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Abhishek Sharan

Abhishek Sharan

Articles by Abhishek Sharan

ED launches money-laundering probe against self-styled godman Ashok Kharat

Self-styled godman Ashok Kharat

Updated on Apr 7, 2026 24:17 IST

In UIL's ₹1,438-cr bank fraud, ED chargesheets 13; funds traced abroad

Security personnel stand guard outside the Enforcement Directorate (ED) office in New Delhi.

Updated on Apr 3, 2026 05:58 IST

SIM-card cyber fraud racket under CBI scanner

SIM-card cyber fraud racket under CBI scanner

Updated on Apr 1, 2026 24:20 IST

ED attaches land parcels worth ₹217.48 cr in cheating case

The Enforcement Directorate (ED) has provisionally attached land and other immovable assets worth <span class='webrupee'>₹</span>217.48 crore in a money-laundering case against Rajendra Lodha and others. (Photo by Bhushan Koyande/ Hindustan Times)

Updated on Mar 31, 2026 01:02 IST

2010 suspected rape-murder of 13-yr-old: Bombay HC hands over probe to CBI

Following the February 10 order from the Bombay High Court, the Central Bureau of Investigation (CBI) has taken over the investigation into the unnatural death of a 13-year-old schoolgirl from Vasai who was allegedly raped and murdered in 2010. (Shutterstock)

Updated on Mar 31, 2026 24:51 IST

A year after Belapur builder’s suicide over alleged harassment, NCB zonal director, two others booked for abetment

Navi Mumbai, India - April 25, 2025:Father of wanted drug peddler , builder Gurunath Chickhkar shot himself dead at Kille Gaothan Belapur in Navi Mumbai, India, on Friday, April 25, 2025. (Photo by Bachchan Kumar/ HT PHOTO) (HT PHOTO)

Updated on Mar 28, 2026 23:22 IST

CBI books metal firm for ₹61-cr bank fraud

CBI books metal firm for <span class='webrupee'>₹</span>61-cr bank fraud.

Updated on Mar 25, 2026 23:46 IST

73-year-old retired prof, husband lose ₹11.42 cr to digital arrest

(Shutterstock)

Updated on Mar 25, 2026 24:10 IST

CBI books IAS officer, city firm in ₹1-cr bribery case

CBI books IAS officer, city firm in <span class='webrupee'>₹</span>1-cr bribery case

Updated on Mar 24, 2026 24:36 IST

ED attaches assets worth ₹34.51 crore in US Club misappropriation case

ED attaches assets worth <span class='webrupee'>₹</span>34.51 crore in US Club misappropriation case

Updated on Mar 24, 2026 24:22 IST

Axis Mutual Fund manager siphoned off ₹107 crore during Covid-19 WFH: ED

As Chief Dealer at Axis MF, Joshi had access to confidential information regarding the company’s schemes and policies; he misused the working conditions during the pandemic to pass on such information to other accused for executing front-running trades, the ED found. (Photo for representation)

Updated on Mar 23, 2026 06:57 IST

Ex-fund manager exploited ‘WFH’ during pandemic to orchestrate ₹106-cr fraud: ED

HT file

Updated on Mar 22, 2026 23:30 IST

CBI books jewellery firm for ₹145.69 cr bank fraud

CBI books jewellery firm for <span class='webrupee'>₹</span>145.69 cr bank fraud

Updated on Mar 15, 2026 23:38 IST

Elderly woman loses ₹19.24 cr after four months of ‘digital arrest’ in Maha

Investigators said the frauds impersonated officials from multiple government agencies.

Updated on Mar 14, 2026 07:33 IST

DRI busts illegal drug factory in AP, seizes chemicals and equipment worth ₹47 crore

The factory was located in Kondapalli, Andhra Pradesh

Updated on Mar 13, 2026 22:20 IST

CBI nabs co-founder of firm that developed tech infra of fraud scheme

CBI nabs co-founder of firm that developed tech infra of fraud scheme

Updated on Mar 11, 2026 23:10 IST

CBI nabs CR official for accepting ₹10 L bribe

(Shutterstock)

Updated on Mar 11, 2026 24:20 IST

CBI begins probing cyber-crime networks which conned 2 UK victims

CBI begins probing cyber-crime networks which conned 2 UK victims

Updated on Mar 3, 2026 23:42 IST

CBI probing roles of overseas collaborators in ₹1.86 cr ‘digital arrest’ fraud

CBI probing roles of overseas collaborators in <span class='webrupee'>₹</span>1.86 cr ‘digital arrest’ fraud. (Getty Images/iStockphoto)

Updated on Mar 1, 2026 23:16 IST

LIC officers booked for ₹4 lakh bribe in ₹40 lakh death claim case

LIC officers booked for <span class='webrupee'>₹</span>4 lakh bribe in <span class='webrupee'>₹</span>40 lakh death claim case

Updated on Mar 1, 2026 22:54 IST

DRI dismantles trafficking syndicate, seizes ganja worth ₹6.25 crore

DRI dismantles trafficking syndicate, seizes ganja worth <span class='webrupee'>₹</span>6.25 crore

Updated on Feb 28, 2026 01:42 IST

₹1,438-cr bank fraud: Earlier forensic audit pointed at irregularities

<span class='webrupee'>₹</span>1,438-cr bank fraud: Earlier forensic audit pointed at irregularities

Updated on Feb 26, 2026 01:00 IST

CBI court closes case against Sena (UBT) leader’s aide

Shiv Sena (UBT) leader Anil Desai, whose aide was accused of money laundering. (Hindustan Times)

Updated on Feb 25, 2026 24:02 IST

Illegal sand mining rackets used fake permits, each bought for a few thousand

Illegal sand mining rackets used fake permits, each bought for a few thousand

Updated on Feb 23, 2026 23:54 IST

ED attaches ₹590 crore assets of Winzo in FEMA probe over overseas gaming investments

ED attaches <span class='webrupee'>₹</span>590 crore assets of Winzo in FEMA probe over overseas gaming investments

Updated on Feb 20, 2026 24:42 IST

CBI books nine in ₹24.19-cr Arunachal road scam

CBI books nine in <span class='webrupee'>₹</span>24.19-cr Arunachal road scam

Updated on Feb 16, 2026 24:38 IST

₹1,438 cr bank loan fraud: ED attaches assets worth ₹132.85 cr

<span class='webrupee'>₹</span>1,438 cr bank loan fraud: ED attaches assets worth <span class='webrupee'>₹</span>132.85 cr

Updated on Feb 14, 2026 02:02 IST

ED awarded custody of Rajendra Lodha

ED awarded custody of Rajendra Lodha

Updated on Feb 13, 2026 24:02 IST

ED attaches ₹1.03-cr assets of suspended BOI officer in ₹16.8-cr scam

ED attaches <span class='webrupee'>₹</span>1.03-cr assets of suspended BOI officer in <span class='webrupee'>₹</span>16.8-cr scam

Updated on Feb 12, 2026 24:46 IST

DRI busts melting facility, seizes smuggled gold worth ₹9.22 Cr

DRI busts melting facility, seizes smuggled gold worth <span class='webrupee'>₹</span>9.22 Cr.

Updated on Feb 10, 2026 23:34 IST

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