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Ed News

PAGE 8

Former mayor reports fake ED notice circulating on social media

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Updated on Dec 1, 2023, 7:02 AM IST

₹22,842-cr loans default case: ED searches premises linked to ABG Shipyard

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Updated on Nov 30, 2023, 7:12 AM IST

Delhi court sets Dec 6 as deadline for ED's reply on Sanjay Singh's bail request

AAP Rajya Sabha MP Sanjay Singh was arrested by the ED on October 4 (File Photo)

Published on Nov 28, 2023, 5:02 PM IST

FEMA notices worth ₹9,362 crore sent to Byju Raveendran, parent company: ED

Published on Nov 21, 2023, 9:20 PM IST

Mallick made wife, daughter directors of shell company, ED tells court

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Updated on Nov 13, 2023, 5:26 AM IST

ED arrests Associate High Pressure Technologies chairman for defrauding bank of ₹149.89 crore

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Updated on Nov 13, 2023, 5:22 AM IST

ED attaches Pawan Munjal’s properties worth ₹24.95 crore

The financial crimes probe agency had raided Munjal and others in August this year. (Representative file image)

Published on Nov 10, 2023, 4:05 PM IST

ED attaches properties worth ₹24.95 cr of Hero MotoCorp chairman Pawan Munjal

Hero MotoCorp’s chairman Pawan Munjal.

Updated on Nov 10, 2023, 12:14 PM IST

Baghel's sharp dig at ED amid Mahadev app row: ‘Short break after Nov 17’

Chhattisgarh Chief Minister and Congress leader Bhupesh Baghel speaks during a press conference.

Published on Nov 7, 2023, 2:22 PM IST

Shell companies, movie projects: Common factors in job, ration scams in Bengal

Bengal minister Jyotipriya Mallick was arrested by the Enforcement Directorate on October 27 in connection with the ration scam. (PTI)

Published on Oct 29, 2023, 10:02 PM IST

Bank fraud: ED arrests 2 promoters, CA of Chandigarh pharma company

According to a CBI FIR, promoters and pharma company were booked for ‘defrauding’ a consortium of banks of <span class='webrupee'>₹</span>1,600 crore

Updated on Oct 29, 2023, 7:30 AM IST

Bank fraud case: Promoters, CA of pharma firm held

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Updated on Oct 29, 2023, 5:24 AM IST

ED summons dy municipal chief on Monday in khichdi scam case

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Updated on Oct 27, 2023, 6:02 AM IST

‘ED doing its job’: Dotasara tells supporters on raids on premises; Gehlot lauds

Govind Singh Dotasra (File)

Updated on Oct 26, 2023, 8:43 PM IST

'ED's red rose': Ashok Gehlot says son Vaibhav Gehlot summoned by agency

Rajasthan Chief Minister Ashok Gehlot

Updated on Oct 26, 2023, 11:38 AM IST

Jharkhand liquor trader Jigendra Tiwari remanded 8-day ED custody by PMLA court

(Representative Photo)

Published on Oct 20, 2023, 6:42 PM IST

ED seeks info of 21 suspects in cryptocurrency fraud case from Mandi police

The accused individuals hailed from various locations, including Punjab’s Zirakpur, Hamirpur, Una and Baddi in Himachal. (iStock)

Updated on Oct 18, 2023, 7:00 AM IST

Afternoon briefing: AAP's big claim on custody of Sanjay Singh

AAP MP Sanjay Singh

Published on Oct 11, 2023, 1:00 PM IST

ED arrests Lava MD, three others in Vivo case

The federal agency’s probe under the Prevention of Money Laundering Act (PMLA) against Vivo, started in 2022 (Representative photo)

Updated on Oct 11, 2023, 6:54 AM IST

Vivo PMLA case: ED arrests four persons in money laundering probe

The agency had raided the company and its linked persons in July last year. (Representative file image)

Published on Oct 10, 2023, 3:40 PM IST

HC paves the way for redevelopment of Opera House building

Mumbai, India – Oct 09, 2023: A view of Hari Niwas building, at Opera House, in Mumbai, India, on Monday, Oct 09, 2023. (Photo by Bhushan Koyande/HT Photo)

Updated on Oct 10, 2023, 7:58 AM IST

Mann, Oppn leaders meet Sanjay Singh’s family

Punjab chief minister Bhagwant Mann outside the residence of AAP MP Sanjay Singh, in New Delhi on Sunday. (Sanchit Khanna/HT)

Updated on Oct 9, 2023, 5:52 AM IST

ED looks into FIR against NewsClick to probe financial crimes

**EDS: COMBO PHOTO** New Delhi: NewsClick founder Prabir Purkayastha (L) and HR Head Amit Chakravarty being brought to the Lodhi Road Special Cell office, in New Delhi, Tuesday, Oct. 3, 2023. Police on Tuesday searched more than 30 locations connected with the online portal NewsClick, questioned several journalists in connection with the case and arrested Purkayastha and Chakravarty. (PTI Photo)(PTI10_04_2023_000585A) (PTI)

Updated on Oct 8, 2023, 7:30 AM IST

ED summons Sanjay Singh's 3 associates, to question them in front of AAP leader

Aam Aadmi Party leader Sanjay Singh during an ED raid at his residence in Delhi on Wednesday. (ANI)

Updated on Oct 6, 2023, 12:33 PM IST

AAP MP Sanjay Singh arrested in excise case

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Updated on Oct 5, 2023, 6:38 AM IST

‘They didn’t find any base…arrested him': Sanjay Singh's father on MP's arrest

Aam Aadmi Party (AAP) MP Sanjay Singh waves after he was arrested by the Enforcement Directorate (ED) in connection with a money laundering case linked to the now-withdrawn new Delhi excise policy.

Published on Oct 4, 2023, 9:19 PM IST

ED arrests AAP leader Sanjay Singh in Delhi excise policy case

Aam Aadmi Party leader Sanjay Singh during an ED raid at his residence in Delhi on Wednesday. (ANI)

Updated on Oct 4, 2023, 6:01 PM IST

ED likely to slap PMLA case against Azam Khan-headed Jauhar Trust

The trust runs Maulana Ali Jauhar University, of which Azam Khan is the lifetime chancellor, in Rampur. (File)

Updated on Sep 30, 2023, 9:10 AM IST

Chhattisgarh court issues notices to 2 Congress MLAs, 7 others in coal levy scam

The Enforcement Directorate has claimed that a ‘massive scam’ had taken place between 2019 and 2021 in coal transportation in Chhattisgarh. (Representative Image)

Published on Sep 24, 2023, 6:49 PM IST

ED transfers 22 officers a day before Sanjay Mishra’s retirement

Twenty-two senior ED officers transferred a day before its chief’s retirement. (HT Archive)

Published on Sep 15, 2023, 12:45 AM IST

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