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    Enforcement Directorate News

    ED arrests chairman of media broadcast company in insolvency-linked case

    ED arrests chairman of media broadcast company in insolvency-linked case
    India News
    Published 1 day ago

    Punjab's suspended DIG Bhullar gets 8-day ED remand in money laundering case

    Bhullar was arrested under the Prevention of Money Laundering Act after the ED sought custody to trace the ownership of suspected assets.
    Cities
    Updated 1 day ago

    Film producer Grewal skips ED summons in ₹5-cr bribery probe

    Grewal is said to be a relative of chief minister Bhagwant Mann’s wife Dr Gurpreet Kaur. (HT)
    Cities
    Published 1 day ago

    ED arrests two accused linked to ‘drug trafficker’ Salim Dola’s syndicate

    Salim Dola was extradited from Turkey by the Narcotics Control Bureau in April this year.
    Cities
    Updated 1 day ago

    After ED searches: GMADA treads cautiously,puts projects, auctions on hold

    A senior officer of the housing and urban development department said the government had decided to proceed cautiously in the wake of the ED action. (HT File)
    Cities
    Published 2 days ago

    Sports presenter Shefali Bagga surrenders ₹1.2 crore to ED, says she ‘unknowingly’ promoted Mahadev

    “Yes, my role was limited to unknowingly promoting a few brands on social media, similar to the promotional engagements undertaken by many public figures and celebrities,” Shefali Bagga told HT on Wednesday.
    Cities
    Updated 3 days ago

    HC seeks ED response on Punjab govt plea challenging GMADA raids

    The ED raid started on September 23 and continued till September 25 afternoon. (HT)
    Cities
    Published 3 days ago

    CBI should disclose if anything was found in raids: Punjab CM

    Chief minister Bhagwant Mann addressing the media after laying the foundation stone for a water treatment plant in Dhuri on Wednesday. (HT Photo)
    Cities
    Published 4 days ago

    ED nabs KPSC’s former head, serving member

    India News
    India News
    Published 4 days ago

    Diversion from real estate fund: ED attaches Alibaug land worth ₹336 cr

    Diversion from real estate fund: ED attaches Alibaug land worth <span class='webrupee'>₹</span>336 crore
    Cities
    Published 4 days ago

    Bhagwant Mann's aide, 5 others booked in graft case as CBI takes over ED probe

    Security personnel stand guard during a raid conducted by Central Bureau of Investigation (CBI) at Punjab Chief Minister Bhagwant Mann’s camp office, in Chandigarh, Tuesday.
    Cities
    Updated 4 days ago

    ED summons Punjab film producer in ₹5-crore bribery charge linked to CM’s wife

    It is not immediately clear whether the agency has registered a separate case specifically against Grewal in connection with the allegations. (HT)
    Cities
    Published 5 days ago

    CBI files FIR against Punjab CM Bhagwant Mann’s OSD, 5 others; What are the charges?

    CBI raid at Camp office of Punjab CM Bhagwant Mann in sector 2 Chandigarh on Tuesday, October 06, 2026.
    India News
    Updated 4 days ago

    Punjab: Arora accepts HC order on CBI probe, but questions agency’s impartiality

    Arora assured the public that the state government will neither engage in nor tolerate illegal acts. (HT File)
    Cities
    Published 5 days ago

    ED seizes ₹21 lakh in ₹200-Cr CSR donation scam, 40 PSUs under scanner

    ED seizes <span class='webrupee'>₹</span>21 lakh in <span class='webrupee'>₹</span>200-Cr CSR donation scam, 40 PSUs under scanner
    Cities
    Published 5 days ago

    IRCTC hotel scam: Delhi court defers formal framing of charges against Lalu Yadav, 8 others

    IRCTC hotel scam: Delhi court defers formal framing of charges against Lalu Yadav, 8 others
    Cities
    Published 8 days ago

    Chandigarh: Jewellers laundered ₹95 cr in IDFC fraud case, says ED

    Pertinent to mention, <span class='webrupee'>₹</span>550 crore had been siphoned off from Haryana government accounts, <span class='webrupee'>₹</span>116 crore from the Chandigarh MC and <span class='webrupee'>₹</span>75 crore from the CREST through fake fixed deposit receipts. (HT File)
    Cities
    Published 8 days ago

    Haryana: Raids at TDI group linked with Gurgaon-Manesar land scam, says ED

    The development comes days after an ED operation at TDI House in Sector 119, which continued for about 53 hours as they left on Wednesday around 4 pm. (HT File)
    Cities
    Published 8 days ago

    Money laundering case: ED attaches ex-madrasa teacher’s ₹53.46 lakh land in UP’s Sant Kabir Nagar

    The ED said Shamsul Huda Khan used his surrendered Indian passport, PAN, Aadhaar and voter ID cards to purchase immovable properties in Sant Kabir Nagar. (For Representation)
    Cities
    Updated 9 days ago

    ED summons MP Avinash Reddy over ₹40 crore Vivekananda Reddy murder money trail

    YSR Congress Party MP Y S Avinash Reddy has been summoned by the ED over its probe into the alleged <span class='webrupee'>₹</span>40-crore deal linked to Y S Vivekananda Reddy’s murder. (ANI)
    India News
    Published 9 days ago

    Pending probe not sufficient reason to restrict travel: Delhi High Court

    A bench of justice Amit Mahajan in his September 28 order, released on Wednesday observed that an LOC is a coercive measure.
    Cities
    Published 9 days ago

    ED attaches 211 immovable assets worth ₹646 crore in Mumbai's Pancard Clubs case

    ED's investigation revealed that the funds were systematically layered through multiple dummy companies and later injected into associate entities.
    Cities
    Updated 9 days ago

    ED arrests key handler in ₹7-cr digital arrest fraud targeting bizman Oswal

    The arrest followed search operations conducted by the ED on September 28 at three locations in West Bengal. (HT)
    Cities
    Published 9 days ago

    Durga Puja 'preview shows' probe: Ex-minister's firm sent ₹30 lakh to Mamata, says ED

    Former West Bengal chief minister Mamata Banerjee.
    India News
    Updated 9 days ago

    Candidates paid lakhs of rupees for favourable KPSC selections, ED uncovers

    The Enforcement Directorate is investigating alleged manipulation of the KPSC examination for 400 veterinary officers posts.
    India News
    Updated 10 days ago

    Jharkhand CM Hemant Soren charged in 8.86-acre land fraud case

    The case pertains to the alleged illegal acquisition and transfer of the land in the Bargain area of the state capital. Besides Soren, 16 others are also made accused.
    India News
    Updated 10 days ago

    ED arrests promoter, chairman of Gurugram-based Vatika Group in money laundering case

    Anil Bhalla, chairman-cum-managing director, and Gautam Bhalla, promoter, were taken into custody
    India News
    Published 11 days ago

    Mohali | ED raid at TDI office continues for second day

    The issue had also figured in protests by residents and residents’ welfare associations, who had sought an inquiry into the compensation paid for the project. (HT File)
    Cities
    Published 11 days ago

    Gurugram: Panel led by ex-CJI to oversee claims of buyers in Greenopolis project

    (Photo for representation)
    Cities
    Published 11 days ago

    ED conducts searches in premises linked to ex-WB min, others in money laundering case

    ED said the funds collected by the organisation were utilised for personal gains. (File photo | ANI)
    India News
    Published 12 days ago
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