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ed custody news

I-PAC raised ‘bogus invoices’ without rendering services, ED tells Delhi court

The ED said substantial amounts were credited to I-PAC without any genuine business purpose.
india news
Published on Apr 14, 2026 11:36 am IST

ED arrests man for threatening officers in Hyderabad 'fraud' case

ED arrests man for threatening officers in Hyderabad 'fraud' case
india news
Published on Jan 12, 2026 02:26 pm IST

Al Falah university founder Jawad Siddiqui sent to 14-day judicial custody

Siddiqui was produced before Additional Sessions Judge Sheetal Chaudhary Pradhan.
india news
Published on Dec 01, 2025 06:01 pm IST

ED arrests former UCO Bank CMD Subodh Kumar Goel in money laundering case

Goel’s residence was raided along with other persons by ED on April 22. (@dir_ed | Official X account)
india news
Published on May 19, 2025 11:22 am IST

ED arrests ‘absconding’ ex-Haryana Congress MLA from 5-star hotel in Delhi

The ED had booked the accused under the anti-money laundering law in November 2021.
chandigarh news
Published on May 06, 2025 10:02 am IST

PFI case: Delhi court extends ED custody of SDPI national president M K Faizy

PFI case: Delhi court extends ED custody of SDPI national president M K Faizy
india news
Published on Mar 10, 2025 03:34 pm IST

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody

Bharat Bhushan Ashu
chandigarh news
Updated on Aug 13, 2024 10:06 am IST

Coforge share price rises 4% over JP Morgan's ‘overweight’ call, 24% upside seen

Coforge share price: At 9.26 am, the stock was trading at ₹5,795 on the National Stock Exchange, up 2.34 per cent from the previous close.
business
Published on Apr 04, 2024 10:45 am IST

Sandeshkhali accused used shell firms to divert profits: ED

The TMC suspended Shahjahan and two local TMC leaders after they were arrested. (PTI)
india news
Updated on Apr 03, 2024 01:24 am IST

‘What PM Modi is doing not good for country’: Arvind Kejriwal at Delhi court

Delhi chief minister and AAP convenor Arvind Kejriwal at Rouse Avenue Court.
india news
Updated on Apr 01, 2024 12:26 pm IST

In letter from custody, Kejriwal says INDIA supports statehood for Delhi

Congress leader Sonia Gandhi and Sunita Kejriwal at Ramlila Maidan on Sunday. (Sanjeev Verma/HT photo)
delhi news
Updated on Apr 01, 2024 05:00 am IST

Legal experts on Delhi CM Arvind Kejriwal’s arrest, working out of ED custody

Delhi chief minister Arvind Kejriwal. (ANI)
india news
Updated on Mar 26, 2024 06:59 pm IST

Delhi excise policy: ED issues 9th summons to CM Arvind Kejriwal

Delhi chief minister Arvind Kejriwal addresses a press conference in New Delhi. (PTI Photo)
india news
Updated on Mar 17, 2024 09:52 am IST

What ED said about Delhi Jal Board-linked money laundering case

Retired chief engineer Jagdish Kumar Arora (white jacket) and contractor Anil Kumar Aggarwal after their arrest by the Enforcement Directorate (ED) in connection with its money laundering probe.
delhi news
Published on Feb 02, 2024 03:26 pm IST

Supertech, its promoter diverted ₹638crore: ED

RK Arora at Patiala House Court in New Delhi on Wednesday. (PTI)
delhi news
Updated on Jun 29, 2023 10:59 am IST

Balaji’s arrest latest flashpoint in Tamil Nadu govt-guv tussle

Tamil Nadu minister V Senthil Balaji.
india news
Updated on Jun 17, 2023 12:08 am IST

Yes Bank founder Rana Kapoor’s ED custody extended till March 20; agency probes money laundering charges

Yes Bank promoter Rana Kapoor being produced at a court, in Mumbai on Monday.
india news
Updated on Mar 16, 2020 05:28 pm IST

Chidambaram to spend Diwali in jail as ED custody extended till Oct 30

P Chidambaram’s ED custody in INX Media case extended till October 30
india news
Updated on Oct 24, 2019 06:36 pm IST

Karnataka Congress leader DK Shivakumar’s ED custody extended till Sept 17

Karnataka Congress leader DK Shivakumar outside ED office while going to Rouse Avenue Court in New Delhi on Friday. (ANI Photo)
karnataka
Updated on Jun 29, 2020 08:20 am IST

Shivakumar tried to misguide probe, ED to Delhi court; gets 9-day custody

Karnataka Congress leader D K Shivakumar leaves after being produced at Rouse Avenue Court in New Delhi, Wednesday.
india news
Updated on Jun 26, 2020 01:55 am IST

Court extends ED custody of Kamal Nath’s nephew by 4 days

Puri was arrested under the Prevention of Money Laundering Act (PMLA) in the bank fraud related case last week after he appeared before the central probe agency in the chopper case after it slapped a fresh criminal case against him and others, taking cognisance of a CBI FIR.
india news
Published on Aug 27, 2019 01:23 am IST
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