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    Home / Author / Abhishek Sharan
    Abhishek Sharan
    Articles by Abhishek Sharan

    Thane man breaks into seized flat linked to Dawood Ibrahim’s family, booked

    ED officials on October 15 changed the lock of the flat in presence of police personnel and witnesses and restored its possession.
    mumbai news
    Updated on Oct 24, 2026 04:13 IST

    Badlapur IVF racket: ED seizes ₹29 lakh cash, freezes bank lockers, mutual funds

    The investigation is based on a case registered by the Thane police against a syndicate allegedly involved in a major illegal fertility scam in Badlapur.
    mumbai news
    Updated on Oct 23, 2026 03:48 IST

    Gold smuggling syndicate busted at Mumbai airport, gold worth ₹3.47 crore seized; five nabbed

    Further investigation is underway to trace the syndicate's wider network and identify other individuals involved in the smuggling syndicate, officials said.
    mumbai news
    Updated on Oct 22, 2026 07:25 IST

    Yes Bank-DHFL case: Bombay HC sets aside ED’s attachment of assets worth ₹25 cr

    The court said all transactions could not be considered as proceeds of crime in the case. (Getty Images/iStockphoto)
    india news
    Updated on Oct 22, 2026 05:47 IST

    From kirana stores to crypto: How Parimatch moved nearly ₹3,000 crore abroad

    Investigators seized more than 1,200 credit cards from a single location during searches in August 2025.
    mumbai news
    Updated on Oct 21, 2026 03:35 IST

    Why youths fall for life of crime in Bishnoi gang

    Gangster Lawrence Bishnoi is escorted by police personnel before being produced in Panchkula Court, Haryana, India, on Wednesday, Nov. 13, 2019. (HT Archive)
    mumbai news
    Updated on Oct 20, 2026 11:51 IST

    ₹600-Cr share price manipulation case: ED freezes ₹200-crore trading accounts linked to beneficiaries

    <span class='webrupee'>₹</span>600-Cr share price manipulation case: ED freezes <span class='webrupee'>₹</span>200-crore trading accounts linked to beneficiaries
    mumbai news
    Updated on Oct 20, 2026 02:00 IST

    ED raids 20 premises in online betting fraud probe

    ED raids 20 premises in online betting fraud probe
    mumbai news
    Updated on Oct 18, 2026 02:12 IST

    ED conducts searches in ₹600-crore share price manipulation case

    ED conducts searches in <span class='webrupee'>₹</span>600-crore share price manipulation case
    mumbai news
    Updated on Oct 17, 2026 02:16 IST

    CBI arrests SFIO deputy director, two others, in ₹1 crore bribery case

    mumbai news
    Updated on Oct 16, 2026 02:04 IST

    CBI arrests IRS officer, 2 others in alleged ₹1 crore bribe case linked to DHFL probe

    DHFL had come under the scanner of the CBI and the Enforcement Directorate (ED) in March 2019 over allegedly suspicious transactions in 2018 involving the company and private bank Yes Bank.
    mumbai news
    Updated on Oct 15, 2026 09:32 IST

    CBI arrests Munitions India executive, two others in bribery case; ₹1.73 crore recovered in raids

    CBI officials said they recovered <span class='webrupee'>₹</span>1.73 crore in cash after conducting raids at Kumar’s premises in Pune
    mumbai news
    Updated on Oct 15, 2026 07:57 IST

    ED charge-sheets 8 in ₹122-cr NICB embezzlement case

    The probe revealed that Hitesh Mehta, former general manager and head of accounts at NICB, allegedly pilfered the money by manipulating the accounting systems and creating false records of cash transfers between the bank’s branches. (HT Archives)
    mumbai news
    Updated on Oct 15, 2026 02:20 IST

    How Mumbai man posed as doctor for 28 years, diverted ₹200 crore in public welfare funds

    ‘Dr’ Dharmendra Kumar Chandradev Singh
    mumbai news
    Updated on Oct 13, 2026 15:27 IST

    NSEL payment default case: Court asks ED to monetise ₹1.9K-cr assets for restitution

