Money Laundering Probe
- All
- News
- Videos
-
'Must Not Harass Citizens': Court Imposes Rs 1 Lakh Cost On Probe Agency ED
- Tuesday January 21, 2025
- India News | Press Trust of India
The Bombay High Court on Tuesday imposed a cost of Rs 1 lakh on the Enforcement Directorate for initiating a money laundering probe against a realty developer without "proper application of mind."
- 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.
- www.ndtv.com
-
In 'Lottery King' Case, Supreme Court Restrains Probe Agency From Copying Laptop, Mobile Data
- Wednesday December 25, 2024
- India News | Reported by Nupur Dogra, Edited by Divyam Sharma
The Supreme Court has restrained the Enforcement Directorate from accessing and copying content from electronic devices seized during searches on 'lottery king' Santiago Martin.
- www.ndtv.com
-
Probe Agency Investigates Role Of Canadian Colleges, Indian Entities In Human Trafficking
- Wednesday December 25, 2024
- India News | Press Trust of India
The Enforcement Directorate is investigating the alleged involvement of some Canadian colleges and a few Indian entities in a money laundering case linked to the trafficking of Indians into the US from the Canada border.
- 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
-
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
-
Mumbai Woman Made To Strip, Duped Of Rs 1.7 Lakh In 'Digital Arrest' Shocker
- Sunday December 1, 2024
- India News | Reported by Paras Harendra Dama, Edited by Saikat Kumar Bose
In a shocking case of digital arrest, a 26-year-old woman in Mumbai was forced to strip and duped of Rs 1.7 lakh by scamsters who said her name had cropped up in a money laundering probe, police have said
- 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
-
A "Note To Media" In Businessman Raj Kundra's Scathing Post Amid Raids
- Saturday November 30, 2024
- India News | Edited by Chandrajit Mitra
Businessman Raj Kundra has written a scathing note on Instagram amid raids at his house and offices as part of a money laundering probe linked to the production and distribution of pornographic content.
- www.ndtv.com
-
Raj Kundra's House Raided By Enforcement Directorate In Porn Content Case
- Friday November 29, 2024
- India News | Reported by Radhika Ramaswamy, Edited by Samiran Mishra
Businessman Raj Kundra's house and offices were raided today by the Enforcement Directorate (ED) today as part of a money laundering probe related to the production and distribution of pornographic content through mobile apps.
- www.ndtv.com
-
Chargesheet Filed Against Foreign Service Officer In Money Laundering Case
- Thursday November 28, 2024
- India News | Press Trust of India
The Enforcement Directorate on Wednesday said it has filed a chargesheet against Indian Foreign Service officer Neeharika Singh, her husband, and his companies as part of an alleged investment fraud linked money laundering case.
- www.ndtv.com
-
Top Court's Conviction Question To Probe Agency In Ex Minister's Bail Case
- Wednesday November 27, 2024
- India News | Edited by Saikat Kumar Bose
Hearing the bail petition of former West Bengal minister Partha Chatterjee, the Supreme Court today questioned the Enforcement Directorate over the low conviction rate in money laundering cases
- 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
-
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
-
'Must Not Harass Citizens': Court Imposes Rs 1 Lakh Cost On Probe Agency ED
- Tuesday January 21, 2025
- India News | Press Trust of India
The Bombay High Court on Tuesday imposed a cost of Rs 1 lakh on the Enforcement Directorate for initiating a money laundering probe against a realty developer without "proper application of mind."
- 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.
- www.ndtv.com
-
In 'Lottery King' Case, Supreme Court Restrains Probe Agency From Copying Laptop, Mobile Data
- Wednesday December 25, 2024
- India News | Reported by Nupur Dogra, Edited by Divyam Sharma
The Supreme Court has restrained the Enforcement Directorate from accessing and copying content from electronic devices seized during searches on 'lottery king' Santiago Martin.
- www.ndtv.com
-
Probe Agency Investigates Role Of Canadian Colleges, Indian Entities In Human Trafficking
- Wednesday December 25, 2024
- India News | Press Trust of India
The Enforcement Directorate is investigating the alleged involvement of some Canadian colleges and a few Indian entities in a money laundering case linked to the trafficking of Indians into the US from the Canada border.
- 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
-
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
-
Mumbai Woman Made To Strip, Duped Of Rs 1.7 Lakh In 'Digital Arrest' Shocker
- Sunday December 1, 2024
- India News | Reported by Paras Harendra Dama, Edited by Saikat Kumar Bose
In a shocking case of digital arrest, a 26-year-old woman in Mumbai was forced to strip and duped of Rs 1.7 lakh by scamsters who said her name had cropped up in a money laundering probe, police have said
- 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
-
A "Note To Media" In Businessman Raj Kundra's Scathing Post Amid Raids
- Saturday November 30, 2024
- India News | Edited by Chandrajit Mitra
Businessman Raj Kundra has written a scathing note on Instagram amid raids at his house and offices as part of a money laundering probe linked to the production and distribution of pornographic content.
- www.ndtv.com
-
Raj Kundra's House Raided By Enforcement Directorate In Porn Content Case
- Friday November 29, 2024
- India News | Reported by Radhika Ramaswamy, Edited by Samiran Mishra
Businessman Raj Kundra's house and offices were raided today by the Enforcement Directorate (ED) today as part of a money laundering probe related to the production and distribution of pornographic content through mobile apps.
- www.ndtv.com
-
Chargesheet Filed Against Foreign Service Officer In Money Laundering Case
- Thursday November 28, 2024
- India News | Press Trust of India
The Enforcement Directorate on Wednesday said it has filed a chargesheet against Indian Foreign Service officer Neeharika Singh, her husband, and his companies as part of an alleged investment fraud linked money laundering case.
- www.ndtv.com
-
Top Court's Conviction Question To Probe Agency In Ex Minister's Bail Case
- Wednesday November 27, 2024
- India News | Edited by Saikat Kumar Bose
Hearing the bail petition of former West Bengal minister Partha Chatterjee, the Supreme Court today questioned the Enforcement Directorate over the low conviction rate in money laundering cases
- 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
-
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