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ed probe news

ED conducts searches at 11 locations linked to accused godman Ashok Kharat

ED conducts searches at 11 locations linked to accused godman Ashok Kharat
mumbai news
Published on Apr 14, 2026 05:04 am IST

ED freezes ₹110 crore linked to illegal betting platform Parimatch

ED freezes ₹110 crore linked to illegal betting platform Parimatch
mumbai news
Published on Aug 15, 2025 05:02 am IST

ED records statement of Google representative in online betting apps probe

ED is probing multiple illegal online betting platforms and has questioned tech firms and media houses’ representatives, who have received money in the form of advertisements from them. (Representational image)
india news
Published on Jul 28, 2025 06:50 pm IST

Vijay alleges Stalin met PM Modi to escape ED heat in ₹1,000 crore TASMAC scam

Vijay asked whether Stalin could declare that he did not discuss anything about the ED case with the Prime Minister.
india news
Published on May 25, 2025 08:38 pm IST

Senthil, Ponmudy resign from Tamil Nadu cabinet in rejig

Tamil Nadu ministers Senthil Balaji and K Ponmudy on Sunday stepped down from the chief minister MK Stalin-led state cabinet (PTI)
india news
Published on Apr 28, 2025 05:45 am IST

Jakhar seeks ED probe into Punjab excise policy

Punjab BJP chief Sunil Jakhar.
chandigarh news
Updated on Mar 23, 2024 09:12 am IST

After Kejriwal’s arrest, Punjab BJP chief demands ED probe into state’s excise policy

Delhi chief minister and Aam Aadmi Party national convener Arvind Kejriwal with Punjab CM Bhagwant Mann. State BJP chief Sunil Jakhar alleged that the excise policy under which Delhi ministers have been jailed has been implemented in Punjab and sought a probe by the Enforcement Directorate. (HT file photo)
chandigarh news
Updated on Mar 22, 2024 03:08 pm IST

Maharashtra's opposition politicians, facing ED, CBI probes, are changing sides

Maharashtra's changing equations: Shiv Sena UBT MLA Ravindra Waikar joined Shiv Sena Eknath Shinde faction at Varsha bunglow on Sunday. (Bhushan Koyande/HT Photo)
mumbai news
Updated on Mar 12, 2024 01:40 pm IST

ED begins probe against Mumbai-based drug syndicate’s illegal opioid supply to US

ED probe will focus on the supply of medicines prohibited under the NDPS Act. (Representative file photo)
mumbai news
Updated on Feb 05, 2024 05:03 pm IST

Bommai demands ED and CBI probe into 'illegal money' recovered from contractor

Bommai demands ED and CBI probe into 'illegal money' recovered from contractor
cities
Published on Oct 15, 2023 07:43 am IST

Jumbo Covid centres irregularities: Despite objections from civic accounts officer, LHMS’s bills were cleared, says ED

HT Image
mumbai news
Updated on Oct 02, 2023 07:26 am IST

Petitions against two PMLA provisions need to stop: Supreme Court

New Delhi, Apr 18 (ANI): A view of the Supreme Court, in New Delhi on Tuesday. (ANI Photo) (ANI)
india news
Updated on May 30, 2023 12:33 am IST

Abhishek Banerjee's sister-in-law moves HC after ED stops her from flying abroad

TMC MP Abhishek Banerjee's sister-in-law Maneka Gambhir arrives at CGO complex to appear before ED for questioning in connection with an alleged coal smuggling scam, in Kolkata, Monday, September 12, 2022. (PTI Photo)
kolkata news
Published on Sept 12, 2022 09:55 pm IST

SIT recommends ED probe into ₹150 cr property of slain gangster Vikas Dubey, aides

The Special Investigation Team during a visit to Bikru village near Kanpur where eight policemen were killed by gangster Vikas Dubey on July 3.
india news
Updated on Dec 01, 2020 07:01 pm IST

Uddhav supports cousin Raj Thackeray ahead of his questioning by ED in Kohinoor CTNL loan default case

A day before he appears before the ED, MNS chief Raj Thackeray has received support from his cousin and chief of Shiv Sena, Uddhav Thackeray
india news
Updated on Aug 21, 2019 03:43 pm IST

‘Went by the law’: I-T dept’s counter to CCD founder VG Siddhartha’s letter

VG Siddhartha, chairman of Coffee Day Enterprises that runs Cafe Coffee Day outlets, has been missing since Monday.
india news
Updated on Jul 30, 2019 07:02 pm IST

ED probes into laundering of NH-74 scam money, will attach properties

The scam pertains to land acquisition for construction and widening of the 374-km long Haridwar-Bareilly stretch of national highway (NH)-74 in Uttarakhand.
dehradun news
Published on Jun 06, 2018 10:23 pm IST
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