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    Enforcement Directorate

    Tirumala laddu row: UP promoter held, ED alleges ₹96 crore adulterated ghee made

    The Enforcement Directorate
    India News
    Updated 18 hours ago

    Money laundering case: ED gets 7-day custody of DIG Bhullar’s aide

    A previous CBI search of his residence had resulted in the recovery of around <span class='webrupee'>₹</span>21 lakh cash. (HT Photo)
    Cities
    Published 1 day ago

    ‘Fraudulent’ CLUs: ED moves Kharar court seeking FIR against two real-estate firms

    In its latest order on Friday, the court of judicial magistrate first class directed the Mohali SSP to submit a status report on the complaint. (HT File)
    Cities
    Published 1 day ago

    ED raids premises of former Haryana minister Gopal Kanda in ₹248-crore real estate money-laundering case

    He was raided by the ED in August 2023 too as part of a separate money laundering investigation. (HT File)
    Cities
    Published 2 days ago

    Graft case: ED to question suspended DIG Bhullar’s aide

    The agency is now seeking to question Sharda as part of its probe into the alleged financial transactions and assets linked to the bribery case. (HT)
    Cities
    Published 2 days ago
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    Photos

    NIA, ED, state police raid PFI-SDPI offices in multiple states | Photos16
    NIA, ED, state police raid PFI-SDPI offices in multiple states | Photos
    VIEW ALL PHOTOS

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