#edprobe search results

#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)…

truth_finder04's tweet image. #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)…
truth_finder04's tweet image. #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)…
truth_finder04's tweet image. #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)…

🗞️ #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…

truth_finder04's tweet image. 🗞️ #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…

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

ChanakyaaEn's tweet image. 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

₹100 Crore International cyber fraud case under ED probe in #Surat #EDProbe #SuratEDRaids #Gujarat #TV9Gujarati


ഹർജി തള്ളി ഹൈക്കോടതി 🔗 tinyurl.com/5n8jn2mk #KodakaraBlackMoneyCase #EDProbe

AsianetNewsML's tweet image. ഹർജി തള്ളി ഹൈക്കോടതി 
🔗 tinyurl.com/5n8jn2mk 
#KodakaraBlackMoneyCase #EDProbe

#EDProbe | Union Minister V Muraleedharan stated that central investigative agencies have taken action against the daughter of the Kerala Chief Minister. He challenged those who allege that this action amounts to harassment or a political attack to explain the services provided…


Cricketer Suresh Raina questioned by ED in ‘Illegal’ 1xBet betting app case #SureshRaina #1xBet #EDProbe #IllegalBetting #MoneyLaundering #PMLA #BettingScandal #IndiaCricket


#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


சோனியா காந்தி, ராகுல் காந்தி மீது குற்றப்பத்திரிகை தாக்கல் செய்தது அமலாக்கத்துறை! #NationalHeraldCase #EDProbe #rahulgandhi #DinakaranNews

DinakaranNews's tweet image. சோனியா காந்தி, ராகுல் காந்தி மீது குற்றப்பத்திரிகை தாக்கல் செய்தது அமலாக்கத்துறை! 

#NationalHeraldCase #EDProbe #rahulgandhi #DinakaranNews

‘ഒളിഞ്ഞും മറഞ്ഞുമുള്ള അന്വേഷണം വേണ്ട’; ഇ.ഡി അന്വേഷണത്തെ സ്വാഗതം ചെയത്: മാത്യു കുഴല്‍നാടന്‍ #MathewKuzhalnadan #EDProbe #ChinnakkanalLand #Resort #EDInvestigation manoramanews.com/kerala/latest/…

manoramanews's tweet image. ‘ഒളിഞ്ഞും മറഞ്ഞുമുള്ള അന്വേഷണം വേണ്ട’; ഇ.ഡി അന്വേഷണത്തെ സ്വാഗതം ചെയത്: മാത്യു കുഴല്‍നാടന്‍ #MathewKuzhalnadan #EDProbe #ChinnakkanalLand #Resort #EDInvestigation
manoramanews.com/kerala/latest/…

Illegal betting app probe: ED questions Ex-Cricketer Yuvraj Singh in 1xBet case #YuvrajSingh #1xBet #EDProbe #BettingAppCase #EDInvestigation #OnlineBettingApp #SureshRaina #ShekharDhawan


Flipkart-owned Myntra faces ED heat over ₹1,654 cr FEMA violation charges Watch: youtu.be/ygKwp2Vk-AM | #MyntraUnderED #FDIViolation #EDProbe #FlipkartNews #MyntraFDI


Ranbir Kapoor Summoned by ED in Online Betting Case 🔍💼 What's Next for the Bollywood Star? Stay Tuned for Updates Read more at: filmibeat.com/bollywood/ #RanbirKapoor #EDProbe #BollywoodNews

filmibeat's tweet image. Ranbir Kapoor Summoned by ED in Online Betting Case 🔍💼 
What's Next for the Bollywood Star? Stay Tuned for Updates 
Read more at: filmibeat.com/bollywood/
#RanbirKapoor #EDProbe #BollywoodNews

