#edprobe — Public Fediverse posts

Jahan summoned in 2020 ration smuggling case: Trucks carrying wheat, rice were intercepted in Basirhat during lockdown https://english.mathrubhumi.com/news/india/nusrat-jahan-ed-summons-west-bengal-ration-scam-2026-o91zg9ur?utm_source=dlvr.it&utm_medium=mastodon #NusratJahan #TMC #RationSmuggling #EDProbe #WestBengal

Jahan summoned in 2020 ration smuggling case: Trucks carrying wheat, rice were intercepted in Basirhat during lockdown https://english.mathrubhumi.com/news/india/nusrat-jahan-ed-summons-west-bengal-ration-scam-2026-o91zg9ur?utm_source=dlvr.it&utm_medium=mastodon #NusratJahan #TMC #RationSmuggling #EDProbe #WestBengal

Jahan summoned in 2020 ration smuggling case: Trucks carrying wheat, rice were intercepted in Basirhat during lockdown https://english.mathrubhumi.com/news/india/nusrat-jahan-ed-summons-west-bengal-ration-scam-2026-o91zg9ur?utm_source=dlvr.it&utm_medium=mastodon #NusratJahan #TMC #RationSmuggling #EDProbe #WestBengal

Jahan summoned in 2020 ration smuggling case: Trucks carrying wheat, rice were intercepted in Basirhat during lockdown https://english.mathrubhumi.com/news/india/nusrat-jahan-ed-summons-west-bengal-ration-scam-2026-o91zg9ur?utm_source=dlvr.it&utm_medium=mastodon #NusratJahan #TMC #RationSmuggling #EDProbe #WestBengal

Enforcement Directorate Seizes Goa Nightclub Assets Amidst Money Laundering Probe

Enforcement Directorate seizes Goa nightclub assets worth ₹17.45 crore due to money laundering probe linked to December 2025 fire that killed 25 people.

#GoaNightclub, #MoneyLaundering, #EDProbe, #FatalFire, #AssetSeizure

https://newsletter.tf/goa-nightclub-assets-seized-money-laundering-probe/

The Enforcement Directorate has seized assets worth ₹17.45 crore. This is part of an investigation into alleged money laundering linked to a fatal nightclub fire.

#GoaNightclub, #MoneyLaundering, #EDProbe, #FatalFire, #AssetSeizure
https://newsletter.tf/goa-nightclub-assets-seized-money-laundering-probe/

Anil Ambani was questioned for over nine hours by the ED in a major RCOM-linked money laundering probe and has been summoned again in a Yes Bank loan fraud case. The CBI has also filed a fresh FIR. https://english.mathrubhumi.com/news/india/ed-grills-anil-ambani-for-over-9-hrs-in-rcom-money-laundering-case-cbi-files-fresh-bank-fraud-fir-gdxjryvq?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #EDProbe #RCOM #MoneyLaundering #CBI

Anil Ambani was questioned for over nine hours by the ED in a major RCOM-linked money laundering probe and has been summoned again in a Yes Bank loan fraud case. The CBI has also filed a fresh FIR. https://english.mathrubhumi.com/news/india/ed-grills-anil-ambani-for-over-9-hrs-in-rcom-money-laundering-case-cbi-files-fresh-bank-fraud-fir-gdxjryvq?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #EDProbe #RCOM #MoneyLaundering #CBI

Anil Ambani was questioned for over nine hours by the ED in a major RCOM-linked money laundering probe and has been summoned again in a Yes Bank loan fraud case. The CBI has also filed a fresh FIR. https://english.mathrubhumi.com/news/india/ed-grills-anil-ambani-for-over-9-hrs-in-rcom-money-laundering-case-cbi-files-fresh-bank-fraud-fir-gdxjryvq?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #EDProbe #RCOM #MoneyLaundering #CBI

Anil Ambani was questioned for over nine hours by the ED in a major RCOM-linked money laundering probe and has been summoned again in a Yes Bank loan fraud case. The CBI has also filed a fresh FIR. https://english.mathrubhumi.com/news/india/ed-grills-anil-ambani-for-over-9-hrs-in-rcom-money-laundering-case-cbi-files-fresh-bank-fraud-fir-gdxjryvq?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #EDProbe #RCOM #MoneyLaundering #CBI

Enforcement Directorate Seizes Actor Jayasurya's Property in Money Laundering Probe

Actor Jayasurya's ₹39 lakh property in Kerala was seized by the ED on Feb 17, 2026, as part of the Save Box app money laundering probe. Find out why.

