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UK Court Denies Probe Agency's Appeal To Extradite Sanjay Bhandari To India
- Tuesday April 22, 2025
- India News | Press Trust of India
The Enforcement Directorate on Tuesday apprised a Delhi court about the dismissal of its appeal against a UK court order denying the extradition of high profile arms dealer Sanjay Bhandari to India.
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www.ndtv.com
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Actor Mahesh Babu Summoned In Money Laundering Case Linked To Realty Firms
- Tuesday April 22, 2025
- India News | Reported by Uma Sudhir, Edited by Saikat Kumar Bose
The Enforcement Directorate has summoned popular actor Ghattamaneni Mahesh Babu in a money laundering case linked to realty groups Surana Group and Sai Surya Developers. The agency has asked Mr Babu to appear for an inquiry on Sunday.
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www.ndtv.com
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Probe Agency ED Files Complaint Against Journalist Mahesh Langa In Laundering Case
- Tuesday April 22, 2025
- India News | Indo-Asian News Service
The Enforcement Directorate (ED), Ahmedabad Zonal Office, has filed a prosecution complaint against journalist Mahesh Prabhudan Langa under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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www.ndtv.com
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"I Condemn Congress": Piyush Goyal Backs Probe Agency's Action In Herald Case
- Saturday April 19, 2025
- India News | Press Trust of India
Union minister Piyush Goyal on Saturday said the action by the Enforcement Directorate (ED) in the National Herald case is aimed at protecting the nation's assets from being "taken over by the Gandhi family for personal use".
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www.ndtv.com
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Bengaluru Man Claims He Bought Rs 50-Crore Dog, Probe Agency Goes Sniffing
- Thursday April 17, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Liu Chuen Chen
A Bengaluru man's claim that he spent approximately Rs 50 crore for a rare breed of "wolfdog" sent an Enforcement Directorate (ED) team sniffing at his residence on Thursday, to hunt down any possible corruption.
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www.ndtv.com
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"They Love Me A Lot": Robert Vadra After Probe Agency Questioning On Day 2
- Wednesday April 16, 2025
- India News | NDTV News Desk
Businessman Robert Vadra -- husband of Congress's Priyanka Gandhi Vadra -- questioned for the second day in the Gurugram land case and called again for a third session, could not resist a quip today.
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www.ndtv.com
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Probe Agency Raids EaseMyTrip Co-Founder's Premises In Mahadev App Case
- Wednesday April 16, 2025
- India News | Press Trust of India
The Enforcement Directorate on Wednesday searched the premises of online travel booking portal EaseMyTrip's co-founder Nishant Pitti as part of fresh multi-state raids in the Mahadev online betting app linked money laundering case, officials said.
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www.ndtv.com
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Priyanka Gandhi Drops Off Robert Vadra On Day 2 At Probe Agency ED Office
- Wednesday April 16, 2025
- India News | NDTV News Desk
Accompanied by his wife and Congress MP Priyanka Gandhi Vadra, Robert Vadra reached the Enforcement Directorate (ED) office for the second consecutive day in the Gurugram land case.
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www.ndtv.com
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"Political Vendetta": Robert Vadra Slams Summons, Marches To Agency Office
- Tuesday April 15, 2025
- India News | NDTV News Desk
Businessman Robert Vadra - Congress MP Priyanka Gandhi Vadra's husband and brother-in-law of Leader of the Opposition Rahul Gandhi - marched to the ED's Delhi office Tuesday morning after receiving a second summons.
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www.ndtv.com
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Probe Agency ED Takes Action On Key Properties In Congress-Linked Herald Case
- Saturday April 12, 2025
- India News | Reported by Anushka Kumari
Probe agency begins process of taking possession of Herald House, other properties in National Herald case linked to Congress
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www.ndtv.com
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"If Probe Agency Has Fundamental Rights, It Should...": Supreme Court
- Friday April 11, 2025
- India News | Press Trust of India
A bench of Justices Abhay S Oka and Ujjal Bhuyan questioned the probe agency on how it had filed a writ petition under Article 32 of the Constitution meant for individuals.
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www.ndtv.com
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Women's Panel Slams Rape, Death Threats Against Apoorva Mukhija
- Thursday April 10, 2025
- India News | Press Trust of India
The National Commission for Women (NCW) on Thursday urged the law enforcement agencies to identify and prosecute the offenders behind the rape and death threats received by social media influencer Apoorva Mukhija.
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www.ndtv.com
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Arsenal's Bukayo Saka Says Injury Break 'Really Good' Mentally
- Monday April 7, 2025
- Agence France-Presse
Bukayo Saka said Monday his enforced injury break was "really good" for him mentally as he set his sights on staying at Arsenal for the long term.
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sports.ndtv.com
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Probe Agency Questions 'L2: Empuraan' Producer In Chit Fund Case
- Monday April 7, 2025
- India News | Press Trust of India
The Enforcement Directorate on Monday questioned Gokulam Gopalan, one of the producers of the Malayalam movie 'L2: Empuraan', at its Kochi office in connection with a foreign exchange law "violation" by his chit fund company, sources said.
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www.ndtv.com
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Probe Agency Raids 'L2: Empuraan' Producers In Rs 1,000 Crore Case
- Friday April 4, 2025
- India News | NDTV News Desk
The Enforcement Directorate has searched the Tamil Nadu and Kerala premises of Gokul Chit Fund, a financial services institution that is also one of the producers of the new Malayalam movie 'L2: Empuraan'.
