Enforcement Directorate Director
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Sanction To Prosecute Arvind Kejriwal? AAP Demands Copy Of Approval Letter
- Saturday December 21, 2024
- India News | Reported by Mukesh Singh Sengar, Edited by Chandrajit Mitra
Delhi Lieutenant Governor VK Saxena has allowed the Enforcement Directorate to prosecute former Chief Minister Arvind Kejriwal in the alleged money laundering case linked to the liquor policy scam, said sources.
- www.ndtv.com
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Probe Agency Files Money Laundering Case Against KTR In Formula E Race Issue
- Friday December 20, 2024
- India News | Press Trust of India
The Enforcement Directorate on Friday filed a money laundering case against BRS leader K T Rama Rao and some others in a case linked to alleged payment irregularities during the Formula-E race held in Hyderabad in February 2023.
- www.ndtv.com
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Vijay Mallya To "Dearest Friend" Lalit Modi On X: "We've Been Wronged"
- Thursday December 19, 2024
- India News | NDTV News Desk
Fugitive billiionaires Vijay Mallya and Lalit Modi shared a moment of bonhomie over the Enforcement Directorate's Rs 14,000 debt recovery from the Kingfisher tycoon.
- www.ndtv.com
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Betting App Promoted By Indian Celebs Owned By Pak National: Sources
- Wednesday December 18, 2024
- India News | Reported by Mukesh Singh Sengar, Edited by Debanish Achom
A betting app racket being investigated by the Enforcement Directorate (ED) is owned by a Pakistan national, sources have said. This is for the first time the ED discovered a Pakistani angle in the Magicwin betting app case.
- www.ndtv.com
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15,000 Crore Of Vijay Mallya, Nirav Modi's Assets Restored To Banks: Centre
- Wednesday December 18, 2024
- India News | NDTV News Desk
Properties worth Rs 14,131 crore - that once belonged to Vijay Mallya - have been seized and handed to public and private sector banks to pay off a part of the fugitive businessman's substantial debts, Finance Minister Nirmala Sitharaman said.
- www.ndtv.com
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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.
- www.ndtv.com
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Businessman-Wife Death: Suicide Note Mentions Harassment By ED, BJP leaders
- Saturday December 14, 2024
- India News | Press Trust of India
A purported suicide note recovered after the deaths of a businessman and his wife who hanged themselves in Madhya Pradesh's Sehore district has led to a slugfest between the Congress and the ruling BJP.
- www.ndtv.com
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Madhya Pradesh Couple Dies By Suicide 10 Days After Probe Agency Searches
- Friday December 13, 2024
- India News | Written by Anurag Dwary
A businessman and his wife died by suicide eight days after the Enforcement Directorate (ED) conducted searches at their properties in Madhya Pradesh's Sehore and Indore.
- www.ndtv.com
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Enforcement Directorate Cannot Dictate Public Prosecutors' Court Actions: Supreme Court
- Thursday December 12, 2024
- India News | Press Trust of India
The Supreme Court has said the Enforcement Directorate and its director may provide instructions related to the facts of a money laundering case but they cannot direct their prosecutors on how to conduct themselves in court.
- www.ndtv.com
-
PNB Fraud: Mehul Choksi's Assets Worth Over Rs 2,500 Crore To Be Auctioned
- Wednesday December 11, 2024
- India News | Press Trust of India
The Enforcement Directorate said it has begun restituting assets worth more than Rs 2,500 crore as part of a money laundering investigation against absconding businessman Mehul Choksi in connection with alleged Rs 13,000 crore PNB loan fraud case.
- www.ndtv.com
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Mahadev App Betting Case: Probe Agency Attaches Assets Worth Rs 388 Crore
- Saturday December 7, 2024
- India News | Press Trust of India
The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation into the Mahadev online betting case.
- www.ndtv.com
-
In Chhattisgarh Liquor Scam Arrest, Top Court Flags 'Disturbing Features'
- Saturday December 7, 2024
- India News | Press Trust of India
The Supreme Court on Friday flagged "disturbing features" in the arrest of former IAS officer Anil Tuteja by the Enforcement Directorate in a money laundering case related to the alleged Chhattisgarh liquor scam.
- www.ndtv.com
-
Kash Patel, Donald Trump's FBI Pick, Is Qanon's 'Name To Remember'
- Friday December 6, 2024
- World News | Agence France-Presse
Kash Patel, Donald Trump's pick for FBI director, has repeatedly engaged with QAnon -- the sprawling conspiracy theory that the top US law enforcement body currently says is linked to violent domestic extremism.
- www.ndtv.com
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Businessman Raj Kundra Summoned By Probe Agency Tomorrow In Pornography Case
- Sunday December 1, 2024
- India News | Reported by Paras Harendra Dama, Edited by Chandrajit Mitra
Businessman Raj Kundra has been summoned by the Enforcement Directorate for questioning, sources said two days after his house and offices were raided in a money laundering probe linked to the pornography case against him.
- www.ndtv.com
-
"Misleading": Shilpa Shetty's Lawyer Dismisses Reports Of Probe Agency Raids
- Saturday November 30, 2024
- India News | Asian News International
After several media reports emerged on social media claiming an Enforcement Directorate (ED) raid at actor Shilpa Shetty and her husband Raj Kundra's house, her lawyer issued a statement, saying she has "nothing to do with any offence."