ചിന്നക്കനാൽ ഭൂമി കയ്യേറ്റം: മാത്യു കുഴൽനാടന് കുരുക്ക് മുറുകുന്നു; ഉടന്‍ ചോദ്യം ചെയ്യും #MathewKuzhalnadan #EDProbe #ChinnakkanalLandScam #Resort #EDInvestigation manoramanews.com/kerala/latest/…

manoramanews's tweet image. ചിന്നക്കനാൽ ഭൂമി കയ്യേറ്റം: മാത്യു കുഴൽനാടന് കുരുക്ക് മുറുകുന്നു; ഉടന്‍ ചോദ്യം ചെയ്യും #MathewKuzhalnadan #EDProbe #ChinnakkanalLandScam #Resort #EDInvestigation
manoramanews.com/kerala/latest/…

#Delhi सुरेश रैना पर ED का शिकंजा बेटिंग ऐप के मामले में सवाल जवाब अवैध सट्टेबाजी मामले में सवाल जवाब विज्ञापन में शामिल थे सुरेश रैना #SureshRaina #EDProbe #BettingAppCase #IllegalGambling #ZeeUPUK @JpSharmaLive


🚨৫টার পাঞ্চ🚨 ➡️শিক্ষা, রেশন, গরু, কয়লা,বালি ➡️রাজ্যে দুর্নীতির বিশাল নেটওয়ার্ক? ➡️বালির টাকা বিমায় কীভাবে খাটে? বিকেল ৫টা ২৫-এ দেখুন ৫টার পাঞ্চ | সঙ্গে সব্যসাচী চক্রবর্তী ( @SABYCHAK ) LIVE Link ▶ youtube.com/live/o3hg-fC1y… #edprobe #sandmafia #latestnews #Zee24Ghanta #Latest

Zee24Ghanta's tweet image. 🚨৫টার পাঞ্চ🚨
➡️শিক্ষা, রেশন, গরু, কয়লা,বালি
➡️রাজ্যে দুর্নীতির বিশাল নেটওয়ার্ক?
➡️বালির টাকা বিমায় কীভাবে খাটে?
বিকেল ৫টা ২৫-এ দেখুন ৫টার পাঞ্চ | সঙ্গে সব্যসাচী চক্রবর্তী ( @SABYCHAK )
LIVE Link ▶ youtube.com/live/o3hg-fC1y…

#edprobe #sandmafia #latestnews #Zee24Ghanta #Latest

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


🚩BREAKING 🚩 ED files chargesheet against Robert Vadra in Sanjay Bhandari black money case Legal heat mounts for Gandhi family 🔥 #GandhiFamily #EDProbe


🚨 ED attaches ₹1,452 crore assets linked to Anil Ambani in a major loan fraud probe, bringing total seizures to nearly ₹9,000 crore! India intensifies its crackdown on economic offenders. 💰🇮🇳 #Corruption #IndianEconomy #EDProbe #AnilAmbani


🚨 ₹415 crore scam unearthed at Al Falah University. ED remands chairman Jawad Siddiqui till Dec 1. Fake PANs, unaccredited fees, and suspicious donations under scanner. #MoneyLaundering #EducationScam #EDProbe #RedFortBlast @opsinghips @sumitamisra

KaliKamlesh's tweet image. 🚨 ₹415 crore scam unearthed at Al Falah University. ED remands chairman Jawad Siddiqui till Dec 1. Fake PANs, unaccredited fees, and suspicious donations under scanner. #MoneyLaundering #EducationScam #EDProbe #RedFortBlast @opsinghips @sumitamisra

અલ-ફલાહે 8 વર્ષમાં કરી બમ્પર કમાણી, UGC માન્યતા પર પણ છેતરપિંડી, EDના ખુલાસા #AlFalahUniversity #MoneyLaundering #EDProbe #FraudNews #EducationScam #RedFortLink #UGCScandal #AccreditationFraud #WhiteCollarCrime #CheatingStudents #GujaratMidday gujaratimidday.com/news/national-…

middaygujarati's tweet image. અલ-ફલાહે 8 વર્ષમાં કરી બમ્પર કમાણી, UGC માન્યતા પર પણ છેતરપિંડી, EDના ખુલાસા

#AlFalahUniversity #MoneyLaundering #EDProbe #FraudNews #EducationScam #RedFortLink #UGCScandal #AccreditationFraud #WhiteCollarCrime #CheatingStudents #GujaratMidday  

gujaratimidday.com/news/national-…

ED arrests Al-Falah Chairman Jawad Siddiqui! Rs 415cr siphoned from fees via family firms. Probe reveals massive financial irregularities & fraudulent contracts. #AlFalahScam #EDProbe #FinancialFraud

