#edprobe search results
AAP ਦੇ ਸਰਪ੍ਰਸਤ ਅਤੇ ਦਿੱਲੀ ਦੇ CM ਅਰਵਿੰਦ ਕੇਜਰੀਵਾਲ ਦੀ ਗ੍ਰਿਫਤਾਰੀ ਤੋਂ ਬਾਅਦ ਇਹ ਸਵਾਲ ਅਹਿਮ ਹੋ ਗਿਆ ਹੈ ਕਿ ਹੁਣ ਦਿੱਲੀ ਦੀ ਸਰਕਾਰ ਕੌਣ ਚਲਾਏਗਾ? ptcnews.tv/news-in-punjab… #ArvindKejriwal #delhiexcisecase #edprobe
Page 1 Rs 95 crore flow: ED probes Evangelical mission TTI By @SinghPramod2784 Click here dailypioneer.com/news/rs-95-cro… #EDProbe #FinancialInvestigation #ForeignFunding #TTI #MoneyTrail #FCRA #IndiaSecurity #IllegalFunding #NaxalAreas #EnforcementDirectorate
#Breaking #CoalLevyScam #EDProbe #Chhattisgarh #NewsAlert Rs 1 cr from SKT ➝ routed via Raipur-based fertility specialist Dr Neeraj Pahlajani 🩺 👉 Rs 40 lakh channelled to Saurabh Modi, husband of Saumya Chaurasia 👉 6-hr grilling at ED Raipur Zonal Office (11 am-5.30 pm)
ED pursues rrest warrant for AAP MLA Amanatullah Khan #EDProbe #AmanatullahKhan #MoneyLaundering #DelhiWaqfBoard #LegalAction #PoliticalScandal #EnforcementDirectorate #LegalProceedings #CorruptionProbe #Accountability ptcnews.tv/politics/ed-se…
“कोणालाही सोडणार नाही!” मुख्यमंत्र्यांचा इशारा; भोंदू खरात प्रकरणात ईडीची एंट्री? mahamtb.com//Encyc/2026/4/… #AshokKharat #DevendraFadnavis #EDProbe #SITInvestigation #MaharashtraNews #BreakingNews #CrimeNews #PoliticalNews
Arvind Kejriwal arrest LIVE updates: AAP leaders Atishi, Saurabh Bharadwaj detained as party declares nationwide protests #KejriwalArrest #AAPProtests #EDProbe #DelhiExciseCase #ConstitutionalCrisis #OppositionCondemns #SupremeCourtHearing #BJPProtests #NationalDemonstrations
Cricketer Suresh Raina questioned by ED in ‘Illegal’ 1xBet betting app case #SureshRaina #1xBet #EDProbe #IllegalBetting #MoneyLaundering #PMLA #BettingScandal #IndiaCricket
#SourcesSay | ED cracks down on Reliance Anil Ambani Group; top execs summoned in ₹17,000 Cr fraud probe. Banks under lens for ignoring NPAs amid kickback suspicions @TimesNow #EDProbe #RelianceGroup #BankFraud #AnilAmbani #NPACrisis
Surendranagar: Farmers Raise Allegations in Massive Land Scam Case | Gujarat | TV9Gujarati #SurendranagarNews #LandScam #EDProbe #Gujarat #TV9Gujarati
Vijay Deverakonda appears before ED in betting case Read More: m.rediff.com/news/commentar… For regular updates, join: whatsapp.com/channel/0029Va… #VijayDeverakonda #EDProbe #OnlineBetting #Liger #MoneyLaundering #Tollywood #IndiaNews #CelebrityScanda
🗞️ #BreakingNews #Chhattisgarh #EDProbe ED-RPZO launches massive crackdown - search and seizure operations underway at 18 locations across Raipur, Durg, Bhilai & Bilaspur in DMF funds misappropriation case. 👉 Targets include vendors, contractors, businessmen like Raipur’s Vinay
ईडी च्या कारवाया राजकीय हेतूने प्रेरित ? #EDAction #PoliticalMotive #EDProbe #PoliticalDebate #IndiaPolitics
Illegal betting app probe: ED questions Ex-Cricketer Yuvraj Singh in 1xBet case #YuvrajSingh #1xBet #EDProbe #BettingAppCase #EDInvestigation #OnlineBettingApp #SureshRaina #ShekharDhawan
#News_Punch : रॉबर्ट वाड्रा पर ED की ताबड़तोड़ पूछताछ! हरियाणा लैंड स्कैम में 4 महीने में 700% मुनाफे के सवाल...जानें हमारे खास शो में! #RobertVadra #EDProbe #HaryanaLandScam #BengalNews @Ramaatyaagi123 देखें पूरा कार्यक्रम :youtu.be/xXd7HXO79w8
ED questions Jayaram in Sabarimala gold heist case, actor calls it 'routine exercise' yespunjab.com/?p=218418 #Jayaram #Sabarimala #EDProbe #KeralaNews #Kochi #GoldHeistCase #EnforcementDirectorate #LordAyyappa #BreakingNews #UnnikrishnanPotti #KeralaHighCourt #IndiaNews
yespunjab.com
ED questions Jayaram in Sabarimala gold heist case, actor calls it 'routine exercise' - Yes Punjab...
