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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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Probe Agency Searches Amazon Vendors Over Foreign Exchange Violation: Report
- Friday November 8, 2024
- India News | Press Trust of India
The Enforcement Directorate Thursday conducted searches against some of the "main vendors" operating on platforms of e-commerce giants Amazon and Flipkart as part of a foreign direct investment "violation" investigation, official sources said.
- www.ndtv.com
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7 Fake Probe Agency Officers Raid Delhi Man Seeking Crores, Case Filed: Cops
- Friday October 25, 2024
- India News | Press Trust of India
The Delhi Police has booked seven persons who conducted a "fake" raid against a man living in DLF Farms area and tried to extort Rs 5 crore from him by impersonating as Enforcement Directorate (ED) officials.
- 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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PFI Wanted To Create Islamic Movement, Start Civil War In India: Probe Agency
- Saturday October 19, 2024
- India News | Press Trust of India
The Enforcement Directorate (ED) on Friday said the Popular Front of India (PFI), a proscribed terrorist organisation, was working to create an Islamic movement in India through a "jihad" that included non-violent air raids.
- 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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"Karnataka Ex Minister Used Scam Funds To Influence Voters In Lok Sabha Polls": Probe Agency
- Wednesday October 16, 2024
- India News | Asian News International
A total of Rs 15 crore of Rs 89.63 crore funds siphoned in the alleged Valmiki scam by former Karnataka Minister Nagendra and his aides was allegedly used "during the 2024 Lok Sabha election expenditures to influence voters", the ED has said.
- 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
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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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Probe Agency May File Case Against Siddaramaiah In Land Scam-Linked Probe
- Monday September 30, 2024
- India News | Press Trust of India
The Enforcement Directorate (ED) is soon expected to book Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case linked to the Mysuru Urban Development Authority (MUDA), Press Trust of India reported.
- www.ndtv.com
-
Probe Agency Attaches Assets Of Haryana Congress MLA Rao Singh In Money Laundering Case
- Thursday September 26, 2024
- India News | Press Trust of India
The Enforcement Directorate (ED) on Thursday said it has attached assets worth more than Rs 44 crore of entities linked to Congress MLA Rao Dan Singh, his son and some others as part of a money laundering investigation.
- www.ndtv.com
-
Probe Agency Files Reply To Satyendar Jain's Bail Plea, Hearing Next Week
- Thursday September 26, 2024
- India News | Asian News International
The Enforcement Directorate (ED) on Wednesday filed a reply to bail plea of former Delhi Health Minister Satyendar Jain in a money laundering case.
- 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 Searches Amazon Vendors Over Foreign Exchange Violation: Report
- Friday November 8, 2024
- India News | Press Trust of India
The Enforcement Directorate Thursday conducted searches against some of the "main vendors" operating on platforms of e-commerce giants Amazon and Flipkart as part of a foreign direct investment "violation" investigation, official sources said.
- www.ndtv.com
-
7 Fake Probe Agency Officers Raid Delhi Man Seeking Crores, Case Filed: Cops
- Friday October 25, 2024
- India News | Press Trust of India
The Delhi Police has booked seven persons who conducted a "fake" raid against a man living in DLF Farms area and tried to extort Rs 5 crore from him by impersonating as Enforcement Directorate (ED) officials.
- 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
-
PFI Wanted To Create Islamic Movement, Start Civil War In India: Probe Agency
- Saturday October 19, 2024
- India News | Press Trust of India
The Enforcement Directorate (ED) on Friday said the Popular Front of India (PFI), a proscribed terrorist organisation, was working to create an Islamic movement in India through a "jihad" that included non-violent air raids.
- 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
-
"Karnataka Ex Minister Used Scam Funds To Influence Voters In Lok Sabha Polls": Probe Agency
- Wednesday October 16, 2024
- India News | Asian News International
A total of Rs 15 crore of Rs 89.63 crore funds siphoned in the alleged Valmiki scam by former Karnataka Minister Nagendra and his aides was allegedly used "during the 2024 Lok Sabha election expenditures to influence voters", the ED has said.
- 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
-
Probe Agency May File Case Against Siddaramaiah In Land Scam-Linked Probe
- Monday September 30, 2024
- India News | Press Trust of India
The Enforcement Directorate (ED) is soon expected to book Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case linked to the Mysuru Urban Development Authority (MUDA), Press Trust of India reported.
- www.ndtv.com
-
Probe Agency Attaches Assets Of Haryana Congress MLA Rao Singh In Money Laundering Case
- Thursday September 26, 2024
- India News | Press Trust of India
The Enforcement Directorate (ED) on Thursday said it has attached assets worth more than Rs 44 crore of entities linked to Congress MLA Rao Dan Singh, his son and some others as part of a money laundering investigation.
- www.ndtv.com
-
Probe Agency Files Reply To Satyendar Jain's Bail Plea, Hearing Next Week
- Thursday September 26, 2024
- India News | Asian News International
The Enforcement Directorate (ED) on Wednesday filed a reply to bail plea of former Delhi Health Minister Satyendar Jain in a money laundering case.
- www.ndtv.com