    NSEL payment default case: Court asks ED to monetise <span class='webrupee'>₹</span>1.9K-cr assets for restitution
    mumbai news
    Updated on Oct 11, 2026 02:04 IST

    ED arrests two accused linked to ‘drug trafficker’ Salim Dola’s syndicate

    Salim Dola was extradited from Turkey by the Narcotics Control Bureau in April this year.
    mumbai news
    Updated on Oct 10, 2026 03:40 IST

    CGST inspector, 3 others held for impersonation in bank exam racket

    CGST inspector, 3 others held for impersonation in bank exam racket
    mumbai news
    Updated on Oct 9, 2026 02:13 IST

    Sports presenter Shefali Bagga surrenders ₹1.2 crore to ED, says she ‘unknowingly’ promoted Mahadev

    “Yes, my role was limited to unknowingly promoting a few brands on social media, similar to the promotional engagements undertaken by many public figures and celebrities,” Shefali Bagga told HT on Wednesday.
    mumbai news
    Updated on Oct 8, 2026 15:53 IST

    Diversion from real estate fund: ED attaches Alibaug land worth ₹336 cr

    Diversion from real estate fund: ED attaches Alibaug land worth <span class='webrupee'>₹</span>336 crore
    mumbai news
    Updated on Oct 7, 2026 02:22 IST

    CBI books firm for defrauding Bank of Baroda of ₹69.08 crore

    The CBI’s Mumbai unit registered the case on Wednesday based on a complaint by a BoB assistant manager in Ahmedabad. (Hindustan Times)
    mumbai news
    Updated on Oct 6, 2026 02:24 IST

    ED seizes ₹21 lakh in ₹200-Cr CSR donation scam, 40 PSUs under scanner

    ED seizes <span class='webrupee'>₹</span>21 lakh in <span class='webrupee'>₹</span>200-Cr CSR donation scam, 40 PSUs under scanner
    mumbai news
    Updated on Oct 6, 2026 02:05 IST

    NCB busts interstate drug network, seizes ₹5-cr cannabis concealed in steel pipes

    NCB busts interstate drug network, seizes <span class='webrupee'>₹</span>5-cr cannabis concealed in steel pipes
    mumbai news
    Updated on Oct 4, 2026 16:49 IST

    CBI nabs CPWD engineer, four others, in ₹50 lakh bribery case

    (Shutterstock)
    mumbai news
    Updated on Oct 3, 2026 02:23 IST

    DRI busts smuggling syndicate, seizes gold and diamonds worth ₹13.73 cr

    The smuggled gold was concealed in 23 capsules.
    mumbai news
    Updated on Oct 3, 2026 02:22 IST

    Two held with leopard skin as DRI cracks inter-state wildlife trafficking network

    Two held with leopard skin as DRI cracks inter-state wildlife trafficking network
    mumbai news
    Updated on Oct 2, 2026 02:30 IST

    ED attaches 211 immovable assets worth ₹646 crore in Mumbai's Pancard Clubs case

    ED's investigation revealed that the funds were systematically layered through multiple dummy companies and later injected into associate entities.
    mumbai news
    Updated on Oct 2, 2026 05:55 IST

    CBI chargesheets 5 ex-promoters of builder in homebuyers fraud case

    CBI chargesheets 5 ex-promoters of builder in homebuyers fraud case
    mumbai news
    Updated on Sep 29, 2026 02:11 IST

    DRI busts pan-India gold smuggling network, arrests 11; seizes ₹10.36 crore gold

    The operation, internally named ‘Operation Border Bullion Bust’, involved simultaneous searches and interceptions in Mumbai, Delhi, Kolkata, Ahmedabad and Guwahati.
    mumbai news
    Updated on Sep 28, 2026 04:30 IST

    Disha Salian’s father hands over pen-drive to CBI, contains ‘eye-witness’ statement

    Disha, who briefly worked with actor Sushant Singh Rajput, died after falling from the 12th floor of a building in Malad at about 2:25am on June 9, 2020.
    india news
    Updated on Sep 25, 2026 12:36 IST

    CGST officer accused in ₹40L bribery case nabbed from Rishikesh

    (Shutterstock)
    mumbai news
    Updated on Sep 22, 2026 02:24 IST
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