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    Enforcement Directorate News

    Money laundering probe: Former PSIEC GM arrested by ED in ₹8.73-cr industrial plot allotment case

    The Enforcement Directorate has arrested Jaswinder Singh Randhawa, former general manager (personnel) of the Punjab Small Industries and Export Corporation (PSIEC), in a money laundering case linked to the alleged illegal allotment of industrial plots that caused a loss of <span class='webrupee'>₹</span>8.73 crore to the state exchequer.
    Cities
    Published 5 hours ago

    Mumbai redevelopment: Bombay HC directs ED to issue NOC for 44-year-old housing society

    Mumbai real estate: The redevelopment of a 44-year-old housing society in Mumbai was stalled after the Enforcement Directorate (ED) attached one of its flats. (Photo for representational purposes only)
    Real Estate
    Updated 22 hours ago

    Now, ED turns gaze to GMADA’s flagship Purab apartments project

    Conceived in 2011, the housing project, featuring 1,620 premium apartments in 27 four-storey towers, was not completed until 2024 amid escalating costs. (HT)
    Cities
    Published 1 day ago

    ED flags donations to Jauhar university in attachment order against Azam Khan

    India News
    India News
    Published 1 day ago

    IRCTC hotel 'scam': HC seeks ED stand on Lalu Yadav's plea against money laundering charges

    IRCTC hotel 'scam': HC seeks ED stand on Lalu Yadav's plea against money laundering charges
    Cities
    Published 1 day ago

    Money laundering case: ED attaches Azam Khan’s Jauhar University assets worth ₹1,170 cr

    Located in Jauhar Nagar village, the university is owned by the Maulana Mohammad Ali Jauhar Trust, founded and controlled by Azam Khan, who is also its honorary chancellor. (File)
    Cities
    Published 2 days ago

    Former Bengal minister Indranil Sen appears before ED in Durga Puja pass sale case

    Former Bengal minister Indranil Sen appears before ED in Durga Puja pass sale case
    Cities
    Published 2 days ago

    ED busts ‘drugs for goods’ network, says Myanmar suppliers paid through fuel, food

    The settlement of payments in “kind” ensures that money doesn’t cross the border. (HT file photo)
    India News
    Published 3 days ago

    ED wants wives of Nirav Modi, Mehul Choksi to be designated as fugitive economic offenders

    Punjab National Bank, at Brady House branch where the PNB fraud case involving jeweller Nirav Modi was allegedly carried out of this branch in Mumbai. (Abhijit Bhatlekar/ Mint FILE)
    India News
    Published 4 days ago

    Donkey route probe: ED arrests Delhi-based travel agent in money-laundering case

    Khosla, who was on ED’s radar, was remanded to the agency’s custody for seven days, until October 30, for further investigation. (HT)
    Cities
    Published 5 days ago

    6 arrested, over 1,400 bank accounts frozen in Manipur, Mizoram as ED busts ‘narco-hawala’ scam

    The ED said that probe in three money laundering cases led the investigators to the cross-border narco scam. (Photo for representation)
    India News
    Updated 5 days ago

    ED moves Supreme Court against quashing of NewsClick FIR, money-laundering probe

    NewsClick founder Prabir Purkayastha being brought to the Patiala House Court by Delhi Police's special cell on Tuesday.
    India News
    Published 6 days ago

    A phone call, ₹5 lakh bribe: How two ED officials fell into CBI trap

    The CBI said the investigation was continuing, and the allegations against both officials remain under investigation.
    Cities
    Updated 6 days ago

    ED arrests Baneet Talwar, brother of 2021 Mundra drug bust key accused Kabir Talwar

    The Enforcement Directorate has arrested Baneet Singh Talwar, brother of Mundra drug bust accused Kabir Talwar, in a narcotics smuggling and money laundering case.
    India News
    Published 6 days ago

    Chandigarh jewellery firm partner in ED net in ₹645-crore IDFC fraud case

    The ED has filed a prosecution complaint against 14 accused before the Panchkula court.
    Cities
    Published 7 days ago

    Thane man breaks into seized flat linked to Dawood Ibrahim’s family, booked

    ED officials on October 15 changed the lock of the flat in presence of police personnel and witnesses and restored its possession.
    Cities
    Updated 7 days ago

    ED officer, head constable held in Lucknow for demanding ₹5 lakh bribe from complainant: CBI

    CBI arrests Lucknow ED officer, head constable for allegedly seeking <span class='webrupee'>₹</span>5 lakh to favour complainant’s father
    India News
    Published 7 days ago

    ED files FIR after trespassers occupy flat attached in case against Dawood Ibrahim’s brother

    The ED has approached Thane police after alleged trespassers interfered with a lock and removed its possession notice from a flat attached in the Iqbal Kaskar case.
    India News
    Published 7 days ago

    Badlapur IVF racket: ED seizes ₹29 lakh cash, freezes bank lockers, mutual funds

    The investigation is based on a case registered by the Thane police against a syndicate allegedly involved in a major illegal fertility scam in Badlapur.
    Cities
    Updated 8 days ago

    Yes Bank-DHFL case: Bombay HC sets aside ED’s attachment of assets worth ₹25 cr

    The court said all transactions could not be considered as proceeds of crime in the case. (Getty Images/iStockphoto)
    India News
    Published 9 days ago

    'Don't meddle with powers of other agencies': SC to ED in case against ex-Keralam CM

    The top court allowed Pinarayi Vijayan and others to appeal against the October 9 order by a single judge.
    India News
    Updated 9 days ago

    From kirana stores to crypto: How Parimatch moved nearly ₹3,000 crore abroad

    Investigators seized more than 1,200 credit cards from a single location during searches in August 2025.
    Cities
    Updated 10 days ago

    Lack of evidence, endless delays: Why Goa’s illegal mining probe went nowhere

    Mining has been a mainstay of the state’s economy dating back to the Portuguese colonial era. (HT PHOTO/Representative)
    India News
    Published 11 days ago

    Congress rules out YSR Congress Party's entry into INDIA Bloc, citing past BJP support

    The rift between the Congress and Reddy dates back to the death of his father, YS Rajasekhara Reddy, in a helicopter crash in 2009.
    India News
    Updated 11 days ago

    ₹600-Cr share price manipulation case: ED freezes ₹200-crore trading accounts linked to beneficiaries

    <span class='webrupee'>₹</span>600-Cr share price manipulation case: ED freezes <span class='webrupee'>₹</span>200-crore trading accounts linked to beneficiaries
    Cities
    Published 11 days ago

    Bihar tender scam: HC suspects attempt to shield some officials, questions ED, vigilance probes

    Bihar tender scam: HC suspects attempt to shield some officials, questions ED, vigilance probes
    Cities
    Updated 12 days ago

    ‘She knew of proceedings, ED didn’t mislead court’: Priti Choksi loses plea to cancel warrant

    ‘She knew of proceedings, ED didn’t mislead court’: Priti Choksi loses plea to cancel warrant
    Cities
    Published 13 days ago

    Badlapur IVF racket: ED probes alleged money laundering

    Badlapur IVF racket: ED probes alleged money laundering
    Cities
    Published 13 days ago

    ED raids 20 premises in online betting fraud probe

    ED raids 20 premises in online betting fraud probe
    Cities
    Published 13 days ago

    Punjab: AAP leader moves PMLA court over ED search at Chandigarh house

    The allegations are yet to be examined by the court. (HT File)
    Cities
    Published 13 days ago
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