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PAGE 9

JDU’s Bihar legislator Radha Charan Shah arrested by Enforcement Directorate

Janata Dal United MLC Radha Charan Shah. (File Photo)

Published on Sep 13, 2023, 9:01 PM IST

TMC MP Nusrat Jahan grilled by ED for over 6 hours in alleged real estate scam

TMC MP Nusrat Jahan arrives at the Enforcement Directorate office in Kolkata on Tuesday. (PTI)

Published on Sep 12, 2023, 7:23 PM IST

Jet Airways founder Naresh Goyal arrested by ED in alleged money laundering case

File photo of Jet Airways’ founder Naresh Goyal.

Updated on Sep 2, 2023, 1:35 AM IST

Ranchi land scam: ED attaches three plots owned by arrested bizman

The ED has provisionally attached three land parcels worth <span class='webrupee'>₹</span>161.64 crore in Ranchi owned by noted businessman Bishnu Agrawal (HT FILE)

Updated on Sep 1, 2023, 9:15 PM IST

MSC Bank probe: ED chargesheet names ex-ministers Prajakt Tanpure, Ranjit Deshmukh, Arjun Khotkar

HT Image

Updated on Sep 1, 2023, 12:53 AM IST

Explainer: The Mahadev App online betting scam in Chhattisgarh

The interrogation of the arrested revealed that the Mahadev app was run from more than 30 centres, mostly in Chhattisgarh, and transactions worth over <span class='webrupee'>₹</span>200 crores were carried from each of these centres. (Shutterstock)

Updated on Aug 31, 2023, 6:25 PM IST

Kolkata police scanner on ED raid at office of Abhishek Banerjee’s firm

The Kolkata high court pulled up ED for using the computer for personal work during an official raid. (File Photo)

Updated on Aug 30, 2023, 9:09 PM IST

ED conducts raids across Jharkhand in liquor trade scam

ED raids the premises of Jharkhand finance minister Rameshwar Oraon in conncetion with alleged liquor scam, in Ranchi. (ANI)

Updated on Aug 23, 2023, 9:41 PM IST

ED raids in Jharkhand, Chhattisgarh including on CM Baghel’s political advisor

Enforcement Directorate (Representative Image)

Updated on Aug 23, 2023, 12:39 PM IST

ED questions son of ex-treasurer of NCP in money-laundering probe

ED questions son of ex-treasurer of NCP in money-laundering probe

Updated on Aug 23, 2023, 12:46 AM IST

ED files petition in Chhattisgarh HC, seeks CBI probe into liquor scam

ED earlier claimed that a syndicate comprising high-level state government officials, private persons and political executives of the state government was involved in a liquor scam of more than <span class='webrupee'>₹</span>2,000 crore in the last four years in Chhattisgarh. (File Photo)

Updated on Aug 14, 2023, 7:40 PM IST

ED questions Jayant Patil’s brother in connection with probe against a firm

Mumbai, India - June 09, 2023: NCP leader MLA Jayant Patil poses for the photos at his residence, in Mumbai, India, on Friday, June 09, 2023. (Photo by Satish Bate/ Hindustan Times) (Satish Bate/HT PHOTO)

Updated on Aug 14, 2023, 12:47 AM IST

ED attaches flat linked to NewsClick editor-in-chief Prabir Purkayashta

A New York Times report claimed NewsClick was part of a network that received funding from American billionaire Neville Roy Singham. (Twitter)

Updated on Aug 9, 2023, 11:25 AM IST

Disproportionate assets: ED starts scanning benami assets, firms of IRS officer

ED’s money laundering case against Sawant is based on a case registered by the Central Bureau of Investigation (CBI) in June 2022 on charges of allegedly amassing disproportionate assets. The CBI probe investigated allegations that the accused had amassed huge assets in his name and those of his family members (his wife and his parents), and incurred huge expenditures, which were disproportionate to their legal sources of income by around <span class='webrupee'>₹</span>2.45 crore. (HT PHOTO)