ED questions actor Jayaram in Kochi over Sabarimala gold heist probe; actor calls it a routine, cordial interaction.
During the hearing, the Supreme Court bench orally questioned the legality of the ED’s actions, particularly its decision to register a case directly against a corporation. #SupremeCourt #EDprobe #TASMAC nenow.in/national/supre…
Industrialist Anil Ambani appeared before the Enforcement Directorate (ED) in connection with an ongoing money laundering investigation. Officials are examining financial transactions and related documents as part of the probe. awazthevoice.in/india-news/ind… #AnilAmbani #EDProbe
awazthevoice.in
Industrialist Anil Ambani joins ED's money laundering investigation
Industrialist Anil Ambani on Thursday appeared at the Enforcement Directorate's headquarters in Delhi to join a money laundering investigation against him.
ಧರ್ಮಸ್ಥಳ ಕೇಸ್: ವಿದೇಶಿ ಹಣದ ಬಗ್ಗೆ ಪ್ರಾಥಮಿಕ ತನಿಖೆ ಆರಂಭಿಸಿದ ಇಡಿ! #DharmasthalaCase #EDProbe #KarnatakaPolitics #NIA kannada.asianetnews.com/karnataka-dist…
kannada.asianetnews.com
ಧರ್ಮಸ್ಥಳ ಕೇಸ್: ವಿದೇಶಿ ಹಣದ ಬಗ್ಗೆ ಪ್ರಾಥಮಿಕ ತನಿಖೆ ಆರಂಭಿಸಿದ ಇಡಿ!
ಧರ್ಮಸ್ಥಳ ಪ್ರಕರಣದಲ್ಲಿ ಕೋಮು ಉದ್ವಿಗ್ನತೆ ಸೃಷ್ಟಿಸಲು ವಿದೇಶಿ ಹಣ ಬಳಕೆಯಾಗಿರುವ ಶಂಕೆ ವ್ಯಕ್ತವಾಗಿದ್ದು, ಜಾರಿ ನಿರ್ದೇಶನಾಲಯ ಪ್ರಾಥಮಿಕ ತನಿಖೆ ಆರಂಭಿಸಿದೆ. ಕೇರಳದ ಯೂಟ್ಯೂಬರ್ನ ವಿಚಾರಣೆ ನಡೆಸುವ ಸಾಧ್ಯತೆಯೂ ಇದೆ.
₹100 Crore International cyber fraud case under ED probe in #Surat #EDProbe #SuratEDRaids #Gujarat #TV9Gujarati
ઠગબાજોએ વીમાના પૈસા માટે જીવતાને મારી નાંખ્યા અને મરેલાને જીવતા કર્યા. મગજ ચકરારે ચઢી જાય એવું ષડયંત્ર. ગુજરાત સહિત ઓછામાં ઓછાં 12 રાજ્યોમાં 500 કરોડ રૂપિયાનું વીમા ફ્રોડ. જોશો તો જાણશો.. #InsuranceScam | #DeathGuaranteeFraud | #EDProbe | #JanakDave | #FullStopSeries |
ઠગબાજોએ વીમાના પૈસા માટે જીવતાને મારી નાંખ્યા અને મરેલાને જીવતા કર્યા | FullStop with Janak Dave ગુજરાત સહિત ઓછામાં ઓછાં 12 રાજ્યોમાં 500 કરોડ રૂપિયાનું વીમા ફ્રોડ ધુમ્મસમાં ઓવરટેક કર્યું અને પોલીસ ઑફિસરને શંકા ગઈ #InsuranceScam | #DeathGuaranteeFraud | #EDProbe | #JanakDave
Page 1 Rs 95 crore flow: ED probes Evangelical mission TTI By @SinghPramod2784 Click here dailypioneer.com/news/rs-95-cro… #EDProbe #FinancialInvestigation #ForeignFunding #TTI #MoneyTrail #FCRA #IndiaSecurity #IllegalFunding #NaxalAreas #EnforcementDirectorate
ईडी च्या कारवाया राजकीय हेतूने प्रेरित ? #EDAction #PoliticalMotive #EDProbe #PoliticalDebate #IndiaPolitics
ED summons Nusrat Jahan in alleged ration scam case. Appearance scheduled on April 22. 👉 Probe widens #EDProbe #WestBengal #Politics
ED Summons Nusrat Jahan on April 22 in 2020 Bengal Ration Diversion Probe Ahead of Polls. #NusratJahan #EDProbe #RationScam #WestBengalElections #PDSCorruption thelogicalindian.com/ed-summons-nus…