VishalVishwkrm's tweet image. ED arrests Al-Falah Chairman Jawad Siddiqui! Rs 415cr siphoned from fees via family firms. Probe reveals massive financial irregularities & fraudulent contracts. #AlFalahScam #EDProbe #FinancialFraud

🚨 ED conducts searches at Faridabad's Al-Falah University in connection with the Delhi car blast probe! Key persons linked to the case under scanner. National security remains paramount. #DelhiBlast #EDProbe #NationalSecurity #India


When a homebuyer’s dream turns into a builder’s shell game, it’s not just money that vanishes — it’s dignity, security, and trust. The ED’s findings expose a deeper crisis: housing fraud isn’t an economic crime anymore, it’s a social rupture. @dir_ed @HMOIndia #EDProbe

journomitalli1's tweet image. When a homebuyer’s dream turns into a builder’s shell game, it’s not just money that vanishes — it’s dignity, security, and trust.
The ED’s findings expose a deeper crisis: housing fraud isn’t an economic crime anymore, it’s a social rupture.

@dir_ed @HMOIndia 
#EDProbe…

❌ Fake NAAC accreditation claims + ED forensic audit on funding! Al-Falah University under fire. Probe widening FAST! 😤 #EDProbe #DelhiCarBlast

puspakyadav15's tweet image. ❌ Fake NAAC accreditation claims + ED forensic audit on funding! Al-Falah University under fire. Probe widening FAST! 😤  #EDProbe
#DelhiCarBlast

ED Attaches ₹7,500 Cr Assets Linked to Anil Ambani’s Reliance Group In a major crackdown, ED seizes assets worth ₹7,500 crore tied to alleged fund diversion under the money laundering probe. Read more: rprealtyplus.com/news-views/ed-… #RelianceGroup #EDProbe #MoneyLaundering

RPRealtyPlus's tweet image. ED Attaches ₹7,500 Cr Assets Linked to Anil Ambani’s Reliance Group
In a major crackdown, ED seizes assets worth ₹7,500 crore tied to alleged fund diversion under the money laundering probe.

Read more: rprealtyplus.com/news-views/ed-…

#RelianceGroup #EDProbe #MoneyLaundering

🗞️ #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…

truth_finder04's tweet image. 🗞️ #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…

#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)…

truth_finder04's tweet image. #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)…
truth_finder04's tweet image. #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)…
truth_finder04's tweet image. #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)…

ഹർജി തള്ളി ഹൈക്കോടതി 🔗 tinyurl.com/5n8jn2mk #KodakaraBlackMoneyCase #EDProbe

AsianetNewsML's tweet image. ഹർജി തള്ളി ഹൈക്കോടതി 
🔗 tinyurl.com/5n8jn2mk 
#KodakaraBlackMoneyCase #EDProbe

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

ChanakyaaEn's tweet image. 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

Ranbir Kapoor Summoned by ED in Online Betting Case 🔍💼 What's Next for the Bollywood Star? Stay Tuned for Updates Read more at: filmibeat.com/bollywood/ #RanbirKapoor #EDProbe #BollywoodNews

filmibeat's tweet image. Ranbir Kapoor Summoned by ED in Online Betting Case 🔍💼 
What's Next for the Bollywood Star? Stay Tuned for Updates 
Read more at: filmibeat.com/bollywood/
#RanbirKapoor #EDProbe #BollywoodNews

#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

RealtyNXT's tweet image. #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

When a homebuyer’s dream turns into a builder’s shell game, it’s not just money that vanishes — it’s dignity, security, and trust. The ED’s findings expose a deeper crisis: housing fraud isn’t an economic crime anymore, it’s a social rupture. @dir_ed @HMOIndia #EDProbe

journomitalli1's tweet image. When a homebuyer’s dream turns into a builder’s shell game, it’s not just money that vanishes — it’s dignity, security, and trust.
The ED’s findings expose a deeper crisis: housing fraud isn’t an economic crime anymore, it’s a social rupture.

