Enforcement Directorate Money Laundering
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Probe Agency Seizes Rs 8.8 Crore From 'Lottery King' Santiago Martin's Office
- Friday November 15, 2024
- India News | Press Trust of India
The Enforcement Directorate on Friday seized Rs 8.8 crore in cash from the corporate office of Chennai-based 'lottery king' Santiago Martin, officials said.
- www.ndtv.com
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Probe Agency Links Assets Worth Rs 4 Crore To Chinese Man In Money Laundering Case
- Tuesday November 12, 2024
- India News | Press Trust of India
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering investigation against a Chinese national staying "illegally" in India and his associate.
- www.ndtv.com
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Raids Conducted In Jharkhand, Bengal In Case Linked To Alleged Bangladeshi Infiltration
- Tuesday November 12, 2024
- India News | Press Trust of India
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
- www.ndtv.com
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Raids In Jharkhand, West Bengal Linked To Cross-Border Infiltration
- Tuesday November 12, 2024
- India News | Press Trust of India
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
- www.ndtv.com
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Probe Agency Attaches Land Worth Rs 335 Crore In Unitech Money Laundering Case
- Tuesday October 22, 2024
- India News | Press Trust of India
Fresh assets worth Rs 335 crore of the Unitech Group and a linked company have been attached under the anti-money laundering law, the Enforcement Directorate said Tuesday.
- www.ndtv.com
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Probe Agency Conducts Raids In Andhra Pradesh Over Rs 200 Crore Land Fraud Case
- Monday October 21, 2024
- India News | Asian News International
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
- www.ndtv.com
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Delhi Ex Minister Satyendar Jain Leaves Jail, Chief Minister Greets Him
- Friday October 18, 2024
- India News | Edited by Debanish Achom
Former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain has been granted bail by a local court in a money laundering case. Mr Jain was arrested by the Enforcement Directorate (ED) over two years ago.
- www.ndtv.com
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Top Court Grants Bail To MLA Abbas Ansari In Money Laundering Case
- Friday October 18, 2024
- India News | IANS
In a relief to Suheldev Bhartiya Samaj Party (SBSP) MLA Abbas Ansari, the Supreme Court on Friday granted him bail in connection with a money laundering case lodged by the Enforcement Directorate (ED).
- www.ndtv.com
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Probe Agency Raids MUDA Office In Corruption Case Involving Siddaramaiah
- Friday October 18, 2024
- India News | Reported by Pratiba Raman
A team of 12 Enforcement Directorate officials searched the city office of the Mysuru Urban Development Authority Friday in connection with the money laundering case against Karnataka Chief Minister Siddaramaiah.
- www.ndtv.com
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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'.
- www.ndtv.com
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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.
- www.ndtv.com
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Probe Agency Raids Jharkhand Minister's Aides In Jal Jeevan Mission Case
- Monday October 14, 2024
- India News | Indo-Asian News Service
The Enforcement Directorate (ED) was conducting raids at 20 locations in Jharkhand on Monday, targeting individuals close to state Minister Mithilesh Thakur, including his personal secretary Harendra Singh, IAS officer Manish Ranjan, and businessman
- www.ndtv.com
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No Eviction Action Until Shilpa Shetty, Raj Kundra's Appeal: Probe Agency To Court
- Friday October 11, 2024
- India News | Press Trust of India
The ED told the Bombay High Court that it would not act upon the eviction notices issued to actor Shilpa Shetty and her husband Raj Kundra till their application challenging a property attachment order is heard and decided by an appellate tribunal.
- www.ndtv.com
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Probe Agency Raids AAP's Rajya Sabha MP Sanjeev Arora's House In Punjab
- Monday October 7, 2024
- India News | Edited by Pushkar Tiwari
The Enforcement Directorate (ED) today conducted searches at the residence of Aam Aadmi Party (AAP) MP Sanjeev Arora in Punjab's Ludhiana. Officials said the raids were heldin a money laundering probe case.
- www.ndtv.com
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Money Laundering Case Filed Against Siddaramaiah In Land Scam-Linked Probe
- Monday September 30, 2024
- India News | Reported by Mukesh Singh Sengar, Pratibha Raman, Edited by Anindita Sanyal
Karnataka Chief Minister Siddaramaiah has been accused in a money laundering case filed by the Enforcement Directorate in connection with the alleged Mysuru Urban Development Authority (MUDA) land scam.
