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    Ed News

    ED raids 8 locations in Kozhikode in case involving Vijayan's daughter

    Officials familiar with the matter said the raids took place at eight locations including an apartment belonging to P Nikhil
    India News
    Updated 6 days ago

    Govt extends ED director Rahul Navin's tenure by a year

    Rahul Navin will be the ED director till August 13, 2027.
    India News
    Updated 16 days ago

    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
    India News
    Published 25 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
    Education
    Published 29 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.
    India News
    Published 32 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.
    India News
    Published 39 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.
    India News
    Published 42 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)
    Cities
    Published 66 days ago

    US-based Christian missionary organisation, others booked under UAPA

    US-based Christian missionary organisation, others booked under UAPA
    Cities
    Published 72 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
    Cities
    Updated 75 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
    Cities
    Published 78 days ago

    ED approaches court seeking SFIO documents in CMRL money laundering case

    ED approaches court seeking SFIO documents in CMRL money laundering case
    India News
    Updated 79 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.
    Cities
    Published 83 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.
    India News
    Updated 83 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)
    India News
    Updated 90 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
    Cities
    Published 92 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)
    Cities
    Published 105 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.
    India News
    Updated 106 days ago

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

    AAP leader and Punjab minister Sanjeev Arora.
    India News
    Updated 107 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.
    India News
    Published 112 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
    Cities
    Published 118 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)
    Cities
    Published 119 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.
    India News
    Published 128 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
    Cities
    Published 146 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)
    Cities
    Updated 155 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.
    Cities
    Updated 162 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.
    Cities
    Updated 163 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
    Cities
    Updated 163 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)
    Cities
    Published 165 days ago

    Kejriwal exoneration: Court warns on mixing polls, criminal probes

    (Shutterstock)
    India News
    Updated 178 days ago
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