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Home / Author / Abhishek Sharan

Abhishek Sharan

Abhishek Sharan

Articles by Abhishek Sharan

CBI secures deportation of investment-fraud accused from UAE

Vishakha Rathod is an accused in an alleged financial fraud case

Updated on Aug 6, 2026 03:13 IST

ED to get its own office in BKC, agency chief performs ‘bhoomi pujan’

The ED received possession of the plot, leased by the Mumbai Metropolitan Region Development Authority (MMRDA) and located a few metres away from the Mumbai office of the Central Bureau of Investigation (CBI), in March (Hindustan Times)

Updated on Aug 5, 2026 03:01 IST

CBI books ex-defence ministry official, wife in ₹3.05 crore DA case

Updated on Aug 1, 2026 03:11 IST

Investment fraud accused deported from Fiji

Investment fraud accused deported from Fiji

Updated on Jul 31, 2026 03:11 IST

CBI books 2 officials of telecom firm for fraudulent withdrawal of PF worth ₹19.33 cr

(Shutterstock)

Updated on Jul 31, 2026 03:09 IST

12 named in ED charge-sheet against narcotics trafficking network linked with Salim Dola

12 named in ED charge-sheet against narcotics trafficking network linked with Salim Dola

Updated on Jul 30, 2026 03:18 IST

MOB, associate platforms generated POC of at least ₹36,000 Cr: ED

MOB, associate platforms generated POC of at least <span class='webrupee'>₹</span>36,000 Cr: ED

Updated on Jul 28, 2026 02:57 IST

Betting app probe: Proceeds in Mahadev case may reach ₹43,000 crore, says ED

This is the first consolidated provisional estimation of proceeds of crime of MOB and its allied betting platforms since ED began its investigation in October 2022.

Updated on Jul 28, 2026 01:26 IST

NCB busts ₹5 crore ephedrine racket in Mumbai and Kalyan, foils bid to smuggle drugs to New Zealand

NCB busts <span class='webrupee'>₹</span>5 crore ephedrine racket in Mumbai and Kalyan, foils bid to smuggle drugs to New Zealand

Updated on Jul 27, 2026 03:08 IST

ED attaches ₹1,906-Cr assets of Gameskraft in real-money gaming case

ED attaches <span class='webrupee'>₹</span>1,906-Cr assets of Gameskraft in real-money gaming case

Updated on Jul 25, 2026 03:02 IST

CBI secures deportation of financial fraud accused from UAE

CBI secures deportation of financial fraud accused from UAE

Updated on Jul 25, 2026 02:30 IST

CBI nabs IRCTC official, hospitality firm director in ₹3.98L bribery case

CBI nabs IRCTC official, hospitality firm director in <span class='webrupee'>₹</span>3.98L bribery case

Updated on Jul 24, 2026 02:57 IST

Lalit Modi gets relief as tribunal quashes ED penalty in IPL 2009 FEMA case

Former IPL chairman, Lalit Modi. An appellate tribunal ruled in his favour, setting aside the ED's penalty in the 2009 IPL South Africa FEMA case.

Updated on Jul 22, 2026 03:33 IST

DRI busts racket, seizes ₹7.49 crore smuggled gold

DRI busts racket, seizes <span class='webrupee'>₹</span>7.49 crore smuggled gold

Updated on Jul 18, 2026 03:17 IST

ED arrests businessman Vikas Garg in Mahadev, Skyexchange probe

The ED had recently attached assets worth around <span class='webrupee'>₹</span>940.77 crore linked to Vikas Garg. (X/dir_ed)

Updated on Jul 14, 2026 15:33 IST

CBI books defence auditor, 2 ex-army men in bribery probe

CBI books defence auditor, 2 ex-army men in bribery probe

Updated on Jul 13, 2026 02:46 IST

ED attaches ₹941-cr assets in Mahadev, Skyexchange probe

ED attaches <span class='webrupee'>₹</span>941-cr assets in Mahadev, Skyexchange probe

Updated on Jul 11, 2026 03:37 IST

CBI books ex-AAI official for overpaying contractor

CBI books ex-AAI official for overpaying contractor

Updated on Jul 4, 2026 02:47 IST

CBI books senior Defence Estates Service officer in ₹5.72 crore disproportionate assets case

Updated on Jul 3, 2026 03:08 IST

CBI books firm, directors over ₹11-cr SBI loan default case

CBI books firm, directors over <span class='webrupee'>₹</span>11-cr SBI loan default case

Updated on Jun 29, 2026 22:28 IST

ED freezes ₹18.4 crore across 129 accounts in online investment fraud probe

ED freezes <span class='webrupee'>₹</span>18.4 crore across 129 accounts in online investment fraud probe

Updated on Jun 16, 2026 24:32 IST

CBI books firm for defrauding bank of ₹20 crore

CBI books firm for defrauding bank of <span class='webrupee'>₹</span>20 crore

Updated on Jun 15, 2026 23:10 IST

CBI books 2 Navy officials over alleged bribe demand

CBI books 2 Navy officials over alleged bribe demand

Updated on Jun 15, 2026 24:04 IST

Cyber fraud kingpin deported from Thailand, lands in Mumbai

Cyber fraud kingpin deported from Thailand, lands in Mumbai

Updated on Jun 11, 2026 23:16 IST

ED attaches ₹60-crore Alibaug land parcel in SKNL fraud case

ED attaches <span class='webrupee'>₹</span>60-crore Alibaug villa in SKNL fraud case

Updated on Jun 11, 2026 06:27 IST

DRI busts ₹5 crore gold smuggling racket at Mumbai airport; seven arrested, including airport staffers

DRI busts <span class='webrupee'>₹</span>5 crore gold smuggling racket at Mumbai airport; seven arrested, including airport staffers

Updated on Jun 7, 2026 23:42 IST

DRI seizes 522 kg cannabis worth ₹2.61 crore, two arrested

(Shutterstock)

Updated on Jun 6, 2026 24:02 IST

Tirupati ghee adulteration case: ED seizes ₹60-lakh cash in searches

Tirupati Balaji Temple

Updated on Jun 4, 2026 01:34 IST

ED searches 20 locations in probe against Salim Dola, traces assets in Dubai

Alleged drug kingpin Salim Dola was extradited from Turkey in April as part of Operation Global Hunt. (Anshuman Poyrekar/HT Photo)

Updated on Jun 3, 2026 24:36 IST

How a Navi Mumbai youth became a cocaine kingpin

How a Navi Mumbai youth became a cocaine kingpin

Updated on Jun 2, 2026 24:38 IST

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