#News | Delhi Court sends two Ex Reliance Executives to 5-day ED Custody in ₹11500 cr RHFL RCFL fraud case linked to Loan Diversion. #RealtyNXT #EDProbe #FinancialFraud #DelhiNews #CorporateCrisis #BreakingStory
“कोणालाही सोडणार नाही!” मुख्यमंत्र्यांचा इशारा; भोंदू खरात प्रकरणात ईडीची एंट्री? mahamtb.com//Encyc/2026/4/… #AshokKharat #DevendraFadnavis #EDProbe #SITInvestigation #MaharashtraNews #BreakingNews #CrimeNews #PoliticalNews
ED Probe: NSEL केस में 13000 निवेशकों को लगा ₹5600 करोड़ का चूना, ईडी ने ₹3452 करोड़ की संपत्तियां अटैच कीं #NSEL #ED #EDProbe #Investors #Defraud #Crore #Assets amarujala.com/india-news/nse…
ఆఫ్రికా టు ఇండియా వయా దుబాయ్.. నటి రన్యారావు రూ.100 కోట్ల గోల్డ్ స్మగ్లింగ్ బాగోతం! #RanyaRao #GoldSmuggling #EDProbe #KannadaActress #Rs102Crore #AfricaDubaiSmuggling #RanyaRaoCase #MoneyLaundering #BengaluruCrime #GoldScam #KarnatakaNews #ActressArrest #EDChargesheet
dishadaily.com
ఆఫ్రికా టు ఇండియా వయా దుబాయ్.. నటి రన్యారావు రూ.100 కోట్ల గోల్డ్ స్మగ్లింగ్ బాగోతం!
కన్నడ నటి రన్యారావు గోల్డ్ స్మగ్లింగ్ కేసులో రోజుకో విస్తుపోయే నిజాలు వెలుగులోకి వచ్చాయి.
Former Cricketer Yuvraj Singh Questioned by ED in Illegal Online Betting Probe 8pmnews.com/former-cricket… via @8pmNews #YuvrajSingh #EDProbe #OnlineBetting #CricketNews #MoneyLaundering
Illegal Betting Apps: ED summons bollywood stars & cricketers in ₹8.3 lakh cr case Watch: youtu.be/8AoXvz1aYUA | #BettingApps #IllegalGaming #EDProbe #Bollywood #Cricket @Akshita_N
banglajagotv.com/kolkata/teache… #ChandranathSinha #WBScam #EDProbe #BengalPolitics #SSCScam #BanglaJagoTV
Dhawan grilled by ED for hours ⏱ #ShikharDhawan #EDProbe #BettingAppCase #MoneyLaundering #CelebrityEndorsements #CricketNews
ED launches probe into Dharmasthala-linked NGOs Odanaadi & Samvada over alleged foreign funding violations. What does it mean for NGO transparency in India? 👇 insightfultake.com/details/ed-inv… #EDProbe #Dharmasthala #NGOTransparency #ForeignFunding #IndiaNews
ED launches probe into Dharmasthala-linked NGOs Odanaadi & Samvada over alleged foreign funding violations. What does it mean for NGO transparency in India? 👇 insightfultake.com/details/ed-inv… #EDProbe #Dharmasthala #NGOTransparency #ForeignFunding #IndiaNews
Former India cricketer Shikhar Dhawan has been summoned by the Enforcement Directorate (ED) for questioning in connection with a money laundering probe linked to an illegal betting app. #ShikharDhawan #EnforcementDirectorate #EDProbe #MoneyLaundering #BettingAppCase #CricketNews
ಧರ್ಮಸ್ಥಳ ಕೇಸ್: ವಿದೇಶಿ ಹಣದ ಬಗ್ಗೆ ಪ್ರಾಥಮಿಕ ತನಿಖೆ ಆರಂಭಿಸಿದ ಇಡಿ! #DharmasthalaCase #EDProbe #KarnatakaPolitics #NIA kannada.asianetnews.com/karnataka-dist…
kannada.asianetnews.com
ಧರ್ಮಸ್ಥಳ ಕೇಸ್: ವಿದೇಶಿ ಹಣದ ಬಗ್ಗೆ ಪ್ರಾಥಮಿಕ ತನಿಖೆ ಆರಂಭಿಸಿದ ಇಡಿ!