#Jayasurya #SaveBoxApp #EDProbe #MoneyLaundering #KeralaNews

https://newsletter.tf/why-save-box-app-probe-led-to-jayasuryas-property-seizure/

Enforcement Directorate Seizes Actor Jayasurya's Property in Money Laundering Probe

Actor Jayasurya's ₹39 lakh property in Kerala was seized by the ED on Feb 17, 2026, as part of the Save Box app money laundering probe. Find out why.

#Jayasurya #SaveBoxApp #EDProbe #MoneyLaundering #KeralaNews

https://newsletter.tf/why-save-box-app-probe-led-to-jayasuryas-property-seizure/

Actor Jayasurya's property worth ₹39 lakh has been seized. This is part of an ongoing money laundering investigation.

#Jayasurya #SaveBoxApp #EDProbe #MoneyLaundering #KeralaNews

https://newsletter.tf/why-save-box-app-probe-led-to-jayasuryas-property-seizure/

Actor Jayasurya's property worth ₹39 lakh has been seized. This is part of an ongoing money laundering investigation.

#Jayasurya #SaveBoxApp #EDProbe #MoneyLaundering #KeralaNews

https://newsletter.tf/why-save-box-app-probe-led-to-jayasuryas-property-seizure/

High-profile probe deepens as Tina Ambani skips ED questioning; fresh summons expected soon. https://english.mathrubhumi.com/news/money/tina-ambani-ed-summons-money-laundering-probe-ukvwx7en?utm_source=dlvr.it&utm_medium=mastodon #TinaAmbani #EDProbe #MoneyLaunderingCase #RelianceGroup

High-profile probe deepens as Tina Ambani skips ED questioning; fresh summons expected soon. https://english.mathrubhumi.com/news/money/tina-ambani-ed-summons-money-laundering-probe-ukvwx7en?utm_source=dlvr.it&utm_medium=mastodon #TinaAmbani #EDProbe #MoneyLaunderingCase #RelianceGroup

High-profile probe deepens as Tina Ambani skips ED questioning; fresh summons expected soon. https://english.mathrubhumi.com/news/money/tina-ambani-ed-summons-money-laundering-probe-ukvwx7en?utm_source=dlvr.it&utm_medium=mastodon #TinaAmbani #EDProbe #MoneyLaunderingCase #RelianceGroup

High-profile probe deepens as Tina Ambani skips ED questioning; fresh summons expected soon. https://english.mathrubhumi.com/news/money/tina-ambani-ed-summons-money-laundering-probe-ukvwx7en?utm_source=dlvr.it&utm_medium=mastodon #TinaAmbani #EDProbe #MoneyLaunderingCase #RelianceGroup

Kerala High Court, ED probe KIIFB, masala bond case Kerala, KIIFB masala bonds, ED FEMA notice, Pinarayi Vijayan ED notice, Thomas Isaac FEMA case, KM Abraham ED, Kerala infrastructure fund, masala bond misuse, Kerala government ED case, FEMA investigation Kerala https://english.mathrubhumi.com/news/kerala/kerala-high-court-puts-three-month-stay-on-ed-notice-in-kiifb-masala-bond-case-cm-vijayan-ugvsgen1?utm_source=dlvr.it&utm_medium=mastodon #KeralaHighCourt #KIIFB #MasalaBondCase #EDProbe #LDFGovernment

