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    Enforcement Directorate News

    Tirumala laddu row: UP promoter held, ED alleges ₹96 crore adulterated ghee made

    The Enforcement Directorate
    India News
    Updated 1 day ago

    Money laundering case: ED gets 7-day custody of DIG Bhullar’s aide

    A previous CBI search of his residence had resulted in the recovery of around <span class='webrupee'>₹</span>21 lakh cash. (HT Photo)
    Cities
    Published 2 days ago

    ‘Fraudulent’ CLUs: ED moves Kharar court seeking FIR against two real-estate firms

    In its latest order on Friday, the court of judicial magistrate first class directed the Mohali SSP to submit a status report on the complaint. (HT File)
    Cities
    Published 2 days ago

    ED raids premises of former Haryana minister Gopal Kanda in ₹248-crore real estate money-laundering case

    He was raided by the ED in August 2023 too as part of a separate money laundering investigation. (HT File)
    Cities
    Published 3 days ago

    Graft case: ED to question suspended DIG Bhullar’s aide

    The agency is now seeking to question Sharda as part of its probe into the alleged financial transactions and assets linked to the bribery case. (HT)
    Cities
    Published 3 days ago

    ED raids locations in four states in Ranchi RSS office bomb attack case

    The NIA has been probing the bomb blast conspiracy since June. (File photo)
    India News
    Published 4 days ago

    ED conducts searches on premises linked to ex-Haryana minister Gopal Kanda

    ED probe has revealed that the diverted funds were subsequently transferred to various companies linked with Gopal Kanda. (Image sourced from My Neta)
    India News
    Published 4 days ago

    CBI books US-based Christian mission over FCRA violation

    The CBI filed a case under the Prevention of Corruption Act.
    India News
    Updated 4 days ago

    Prioritise attaching assets of Amrapali directors: Supreme Court to ED

    The agency had provisionally attached assets worth only <span class='webrupee'>₹</span>283 crore over the past six years, against <span class='webrupee'>₹</span>5,619 crore invested by over 46,000 homebuyers.
    Cities
    Updated 4 days ago

    SC directs ED, Delhi Police to submit details of cases against Unitech directors

    A Supreme Court bench comprising justices JB Pardiwala and KV Viswanathan said law should take its own course but no further leeway should be given to the accused persons.
    India News
    Updated 4 days ago

    ED raids two illegal call centres in Patiala extorting US nationals

    A paramilitary personnel standing guard at the entrance of one of call centres during the ED raid in Patiala on Wednesday. (HT Photo)
    Cities
    Published 4 days ago

    Keralam CM Satheesan flags contradictory remarks by Vijayan, Riyas on ED-seized diary

    Keralam CM Satheesan flags contradictory remarks by Vijayan, Riyas on ED-seized diary
    India News
    Published 5 days ago

    Chase insolvency cases with large ‘haircuts’, ED chief tells officers

    Security personnel stand guard outside the Enforcement Directorate (ED) office in New Delhi.
    India News
    Updated 5 days ago

    NIA bid to join ED’s probe into 2022 Coimbatore blast sparks turf battle

    The October 23, 2022 vehicle-borne explosion outside the Arulmigu Kottai Sangameshwarar Thirukovil temple in Coimbatore killed only the suicide bomber.
    India News
    Updated 5 days ago

    Money laundering at Mumbai's elite club: ED attaches ₹13.44-crore assets

    The United Services Club in Colaba is jointly managed by the Army, Navy and Air Force and was established in 1937.
    Cities
    Updated 5 days ago

    ‘3,000 cases in 180 days’: SC questions ED over PMLA adjudication

    The Supreme Court of India has consistently held that international treaties and conventions may inform the interpretation of the Constitution, but only when India is a signatory or party to them. This doctrine reflects a fundamental principle of democratic sovereignty.
    India News
    Updated 5 days ago

    ED letter to DGP: Punjab ignored ‘rajdharma’, indulged in ‘political dharma’, ED tells high court

    The Enforcement Directorate (ED) on Monday accused the Punjab government of indulging in politics and not acting on the letter sent by the federal probe agency’s Jalandhar zone to the state top cop, “highlighting alleged corruption at the top level in the government.” (Getty Images/iStockphoto/ Representational image)
    Cities
    Published 6 days ago

    Chetan Borghariya arrested in CGPSC money laundering case: ED

    New Delhi, India, July 14, 2022: A view of the Enforcement Directorate Delhi Zonal Office on Jawaharlal Nehru Marg, in New Delhi , India, on Thursday, July 14, 2022. (Photo by Amal KS/ Hindustan Times) (Hindustan Times)
    India News
    Published 6 days ago

    Regional buzz: ED shows Verma the backdoor!

    Though some NC legislators sought to defuse the situation by apologising on NC chief spokesperson Tanvir Sadiq’s remark that people in Kashmir had only one trouser, chief minister Omar Abdullah’s defence of the remarks left party leaders in a quandary over whether to defend Sadiq or apologise. (PTI File)
    Cities
    Published 7 days ago

    Alleged med procurement scam: ED seeks seven years of UPMSCL records

    pending cases concerning alleged NRHM irregularities in Shravasti, Balrampur and Gonda. (For representation only)
    Cities
    Published 7 days ago

    ED freezes ₹35 crore, seizes BMW in ₹135-crore bank fraud case

    A BMW, along with documents and digital devices containing allegedly incriminating material, was seized.
    Cities
    Published 8 days ago

    Harish Rawat resignation row: Why is Congress leader’s PA facing ED raids?

    File photo of Congress leaders Harish Rawat and Pritam Singh, with other party members, addresses a press conference
    India News
    Published 9 days ago

    Harish Rawat clarifies he hasn't quit Congress posts, offers to over ED action

    Harish Rawat clarified that he has only stepped down from a position and not resigned from the Congress party.
    India News
    Updated 9 days ago

    ED seizes ₹3 crore in 18 searches; Jarkiholi denies wrongdoing

    Satish Jarkiholi
    India News
    Published 9 days ago

    ED opposes Vijay Mallya’s plea to close criminal proceedings

    Vijay Mallya.
    Cities
    Updated 10 days ago

    CLU money-laundering probe: ED quizzes IAS officer Anurag Verma for over 8 hours

    Verma reached the central agency’s regional office in Jalandhar around 11 am, and questioning was still ongoing at the time of filing this report. (HT)
    Cities
    Published 11 days ago

    Key accused nabbed in UAE in ₹113-Cr crypto-investment fraud

    Key accused nabbed in UAE in <span class='webrupee'>₹</span>113-Cr crypto-investment fraud
    Cities
    Published 11 days ago

    Satheesan: Will examine ED’s call for FIR against Vijayan

    VD Satheesan
    India News
    Published 11 days ago

    ‘Maybe a better life on cockroach side’: Vijay Mallya on ‘injustices’ he faced

    Vijay Mallya has been facing multiple legal cases in India.
    India News
    Updated 11 days ago

    'BJP misusing agencies': Karnataka CM on ED raids at PWD minister's residence

    Karnataka ministers accused the BJP of misusing central agencies after the Enforcement Directorate launched searches linked to PWD minister Satish Jarkiholi.
    India News
    Published 12 days ago
    Home / Topic / Enforcement Directorate / News
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