@dir_ed @HMOIndia 
#EDProbe…

ಧರ್ಮಸ್ಥಳ ಪ್ರಕರಣಕ್ಕೆ ಇಡಿಯ ತನಿಖೆ ಆರಂಭ: ಯೂಟ್ಯೂಬರ್‌ಗಳ ರಹಸ್ಯ ಬಯಲಾಗುತ್ತಾ? guaranteenews.com/district-news/… #dharmasthala #EnforcementDirectorate #EDProbe #ForeignFunding #youtubers #Misinformation #maskmanchinnaiah

guaranteenews's tweet image. ಧರ್ಮಸ್ಥಳ ಪ್ರಕರಣಕ್ಕೆ ಇಡಿಯ ತನಿಖೆ ಆರಂಭ: ಯೂಟ್ಯೂಬರ್‌ಗಳ ರಹಸ್ಯ ಬಯಲಾಗುತ್ತಾ? 

guaranteenews.com/district-news/…

#dharmasthala #EnforcementDirectorate #EDProbe #ForeignFunding #youtubers #Misinformation #maskmanchinnaiah

சோனியா காந்தி, ராகுல் காந்தி மீது குற்றப்பத்திரிகை தாக்கல் செய்தது அமலாக்கத்துறை! #NationalHeraldCase #EDProbe #rahulgandhi #DinakaranNews

DinakaranNews's tweet image. சோனியா காந்தி, ராகுல் காந்தி மீது குற்றப்பத்திரிகை தாக்கல் செய்தது அமலாக்கத்துறை! 

#NationalHeraldCase #EDProbe #rahulgandhi #DinakaranNews

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

LawChakra's tweet image. 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

❌ Fake NAAC accreditation claims + ED forensic audit on funding! Al-Falah University under fire. Probe widening FAST! 😤 #EDProbe #DelhiCarBlast

puspakyadav15's tweet image. ❌ Fake NAAC accreditation claims + ED forensic audit on funding! Al-Falah University under fire. Probe widening FAST! 😤  #EDProbe
#DelhiCarBlast

ED launches money laundering probe against sacked RG Kar Hospital principal Sandip Ghosh. Read more on shorts91.com/category/india #RGKarCase #MoneyLaundering #EDProbe #Kolkata #Corruption #RGKarHospital

shorts_91's tweet image. ED launches money laundering probe against sacked RG Kar Hospital principal Sandip Ghosh. 

Read more on shorts91.com/category/india

#RGKarCase #MoneyLaundering #EDProbe #Kolkata #Corruption #RGKarHospital

तमिलनाडु: ईडी ने नया कैश-फॉर-जॉब्स घोटाला उजागर किया शक्तिशाली राजनेताओं ने कथित तौर पर प्रत्येक पद के लिए 25-35 लाख रुपये की रिश्वत ली, कम से कम 150 उम्मीदवारों के पक्ष में भर्ती में धांधली की। ईडी ने तमिलनाडु पुलिस से जांच शुरू करने को कहा। #TNCashForJobs #EDProbe

oneindianewscom's tweet image. तमिलनाडु: ईडी ने नया कैश-फॉर-जॉब्स घोटाला उजागर किया शक्तिशाली राजनेताओं ने कथित तौर पर प्रत्येक पद के लिए 25-35 लाख रुपये की रिश्वत ली, कम से कम 150 उम्मीदवारों के पक्ष में भर्ती में धांधली की।

ईडी ने तमिलनाडु पुलिस से जांच शुरू करने को कहा।

#TNCashForJobs #EDProbe…

ED team reaches Arvind Kejriwal's home after court denies protection. Search warrant issued. Heavy police presence. Read more on shorts91.com/category/polit… #ArvindKejriwal #EDProbe #AAP #DelhiLiquorScam

shorts_91's tweet image. ED team reaches Arvind Kejriwal's home after court denies protection. Search warrant issued. Heavy police presence. 

Read more on shorts91.com/category/polit…

#ArvindKejriwal #EDProbe #AAP #DelhiLiquorScam

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