Kerala High Court, ED probe KIIFB, masala bond case Kerala, KIIFB masala bonds, ED FEMA notice, Pinarayi Vijayan ED notice, Thomas Isaac FEMA case, KM Abraham ED, Kerala infrastructure fund, masala bond misuse, Kerala government ED case, FEMA investigation Kerala https://english.mathrubhumi.com/news/kerala/kerala-high-court-puts-three-month-stay-on-ed-notice-in-kiifb-masala-bond-case-cm-vijayan-ugvsgen1?utm_source=dlvr.it&utm_medium=mastodon #KeralaHighCourt #KIIFB #MasalaBondCase #EDProbe #LDFGovernment

Kerala High Court, ED probe KIIFB, masala bond case Kerala, KIIFB masala bonds, ED FEMA notice, Pinarayi Vijayan ED notice, Thomas Isaac FEMA case, KM Abraham ED, Kerala infrastructure fund, masala bond misuse, Kerala government ED case, FEMA investigation Kerala https://english.mathrubhumi.com/news/kerala/kerala-high-court-puts-three-month-stay-on-ed-notice-in-kiifb-masala-bond-case-cm-vijayan-ugvsgen1?utm_source=dlvr.it&utm_medium=mastodon #KeralaHighCourt #KIIFB #MasalaBondCase #EDProbe #LDFGovernment

The ED has questioned Yes Bank co-founder Rana Kapoor in a money laundering probe linked to Reliance Anil Ambani group companies and alleged routing of public funds. https://english.mathrubhumi.com/news/india/ed-questions-yes-bank-co-founder-rana-kapoor-in-reliance-anil-ambani-group-money-laundering-case-gmxpc5n0?utm_source=dlvr.it&utm_medium=mastodon #EDProbe #RanaKapoor #YesBank #AnilAmbani #MoneyLaundering

The ED has questioned Yes Bank co-founder Rana Kapoor in a money laundering probe linked to Reliance Anil Ambani group companies and alleged routing of public funds. https://english.mathrubhumi.com/news/india/ed-questions-yes-bank-co-founder-rana-kapoor-in-reliance-anil-ambani-group-money-laundering-case-gmxpc5n0?utm_source=dlvr.it&utm_medium=mastodon #EDProbe #RanaKapoor #YesBank #AnilAmbani #MoneyLaundering

The ED has questioned Yes Bank co-founder Rana Kapoor in a money laundering probe linked to Reliance Anil Ambani group companies and alleged routing of public funds. https://english.mathrubhumi.com/news/india/ed-questions-yes-bank-co-founder-rana-kapoor-in-reliance-anil-ambani-group-money-laundering-case-gmxpc5n0?utm_source=dlvr.it&utm_medium=mastodon #EDProbe #RanaKapoor #YesBank #AnilAmbani #MoneyLaundering

Al-Falah University under scanner: Govt orders forensic audit, ED to examine fund links in Delhi blast case https://english.mathrubhumi.com/news/india/al-falah-university-under-probe-govt-orders-forensic-audit-ed-to-trace-money-trail-delhi-blast-tsgzj6n7?utm_source=dlvr.it&utm_medium=mastodon #AlFalahUniversity #DelhiBlast #RedFortBlast #EDProbe #Faridabad

Al-Falah University under scanner: Govt orders forensic audit, ED to examine fund links in Delhi blast case https://english.mathrubhumi.com/news/india/al-falah-university-under-probe-govt-orders-forensic-audit-ed-to-trace-money-trail-delhi-blast-tsgzj6n7?utm_source=dlvr.it&utm_medium=mastodon #AlFalahUniversity #DelhiBlast #RedFortBlast #EDProbe #Faridabad

Al-Falah University under scanner: Govt orders forensic audit, ED to examine fund links in Delhi blast case https://english.mathrubhumi.com/news/india/al-falah-university-under-probe-govt-orders-forensic-audit-ed-to-trace-money-trail-delhi-blast-tsgzj6n7?utm_source=dlvr.it&utm_medium=mastodon #AlFalahUniversity #DelhiBlast #RedFortBlast #EDProbe #Faridabad