Updated on Aug 8, 2023, 12:33 AM IST

Probe Punjab liquor policy: Bathinda MP Harsimrat urges Amit Shah

Shiromani Akali Dal (SAD) MP Harsimrat Kaur Badal speaks in the Lok Sabha during the Monsoon session of Parliament, in New Delhi on August 3. (PTI FIle)

Updated on Aug 8, 2023, 12:27 AM IST

ED can interrogate me in prison, Balaji tells SC

V Senthil Balaji told the Supreme Court on Tuesday that nothing prevented the ED from interrogating him in the hospital during his 15-day remand beginning June 14 while he was hospitalised for bypass surgery. (PTI)

Updated on Aug 2, 2023, 12:37 AM IST

The ED case probing Ajit Pawar and associates

The ED comments came at a time when Pawar engineered a split from his uncle, Sharad Pawar, to lead a faction of legislators to join the Bharatiya Janata Party-Shiv Sena government.

Published on Jul 24, 2023, 5:57 PM IST

TDS refund fraud: ED arrests 3, including former I-T official

ED office in Mumbai (Representative Photo)

Updated on Jul 14, 2023, 5:29 PM IST

SC notice to CBI, ED on Manish Sisodia's bail pleas in Delhi excise case

Manish Sisodia. (PTI)

Updated on Jul 14, 2023, 12:45 PM IST

Have power to arrest, take custody of Balaji, ED tells HC

On June 14, ED arrested Senthil Balaji on charges of money laundering linked to a case back in 2014 in the state transport department. (PTI)

Updated on Jul 13, 2023, 1:05 AM IST

ED attaches Sisodia’s assets worth ₹81L; AAP says properties legitimate

Two flats worth <span class='webrupee'>₹</span>70 lakh belonging to former deputy chief minister of Delhi, Manish Sisodia, and his wife, Seema Sisodia were attached. (HT Photo)

Updated on Jul 7, 2023, 11:35 PM IST

ED arrests ex-Chairman of Seva Vikas Co-op Bank in ₹429 crore fraud case

The ED said that the fraud had led to the bank going bankrupt with thousands of small depositors incurring losses. (REPRESENTATIVE PIC)

Updated on Jul 5, 2023, 11:31 PM IST

Maharashtra ‘sabotage’ will unify Opposition: Mehbooba Mufti

People's Democratic Party president Mehbooba Mufti addresses a press conference in Jammu on Monday. (PTI)

Updated on Jul 3, 2023, 10:25 PM IST

JJ hospital’s honorary doctor under scanner for his alleged role in clinical drug trials

JJ hospital’s honorary doctor under scanner for his alleged role in clinical drug trials

Updated on Jun 30, 2023, 12:23 AM IST

Haryana: Directorate of Enforcement conducts searches at premises of suspended judge’s relative

Directorate of Enforcement (ED).

Updated on Jun 18, 2023, 10:01 PM IST

Balanced and fair: SC declines relief to Abhishek Banerjee on plea over HC order

Trinamool Congress general secretary Abhishek Banerjee approached the Supreme Court, saying the high court ruled against them without going into their arguments (PTI File)

Updated on May 26, 2023, 4:51 PM IST

Chhattisgarh liquor 'scam': ₹121 cr assets of IAS officer, others seized

Chhattisgarh IAS officer Anil Tuteja has been termed the 'kingpin' in the alleged liquor scam by ED. (HT File Photo for representation)

Published on May 22, 2023, 5:39 PM IST

ED attaches former GMADA chief engineer’s assets worth ₹ 37 crore

ED spokesperson said the attached assets include 63 immovable properties consisting of parcels of land and buildings in various districts of Punjab. (Representational Photo)

Updated on Apr 28, 2023, 11:18 PM IST

ED questions J’khand IAS officer in land deals case

Jharkhand IAS officer Chhavi Ranjan arrives at ED office in Ranchi on Monday. (PTI)

Updated on Apr 24, 2023, 10:12 PM IST

Congress's ‘40% commission’ dig as PM Modi dials top Karnataka BJP leader

Karnataka BJP leader KS Eshwarappa.

Updated on Apr 21, 2023, 1:38 PM IST

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