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ED to pivot strategy towards core mandate

Published on Oct 13, 2025 24:46 IST

Enforcement Directorate.

Money laundering case: Delhi HC grants bail to accused, cites ED's 'arbitrary approach'

Money laundering case: Delhi HC grants bail to accused, cites ED's 'arbitrary approach'

Published on Sep 28, 2025 08:21 IST

Rohit Pawar says he’s being targeted while others named in MSCB FIR spared

Pawar, who represents the Karjat-Jamkhed assembly constituency in Ahilyanagar district, said the move was politically motivated and aimed at silencing his criticism of the current government. (HT)

Published on Jul 13, 2025 01:22 IST

Accused No 27: 50 kg gold and more, what chargesheets against Nehal Modi say

Nehal Modi, 46, is a Belgian citizen, seen here in an image from some years ago.

Updated on Jul 5, 2025 12:18 IST

Karnataka: ED attaches ₹4 cr worth assets in Aishwarya Gowda 'fraud' case

The Enforcement Directorate (ED) had arrested the woman -- 33-year-old Aishwarya Gowda -- earlier in April.

Updated on Jun 24, 2025 03:14 IST

ED attaches ₹6.15 crore properties in Chhattisgarh liquor scam investigation

Congress MLA Kawasi Lakhma is presently under judicial custody.

Updated on Jun 14, 2025 02:41 IST

ED searches on Cong MP, MLAs 'conspiracy' to divide party in Karnataka: Kharge

"I will get information from the CM over the phone and see what needs to be done," Kharge said.

Published on Jun 11, 2025 11:06 IST

Mithi River desilting fraud: ED searches 15 locations, including Dino Morea’s home

Mumbai, India - June 6, 2025: The Enforcement Directorate (ED) on Friday conducted raids at over 15 locations across Mumbai and Kerala in connection with the alleged <span class='webrupee'>₹</span>65 crore Mithi River desilting scam. Among the premises searched were the residence of Bollywood actor Dino Morea at Bandra in Mumbai, India, on Friday, June 6, 2025. (Photo by Satish Bate/ Hindustan Times) (Hindustan Times)

Published on Jun 7, 2025 03:00 IST

Delhi excise row: Court issues notice on Kejriwal's plea for passport renewal

Arvind Kejriwal is seeking renewal of his passport for 10 years, his counsel said.

Published on May 29, 2025 12:19 IST

Central Vigilance Commission asks officers to watch out for 'reckless decisions’

The circular, issued on May 23, seeks to ensure that this approach does not target officers taking risks or using their discretion in the course of work.

Published on May 27, 2025 24:07 IST

'ED crossing all limits': Supreme Court raps probe agency over TASMAC raids

Supreme court shows strong disaproval of ED's actions in TASMAC probe

Updated on May 22, 2025 08:39 IST

New India Co-op Bank case: ED launches money laundering probe, seizes valuables worth ₹1 crore

New India Co-op Bank case: ED launches money laundering probe, seizes valuables worth <span class='webrupee'>₹</span>1 crore

Published on Apr 26, 2025 03:40 IST

ED conducts searches in Delhi-NCR in money laundering case against FIITJEE

Locations in Delhi and neighbouring Noida and Gurugram, including those of the promoters of the FIITJEE coaching institute, are being searched, the officials said.

Updated on Apr 24, 2025 03:58 IST

‘Repeated questions, nothing new’: Vadra on ED interrogation over land deal case

Alleging selective action against leaders of non-BJP parties, Vadra questioned the ED's neutrality and vowed to keep fighting "injustice."

Published on Apr 17, 2025 12:06 IST

ED searches EaseMyTrip founder's premises in Mahadev online betting app case

Nishant Pitti, co-founder and CEO, EaseMyTrip (Image courtesy: @nishantpitti/X)

Updated on Apr 22, 2025 10:11 IST

Choksi held in Belgium: How whistle-blower alerted govt of bank fraud in 2016

Mehul Choksi's legal team is reportedly preparing to fight a legal battle and oppose his extradition to India.

Published on Apr 14, 2025 05:03 IST

L2: Empuraan producer's offices searched by ED in alleged FEMA violation case

The producer's offices in Kerala and Tamil Nadu were searched after the film L2: Empuraan sparked controversy

Updated on Apr 4, 2025 06:41 IST

ED attaches properties worth ₹115.86 cr in NSEL fraud case

ED attaches properties worth <span class='webrupee'>₹</span>115.86 cr in NSEL fraud case

Published on Apr 3, 2025 02:18 IST

Enforcement Directorate raids Noida couple running adult webcam studio

Technius Limited runs the likes of porn website Xhamster and adult webcam website Stripchat.

Updated on Mar 28, 2025 15:31 IST

CPI(M) to stage stir against ED over 2021 Kodakara heist case

The ED earlier this week submitted a prosecution complaint in a special court in Kochi in the 2021 Kodakara case in which <span class='webrupee'>₹</span>3.56 crore and a car were stolen by a gang at Kodakara in Thrissur district (File photo)

Published on Mar 28, 2025 02:56 IST

Tamil Nadu Budget session: AIADMK stages walkout, demands DMK govt resignation

AIADMK walked out of the Budget session of the Tamil Nadu assembly and demanded resignation of DMK government

Updated on Mar 14, 2025 06:03 IST

Jalandhar: ED arrests mastermind, wife in ₹3,558-crore investment scam

The Directorate of Enforcement (ED), Jalandhar Zonal Office, arrested Sukhvinder Singh Kharour, CEO of VueNow Marketing Services Ltd, and his wife Dimple Kharour on Friday under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the <span class='webrupee'>₹</span>3,558-crore cloud particle investment scam. (Representational image)

chandigarh news

Published on Mar 2, 2025 24:40 IST

ED probing ‘complex network’ of Indian agents helping ‘illegal’ entry into US

Security personnel escort Indian immigrants deported from the U.S., as they leave the airport in Ahmedabad, India.

Published on Feb 7, 2025 15:02 IST

ED raids 9 places in MP linked to company exporting adulterated milk products

Representative image: Enforcement Directorate (ED) carried out raids at nine locations in MP linked to the adulteration of milk exported by a company

Published on Jan 29, 2025 08:05 IST

ED action in MUDA scam: BJP demands Siddaramaiah to step down immediately

Karnataka Chief Minister Siddaramaiah.

Published on Jan 18, 2025 10:44 IST

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

Congress MLA Kawasi Lakhma.

Updated on Jan 15, 2025 11:35 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 08:37 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 17:20 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 09:40 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 04:08 IST

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