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    Enforcement Directorate News

    ED steps into NEET-UG paper leak case, seeks CBI's records

    Aspirants appearing in the NEET-UG 2026 exam conducted by NTA outside an examination centre in Patna.
    India News
    Updated 15 hours ago

    PMLA court refuses bail to Archana Kute in ₹3,545-cr Dnyanradha money-laundering case

    PMLA court refuses bail to Archana Kute in <span class='webrupee'>₹</span>3,545-cr Dnyanradha money-laundering case
    Cities
    Published 1 day ago

    KPSC recruitment irregularity row: IAS appears before CID

    HT Image
    India News
    Published 2 days ago

    Sangli MD factory bust: ED gets court nod to question Salim Dola’s nephew in jail

    Sangli MD factory bust: ED gets court nod to question Salim Dola’s nephew in jail
    Cities
    Published 2 days ago

    ED freezes ₹51.75 crore in DHFL loan fraud probe

    ED freezes <span class='webrupee'>₹</span>51.75 crore in DHFL loan fraud probe
    Cities
    Published 2 days ago

    Punjab: ED quizzes IAS officer Brar for 2nd time in CLU money-laundering probe

    Punjab: ED quizzes IAS officer Brar for 2nd time in CLU money-laundering probe
    Cities
    Published 3 days ago

    ED seizes ₹12.9 crore in assets in ₹160.55-crore SBI loan default probe

    ED seizes <span class='webrupee'>₹</span>12.9 crore in assets in <span class='webrupee'>₹</span>160.55-crore SBI loan default probe
    Cities
    Published 3 days ago

    ‘Allegations serious’: HC seeks Punjab's response on ‘corruption network’

    The Punjab and Haryana high court has asked the state government and investigating agencies to respond to allegations of a corruption network
    Cities
    Updated 3 days ago

    ED summons GMADA chief engineer, ex-official over ₹40-cr waiver to realtor on 1.13-acre food-court site allotment case

    The case relates to the allotment of the 1.13-acre site to Delhi Remigate Builders through an auction in September 2015 at a reserve price of <span class='webrupee'>₹</span>32.50 crore. (HT File)
    Cities
    Published 4 days ago

    Court allows ₹33-crore Choksi rental income to be put in fixed deposit

    The ED attached a portion of Axis Mall in 2018 along with other properties linked to Choksi and companies controlled by him as part of its investigation into the PNB fraud. (FILE)
    Cities
    Updated 5 days ago

    Punjab: ED summons IAS officer Anurag Verma on Aug 31 in ₹348-crore CLU money-laundering probe

    The ED had already filed a nearly 3,500-page prosecution complaint before a special Prevention of Money Laundering Act (PMLA) court in Mohali on July 20 (HT File)
    Cities
    Published 5 days ago

    ED conducts searches at 8 premises linked to fake Mohali call centre

    The agency alleged that deceptive pop-ups and links falsely indicated technical problems with customers’ computer systems and displayed toll-free numbers connected to the call centre. (HT File)
    Cities
    Published 6 days ago

    ED’s ₹2.6cr digital arrest probe uncovers ₹417cr cyber fraud network; 2 held

    ED’s <span class='webrupee'>₹</span>2.6cr digital arrest probe uncovers <span class='webrupee'>₹</span>417cr cyber fraud network; 2 held
    Cities
    Published 7 days ago

    Ex-Andhra minister, son ‘used’ liquor ‘scam’ funds to buy luxury cars, watches

    Kumar was arrested by the central agency in June over his alleged role in the <span class='webrupee'>₹</span>195.33 crore transportation "scam" involving the Andhra Pradesh State Beverages Corporation Limited (APSBCL).
    India News
    Updated 7 days ago

    ED arrests 2 from Mumbai in cyber-fraud cases exceeding ₹27,850 crore

    The ED said that searches were conducted under section 17 of the Prevention of Money Laundering Act at 20 premises in Mumbai and Goa. (File Photo)
    India News
    Published 7 days ago

    ED raids locked house of KPSC ex-controller who fled Bengaluru

    ED's searches were conducted across eight districts and included the residences and offices of former KPSC chairman Shivashankarappa Sahukar, sitting member Shanta Hosamani and others.
    Cities
    Updated 7 days ago

    KPSC 'scam' case ED raids IAS officer Gangwar's premises in Karnataka, UP

    Officials said Gangwar's premises in Bengaluru's Jayamahal area and Uttar Pradesh's Bareilly were searched under the Prevention of Money Laundering Act (PMLA).
    India News
    Updated 8 days ago

    ‘No missing IAS officer in Karnataka’: Priyank Kharge debunks rumour

    Gangwar, a 2016-batch IAS officer, is currently serving as Director, MSME, in the Department of Industries and Commerce.
    India News
    Updated 8 days ago

    Malegaon birth certificate row: Court allows ED to question 5 accused in jail

    Malegaon birth certificate row: Court allows ED to question 5 accused in jail
    Cities
    Published 8 days ago

    ED raids Jaipur-based pastor over US funds allegedly used for proselytisation

    ED searches in Jaipur are linked to allegations that pastor Ravi Mohan Pahadiya received US funds without FCRA approval for proselytisation and conversion activities.
    India News
    Updated 9 days ago

    Former CM Vijayan says his hands clean; denies hawala dealings

    Former CM Vijayan says his hands clean; denies hawala dealings
    India News
    Published 9 days ago

    ₹113-cr crypto-investment fraud: Key accused in Dubai on Caribbean passport

    <span class='webrupee'>₹</span>113-cr crypto-investment fraud: Key accused in Dubai on Caribbean passport
    Cities
    Published 9 days ago

    Delhi HC rebukes ED for adding FIR to keep money-laundering case alive

    Delhi HC rebukes ED for adding FIR to keep money-laundering case alive
    Cities
    Published 9 days ago

    Rulebook review: Why SC will take another look at its 2022 PMLA verdict

    The Prevention of Money Laundering Act, 2002, has been the cornerstone of India's fight against financial crime. Image for representation only.
    Ht Explainers
    Published 10 days ago

    SC reconstitutes bench to hear review pleas challenging 2022 PMLA verdict

    The bench will comprise Chief Justice of India Surya Kant and justices Joymalya Bagchi and V Mohana. (File photo)
    India News
    Published 11 days ago

    SC to hear review pleas against 2022 verdict upholding ED’s powers in money laundering cases

    SC to hear review pleas against 2022 verdict upholding ED’s powers in money laundering cases
    India News
    Published 11 days ago

    Mohammed Riyas refutes report on bank account being used to divert CMRL funds

    Mohammed Riyas refutes report on bank account being used to divert CMRL funds
    India News
    Published 11 days ago

    Jauhar University, Trust: ED searches 10 premises in UP, Delhi in money-laundering probe

    Security personnel present on the Ali Jauhar University premises in Rampur on Wednesday. (ANI)
    Cities
    Published 12 days ago

    Hostile to education: Akhilesh hits BJP after ED raids Jauhar University-linked premises

    Samajwadi Party (SP) chief Akhilesh Yadav (File photo)
    Cities
    Published 12 days ago

    Nidhhi Agerwal appears before ED in alleged illegal betting case; wears mask

    Nidhhi Agerwal was recently mobbed by fans at an event for The Raja Saab.
    Entertainment
    Published 12 days ago
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