#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)…
🗞️ #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…
ED claims Rs 10,000cr West Bengal PDS scam #EDProbe #WBPDSscam #JyotiPriyaMallick #Laundering #Dubai #EnforcementDirectorate #WestBengal #JudicialCustody #PMLACourt #IndiaCorruption
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
#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
‘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
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
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
NAAC Notice, Accreditation Error And ED Probe Al-Falah University Controversy Explodes Watch video: youtube.com/watch?v=hPYcy9… #AlFalahUniversity #NAAC #EDProbe #NCMEI
youtube.com
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NAAC Notice, Accreditation Error And ED Probe Al-Falah University...
अनिल अंबानी खुद को कंपनियों से दूर क्यों कर रहे हैं? जांच, कर्ज और संकट का बढ़ता दबाव ! hindustanmirrornews.com/why-is-anil-am… #AnilAmbani #RelianceGroup #EDProbe #CorporateCrisis #BusinessNews
ED Files Chargesheet Against Robert Vadra in Money Laundering Probe Linked to UK Defence Dealer #RobertVadra #EDProbe #MoneyLaundering #UKDefenceDealer #EnforcementDirectorate #CorruptionCase #LegalUpdate thenews21.com/ed-files-charg…
🚩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
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
ED likely to step in as money-laundering suspicions deepen in ‘iBomma’ Case #EDProbe #iBommaCase #MoneyLaundering #HyderabadPolice telanganatoday.com/ed-likely-to-s…
ED investigation uncovers ₹415 crore scam involving Al Falah University, revealing massive financial irregularities and fraudulent activities linked to the institution. #AlFalahUniversity #EDProbe #MoneyLaundering #UniversityScam #FinancialFraud lokmarg.com/ed-probe-uncov…
lokmarg.com
ED Probe Uncovers ₹415-Cr Al Falah University Scam - Lokmarg - News Views Blogs
The Enforcement Directorate (ED) has alleged that Al-Falah University and its controlling trust generated proceeds of crime worth at least Rs 415.10 crore by fraudulently inducing students and...
🚨 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…
❌ Fake NAAC accreditation claims + ED forensic audit on funding! Al-Falah University under fire. Probe widening FAST! 😤 #EDProbe #DelhiCarBlast
ED Summons Anil Ambani in Rs 7,500 Crore Money Laundering Probe Linked to SBI Loan Fraud #AnilAmbani #EDProbe #MoneyLaunderingCase #SBI #LoanFraud #RelianceGroup #FinancialCrime #EnforcementDirectorate #CorporateInvestigation thenews21.com/ed-summons-ani…
thenews21.com
ED Summons Anil Ambani in Rs 7,500 Crore Money Laundering Probe Linked to SBI Loan Fraud
The Enforcement Directorate has summoned Anil Ambani for questioning on November 14 over alleged money laundering linked to SBI loan fraud. Assets worth ₹7,500 crore, including properties in Mumbai...
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…
#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 claims Rs 10,000cr West Bengal PDS scam #EDProbe #WBPDSscam #JyotiPriyaMallick #Laundering #Dubai #EnforcementDirectorate #WestBengal #JudicialCustody #PMLACourt #IndiaCorruption
#AnmolJaggi #GenSol #EDProbe #GreenEnergyScam #CorporateFraud #SEBI #NTPC #EnergyNews #BusinessNews #BreakingNews #Business @dir_ed
Stars Under Scrutiny ⚠️ #BettingScandal #MoneyLaundering #EDProbe #CelebrityControversy #OnlineFraud #DeverakondaNews
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
Big Blow to Anil Ambani: ED Attaches ₹3,084 Crore in Assets #AnilAmbani #EDProbe #AssetAttachment #FinancialIrregularities #BigBlow #CorporateIndia #RegulatoryAction #FinancialFraud #LegalBattle #BusinessEthics spoindia.org/news/Big-Blow-…
Dhawan grilled by ED for hours ⏱ #ShikharDhawan #EDProbe #BettingAppCase #MoneyLaundering #CelebrityEndorsements #CricketNews
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
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
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
❌ 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
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
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