- www.ndtv.com
-
Sanction To Prosecute Arvind Kejriwal? AAP Demands Copy Of Approval Letter
- Saturday December 21, 2024
- India News | Reported by Mukesh Singh Sengar, Edited by Chandrajit Mitra
Delhi Lieutenant Governor VK Saxena has allowed the Enforcement Directorate to prosecute former Chief Minister Arvind Kejriwal in the alleged money laundering case linked to the liquor policy scam, said sources.
- www.ndtv.com
-
Probe Agency Files Money Laundering Case Against KTR In Formula E Race Issue
- Friday December 20, 2024
- India News | Press Trust of India
The Enforcement Directorate on Friday filed a money laundering case against BRS leader K T Rama Rao and some others in a case linked to alleged payment irregularities during the Formula-E race held in Hyderabad in February 2023.
- www.ndtv.com
-
Vijay Mallya To "Dearest Friend" Lalit Modi On X: "We've Been Wronged"
- Thursday December 19, 2024
- India News | NDTV News Desk
Fugitive billiionaires Vijay Mallya and Lalit Modi shared a moment of bonhomie over the Enforcement Directorate's Rs 14,000 debt recovery from the Kingfisher tycoon.
- www.ndtv.com
-
Betting App Promoted By Indian Celebs Owned By Pak National: Sources
- Wednesday December 18, 2024
- India News | Reported by Mukesh Singh Sengar, Edited by Debanish Achom
A betting app racket being investigated by the Enforcement Directorate (ED) is owned by a Pakistan national, sources have said. This is for the first time the ED discovered a Pakistani angle in the Magicwin betting app case.
- www.ndtv.com
-
15,000 Crore Of Vijay Mallya, Nirav Modi's Assets Restored To Banks: Centre
- Wednesday December 18, 2024
- India News | NDTV News Desk
Properties worth Rs 14,131 crore - that once belonged to Vijay Mallya - have been seized and handed to public and private sector banks to pay off a part of the fugitive businessman's substantial debts, Finance Minister Nirmala Sitharaman said.
- 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
-
Businessman-Wife Death: Suicide Note Mentions Harassment By ED, BJP leaders
- Saturday December 14, 2024
- India News | Press Trust of India
A purported suicide note recovered after the deaths of a businessman and his wife who hanged themselves in Madhya Pradesh's Sehore district has led to a slugfest between the Congress and the ruling BJP.
- www.ndtv.com
-
Madhya Pradesh Couple Dies By Suicide 10 Days After Probe Agency Searches
- Friday December 13, 2024
- India News | Written by Anurag Dwary
A businessman and his wife died by suicide eight days after the Enforcement Directorate (ED) conducted searches at their properties in Madhya Pradesh's Sehore and Indore.
- www.ndtv.com
-
Enforcement Directorate Cannot Dictate Public Prosecutors' Court Actions: Supreme Court
- Thursday December 12, 2024
- India News | Press Trust of India
The Supreme Court has said the Enforcement Directorate and its director may provide instructions related to the facts of a money laundering case but they cannot direct their prosecutors on how to conduct themselves in court.
- www.ndtv.com
-
PNB Fraud: Mehul Choksi's Assets Worth Over Rs 2,500 Crore To Be Auctioned
- Wednesday December 11, 2024
- India News | Press Trust of India
The Enforcement Directorate said it has begun restituting assets worth more than Rs 2,500 crore as part of a money laundering investigation against absconding businessman Mehul Choksi in connection with alleged Rs 13,000 crore PNB loan fraud case.
- www.ndtv.com
-
Mahadev App Betting Case: Probe Agency Attaches Assets Worth Rs 388 Crore
- Saturday December 7, 2024
- India News | Press Trust of India
The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation into the Mahadev online betting case.
- www.ndtv.com
-
In Chhattisgarh Liquor Scam Arrest, Top Court Flags 'Disturbing Features'
- Saturday December 7, 2024
- India News | Press Trust of India
The Supreme Court on Friday flagged "disturbing features" in the arrest of former IAS officer Anil Tuteja by the Enforcement Directorate in a money laundering case related to the alleged Chhattisgarh liquor scam.
- www.ndtv.com
-
Kash Patel, Donald Trump's FBI Pick, Is Qanon's 'Name To Remember'
- Friday December 6, 2024
- World News | Agence France-Presse
Kash Patel, Donald Trump's pick for FBI director, has repeatedly engaged with QAnon -- the sprawling conspiracy theory that the top US law enforcement body currently says is linked to violent domestic extremism.
- www.ndtv.com
-
Businessman Raj Kundra Summoned By Probe Agency Tomorrow In Pornography Case
- Sunday December 1, 2024
- India News | Reported by Paras Harendra Dama, Edited by Chandrajit Mitra
Businessman Raj Kundra has been summoned by the Enforcement Directorate for questioning, sources said two days after his house and offices were raided in a money laundering probe linked to the pornography case against him.
- www.ndtv.com
-
"Misleading": Shilpa Shetty's Lawyer Dismisses Reports Of Probe Agency Raids
- Saturday November 30, 2024
- India News | Asian News International
After several media reports emerged on social media claiming an Enforcement Directorate (ED) raid at actor Shilpa Shetty and her husband Raj Kundra's house, her lawyer issued a statement, saying she has "nothing to do with any offence."
- www.ndtv.com