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Enforcement Directorate News

PAGE 15

Delhi HC issues notice in Christian Michel James’s petition over his release

Christian Michel James, the alleged middleman in the AugustaWestland VVIP chopper deal. (PTI /File)

Updated on Nov 24, 2025, 1:09 PM IST

Former Bihar chief minister Rabri Devi alleges bias, seeks new judge for trial

Rabri Devi’s plea referred to a reasonable likelihood of bias. (PTI/File)

Published on Nov 24, 2025, 12:08 PM IST

PNB fraud: PMLA court allows ED to auction Nirav Modi’s two seized cars

London [UK], May 19 (ANI): (File Photo) UK High Court has denied bail to Nirav Modi, the main accused in the USD 1 billion Punjab National Bank fraud case, rejecting his latest application during a hearing on Thursday, May 15, in London. (ANI Photo) (ANI)

Published on Nov 22, 2025, 6:04 AM IST

Worried parents to gather at Al-Falah seeking clarity on students’ future

Al-Falah University in Faridabad. (Parveen Kumar/HT)

Updated on Nov 22, 2025, 3:50 PM IST

‘Emotionally exhausting’: Al Falah University students' kin unsure of next steps

Students who returned to Al Falah medical college campus said the college missed its old vibe amid heavy police presence.

Updated on Nov 21, 2025, 3:11 PM IST

ED’s attachment of Bengaluru flat in Kingfisher Airlines probe is lawful: Karnataka HC

ED’s attachment of Bengaluru flat in Kingfisher Airlines probe is lawful: Karnataka HC

Published on Nov 21, 2025, 4:48 AM IST

ED gets 13 day custody of Al Falah chief over alleged ₹415 crore fraud

Archived website pages showed repeated statutory claims that regulators say never existed, forming part of a pattern of deception. (PTI)

Published on Nov 20, 2025, 3:49 AM IST

Al Falah University founder collected ₹415 crore by duping students, parents

Al Falah University’s founder Jawad Ahmed Siddique’s counsel claimed that the allegations against him were fabricated.

Updated on Nov 19, 2025, 4:11 PM IST

Mumbai bizman arrested for ₹137.05 crore dry ration scam linked to mid-day meal

ED was investigating alleged misappropriation of <span class='webrupee'>₹</span>137.05 crore from another firm on the pretext of financing a fictitious business scheme purportedly linked to the mid-day meal programme.

Published on Nov 19, 2025, 10:34 AM IST

ED raid, founder held: Al Falah under scanner over faculty's Delhi blast links

Al Falah University and its parent body Al Falah group is under scanner as many of the suspects in Delhi blast case were linked to the university.

Published on Nov 19, 2025, 9:05 AM IST

Charges framed against Nawab Malik in money laundering case linked to D-gang, NCP leader pleads not guilty

Nawab Malik (Kunal Patil/HT Photo)

Published on Nov 19, 2025, 7:02 AM IST

ED arrests chair of Al-Falah Group after raids

The Al Falah University in Faridabad. (HT Photo)

Published on Nov 19, 2025, 5:44 AM IST

SC seeks Centre response on probe against Anil Ambani’s Reliance Communications

New Delhi, Jan 10 (ANI): A view of the Supreme Court building, the apex judicial body of India, in New Delhi on Tuesday. (ANI Photo) (ANI)

Published on Nov 19, 2025, 4:42 AM IST

Al Falah university founder Javed Ahmed Siddiqui arrested by ED in PMLA case

Al Falah University, located at Dhauj road, where professor Muzammil Shakeel was arrested for allegedly possessing explosives, arms and bomb-making equipment, in Faridabad.

Updated on Nov 19, 2025, 5:55 AM IST

Bank 'fraud' case: ED attaches RS 51-cr worth apartments in Dubai

Bank 'fraud' case: ED attaches RS 51-cr worth apartments in Dubai

Published on Nov 18, 2025, 8:00 PM IST

Red Fort car blast: ED raids 25 places in Delhi, including Al Falah University

New Delhi: Security personnel keep a vigil after Enforcement Directorate raided the office of Al Falah University in Okhla as part of an investigation into a terror module linked to Faridabad.

Published on Nov 18, 2025, 2:07 PM IST

Red Fort blast case: ED raids 25 premises linked to Al-Falah group over alleged financial irregularities

The university is already under scrutiny after its alleged links to an accused in the recent Red Fort blast. (PTI photo)

Published on Nov 18, 2025, 10:57 AM IST

ED seizes ₹22 lakh from Phagwara firm under FEMA

During the search, Indian currency of the amount of <span class='webrupee'>₹</span>22 lakh, incriminating documents, and electronic evidence were recovered and seized.

Published on Nov 18, 2025, 7:16 AM IST

SC halts money laundering trial against Kerala Bishop

The bench agreed to pause the trial for the moment, keeping the proceedings in abeyance while the ED responds. (File photo)

Published on Nov 17, 2025, 12:45 PM IST

ED arrests builder in money laundering case; ₹86 lakh seized

ED officials said the agency is now focused on tracing diverted funds of homebuyers, identifying proceeds of crime, and freezing or attaching assets acquired through alleged fraud.

Published on Nov 16, 2025, 4:12 AM IST

Govt buildings to come up on land freed from Atiq aides’ possession in Prayagraj

Govt buildings to come up on land freed from Atiq aides’ possession in Prayagraj

Published on Nov 15, 2025, 10:55 PM IST

Lodha cheating case: ED attaches assets worth ₹59 cr

Lodha cheating case: ED attaches assets worth <span class='webrupee'>₹</span>59 cr

Published on Nov 15, 2025, 4:28 AM IST

ED cannot freeze property on mere suspicion: Delhi HC

The court stressed that freezing is merely an alternative to seizure and therefore cannot have a lower threshold (File photo)

Published on Nov 15, 2025, 3:54 AM IST

Kerala high court to hear ED's petition on Sabarimala gold theft investigation

The agency said that as the sole authority to investigate money laundering activities, it was duty-bound to initiate an inquiry under the PMLA to trace, identify, and attach the proceeds of crime arising from the alleged offences.

Published on Nov 14, 2025, 10:40 PM IST

Former Jaypee chief held in ₹14,599-cr money laundering case; in ED custody for 5 days

The arrest follows ED search operations conducted on May 23 at 15 locations across Delhi, Noida, Ghaziabad and Mumba (File photo)

Published on Nov 14, 2025, 3:14 AM IST

Delhi court sends former Jaypee Infratech MD to 5-day ED custody

Delhi court sends former Jaypee Infratech MD to 5-day ED custody

Published on Nov 13, 2025, 7:36 PM IST

ED provisionally attaches assets of Chaitanya Baghel

ED provisionally attaches assets of Chaitanya Baghel

Published on Nov 13, 2025, 3:11 PM IST

ED arrests Jaypee Infratech MD Manoj Gaur in money laundering case

The Enforcement Directorate has arrested Manoj Gaur, MD of realty company Jaypee Infratech Ltd, in a money laundering case probe linked to alleged fraud with home buyers.

Published on Nov 13, 2025, 11:15 AM IST

Lodha cheating case: ED searches 14 premises

Lodha cheating case: ED searches 14 premises

Published on Nov 13, 2025, 4:52 AM IST

Former Bengal minister Partha Chatterjee granted bail in teachers recruitment case

Chatterjee was in judicial custody for more than three years. (PTI file photo)

Published on Nov 11, 2025, 4:34 PM IST

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