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ed news

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

Rahul Navin will be the ED director till August 13, 2027.
Updated on Aug 09, 2026 10:52 pm IST

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 160 crore
Published on Jul 31, 2026 03:17 pm IST

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 on Jul 27, 2026 04:11 pm IST

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 on Jul 24, 2026 01:56 pm IST

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 on Jul 17, 2026 10:52 pm IST

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 on Jul 14, 2026 10:15 pm IST

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 on Jun 21, 2026 01:41 pm IST

US-based Christian missionary organisation, others booked under UAPA

US-based Christian missionary organisation, others booked under UAPA
Published on Jun 14, 2026 10:38 am IST

ED attaches 60-crore Alibaug land parcel in SKNL fraud case

ED attaches 60-crore Alibaug villa in SKNL fraud case
Updated on Jun 11, 2026 11:57 am IST

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 on Jun 08, 2026 05:36 pm IST

ED approaches court seeking SFIO documents in CMRL money laundering case

ED approaches court seeking SFIO documents in CMRL money laundering case
Updated on Jun 07, 2026 11:09 am IST

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 on Jun 04, 2026 05:24 am IST

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 on Jun 03, 2026 07:22 am IST

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 on May 27, 2026 06:11 pm IST

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

Six arrested in 24 cr 'digital arrest' scam targeting elderly woman in Bengaluru
Published on May 25, 2026 09:22 am IST

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 on May 13, 2026 06:38 am IST

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 on May 12, 2026 12:00 pm IST

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

AAP leader and Punjab minister Sanjeev Arora.
Updated on May 10, 2026 02:37 pm IST

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 on May 05, 2026 06:52 pm IST

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 on Apr 29, 2026 01:25 pm IST

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 on Apr 28, 2026 07:49 pm IST

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 on Apr 19, 2026 02:50 pm IST

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 on Apr 01, 2026 01:36 pm IST

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 on Mar 23, 2026 12:43 pm IST

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 on Mar 16, 2026 08:17 am IST

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 on Mar 16, 2026 06:22 am IST

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 1,500 salary before building a real estate empire
Updated on Mar 15, 2026 09:02 pm IST

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 on Mar 14, 2026 04:18 am IST

Kejriwal exoneration: Court warns on mixing polls, criminal probes

(Shutterstock)
Updated on Feb 28, 2026 01:53 pm IST

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 on Feb 27, 2026 09:00 am IST