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enforcement directorate news
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₹975.08 crore bank fraud case: ED files chargesheet against Mandhana Industries’ ex-chairman, son and others
The ED charged Purushottam Mandhana and his son in a ₹975.08 crore bank fraud case, summoning 18 accused, with assets worth ₹170 crore provisionally attached.
Updated on Oct 04, 2024 06:42 AM IST
Non-bailable warrant against MUDA complainant in cheque bounce case
The warrant was issued after Krishna’s absence in court on Tuesday due to a scheduling conflict as he was summoned by the Lokayukta police for questioning in the MUDA land allotment case
Updated on Oct 03, 2024 06:16 AM IST
HT Correspondent, Bengaluru
Cong leader should surrender: HC on plea against Chhoker
The observations were made during resumed hearing of a plea filed by one Virender Singh of Panipat alleging inaction on part of the authorities due to which Chhoker allegedly was contesting the elections and doing electioneering even as non bailable warrants stood issued against him
Updated on Oct 02, 2024 08:44 AM IST
HT Correspondent, Chandigarh
CM questions ED filing PMLA case against him
CM Siddaramaiah argued that the allegations surrounding the Mysore Urban Development Authority (MUDA) land allotment do not warrant such severe action
Updated on Oct 02, 2024 07:42 AM IST
Arun Dev, Bengaluru
SC seeks ED reply on bail to ex-Bengal minister in teachers appointment case
The Supreme Court issued notice to the ED and posted the matter after two weeks considering Partha Chatterjee’s advanced age and medical ailments
Published on Oct 01, 2024 01:08 PM IST
Abraham Thomas
MUDA case: Siddaramaiah booked by ED for money laundering, wife says....
Karnataka CM Siddaramaiah was booked by the Enforcement Directorate on Monday in the controversial MUDA ‘land scam’ case.
Published on Sep 30, 2024 11:07 PM IST
ED has become PM's instrument of vendetta against opponents: Cong on action against K'taka CM
ED has become PM's instrument of vendetta against opponents: Cong on action against K'taka CM
Published on Sep 30, 2024 09:33 PM IST
PTI |
ED likely to book Karnataka CM Siddaramaiah in ‘MUDA scam’: Report
The Enforcement Directorate may book Karnataka chief minister Siddaramaiah in a money laundering case linked to the alleged MUDA scam
Updated on Sep 30, 2024 04:09 PM IST
Activist files complaint with ED against Siddaramaiah
Activist Snehamayi Krishna, the primary complainant in the MUDA case, filing a complaint with the Enforcement Directorate, seeking a probe by the agency
Updated on Sep 30, 2024 06:36 AM IST
Arun Dev, Bengaluru
MUDA scam: Activist files complaint with ED against Karnataka CM Siddaramaiah
Activist Snehamayi Krishna, a complainant in the MUDA scam case, has filed a complaint with the ED against Karnataka CM Siddaramaiah.
Published on Sep 29, 2024 04:20 PM IST
ANI | | Posted by Yamini C S
After missing first ED date, retd IAS officer Mohinder Singh summoned again on Oct 5
Singh has been named as an accused in an alleged fraud committed by a real estate firm in Noida, its promoters, directors and related entities, which duped investors of its ‘Lotus 300’ projects of an amount to the tune of ₹426 crore.
Updated on Sep 28, 2024 08:40 AM IST
HT Correspondent, Lucknow
Noida seeks ED help to recover ₹193 crore dues from Lotus 300 promoter
The authority has sought the assistance of the ED in order to recover ₹191.93 crore land cost dues from the promoters of the Lotus 300 project in Sector 107
Updated on Sep 28, 2024 06:54 AM IST
Vinod Rajput, Noida
Why ED seized YouTuber Elvish Yadav’s assets: A look at the allegations
Elvish Yadav was questioned by ED over allegations of using snake venom as recreational drugs at parties, along with associated financial transactions.
Published on Sep 27, 2024 10:14 AM IST
HT News Desk | Edited by Lingamgunta Nirmitha Rao
ED attaches properties worth over ₹58 lakh of Elvish, Fazilpuria
Elvish Yadav was questioned for nearly eight hours on September 5 by the ED’s Lucknow unit about his alleged links with snake charmers and individuals who reportedly provided him with snakes and snake venom.
Updated on Sep 27, 2024 05:10 AM IST
ED attaches assets of Elvish Yadav, others over use of snakes in music videos
The ED had registered a case in May and pressed charges under the PMLA after taking cognisance of an FIR and charge sheet filed against Elvish Yadav.