ಧರ್ಮಸ್ಥಳ ಪ್ರಕರಣದಲ್ಲಿ ಕೋಮು ಉದ್ವಿಗ್ನತೆ ಸೃಷ್ಟಿಸಲು ವಿದೇಶಿ ಹಣ ಬಳಕೆಯಾಗಿರುವ ಶಂಕೆ ವ್ಯಕ್ತವಾಗಿದ್ದು, ಜಾರಿ ನಿರ್ದೇಶನಾಲಯ ಪ್ರಾಥಮಿಕ ತನಿಖೆ ಆರಂಭಿಸಿದೆ. ಕೇರಳದ ಯೂಟ್ಯೂಬರ್ನ ವಿಚಾರಣೆ ನಡೆಸುವ ಸಾಧ್ಯತೆಯೂ ಇದೆ.
#Breaking #CoalLevyScam #EDProbe #Chhattisgarh #NewsAlert Rs 1 cr from SKT ➝ routed via Raipur-based fertility specialist Dr Neeraj Pahlajani 🩺 👉 Rs 40 lakh channelled to Saurabh Modi, husband of Saumya Chaurasia 👉 6-hr grilling at ED Raipur Zonal Office (11 am-5.30 pm)
ED attaches properties worth over ₹394 crore in Bikebot Scam under PMLA. Held by trusts like Kamakhya Educational & Social Welfare Trust. Funds diverted from BIKEBOT scheme to buy Meerut properties & release mortgages. #BikebotScam #EDProbe #MoneyLaundering
Poojary Seeks ED Probe into Alleged Foreign Funding to Defame Dharmasthala #Dharmasthala #KotaSrinivasPoojary #EDProbe #TempleControversy #NewsKarnataka newskarnataka.com/s/tfoe9f
If there’s a charge sheet, law will take its course: Robert Vadra on ED probe yespunjab.com/?p=152404 #RobertVadra #EDProbe #PriyankaGandhi #RahulGandhi #GurugramLandDeal #MoneyLaunderingCase #CongressNews #VoteTheftAllegations #IndianPolitics #PoliticalUpdate #HaryanaNews
yespunjab.com
If there’s a charge sheet, law will take its course: Robert Vadra on ED probe - Yes Punjab News
Robert Vadra denies wrongdoing in ED probe, vows full cooperation; praises Rahul and Priyanka Gandhi for exposing alleged vote theft.
Another holy site looted under government watch. Is this justice or just a political circus? Central agencies have to clean up the mess. Is state control of temples a failed experiment? #Sabarimala #FreeHinduTemples #EDProbe #Kerala
#Breaking #CoalLevyScam #EDProbe #Chhattisgarh #NewsAlert Rs 1 cr from SKT ➝ routed via Raipur-based fertility specialist Dr Neeraj Pahlajani 🩺 👉 Rs 40 lakh channelled to Saurabh Modi, husband of Saumya Chaurasia 👉 6-hr grilling at ED Raipur Zonal Office (11 am-5.30 pm)
Central agencies are now 'purifying' our temples. Convenient. A film star, a federal probe, and a holy shrine. This isn't about justice, it's a power grab. #Sabarimala #EDProbe #KeralaPolitics #TemplePolitics
President Droupadi Murmu has granted prosecution sanctions against AAP leader SatyendarJain in the Enforcement Directorate probe. @SatyendarJain @AamAadmiParty @rashtrapatibhvn #BreakingNews #MoneyLaundering #EDProbe #IndianPolitics #LegalUpdates #PoliticalScandal
🗞️ #BreakingNews #Chhattisgarh #EDProbe ED-RPZO launches massive crackdown - search and seizure operations underway at 18 locations across Raipur, Durg, Bhilai & Bilaspur in DMF funds misappropriation case. 👉 Targets include vendors, contractors, businessmen like Raipur’s Vinay
Shocking ₹50,000 cr scam rocks Navi Mumbai! Sprouts reports fraudulent land deals to Bivalkar family, targeting Shinde and Shirsat. Raut seeks ED action; NCP, Shiv Sena protest at CIDCO. Will CM Fadnavis step up, or will inaction fuel more outrage? #MaharashtraScandal #EDProbe
Delhi Excise Policy Scam: Kejriwal's 7-Star Hotel Stay Allegedly Funded by Accused, reveals ED investigation. Read More at: tinyurl.com/ncze3phj #DelhiScam #Kejriwal #EDProbe #CorruptionAllegations #LegalInvestigation
