arvind Kejriwal was arrested just before the general elections began.
-
www.ndtv.com