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Ed News

PAGE 7

Money laundering probe: ED grills AAP’s Mohali MLA Kulwant for 7 hours

Mohali Aam Aadmi Party (AAP) MLA Kulwant Singh outside the ED office. (HT photo)

Updated on Jan 31, 2024, 5:46 AM IST

Land-for-jobs scam: ED questions Lalu for 10 hours; RJD stages stir

RJD chief Lalu Prasad arrives at the ED office in Patna. (PTI)

Updated on Jan 30, 2024, 5:30 AM IST

Land-for-jobs case: Lalu grilled by ED for 10 hours

RJD chief Lalu Prasad arrives at the ED office in Patna on Monday. (HT photo)

Published on Jan 29, 2024, 9:41 PM IST

After fresh ED summons, J'Khand CM leaves for sudden visit to Delhi

HT Image

Updated on Jan 28, 2024, 6:08 AM IST

Chhattisgarh: ED files 2 FIRs in coal levy, liquor scam with ACB; over 100 named

Enforcement Directorate (Representative Photo)

Published on Jan 26, 2024, 5:55 PM IST

PMLA case: 2-time MLA Khanna summoned by ED

Arvind Khanna (File)

Updated on Jan 26, 2024, 7:32 AM IST

Amit Dua appointed as new additional director of ED Mumbai

HT Image

Updated on Jan 25, 2024, 6:45 PM IST

ED raids in north India states in HUDA refund ‘scam’ case probe

Around 18 premises in these cities are being searched by the officials of the federal probe agency.

Published on Jan 23, 2024, 9:36 PM IST

Hemant Soren gets fresh ED summons days after questioning

Jharkhand chief minister Hemant Soren. (PTI)

Published on Jan 23, 2024, 9:01 AM IST

Enforcement Directorate attaches Gayatri Prajapati’s kin properties worth ₹13.42 crore

In a press note shared by the ED, the officials said the investigation against the ex-minister was initiated in 2021 based on FIR registered by Uttar Pradesh Vigilance Establishment, Lucknow against him for the act of acquiring disproportionate assets and conducting criminal misconduct based on recommendation of the Lokayukta, Uttar Pradesh. (FOR REPRESENTATION)

Published on Jan 20, 2024, 7:34 PM IST

Tribal leaders stage protest against ED questioning of Jharkhand CM Soren

A section of tribal organisations expressed solidarity with the CM by staging a demonstration against the ED. (HT Photo)

Published on Jan 19, 2024, 9:33 PM IST

Land for jobs: Fresh ED summons for Lalu, Tejashwi

Outside the residence of Lalu Prasad and Rabri Devi in Patna on Friday. (HT photo)

Published on Jan 19, 2024, 9:29 PM IST

Bitcoin-based Ponzi scheme case: ED arrests Delhi businessman Nikhil Mahajan

A special court in Mumbai on Wednesday remanded Mahajan in ED custody. (HT PHOTO)

Published on Jan 18, 2024, 12:06 PM IST

Covid -19 probe: ED arrests Shiv Sena (UBT) functionary Suraj Chavan

Shiv Sena (UBT) leader Suraj Chavan (HT ARCHIVES)

Updated on Jan 18, 2024, 7:08 AM IST

₹1,530-cr bank fraud case: ED seizes ₹60 lakh from textile firm’s premises

The Enforcement Directorate (ED) seized <span class='webrupee'>₹</span>60 lakh cash, incriminating documents and digital evidence from the 14 premises of SEL Textiles Limited in Ludhiana and Nawanshahr where raids were carried out on Friday in connection with a <span class='webrupee'>₹</span>1,530-crore bank fraud case. (HT File)

Updated on Jan 15, 2024, 7:52 AM IST

ED arrests two more accused in MOB app case

HT Image

Updated on Jan 14, 2024, 7:00 AM IST

₹1,530-cr bank fraud case: ED raids textile firm’s premises in Ludhiana, SBS Nagar

The enforcement directorate (ED) on Friday launched a series of raids on SEL Textiles Limited and its associates in connection with a <span class='webrupee'>₹</span>1,530-crore bank fraud case. (HT File)

Updated on Jan 13, 2024, 9:40 AM IST

Senthil Balaji's bail plea dismissed for third time

Senthil Balaji

Published on Jan 12, 2024, 7:04 PM IST

ED raids Bengal minister Sujit Bose's premises in Kolkata

ED officials enter premises of Sujit Bose.

Published on Jan 12, 2024, 8:04 AM IST

ED raids Uddhav Thackeray party MLA's properties over money laundering case

Shiv Sena (UBT) MLA Ravindra Waikar

Updated on Jan 9, 2024, 11:11 AM IST

ED raids premises linked to Haryana Cong MLA, ex-INLD legislator

As per sources, the raids started on Wednesday night and continued till Thursday. (HT Photo)

Updated on Jan 5, 2024, 6:02 AM IST

ED arrests city builder Vijay Machinder in a fraud case

HT Image

Updated on Jan 4, 2024, 7:32 AM IST

Hemant Soren skips deadline to respond to ED’s seventh summon

Jharkhand Chief Minister Hemant Soren pays homage to the activists who died during the revolt against the British on January 1, 1948, at Kharsawan in Saraikela-Kharsawan district on Monday. (ANI)

Updated on Jan 1, 2024, 9:39 PM IST

ED serves seventh summon to Jharkhand CM Hemant Soren in PMLA case

Jharkhand chief minister Hemant Soren. (Fille)

Published on Dec 30, 2023, 1:17 PM IST

Vadra stayed in UK property under probe in PMLA case: ED

Robert Vadra. (HT file)

Updated on Dec 27, 2023, 8:20 AM IST

Tejashwi Yadav gets ED notice in lands-for-jobs case, asked to appear on Jan 5

Bihar deputy CM Tejashwi Prasad Yadav

Updated on Dec 23, 2023, 1:25 PM IST

ED attaches assets of company linked to Punjab AAP MLA Gajjanmajra

ED attaches assets of company linked to Punjab AAP MLA Gajjanmajra

Updated on Dec 23, 2023, 8:52 AM IST

ED attached assets worth over ₹69,000 cr under PMLA since 2019: Govt tells Parl

Union minister Jitendra Singh (File Photo)

Published on Dec 14, 2023, 5:53 PM IST

ED files charge sheet against AAP MP in excise case probe

AAP leader Sanjay Singh (PTI)

Updated on Dec 3, 2023, 5:20 AM IST

Excise policy case: ED to file charge sheet against AAP leader Sanjay Singh today

Aam Aadmi Party leader Sanjay Singh (File Photo)

Published on Dec 2, 2023, 12:16 PM IST

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