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www.ndtv.com
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UK Court Denies Probe Agency's Appeal To Extradite Sanjay Bhandari To India
- Tuesday April 22, 2025
- India News | Press Trust of India
The Enforcement Directorate on Tuesday apprised a Delhi court about the dismissal of its appeal against a UK court order denying the extradition of high profile arms dealer Sanjay Bhandari to India.
-
www.ndtv.com
-
Actor Mahesh Babu Summoned In Money Laundering Case Linked To Realty Firms
- Tuesday April 22, 2025
- India News | Reported by Uma Sudhir, Edited by Saikat Kumar Bose
The Enforcement Directorate has summoned popular actor Ghattamaneni Mahesh Babu in a money laundering case linked to realty groups Surana Group and Sai Surya Developers. The agency has asked Mr Babu to appear for an inquiry on Sunday.
-
www.ndtv.com
-
Probe Agency ED Files Complaint Against Journalist Mahesh Langa In Laundering Case
- Tuesday April 22, 2025
- India News | Indo-Asian News Service
The Enforcement Directorate (ED), Ahmedabad Zonal Office, has filed a prosecution complaint against journalist Mahesh Prabhudan Langa under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
-
www.ndtv.com
-
"I Condemn Congress": Piyush Goyal Backs Probe Agency's Action In Herald Case
- Saturday April 19, 2025
- India News | Press Trust of India
Union minister Piyush Goyal on Saturday said the action by the Enforcement Directorate (ED) in the National Herald case is aimed at protecting the nation's assets from being "taken over by the Gandhi family for personal use".
-
www.ndtv.com
-
Bengaluru Man Claims He Bought Rs 50-Crore Dog, Probe Agency Goes Sniffing
- Thursday April 17, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Liu Chuen Chen
A Bengaluru man's claim that he spent approximately Rs 50 crore for a rare breed of "wolfdog" sent an Enforcement Directorate (ED) team sniffing at his residence on Thursday, to hunt down any possible corruption.
-
www.ndtv.com
-
"They Love Me A Lot": Robert Vadra After Probe Agency Questioning On Day 2
- Wednesday April 16, 2025
- India News | NDTV News Desk
Businessman Robert Vadra -- husband of Congress's Priyanka Gandhi Vadra -- questioned for the second day in the Gurugram land case and called again for a third session, could not resist a quip today.
-
www.ndtv.com
-
Probe Agency Raids EaseMyTrip Co-Founder's Premises In Mahadev App Case
- Wednesday April 16, 2025
- India News | Press Trust of India
The Enforcement Directorate on Wednesday searched the premises of online travel booking portal EaseMyTrip's co-founder Nishant Pitti as part of fresh multi-state raids in the Mahadev online betting app linked money laundering case, officials said.
-
www.ndtv.com
-
Priyanka Gandhi Drops Off Robert Vadra On Day 2 At Probe Agency ED Office
- Wednesday April 16, 2025
- India News | NDTV News Desk
Accompanied by his wife and Congress MP Priyanka Gandhi Vadra, Robert Vadra reached the Enforcement Directorate (ED) office for the second consecutive day in the Gurugram land case.
-
www.ndtv.com
-
"Political Vendetta": Robert Vadra Slams Summons, Marches To Agency Office
- Tuesday April 15, 2025
- India News | NDTV News Desk
Businessman Robert Vadra - Congress MP Priyanka Gandhi Vadra's husband and brother-in-law of Leader of the Opposition Rahul Gandhi - marched to the ED's Delhi office Tuesday morning after receiving a second summons.
-
www.ndtv.com
-
Probe Agency ED Takes Action On Key Properties In Congress-Linked Herald Case
- Saturday April 12, 2025
- India News | Reported by Anushka Kumari
Probe agency begins process of taking possession of Herald House, other properties in National Herald case linked to Congress
-
www.ndtv.com
-
"If Probe Agency Has Fundamental Rights, It Should...": Supreme Court
- Friday April 11, 2025
- India News | Press Trust of India
A bench of Justices Abhay S Oka and Ujjal Bhuyan questioned the probe agency on how it had filed a writ petition under Article 32 of the Constitution meant for individuals.
-
www.ndtv.com
-
Women's Panel Slams Rape, Death Threats Against Apoorva Mukhija
- Thursday April 10, 2025
- India News | Press Trust of India
The National Commission for Women (NCW) on Thursday urged the law enforcement agencies to identify and prosecute the offenders behind the rape and death threats received by social media influencer Apoorva Mukhija.
-
www.ndtv.com
-
Arsenal's Bukayo Saka Says Injury Break 'Really Good' Mentally
- Monday April 7, 2025
- Agence France-Presse
Bukayo Saka said Monday his enforced injury break was "really good" for him mentally as he set his sights on staying at Arsenal for the long term.
-
sports.ndtv.com
-
Probe Agency Questions 'L2: Empuraan' Producer In Chit Fund Case
- Monday April 7, 2025
- India News | Press Trust of India
The Enforcement Directorate on Monday questioned Gokulam Gopalan, one of the producers of the Malayalam movie 'L2: Empuraan', at its Kochi office in connection with a foreign exchange law "violation" by his chit fund company, sources said.
-
www.ndtv.com
-
Probe Agency Raids 'L2: Empuraan' Producers In Rs 1,000 Crore Case
- Friday April 4, 2025
- India News | NDTV News Desk
The Enforcement Directorate has searched the Tamil Nadu and Kerala premises of Gokul Chit Fund, a financial services institution that is also one of the producers of the new Malayalam movie 'L2: Empuraan'.
-
www.ndtv.com