Former India cricketer Shikhar Dhawan has been summoned by the Enforcement Directorate (ED) for questioning in connection with a money laundering probe linked to an illegal betting app. #ShikharDhawan #EnforcementDirectorate #EDProbe #MoneyLaundering #BettingAppCase #CricketNews
दिल्ली आतंकी हमला में नया खुलासा अपनी वेबसाइट पर फर्जी NAAC सर्टिफिकेशन दिखा रही थी Al-Falah University इसी बीच ED का बड़ा आरोप, चांसलर जावेद अहमद सिद्दीकी ने मृत हिंदू जमीन मालिकों के नाम पर फर्जी दस्तावेज बनवाकर जमीन हथियाई! #RedFortBlast #AlFalahUniversity #EDProbe
ఏపీ మద్యం కుంభకోణం.. ఈడీ విచారణకు హాజరైన కీలక వ్యక్తులు ఈ కేసులో ఈడీ ఇప్పటికే భారీ చర్యలకు ఉపక్రమించింది. మార్చి 6న ప్రధాన నిందితుడు రాజ్ కేసిరెడ్డి, Read More telugutimes.net/politics/navya… #AndhraPradesh #APLiquorScam #EDProbe
#News | Delhi Court sends two Ex Reliance Executives to 5-day ED Custody in ₹11500 cr RHFL RCFL fraud case linked to Loan Diversion. #RealtyNXT #EDProbe #FinancialFraud #DelhiNews #CorporateCrisis #BreakingStory
Enforcement Directorate's probe into illegal sand mining uncovers significant irregularities, implicating officials and exposing financial discrepancies. #EDProbe #IllegalMining #TamilNadu #MoneyLaundering #SupremeCourt #SandMiningScam #Corruption #LegalAction
🚨 ED summons Rana Daggubati, Prakash Raj, Vijay Deverakonda & Lakshmi Manchu in alleged illegal betting app case—probe widens with 29 celebs under scrutiny for promoting gambling platforms... Watch Here: varindia.com/news/ed-summon… #IllegalBetting #EDProbe #Tollywood
Supreme Court has issued a notice on a plea by former Chattisgarh IAS officer Anil Tuteja to consolidate multiple FIRs from various states, central to an ED investigation into the Chhattisgarh liquor policy scam. #SupremeCourt #AnilTuteja #EDProbe #ChhattisgarhScam
विजय देवरकोंडा और राणा दग्गुबाती सहित 29 साउथ सेलेब्स पर ED का शिकंजा: अवैध सट्टेबाजी ऐप्स का प्रचार ind24.tv/news/ed_cracks… #EDProbe #VijayDeverakonda #RanaDaggubati #PrakashRaj #BettingAppScam #PMPLACase #SouthCelebs #IllegalBetting #MoneyLaundering #ind24
#News | ED probes Google, Meta ad links to betting apps; ₹3.3 crore seized in Mumbai raids. VMoney, Lotus Book named. #RealtyNXT #EDProbe #BettingScam #GoogleMeta #EDInvestigation #MoneyLaunderingCase #IllegalBetting #EnforcementDirectorate
“कोणालाही सोडणार नाही!” मुख्यमंत्र्यांचा इशारा; भोंदू खरात प्रकरणात ईडीची एंट्री? mahamtb.com//Encyc/2026/4/… #AshokKharat #DevendraFadnavis #EDProbe #SITInvestigation #MaharashtraNews #BreakingNews #CrimeNews #PoliticalNews
આ એક્સ ક્રિકેટરને EDએ મોકલ્યું તેડું, ગેરકાયદેસર સટ્ટાબાજી એપ કેસમાં આજે થશે પૂછપરછ #cricketers #edprobe #illegalbettingcase #edinvestigation #cricketscandal #interrogationtoday #middaygujarati #middaynews #breakingnews gujaratimidday.com/sports-news/cr…
#News | ED Conducts Searches At 27 Locations In ₹2,434 Crore Fund Case Linked To 2004–2017 Period And Attaches ₹7.93 Crore In 1xBet Celebrity Betting Probe. #RealtyNXT #EDProbe #MoneyLaunderingCase #Dream11News #RealEstateFraud #1xBet #CelebrityEndorsements #FinancialCrime
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