- www.ndtv.com
-
Probe Agency Seizes Rs 8.8 Crore From 'Lottery King' Santiago Martin's Office
- Friday November 15, 2024
- India News | Press Trust of India
The Enforcement Directorate on Friday seized Rs 8.8 crore in cash from the corporate office of Chennai-based 'lottery king' Santiago Martin, officials said.
- www.ndtv.com
-
Probe Agency Links Assets Worth Rs 4 Crore To Chinese Man In Money Laundering Case
- Tuesday November 12, 2024
- India News | Press Trust of India
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering investigation against a Chinese national staying "illegally" in India and his associate.
- www.ndtv.com
-
Raids Conducted In Jharkhand, Bengal In Case Linked To Alleged Bangladeshi Infiltration
- Tuesday November 12, 2024
- India News | Press Trust of India
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
- www.ndtv.com
-
Raids In Jharkhand, West Bengal Linked To Cross-Border Infiltration
- Tuesday November 12, 2024
- India News | Press Trust of India
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
- www.ndtv.com
-
Probe Agency Attaches Land Worth Rs 335 Crore In Unitech Money Laundering Case
- Tuesday October 22, 2024
- India News | Press Trust of India
Fresh assets worth Rs 335 crore of the Unitech Group and a linked company have been attached under the anti-money laundering law, the Enforcement Directorate said Tuesday.
- www.ndtv.com
-
Probe Agency Conducts Raids In Andhra Pradesh Over Rs 200 Crore Land Fraud Case
- Monday October 21, 2024
- India News | Asian News International
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
- www.ndtv.com
-
Delhi Ex Minister Satyendar Jain Leaves Jail, Chief Minister Greets Him
- Friday October 18, 2024
- India News | Edited by Debanish Achom
Former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain has been granted bail by a local court in a money laundering case. Mr Jain was arrested by the Enforcement Directorate (ED) over two years ago.
- www.ndtv.com
-
Top Court Grants Bail To MLA Abbas Ansari In Money Laundering Case
- Friday October 18, 2024
- India News | IANS
In a relief to Suheldev Bhartiya Samaj Party (SBSP) MLA Abbas Ansari, the Supreme Court on Friday granted him bail in connection with a money laundering case lodged by the Enforcement Directorate (ED).
- www.ndtv.com
-
Probe Agency Raids MUDA Office In Corruption Case Involving Siddaramaiah
- Friday October 18, 2024
- India News | Reported by Pratiba Raman
A team of 12 Enforcement Directorate officials searched the city office of the Mysuru Urban Development Authority Friday in connection with the money laundering case against Karnataka Chief Minister Siddaramaiah.
- 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 Raids Jharkhand Minister's Aides In Jal Jeevan Mission Case
- Monday October 14, 2024
- India News | Indo-Asian News Service
The Enforcement Directorate (ED) was conducting raids at 20 locations in Jharkhand on Monday, targeting individuals close to state Minister Mithilesh Thakur, including his personal secretary Harendra Singh, IAS officer Manish Ranjan, and businessman
- www.ndtv.com
-
No Eviction Action Until Shilpa Shetty, Raj Kundra's Appeal: Probe Agency To Court
- Friday October 11, 2024
- India News | Press Trust of India
The ED told the Bombay High Court that it would not act upon the eviction notices issued to actor Shilpa Shetty and her husband Raj Kundra till their application challenging a property attachment order is heard and decided by an appellate tribunal.
- www.ndtv.com
-
Probe Agency Raids AAP's Rajya Sabha MP Sanjeev Arora's House In Punjab
- Monday October 7, 2024
- India News | Edited by Pushkar Tiwari
The Enforcement Directorate (ED) today conducted searches at the residence of Aam Aadmi Party (AAP) MP Sanjeev Arora in Punjab's Ludhiana. Officials said the raids were heldin a money laundering probe case.
- www.ndtv.com
-
Money Laundering Case Filed Against Siddaramaiah In Land Scam-Linked Probe
- Monday September 30, 2024
- India News | Reported by Mukesh Singh Sengar, Pratibha Raman, Edited by Anindita Sanyal
Karnataka Chief Minister Siddaramaiah has been accused in a money laundering case filed by the Enforcement Directorate in connection with the alleged Mysuru Urban Development Authority (MUDA) land scam.
- www.ndtv.com