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PAGE 6

Under ED lens, Sena (UBT) MLA Ravindra Waikar goes to Shinde-led Sena

Updated on Mar 11, 2024 02:34 IST

Chief minister Eknath Shinde welcomes MLA Ravindra Waikar , who was once known as a close aide to Sena (UBT) chief Uddhav Thackeray , at his Varsha bungalow in Malabar Hill on Sunday. (Bhushan Koyande/HT Photo)

Rohit Pawar alleges ED action against him illegal, politically motivated

Nationalist Congress Party (Sharad Pawar faction) MLA Rohit Pawar. (File)

Published on Mar 9, 2024 12:24 IST

MSC bank scam: ED attaches properties worth ₹50 crore of Rohit Pawar’s company

Pune, India - January 14, 2023: MLA Rohit Pawar in his office, at Hadapsar, in Pune, India, on Saturday, January 14, 2023. (Photo by Rahul Raut/HT PHOTO) (Rahul Raut/HT Photo)

Updated on Mar 8, 2024 20:06 IST

₹164-crore extortion bid: ED searches premises of Khar resident Hiren Bhagat, others

HT Image

Updated on Mar 8, 2024 02:32 IST

Delhi excise policy: Court summons CM Arvind Kejriwal on March 16 after ED move

Delhi chief minister Arvind Kejriwal.

Updated on Mar 7, 2024 05:13 IST

BJP nervous, misusing ED, CBI: Dimple Yadav

SP MP from Mainpuri, Dimple Yadav took part in an election campaign. (File Photo)

Updated on Mar 1, 2024 24:16 IST

Kejriwal skips summons, ED says it will likely send a fresh notice

Delhi chief minister Arvind Kejriwal said he will only appear before the federal agency only if a court orders him to do so. (Raj K Raj/HT Photo)

Updated on Feb 26, 2024 23:44 IST

'Can't wait for court decision?': Arvind Kejriwal on 7th ED summons

Chief minister Arvind Kejriwal. (Sanchit Khanna/HT Photo)

Published on Feb 26, 2024 09:18 IST

Kejriwal skips 7th ED summons; AAP says won’t be pressured to leave INDIA bloc

Delhi chief minister Arvind Kejriwal. (HT PHOTO)

Published on Feb 26, 2024 07:08 IST

Court starts criminal proceedings against Simpy Bhardwaj, Nikhil Mahajan in Bitcoin-based Ponzi scam case

HT Image

Updated on Feb 25, 2024 01:20 IST

Money laundering case: ED searches 10 locations of SP leader Vinay Shankar Tiwari in 3 states

The ED officials said the PMLA case was registered based on the FIR registered by the central bureau of investigation (CBI) against Tiwari’s firm and its promoters and directors for fraudulently availing credit facilities to the tune of <span class='webrupee'>₹</span>1129.44 crore. (For Representation)

Updated on Feb 23, 2024 23:40 IST

ED files fresh ECIR in land grabbing case against TMC strongman Shahjahan

TMC leader Shahjahan Sheikh is on the run following the attack on ED officials in Sandeshkhali. (File Photo)

Updated on Feb 23, 2024 13:56 IST

HT Daily Capsule: Farmers up ante, AAP-Cong pact, Shah targets Congress and more

Volunteers serve food which was prepared at the Gurdwara Dukh Nivaran Sahib to farmers at the site of a protest where farmers are demanding better crop prices promised to them in 2021, at Shambhu Barrier, a border crossing between Punjab and Haryana states, India, February 20, 2024.

Published on Feb 23, 2024 02:40 IST

ED issues 7th summons to CM Arvind Kejriwal in Delhi excise policy probe

Delhi chief minister Arvind Kejriwal appeared before the court virtually, submitting that he could not physically appear due to the Budget session of the Delhi Assembly and the confidence motion in the House. (AAP Twitter)

Updated on Feb 23, 2024 24:06 IST

Money laundering case: ED tells HC it won't arrest Sameer Wankhede till March 1

HT Image

Published on Feb 20, 2024 07:19 IST

ED to issue fresh summon to Delhi CM Kejriwal in excise policy case

The ED moved the Rouse Avenue court with a complaint over Kejriwal skipping its summons. (PTI photo)

Published on Feb 19, 2024 08:41 IST

Delhi excise policy case: Arvind Kejriwal skips 6th ED summons, AAP explains why

Delhi chief minister Arvind Kejriwal (File Photo)

Updated on Feb 19, 2024 04:41 IST

‘Shivraj Chouhan, Vasundhara Raje will form own parties if…’: Kejriwal jabs BJP

Congress president Mallikarjun Kharge with Delhi Chief Minister Arvind Kejriwal during a meeting, at Congress leader Abhishek Manu Singhvi's residence in New Delhi on Sunday. (ANI Photo)

Published on Feb 18, 2024 17:28 IST

ED seizes ₹31 lakh cash during searches in Karnataka, Andhra Pradesh

An FIR registered in Karnataka's Bellary and the searches were carried out on February 10. (FILE PHOTO)

Published on Feb 13, 2024 10:00 IST

Eight months after arrest, Senthil Balaji quits as Tamil Nadu minister

V Senthil Balaji resigned as a minister (without a portfolio) from the Tamil Nadu cabinet two days before the Madras High Court is set to hear Balaji’s bail plea on February 14. (PTI)

Updated on Feb 13, 2024 01:22 IST

After Bengal, Jharkhand, Chhattisgarh, ED scanner on illegal mining in Bihar

In the past eight months alone, ED has established that illegal sand mining has caused revenue loss worth <span class='webrupee'>₹</span>400 crore to the Bihar government. (File)

Published on Feb 11, 2024 14:18 IST

ED questions Congress MP Sahu for Soren links

The ED questioned Congress Rajya Sabha MP Dhiraj Prasad Sahu for more than nine hours on Saturday (HT Photo)

Published on Feb 10, 2024 16:41 IST

ED attaches ₹2 crore assets in bank fraud case

HT Image

Updated on Feb 8, 2024 03:32 IST

Byju's crisis explained: Why edtech firm is witnessing financial downfall

Byju's continued to grapple with intense financial crisis.

Published on Feb 3, 2024 05:54 IST

Delhi excise policy: Arvind Kejriwal to skip ED summons for fifth time, says AAP

Delhi chief minister Arvind Kejriwal. (ANI Photo)

Updated on Feb 2, 2024 05:34 IST

ED questions Rohit Pawar for 8 hours in MSC Bank scam

NCP MLA Rohit Pawar arrives at the Directorate of Enforcement (ED) office in Ballard Pier on Thursday. (Bhushan Koyande/HT Photo)

Updated on Feb 2, 2024 02:20 IST

ED attaches 58 properties worth ₹27.49 cr of Bulandshahr relator

(Pic for representation)

Updated on Feb 2, 2024 01:02 IST

Jharkhand tribal organisation observes bandh over Hemant Soren’s arrest

Jharkhand Mukti Morcha workers protest against the ED over the arrest of CM Hemant Soren in an alleged land fraud case. (ANI Photo)

Published on Feb 1, 2024 05:07 IST

Hemant Soren, arrested former Jharkhand CM, says won't accept defeat

Hemant Soren

Updated on Feb 1, 2024 03:20 IST

ED issues 5th summon to CM Arvind Kejriwal in Delhi excise policy case

Delhi chief minister Arvind Kejriwal. (ANI Photo)

Published on Jan 31, 2024 09:51 IST

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