enforcement directorate news

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

The Enforcement Directorate

india news

Updated on Sept 20, 2026 09:54 am IST

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 ₹21 lakh cash. (HT Photo)

chandigarh news

Published on Sept 19, 2026 08:08 am IST

‘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)

chandigarh news

Published on Sept 19, 2026 08:06 am IST

Week after ED questioning, Anurag Verma shifted from revenue dept

Verma has now been posted as ACS agriculturally and Farmers’ Welfare, replacing Arshdeep Thind. (HT)

chandigarh news

Published on Sept 18, 2026 08:04 am IST

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)

chandigarh news

Published on Sept 18, 2026 07:57 am IST

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)

chandigarh news

Published on Sept 18, 2026 07:52 am IST

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 on Sept 17, 2026 11:46 am IST

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 on Sept 17, 2026 11:11 am IST

CBI books US-based Christian mission over FCRA violation

The CBI filed a case under the Prevention of Corruption Act.

india news

Updated on Sept 17, 2026 10:01 am IST

Prioritise attaching assets of Amrapali directors: Supreme Court to ED

The agency had provisionally attached assets worth only ₹283 crore over the past six years, against ₹5,619 crore invested by over 46,000 homebuyers.

delhi news

Updated on Sept 17, 2026 09:57 am IST

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 on Sept 16, 2026 09:31 pm IST

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)

chandigarh news

Published on Sept 16, 2026 04:58 pm IST

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

india news

Published on Sept 16, 2026 02:44 pm IST

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 on Sept 16, 2026 09:43 am IST

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 on Sept 16, 2026 08:34 am IST

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.

mumbai news

Updated on Sept 16, 2026 10:39 am IST

‘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 on Sept 16, 2026 08:36 am IST

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)

chandigarh news

Published on Sept 15, 2026 07:51 am IST

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 on Sept 14, 2026 07:39 pm IST

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)

chandigarh news

Published on Sept 14, 2026 07:50 am IST

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)

lucknow news

Published on Sept 14, 2026 07:39 am IST

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.

mumbai news

Published on Sept 13, 2026 07:45 am IST

Randhawa writes to Sitharaman, seeks probe into ‘gangster funding’ in Punjab

Congress MP Sukhjinder Singh Randhawa questioned why the ED and the income tax department had not initiated an investigation into the source of such funds. (HT File)

chandigarh news

Published on Sept 13, 2026 07:40 am IST

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 on Sept 12, 2026 08:15 pm IST

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 on Sept 12, 2026 07:05 pm IST

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

Satish Jarkiholi

india news

Published on Sept 12, 2026 05:09 pm IST

ED opposes Vijay Mallya’s plea to close criminal proceedings

Vijay Mallya.

mumbai news

Updated on Sept 12, 2026 08:09 pm IST

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)

chandigarh news

Published on Sept 10, 2026 08:01 am IST