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ed news

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)
chandigarh news
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
bengaluru news
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
mumbai news
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
others
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
india news
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.
chandigarh news
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.
india news
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)
india news
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
bengaluru news
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)
chandigarh news
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.
india news
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.
india news
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.
india news
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
delhi news
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)
others
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.
india news
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
delhi news
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)
mumbai news
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.
gurugram news
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.
delhi news
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
chandigarh news
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)
chandigarh news
Published on Mar 14, 2026 04:18 am IST

Kejriwal exoneration: Court warns on mixing polls, criminal probes

(Shutterstock)
india news
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.
delhi news
Updated on Feb 27, 2026 09:00 am IST

Jayaram appears before ED for questioning in Sabarimala Gold case

Jayaram spoke to reporters upon arriving at the ED office.
others
Published on Feb 17, 2026 02:19 pm IST

ED slaps ₹184 crore FEMA penalty notice against NewsClick, founder Purkayastha

File photo of NewsClick founder and Editor-in-Chief Prabir Purkayastha. (Photo by Raj K Raj/ Hindustan Times)
india news
Updated on Feb 18, 2026 09:00 pm IST

I-PAC raids: SC adjourns to Feb 10 ED plea against 'interference' by CM Banerjee

West Bengal CM Mamata Banerjee addresses the media along with party leaders outside the Election Commission office in New Delhi.
india news
Published on Feb 03, 2026 01:11 pm IST

Delhi court acquits Arvind Kejriwal in two cases over skipping ED summons

AAP National Convener Arvind Kejriwal has been aquitted in two cases
india news
Updated on Jan 22, 2026 06:09 pm IST

CBI, ED oppose Christian Michel’s plea challenging release from prison in Delhi HC

Accused Christian Michel James is being brought to Rouse Avenue Court in this file photo. (ANI photo)
india news
Updated on Jan 10, 2026 09:46 am IST

ED attaches assets worth ₹1,452 cr in probe against RCOM, group firms

Representational image.
mumbai news
Published on Dec 10, 2025 03:09 pm IST
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