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ED arrests ex-Chhattisgarh excise minister Kawasi Lakhma in liquor scam

Congress MLA Kawasi Lakhma.

Updated on Jan 15, 2025, 5:05 PM IST

ED conducts 11-hour raid at DMK minister Duraimurugan's residence in Vellore

The ED raids were carried out at four locations in Tamil Nadu's Vellore.

Published on Jan 4, 2025, 2:07 PM IST

CBI searches premises of ED official on the run in bribery case

CBI launched a search at the residence of an assistant director of the Enforcement Directorate (ED) in Shimla, (Representational image)

Published on Dec 28, 2024, 10:50 PM IST

CM Atishi could be arrested soon; probe agencies may conduct raids: Kejriwal

Aam Aadmi Party (AAP) national convener Arvind Kejriwal (HT PHOTO)

Updated on Dec 25, 2024, 3:10 PM IST

ED questions actress Gehna Vasisth for 7 hours in porn app case

Actress Gehna Vashisth comes out after appearing before the Enforcement Directorate (ED) office after getting a summon in connection with Raj Kundra Money Laundering and Pornography Case.

Updated on Dec 10, 2024, 9:38 AM IST

Luxury cars, FDs seized by ED in ₹500 cr real estate fraud

ED conducted these raids on November 25 at 14 locations across Delhi-NCR.

Updated on Dec 3, 2024, 7:20 PM IST

WBSSC recruitment scam: ED nabs two in West Bengal school recruitment case

WBSSC recruitment scam: Two persons have been arrested by the Directorate of Enforcement (ED), Kolkata in connection to the West Bengal school recruitment case. (Representational image)

Updated on Dec 1, 2024, 3:08 PM IST

Raj says ‘unacceptable to drag my wife' Shilpa Shetty into unrelated matters

Shilpa Shetty and Raj Kundra have been married for many years.

Published on Nov 30, 2024, 10:50 AM IST

Supreme Court notice to CBI, ED on Manish Sisodia's bail relaxation plea

Aam Aadmi Party (AAP) leader Manish Sisodia addresses a gathering.

Published on Nov 22, 2024, 11:54 AM IST

ED nabs masterminds of UP Police and UPPSC exam paper leaks, details here

ED nabs two masterminds in the UP Police and UPPSC paper leak case. (HT file)

Published on Nov 20, 2024, 2:38 PM IST

Jet Airways' 1.43 lakh retail shareholders stare at wipeout after SC order

Naresh Goyal, chairman of Jet Airways

Published on Nov 8, 2024, 9:54 AM IST

Enforcement Directorate team conducts raids at MUDA office in Mysuru. Watch

the MUDA office in Mysuru and some other locations are being raided by the federal probe agency.

Updated on Oct 18, 2024, 1:08 PM IST

‘God with AAP’: Kejriwal after ED raids MP Sanjeev Arora over land ‘fraud’

New Delhi: Former Delhi CM and AAP convenor Arvind Kejriwal addresses a press conference, in New Delhi, Monday, Oct. 7, 2024. (PTI Photo/Manvender Vashist Lav) (PTI10_07_2024_000120B)

Published on Oct 7, 2024, 3:00 PM IST

PMLA case: ED attaches plot worth ₹4.33 Cr of Delhi firm

For representation only (HT File Photo)

Published on Oct 1, 2024, 9:12 PM IST

Abduction charges fly as AAP claims councillor taken to BJP headquarters

AAP MP Sanjay Singh addresses a press conference at the party office, in New Delhi.

Updated on Sep 1, 2024, 5:16 PM IST

Bengaluru court issues summons to CM, Deputy CM in connection with 2022 protest

Bengaluru court issues summons to CM Siddaramaiah, Deputy CM DK Shivakumar in connection with 2022 protest

Published on Aug 9, 2024, 10:22 AM IST

ED assistant director arrested by CBI for taking ₹20 lakh bribe from jeweller

The CBI arrested an ED assistant director on Thursday (HT Photo)

Published on Aug 8, 2024, 8:13 PM IST

ED’s supplementary charge sheet names Lalu, Tejashwi as accused in alleged scam

Former railway minister Lalu Prasad Yadav and former Bihar deputy chief minister Tejashwi Yadav. (PTI)

Published on Aug 6, 2024, 1:15 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 <span class='webrupee'>₹</span>2,000-crore foodgrain transportation-linked money-laundering case. (HT Photo)

Updated on Aug 2, 2024, 5:44 AM IST

ED seizes ₹19.5 lakh in cash in bank loan fraud case searches

HT Image

Updated on Aug 1, 2024, 7:12 AM IST

Ration distribution case: ED raids underway in West Bengal’s North Parganas

The searches were conducted at six houses and four rice mills in places such as Basirhat, Rajarhat, Deganga. (Enforcement Directorate)

Updated on Jul 30, 2024, 10:43 AM IST

Manish Sisodia entitled to seek bail in CBI, ED cases: Supreme Court

Former deputy chief minister Manish Sisodia. (HT PHOTO)

Published on Jul 29, 2024, 4:08 PM IST

Ex-Minister Nagendra remanded to 14 days judicial custody in Valmiki scam

Former Karnataka Minister for Youth Empowerment and Sports B Nagendra.

Published on Jul 22, 2024, 9:00 PM IST

'Four arrested, ₹85.25 crore recovered': CM Siddaramaiah on Valmiki scam

Karnataka Chief Minister Siddaramaiah speaks during the Assembly session, in Bengaluru.

Published on Jul 20, 2024, 4:30 PM IST

Gurgaon land release case: ED attaches properties of realty company M3M India

Enforcement Directorate (ED) attaches immovable properties valued at <span class='webrupee'>₹</span>300 crore belonging to M3M India Infrastructures Private Ltd under the provisions of the Prevention of Money Laundering Act (PMLA). (ANI)

Updated on Jul 20, 2024, 6:34 AM IST

ED seizes ₹78.15 lakh during raids across 3 states

Apart from <span class='webrupee'>₹</span>78.15 lakh, the Enforcement Directorate has seized some digital devices and “incriminating” documents. (Picture only for representational purpose)

Published on Jul 19, 2024, 10:57 PM IST

HC allows ED to sell 26 luxury cars owned by Sukesh Chandrashekar's wife

Sukesh Chandrashekhar (File Photo)

Published on Jul 16, 2024, 7:02 PM IST

ED raids premises of liquor baron Deep Malhotra in Punjab

Paramilitary forces outside the Faridkot residence of liquor baron Deep Malhotra during the ED raid on Tuesday. (HT Photo)

Updated on Jul 16, 2024, 2:20 PM IST

Excise case: Probe against Arvind Kejriwal, AAP complete, says ED

Delhi chief minister and AAP leader Arvind Kejriwal (PTI)

Updated on Jul 15, 2024, 4:59 AM IST

ED seizes ₹5L, documents, assets of mining firm

Officials of the Enforcement Directorate (ED) carried out a search operation on the premises of partners and associates of M/s Govardhan Mines and Minerals in Hisar, Bhiwani, Gurugram, Panchkula and Delhi on Saturday. Several incriminating documents, digital devices, <span class='webrupee'>₹</span>5 lakh and a BMW car worth <span class='webrupee'>₹</span>1.50 crore were seized in connection with a case related to “illegal” mining in Dadam area of Haryana. (AFP File Photo)

Updated on Jul 14, 2024, 6:08 AM IST

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