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In HC, Kejriwal opposes ED’s plea against his bail in excise case

Kejriwal asserted that the court, before granting bail to him, had clearly heard ED, and the agency could not condemn and criticise the order. (HT Photo)

Published on Jul 9, 2024, 10:49 PM IST

AAP slams CBI over Arvind Kejriwal's arrest: ‘Made a mockery of judiciary'

AAP MP Sanjay Singh also accused ED and CBI of contempt of court, after they have asked exception from the Supreme Court.

Published on Jun 30, 2024, 2:43 PM IST

ED raids 35 places linked to Amtek group in ₹20,000-cr bank fraud case

ED raids 35 places in Delhi-NCR, Maharashtra, suspects bank fraud by Amtek group

Published on Jun 20, 2024, 3:38 PM IST

Excise policy case: Delhi court reserves order in CM Arvind Kejriwal's bail plea

Delhi chief minister Arvind Kejriwal.

Updated on Jun 20, 2024, 12:43 PM IST

Axis Bank fined for failing to detect and report fraud account and transaction

Representational

Published on Jun 12, 2024, 7:15 PM IST

₹263 crore TDS refund fraud: ED to refer dubious documents to Maharashtra police

ED discovered that all the recovered documents, except for two pertaining to Chavan's flats in Malabar Hill and Dadar, were dubious.

Published on Jun 8, 2024, 4:57 PM IST

₹1,100 crore proceeds of crime in Delhi excise policy case, says ED

ED linked K Kavitha of the BRS to the generation of proceeds of crime worth <span class='webrupee'>₹</span>192.8 crore. (ANI)

Updated on Jun 4, 2024, 5:10 AM IST

Vijay Mallya, Nirav Modi, Mehul Choksi escaped due to delay in arrests: Court

Vijay Mallya, Nirav Modi and Mehul Choksi

Updated on Jun 3, 2024, 2:15 PM IST

Morning briefing: Maliwal on her US visit during Delhi CM's arrest; and more

Aam Aadmi Party (AAP) MP Swati Maliwal (ANI)

Published on May 26, 2024, 9:16 AM IST

TDS refund fraud case: ED searches SoBo home of fifth accused, finds docus of properties worth ₹100 cr

HT Image

Updated on May 25, 2024, 6:38 AM IST

ED opposes Kavitha’s bail plea in high court, says she will influence witnesses

BRS leader K Kavitha leaves the Rouse Avenue Court after being produced by the Central Bureau of Investigation (CBI) in the Delhi liquor policy case in New Delhi on April 15 (PTI)

Published on May 24, 2024, 6:49 PM IST

Yes Bank case: ED submits chargesheet against Romi Bhagat and 16 others

HT Image

Updated on May 24, 2024, 8:40 AM IST

AAP violated FCRA in receiving foreign funds: ED to home ministry

It remains unclear on the action MHA took when the reference regarding the violations was made in August 2023.

Updated on May 20, 2024, 5:52 PM IST

₹32.5 crore cash in Ranchi house belongs to arrested Jharkhand minister: ED

A huge amount of "unaccounted" cash which was recovered by the Enforcement Directorate from premises of Sanjiv Lal, allegedly an aide of Jharkhand minister Alamgir Alam, in Ranchi, on May 6. (PTI)

Updated on May 16, 2024, 5:10 PM IST

ED can't arrest accused after spl court takes cognizance of PMLA complaint: SC

Supreme Court of India. (PTI File Photo)

Updated on May 16, 2024, 11:38 AM IST

ED arrests Jharkhand minister Alamgir Alam in money laundering case

Ranchi office of the Enforcement Directorate (Twitter Photo)

Published on May 15, 2024, 9:00 PM IST

ED to name AAP accused in Delhi excise policy case

AAP leader Manish Sisodia appealed against the rejection of his bail pleas. (File photo)

Updated on May 15, 2024, 5:42 AM IST

Lok Sabha polls 2024: Modi attacks Oppn in Bihar, reiterates reservation remark

Prime Minister Narendra Modi addresses during a public meeting for Lok Sabha elections, in Hajipur. (PTI)

Published on May 13, 2024, 1:45 PM IST

No proof given by ED to declare Mehul Choksi a fugitive, says lawyer

Mehul Choksi (Mint File Photo)

Updated on May 13, 2024, 1:35 PM IST

ED names Kavitha in 7th charge sheet in excise case, says next one in a week

BRS leader K Kavitha was arrested in March in the alleged Delhi liquor policy case and is in judicial custody (PTI FILE)

Updated on May 10, 2024, 6:31 PM IST

Supreme Court hints at interim bail to Kejriwal, sets no-work condition

A protest against the arrest of Delhi CM Arvind Kejriwal at Connaught Place in New Delhi, India, on April 30. (Hindustan Times)

Updated on May 8, 2024, 12:31 AM IST

ED attaches ₹20 cr property of Saharanpur liquor distillery

(For representation)

Published on May 7, 2024, 8:33 PM IST

ED recovers pile of cash from domestic help linked to Jharkhand minister’s secretary

ED officials with the unaccounted cash in Ranchi. (ANI Photo)

Published on May 6, 2024, 12:00 PM IST

Supreme Court hears jailed Arvind Kejriwal, Hemant Soren's pleas | Updates

Delhi chief minister Arvind Kejriwal with former Jharkhand CM Hemant Soren in Ranchi. (ANI FILE)

Updated on Apr 29, 2024, 2:44 PM IST

ED summons AAP MLA Amanatullah Khan on April 29 in Waqf Board case

AAP leader Amanatullah Khan

Published on Apr 28, 2024, 10:16 AM IST

ED searches 10 locations of Lucknow based realty firm

The ED has seized cash and incriminating documents related to the fraud during the searches. (Sourced)

Published on Apr 24, 2024, 9:44 PM IST

Bank fraud case: ED attaches shares worth ₹81cr owned by Ludhiana textile firm

The Enforcement Directorate (ED) on Thursday provisionally attached moveable assets in the form of shares worth <span class='webrupee'>₹</span>81.03 crore owned by Ludhiana-based SEL Textiles Limited in a bank fraud case.

Updated on Apr 19, 2024, 8:24 AM IST

ED: Delhi CM Arvind Kejriwal eating sweets, mangoes to raise sugar level

A march in support of Delhi CM Arvind Kejriwal at Arts Faculty, North Campus in New Delhi, on Tuesday. (Sanchit Khanna/ Hindustan Times)

Updated on Apr 19, 2024, 5:29 AM IST

ED arrests four people in connection with land scam linked to Soren

The ED has arrested four more people, including a JMM leader, in connection with the ongoing money laundering probe (PTI)

Published on Apr 17, 2024, 9:41 PM IST

‘PM Modi an instrument of 5-6 big rich businessmen’: Rahul Gandhi in Kerala

FILE PHOTO: Rahul Gandhi, a senior leader of India's main opposition Congress party, gestures as he addresses the media during the party's manifesto release event ahead of the general election, in New Delhi, India, April 5, 2024. REUTERS/Adnan Abidi/File Photo

Published on Apr 16, 2024, 3:53 PM IST

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