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Ed News

ED raids 30+ Jharkhand locations, traces ₹600 crore assets in illegal coal case

Enforcement Directorate officials conducted searches in Jharkhand's Dhanbad and froze mutual fund investments worth nearly <span class='webrupee'>₹</span>160 crore

Published 4 days ago

ED arrests ex-Chhattisgarh Public Service Commission chairman in corruption link

ED arrests ex-Chhattisgarh Public Service Commission chairman in corruption linked to state service exam in 2020, 2021

Published 8 days ago

ED raids 8 premises in Delhi, UP and Punjab in ₹450 crore money laundering case

The raids have continued since morning, covering one spot each in Bihar's Banka and Patna, one in Delhi and NCR, as well as four spots in Sri Ganganagar and one in Jaipur.

Published 11 days ago

Delhi HC refuses interim bail to Al Falah university chairman Jawad Siddiqui

The judge further said that Siddiqui may be a flight risk and can influence the witnesses or try to tamper with evidence if released.

Published 17 days ago

ED summons TMC MLA Madan Mitra's wife, two sons in municipal recruitment ‘scam’

The development comes weeks after the ED conducted simultaneous searches at multiple premises linked to Mitra in connection with the alleged recruitment scam.

Published 20 days ago

ED unearths ₹3,000-cr fake GST, cash withdrawal fraud in Fatehgarh Sahib

Following a formal complaint filed by the central probe agency, five key suspects have been named, while two others remain unidentified. (HT)

Published 44 days ago

US-based Christian missionary organisation, others booked under UAPA

US-based Christian missionary organisation, others booked under UAPA

Published 51 days ago

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 54 days ago

Court allows ED access to SFIO documents in CMRL-Exalogic money laundering case

Court allows ED access to SFIO documents in CMRL-Exalogic money laundering case

Published 57 days ago

ED approaches court seeking SFIO documents in CMRL money laundering case

ED approaches court seeking SFIO documents in CMRL money laundering case

Updated 58 days ago

ED grills ex-MLA Kiki Dhillon for 9 hours in money-laundering case

Congress leader and former MLA from Faridkot Kushaldeep Singh Dhillon, alias Kiki Dhillon, coming out of the Enforcement Directorate (ED) office in Jalandhar on Wednesday.

Published 61 days ago

ED searches Vedanta-linked premises in FEMA violation probe

ED searches at certain premises of the Vedanta group, including in Delhi and Mumbai, were carried out on Monday.

Updated 62 days ago

Violence outside Vijayan’s house during ED raid; agency's car ‘attacked’ | Video

The vehicle, which also had women officials on board, was targeted during the incident, said a report. (ANI Video Grab)

Updated 68 days ago

Six arrested in ₹24 cr 'digital arrest' scam targeting elderly woman in Bengaluru

Six arrested in <span class='webrupee'>₹</span>24 cr 'digital arrest' scam targeting elderly woman in Bengaluru

Published 71 days ago

CBI, ED raids in Punjab: AAP alleges political vendetta

Arora criticised the central government for bypassing coordination mechanisms, asserting that Punjab could not be intimidated or controlled like other states. (HT File)

Published 83 days ago

ED arrests TMC leader Sujit Bose in alleged municipal recruitment scam

Bose arrives to appear for questioning by the Enforcement Directorate (ED) in connection with its probe into the alleged civic body recruitment scam, in Kolkata.

Updated 84 days ago

AAP calls ED's arrest of Sanjeev Arora ‘politically motivated'

AAP leader and Punjab minister Sanjeev Arora.

Updated 86 days ago

ED issues lookout notice against Kolkata Police DCP in money laundering probe

Before the lookout notice, the ED had conducted raids at two premises of the Kolkata Police Deputy Commissioner.

Published 90 days ago

HC issues fresh notice to Kejriwal on ED plea against acquittal in summons cases

HC issues fresh notice to Kejriwal on ED plea against acquittal in summons cases

Published 97 days ago

ED raids 8 locations in C’garh land compensation case, 2 held for obstruction

ED in a press release said raids were carried out under the Prevention of Money Laundering Act. (HT File Photo)

Published 97 days ago

ED raids Kolkata top cop, businessman in money laundering probe

Lawyer Prasanjit Nag, centre, outside the residence of Deputy Commissioner of Police, Shantanu Sinha Biswas, during an ED raid in connection with a money laundering case, in Kolkata, West Bengal, Sunday, April 19, 2026.

Published 107 days ago

HC issues notice to Kejriwal on ED plea against acquittal in summons cases

HC issues notice to Kejriwal on ED plea against acquittal in summons cases

Published 125 days ago

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 134 days ago

Four months after Red Fort blast row, Al Falah campus limps back to normalcy

Campus saw faculty resignations, empty hostels and heavy policing after arrests of doctors linked to the bombing. Admissions and classes have now resumed.

Updated 141 days ago

Kejriwal moves SC after Delhi HC rejects bench-change plea in excise policy case

The CBI’s appeal was listed before a bench of justice Sharma on March 9, who is currently on the roster of cases involving MPs and MLAs.

Updated 141 days ago

Vikram Wadhwa: From ₹1,500 salary to ‘key conspirator’ in IDFC scams worth 780cr

Vikram Wadhwa, originally from Malout, moved to Chandigarh in the 1990s as a guesthouse caretaker on a <span class='webrupee'>₹</span>1,500 salary before building a real estate empire

Updated 142 days ago

₹590-crore IDFC First Bank fraud: ED freezes over 90 bank accounts

In a statement, the ED said that its Chandigarh zonal office had conducted search operations on March 12, 2026, at 19 premises across Chandigarh, Mohali, Panchkula, Gurugram and Bangalore. (HT Photo for representation)

Published 143 days ago

Kejriwal exoneration: Court warns on mixing polls, criminal probes

(Shutterstock)

Updated 157 days ago

Duo robbed in fake ED raid; house help in net in Delhi's New Friends Colony

A case was registered on Tuesday, following which investigators analysed footage from more than 350 CCTV cameras and traced the suspects’ movement to Vaishali.

Updated 158 days ago

Jayaram appears before ED for questioning in Sabarimala Gold case

Jayaram spoke to reporters upon arriving at the ED office.

Published 168 days ago

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