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Enforcement Directorate News

ED freezes 182 bank accounts, seizes ₹1 cr cash in connection to ₹2k crore chit-fund scam

ED freezes 182 bank accounts, seizes <span class='webrupee'>₹</span>1 cr cash in connection to <span class='webrupee'>₹</span>2k crore chit-fund scam

Published 20 hours ago

Ex-Kotak Mahindra Bank executive bought luxury cars with 'siphoned' Panchkula civic funds: ED

Ex-Kotak Mahindra Bank executive bought luxury cars with 'siphoned' Panchkula civic funds: ED

Published 5 days ago

Punjab: ED raids PSIEC offices, ex-officials in ₹8.73-cr industrial plot allotment probe

The ED case stems from a first information report (FIR) registered by the Punjab Vigilance Bureau (VB) on March 8, 2024. (HT File)

Published 6 days ago

SC nudges ED to consider releasing funds from frozen TMC accounts

Trinamool Congress chairperson and former chief minister Mamata Banerjee greets party supporters in Kolkata. (Samir Jana/ HT Photo)

Published 8 days ago

UKSSSC paper leak: ED attaches assets, alleges accused pocketed ₹95 lakh

Security personnel stand guard outside the Enforcement Directorate (ED) office in New Delhi.

Updated 9 days ago

12 named in ED charge-sheet against narcotics trafficking network linked with Salim Dola

12 named in ED charge-sheet against narcotics trafficking network linked with Salim Dola

Published 12 days ago

SC pulls up CBI and Delhi police for ‘negligence’ in Sammaan Capital case

The Supreme Court cited "negligence" on the part of the CBI and Delhi police over allegations of dubious financial transactions in the Sammaan Capital case.

Published 13 days ago

HC quashes PMLA case against DB Realty

HC quashes PMLA case against DB Realty

Published 13 days ago

Betting app probe: Proceeds in Mahadev case may reach ₹43,000 crore, says ED

This is the first consolidated provisional estimation of proceeds of crime of MOB and its allied betting platforms since ED began its investigation in October 2022.

Updated 15 days ago

Delhi HC grants Cong leaders 3 weeks to respond to ED plea in National Herald case

Justice Manoj Jain said that it was not possible for him to hear the matter due to heavy board. (HT File Photo)

Published 15 days ago

ED raids 9 places across J&K, Punjab in narco-terror funding case

The proceeds of crime (PoC) generated through heroin sales were used to fund terror activities, according to the statement. (HT File)

Published 17 days ago

ED raids 8 premises in Delhi, UP and Punjab in ₹450 crore money laundering case

The raids have continued since morning, covering one spot each in Bihar's Banka and Patna, one in Delhi and NCR, as well as four spots in Sri Ganganagar and one in Jaipur.

Published 18 days ago

Lalit Modi looks forward to India return after tribunal quashes ED penalties

Lalit Modi has been living outside India for more than a decade.

Updated 20 days ago

‘Tribunal rejected ED’s central premise': Lalit Modi reacts to FEMA case relief

Lalit Modi got relief.

Updated 20 days ago

Lalit Modi gets relief as tribunal quashes ED penalty in IPL 2009 FEMA case

Former IPL chairman, Lalit Modi. An appellate tribunal ruled in his favour, setting aside the ED's penalty in the 2009 IPL South Africa FEMA case.

Updated 20 days ago

Calcutta HC refuses to lift freeze on TMC accounts in ₹160 crore money scam case

The Trinamool Congress is embroiled in a money laundering case linked to the alleged purchase of two aircraft using party funds. (PTI)

Updated 22 days ago

ED raids BJP leader Ashok Chandak’s premises in Mahadev Trading case probe

Rajasthan BJP leader Ashok Chandak. (X)

Published 25 days ago

TMC's Mitra joins rebels; Mamata says BJP is leaders' 'washing machine'

Madan Mitra resigns from the Trinamool Congress and joins the rebel Trinamool Congress (TMC) faction led by Ritabratra Banerjee, in Kolkata on Wednesday.

Updated 26 days ago

‘ED's special invitation’: Mahua dismisses Madan Mitra's exit from Mamata's TMC

Mahua Moitra pointed to what she described as Madan Mitra's abrupt reversal, in Kolkata on Wednesday.

Updated 27 days ago

Day after ED summons his family, Madan Mitra leaves Mamata's TMC, joins rebels

Madan Mitra with Trinamool Congress (TMC) rebel faction leader Ritabrata Banerjee after saying he had resigned from posts in the TMC led by Mamata Banerjee.

Updated 27 days ago

PMLA case against Sanjeev Arora: Transactions routed via WhatsApp groups using coded messages, says ED chargesheet

Punjab minister Sanjeev Arora was arrested from his Chandigarh residence on May 9 following raids and is currently in judicial custody, while assets worth <span class='webrupee'>₹</span>55.57 crore linked to him have been attached.

Published 27 days ago

Mahadev betting app case: ED arrests bizman Vikas Garg in ₹6000 crore probe

ED arrests businessman Vikas Garg in ongoing <span class='webrupee'>₹</span>6000 crore money laundering probe into the Mahadev online betting racket

Updated 27 days ago

ED arrests businessman Vikas Garg in Mahadev, Skyexchange probe

The ED had recently attached assets worth around <span class='webrupee'>₹</span>940.77 crore linked to Vikas Garg. (X/dir_ed)

Published 28 days ago

Calcutta HC seeks details from ED on TMC’s frozen bank accounts

Calcutta HC seeks details from ED on TMC’s frozen bank accounts

Published 28 days ago

Sanjeev Arora ‘key person’ in ₹102-cr PMLA case: ED chargesheet

According to the ED, the case is against Gurugram-based company Hampton Sky Realty Ltd (HSRL), its linked entities and Arora, who was the “beneficial owner and controller” of the company, along with his family members. (HT)

Published 31 days ago

Shekhar Suman’s associate faces ED action in FEMA case

India News

Published 31 days ago

Shekhar Suman’s aide faces ED action in FEMA case: ‘Tried to destroy evidence’

The searches under the Foreign Exchange Management Act (FEMA) against Kalanee Impex Pvt Ltd and its director, who is also associated with

Updated 31 days ago

‘When will ED freeze temple funds': Derek O'Brien questions TMC accounts freeze

Trinamool Congress Rajya Sabha leader Derek O'Brien on Friday questioned the Enforcement Directorate freezing three bank accounts of the party, asking when it would freeze "temple funds", in an apparent reference to the alleged embezzlement of donations at the Ram temple in Ayodhya.

Updated 32 days ago

ED raids Kalanee Impex, firm run by Shekhar Suman’s associate Dharmesh Sangani

Representational image.

Published 32 days ago

Calcutta HC allows TMC to use bank accounts under supervision of retired judge

The accounts were frozen on June 19. (iStock | File photo)

Published 33 days ago

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