Updated on Sep 26, 2024 10:58 PM IST
Fiewin app scam: How ED unearthed ₹400 crore online gaming fraud
The Fiewin app drew users with promises of easy earnings via mini-games while ED's investigation revealed around ₹400 crore was misappropriated.
Published on Sep 26, 2024 02:50 PM IST
14-hour questioning no heroic act by ED: HC on Cong candidate’s plea
Congress candidate Surender Panwar’s arrest was declared illegal by the high court on Monday and he was eventually released from custody on Wednesday
Updated on Sep 26, 2024 09:26 AM IST
HT Correspondent, Chandigarh
PMLA case:Former Punjab minister Ashu forced to withdraw bail plea due to lawyers’ goof up
The matter came to light after the ED officials investigating into the matter raised the issue before the court — the special court (PMLA), Jalandhar — that the central agency was not made party to the bail application filed by Ashu
Updated on Sep 25, 2024 07:50 AM IST
HC relief for Congress’ Sonepat candidate under ED arrest
Through the petition, Surender Panwar had sought to declare his arrest by the Enforcement Directorate as illegal and the same has been allowed, said his counsel.
Updated on Sep 24, 2024 09:06 AM IST
HT Correspondent, Chandigarh
HC grants bail to key accused in ₹494 crore Shivajirao Bhosale bank fraud case
The Bombay High Court granted bail to Suryaji Jadhav in a ₹494 crore fraud case, citing long pre-trial detention and rights under the Constitution.
Updated on Sep 22, 2024 07:12 AM IST
HC seeks ED response in plea by AAP MLA challenging his arrest
Delhi High Court seeks ED's response on AAP MLA Amanatullah Khan's plea challenging his arrest over alleged irregularities in the Delhi Waqf Board.
Updated on Sep 20, 2024 06:04 AM IST
ED’s western region special director given charge of eastern region
The ED appoints Satyabrata Kumar to lead financial crime investigations in Eastern India, focusing on online fraud and asset restitution efforts.
Updated on Sep 19, 2024 07:58 AM IST
SC fixes final hearing of PMLA review petitions in October
The bench assigned the dates for the final hearing in the case that was listed on Wednesday but could not be taken up due to the absence of one of the judges on the bench - justice CT Ravikumar
Published on Sep 18, 2024 03:40 PM IST
Land-for-jobs case: Delhi HC grants bail to businessman Amit Katyal
The probe agency has alleged that Katyal had acquired land from several railway job aspirants on behalf of the Rashtriya Janata Dal (RJD) chief and former railway minister Lalu Prasad
Published on Sep 17, 2024 03:17 PM IST
Punjab: PMLA court denies bail to AAP MLA Gajjanmajra
AAP MLA Jaswant Singh Gajjanmajra also approached Punjab and Haryana high court challenging his arrest and remand order but the same were dismissed by the HC following which he approached the apex court.
Updated on Sep 17, 2024 07:06 AM IST
Nikhil Sharma, Mohali
Doctorate degree holder among five held in fake ED raid case in Mathura
SSP Pandey further said that the police were still searching for others involved in the conspiracy and assured that all those found guilty would face legal action.
Updated on Sep 17, 2024 05:58 AM IST
Supreme Court grants bail to Arvind Kejriwal in Delhi excise policy case
Justice Bhuyan, however, raised questions on the timing and manner of Arvind Kejriwal's arrest by the CBI.
Updated on Sep 13, 2024 11:23 AM IST
Chandigarh Housing Board’s rental income plan flops, ₹7.68 crore lost
Chandigarh Housing Board’s prime property in Sector 9 has been left unoccupied for two years, despite the board’s decision to lease it out
Updated on Sep 13, 2024 09:30 AM IST
Hillary Victor, Chandigarh
HC grants bail to Priyavrat Mandhana in money laundering case
The Bombay High Court granted bail to Priyavrat Mandhana, ruling the ED lacked grounds for his arrest amid a fraud investigation involving ₹975.08 crore.
Updated on Sep 13, 2024 08:16 AM IST
₹1,438.45 cr bank loan fraud: ED attaches assets worth ₹43.52 cr linked to UIL
The ED has attached assets worth ₹43.52 crore linked to Ushdev International in a ₹1,438.45 crore loan default case involving money laundering.
Updated on Sep 13, 2024 08:14 AM IST