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ED questions actress Gehna Vasisth for 7 hours in porn app case
ED’s probe revealed she pressured reluctant actors to shoot intimate scenes; Vasisth says “movies of erotic genre”, not porn
Updated on Dec 10, 2024 09:38 AM IST
Luxury cars, FDs seized by ED in ₹500 cr real estate fraud
The four luxury cars seized from one of Orris group's directors and promoters home included Mercedes, Porsche, and BMW models.
Updated on Dec 03, 2024 07:20 PM IST
WBSSC recruitment scam: ED nabs two in West Bengal school recruitment case
ED initiated the investigation on the basis of two FIRs filed by the CBI under various sections of IPC, 1860 and the Prevention of Corruption Act, 1988.
Updated on Dec 01, 2024 03:08 PM IST
ANI | , Kolkata
Raj says ‘unacceptable to drag my wife' Shilpa Shetty into unrelated matters
Raj Kundra said he is “fully complying” with the ongoing investigation. He also said that “no amount of sensationalism will cloud the truth”.
Published on Nov 30, 2024 10:50 AM IST
Supreme Court notice to CBI, ED on Manish Sisodia's bail relaxation plea
The Supreme Court had granted bail to Manish Sisodia in August in both ED and CBI cases related to the Delhi liquor excise policy.
Published on Nov 22, 2024 11:54 AM IST
ED nabs masterminds of UP Police and UPPSC exam paper leaks, details here
As per the ED, the duo allegedly provided leaked question papers to exam aspirants before the scheduled date of exam.
Published on Nov 20, 2024 02:38 PM IST
ANI | , Lucknow
Jet Airways' 1.43 lakh retail shareholders stare at wipeout after SC order
According to exchange data, retail investors (who invested under ₹2 lakh) currently own 19.29% of Jet Airways (India) Ltd shares.
Published on Nov 08, 2024 09:54 AM IST
Enforcement Directorate team conducts raids at MUDA office in Mysuru. Watch
According to the officials, no premises of Karnataka CM Siddaramaiah or his family are being covered.
Updated on Oct 18, 2024 01:08 PM IST
‘God with AAP’: Kejriwal after ED raids MP Sanjeev Arora over land ‘fraud’
AAP convenor described the ED raids are meant to target his party in the name of combating ‘corruption’.
Published on Oct 07, 2024 03:00 PM IST
PMLA case: ED attaches plot worth ₹4.33 Cr of Delhi firm
The ED registered a PMLA case against the private firm and initiated investigation on the basis of an FIR registered by Gautam Buddh Nagar Police under several sections of IPC, 1860
Published on Oct 01, 2024 09:12 PM IST
HT Correspondent, Lucknow
Abduction charges fly as AAP claims councillor taken to BJP headquarters
Ram Chander, who is a councillor from Ward No 28, was one of the five members who joined the BJP last Sunday.
Updated on Sep 01, 2024 05:16 PM IST
Bengaluru court issues summons to CM, Deputy CM in connection with 2022 protest
A case was subsequently registered at the Wilson Garden Police Station, alleging that the protest disrupted public peace.
Published on Aug 09, 2024 10:22 AM IST
PTI | | Posted by Pathi Venkata Thadhagath
ED assistant director arrested by CBI for taking ₹20 lakh bribe from jeweller
The CBI arrested an assistant director of the ED for taking a bribe of ₹20 lakh from a jeweller based in Mumbai.
Published on Aug 08, 2024 08:13 PM IST
ED’s supplementary charge sheet names Lalu, Tejashwi as accused in alleged scam
In its earlier charge sheet in January, ED named former Bihar chief minister Rabri Devi, her daughters Misa Bharti, a member of Parliament, and Hema Yadav as accused
Published on Aug 06, 2024 01:15 PM IST
{Foodgrains transportation scam} ED arrests ex-Congess minister Ashu in money-laundering case
The Enforcement Directorate (ED) on Thursday arrested former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu in an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case.
Updated on Aug 02, 2024 05:44 AM IST
ED seizes ₹19.5 lakh in cash in bank loan fraud case searches
The Enforcement Directorate (ED) conducted searches in Mumbai and other cities related to a bank loan fraud case involving Shree Shiv Parvati Sakhar Karkhana Limited. Seized cash, documents, and devices in the investigation.