Opposition parties have targeted Minister KN Nehru, while the DMK says the charges are politically timed ahead of the 2026 polls. https://english.mathrubhumi.com/news/india/tamil-nadu-maws-scam-ed-corruption-allegations-urz92tf4?utm_source=dlvr.it&utm_medium=mastodon #TamilNaduScam #DMK #EDProbe #CorruptionAllegations #MAWSRecruitment

Opposition parties have targeted Minister KN Nehru, while the DMK says the charges are politically timed ahead of the 2026 polls. https://english.mathrubhumi.com/news/india/tamil-nadu-maws-scam-ed-corruption-allegations-urz92tf4?utm_source=dlvr.it&utm_medium=mastodon #TamilNaduScam #DMK #EDProbe #CorruptionAllegations #MAWSRecruitment

Opposition parties have targeted Minister KN Nehru, while the DMK says the charges are politically timed ahead of the 2026 polls. https://english.mathrubhumi.com/news/india/tamil-nadu-maws-scam-ed-corruption-allegations-urz92tf4?utm_source=dlvr.it&utm_medium=mastodon #TamilNaduScam #DMK #EDProbe #CorruptionAllegations #MAWSRecruitment

Enforcement Directorate (ED) investigates Sabarimala gold plating controversy after Crime Branch FIR. Examining reports and preliminary inquiry underway. https://english.mathrubhumi.com/news/kerala/ed-probes-sabarimala-gold-plating-controversy-nbuiub21?utm_source=dlvr.it&utm_medium=mastodon #Sabarimala #EDProbe #GoldPlatingCase #TravancoreDevaswomBoard

Enforcement Directorate (ED) investigates Sabarimala gold plating controversy after Crime Branch FIR. Examining reports and preliminary inquiry underway. https://english.mathrubhumi.com/news/kerala/ed-probes-sabarimala-gold-plating-controversy-nbuiub21?utm_source=dlvr.it&utm_medium=mastodon #Sabarimala #EDProbe #GoldPlatingCase #TravancoreDevaswomBoard

Enforcement Directorate (ED) investigates Sabarimala gold plating controversy after Crime Branch FIR. Examining reports and preliminary inquiry underway. https://english.mathrubhumi.com/news/kerala/ed-probes-sabarimala-gold-plating-controversy-nbuiub21?utm_source=dlvr.it&utm_medium=mastodon #Sabarimala #EDProbe #GoldPlatingCase #TravancoreDevaswomBoard

vaartha live news : Betting app : Big shock for celebrities: ED action in betting app case
https://vaartha.com/cinema/big-shock-for-celebrities-ed-action-in-betting-app-case/556422/
#BettingAppCase #EDAction #CelebritiesInTrouble #IllegalBetting #EnforcementDirectorate #VaarthaLive #MoneyLaundering #PMLA #CelebrityNews #OnlineBetting #EDProbe #CricketStars #BollywoodNews #BettingScam #1xBetCase

The ED has summoned former Trinamool MP and actor Mimi Chakraborty in connection with an illegal betting app probe. She has been asked to appear in Kolkata later this month. https://english.mathrubhumi.com/news/india/ed-summons-mimi-chakraborty-betting-app-case-fu2ueprd?utm_source=dlvr.it&utm_medium=mastodon #MimiChakraborty #Trinamool #EDProbe #BettingAppCase #KolkataNews

The ED has summoned former Trinamool MP and actor Mimi Chakraborty in connection with an illegal betting app probe. She has been asked to appear in Kolkata later this month. https://english.mathrubhumi.com/news/india/ed-summons-mimi-chakraborty-betting-app-case-fu2ueprd?utm_source=dlvr.it&utm_medium=mastodon #MimiChakraborty #Trinamool #EDProbe #BettingAppCase #KolkataNews

After ED raids in a ₹3,000 crore fraud case, Reliance Group has hit back with a white paper claiming full compliance and historical resolution. While investigations continue, some analysts believe this might signal an eventual legal wrap-up.

But no official confirmation yet. What do you think—damage control or a step toward closure?

#AnilAmbani #EDProbe #YesBank #RelianceGroup #WhitePaperResponse #IndiaFinance

https://news24media.org/anil-ambanis-reliance-group-yes-bank-loan-probe/