Updated on Aug 01, 2024 07:12 AM IST
Ration distribution case: ED raids underway in West Bengal’s North Parganas
A senior ED official said that raids started in at least ten places across North 24 Parganas district since around 6am on Tuesday
Updated on Jul 30, 2024 10:43 AM IST
Manish Sisodia entitled to seek bail in CBI, ED cases: Supreme Court
The court noted Sisodia was allowed to move a fresh petition if the trial does not conclude in the next six to eight months when his first bail plea was disposed of last year
Published on Jul 29, 2024 04:08 PM IST
Abraham Thomas
Ex-Minister Nagendra remanded to 14 days judicial custody in Valmiki scam
The Ballari Rural Congress MLA was produced before the court as his Enforcement Directorate (ED) custody ended today.
Published on Jul 22, 2024 09:00 PM IST
PTI | | Posted by Yamini C S
'Four arrested, ₹85.25 crore recovered': CM Siddaramaiah on Valmiki scam
Karnataka CM Siddaramaiah said on Friday that four persons have been arrested and around ₹85 crores and 25 lakhs have been seized and recovered by SIT.
Published on Jul 20, 2024 04:30 PM IST
ANI | | Posted by Yamini C S
Gurgaon land release case: ED attaches properties of realty company M3M India
An ED statement said that these properties are in the form of land parcels located in Basharia village of Harsaru tehsil in Gurugram
Updated on Jul 20, 2024 06:34 AM IST
HT Correspondent, Chandigarh
ED seizes ₹78.15 lakh during raids across 3 states
The targeted firm, Malbros International Pvt Ltd, has been accused of contaminating groundwater by discharging effluents into borewells
Published on Jul 19, 2024 10:57 PM IST
Press Trust of India, New Delhi
HC allows ED to sell 26 luxury cars owned by Sukesh Chandrashekar's wife
The Delhi high court has upheld an order giving permission to the Enforcement Directorate to sell 26 luxury cars purchased with Sukesh Chandrashekar's money
Published on Jul 16, 2024 07:02 PM IST
ED raids premises of liquor baron Deep Malhotra in Punjab
Enforcement Directorate teams from Delhi conduct searches in houses and companies of Malhotra and his associates in Faridkot, Ferozepur districts
Updated on Jul 16, 2024 02:20 PM IST
Excise case: Probe against Arvind Kejriwal, AAP complete, says ED
Kejriwal and AAP have denied all the charges, and called then “political vendetta” by the Union government
Updated on Jul 15, 2024 04:59 AM IST
Neeraj Chauhan, New Delhi
ED seizes ₹5L, documents, assets of mining firm
Among those targeted by the ED were Ravita, Pankaj Singh, Jagat Singh, Sanjay Gupta, Sombir Singh, Naveen Kumar and others. The bank account of the firm, having ₹41 lakh, has been frozen.
Updated on Jul 14, 2024 06:08 AM IST
HT Correspondent, Chandigarh
In HC, Kejriwal opposes ED’s plea against his bail in excise case
In the reply filed, Kejriwal raised questions regarding the maintainability of the federal probe agency’s plea
Published on Jul 09, 2024 10:49 PM IST
Delhi CM Kejriwal victim of 'deep political conspiracy', people need to rally behind him, says wife Sunita
Delhi CM Kejriwal victim of 'deep political conspiracy', people need to rally behind him, says wife Sunita
Published on Jul 06, 2024 07:56 PM IST
PTI |
Delhi CM Kejriwal victim of 'deep political conspiracy', people need to rally behind him, sayd wife Sunita
Delhi CM Kejriwal victim of 'deep political conspiracy', people need to rally behind him, sayd wife Sunita
Updated on Jul 06, 2024 07:55 PM IST
PTI |
AAP slams CBI over Arvind Kejriwal's arrest: ‘Made a mockery of judiciary'
AAP MP Sanjay Singh said the Union government fabricated Arvind Kejriwal's arrest by the CBI.
Published on Jun 30, 2024 02:43 PM IST