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Enforcement Directorate News

PAGE 16

Pune land scam case: Police suspect Shital Tejwani’s passport in ED custody

Authorities said Tejwani played a key role in preparing and executing the disputed property documents. (HT PHOTO)

Published on Nov 10, 2025, 5:56 AM IST

Court grants bail to seven in ₹500-cr Andaman cooperative bank scam

Court grants bail to seven in <span class='webrupee'>₹</span>500-cr Andaman cooperative bank scam

Published on Nov 7, 2025, 4:45 PM IST

Fresh ED summons for Anil Ambani over Reliance Communications probe

Enforcement Directorate.

Published on Nov 7, 2025, 9:14 AM IST

PMLA Court proceeds against 5 accused in ED’s Pune fake call centre case

PMLA Court proceeds against 5 accused in ED’s Pune fake call centre case

Published on Nov 7, 2025, 5:06 AM IST

ED attaches assets worth ₹11.14 Cr of ex-cricketers Dhawan, Raina

File image of Shikhar Dhawan. (AFP)

Published on Nov 7, 2025, 3:00 AM IST

FATF report on asset recovery lauds ED’s swift action in cases

FATF released its 340-page report titled “Asset Recovery Guidance and Best Practices”. (REUTERS)

Published on Nov 6, 2025, 6:46 AM IST

ED, IBBI issue SoP for restitution of attached properties under PMLA

This measure is aimed at maximising value for creditors, including banks and homebuyers. (HT)

Published on Nov 6, 2025, 6:14 AM IST

FATF lauds ED’s efforts in seizing assets in financial crimes, India’s FEO Act

The FATF cited Indian practices related to coordination among law enforcement, financial intelligence, and tax authorities. (X)

Published on Nov 5, 2025, 4:47 PM IST

ED, IBBI create mechanism to restore properties of firms under insolvency

The ED said it has taken proactive steps to support successful resolutions. (ED)

Published on Nov 5, 2025, 4:08 PM IST

Trace Mahadev app case accused Uppal: SC to ED

The Supreme Court of India.

Published on Nov 5, 2025, 5:48 AM IST

Profits from inflated shares are ‘proceeds of crime’, says HC

The case stems from investigations that began after PIL’s fraudulent acquisition of the Fatehpur coal block in Chhattisgarh. (HT Archives)

Published on Nov 5, 2025, 5:34 AM IST

Mahadev betting app promoter Ravi Uppal flees UAE, currently untraceable

UAE authorities have not disclosed to India “his exit route or destination” but have initiated “closure of his extradition proceedings.

Updated on Nov 4, 2025, 5:30 AM IST

Warrants issued against 4 key accused in Torres fraud case

Mumbai, India. Jan 07, 2025: Investors gathered in large numbers outside the office of Torres Jewellers in Dadar, Mumbai, demanding the return of their principal amounts after the company failed to pay the promised returns on its investment schemes. The Mumbai police booked the company's directors for committing multi-million fraud. Mumbai, India. Jan 05, 2025. (Photo by Raju Shinde/HT Photo) (Hindustan Times)

Published on Nov 4, 2025, 3:38 AM IST

ED attaches 40 properties worth ₹3,000 crore of Anil Ambani-led Reliance Group

The Reliance Centre on Maharaja Ranjeet Singh Marg in New Delhi. (HT Photo)

Updated on Nov 3, 2025, 12:22 PM IST

PMLA probe: ED to quiz Bajwa Developers’ managing director

Jarnail Singh Bajwa, managing director of Bajwa Developers Limited, will remain in ED custody until November 3, when the matter will be taken up again (HT)

Published on Nov 1, 2025, 7:44 AM IST

SC questions ED probe into C’garh liquor case against Baghel’s son

The Supreme Court on Friday raised questions over the Enforcement Directorate investigation in the <span class='webrupee'>₹</span>2000-crore Chhattisgarh liquor case

Published on Nov 1, 2025, 5:40 AM IST

INX Media case: Tribunal upholds attachment of Karti’s assets

INX Media case: Tribunal upholds attachment of Karti’s assets

Published on Nov 1, 2025, 5:38 AM IST

ED asks high court to direct Tamil Nadu DGP to file FIR in mining case

The Madras High Court has asked the Tamil Nadu government to respond to the petition in three weeks. (Madras High Court website)

Published on Oct 31, 2025, 8:27 PM IST

SC seeks ED reply on Chaitanya Baghel’s plea over arrest in Chhattisgarh liquor scam case

Former Chhattisgarh chief minister Bhupesh Baghel's son Chaitanya Baghel (in yellow) after his arrest in July this year. (ANI File)

Published on Oct 31, 2025, 3:42 PM IST

Cobrapost alleges ₹28,874 crore fraud by Anil Ambani’s ADA group

Cobrapost founder editor said the funds were diverted from the ADA Group’s six companies, which granted loans to subsidiaries or shell entities (that were later dissolved) , and subsequently wrote off the loans.

Updated on Oct 31, 2025, 7:45 AM IST

ED flags recruitment in exchange for bribes in Tamil Nadu dept, govt refutes all charges

Tamil Nadu’s Opposition alliance on Wednesday accused the state’s Dravida Munnetra Kazhagam-led government of not acting on information from the Enforcement Directorate. (HT PHOTO)

Published on Oct 30, 2025, 8:32 AM IST

SC agrees to hear ED's plea against Bombay HC order declaring IAS officer's arrest as illegal

SC agrees to hear ED's plea against Bombay HC order declaring IAS officer's arrest as illegal

Updated on Oct 27, 2025, 5:26 PM IST

ED attaches assets worth ₹67.79 crore in money laundering case against Corporate Power Ltd

ED attaches assets worth <span class='webrupee'>₹</span>67.79 crore in money laundering case against Corporate Power Ltd

Published on Oct 25, 2025, 6:24 AM IST

ED summons Tamil actors K Srikant, Krishna Kumar in alleged cocaine case

The summons are part of the ED's probe into alleged money laundering and drug trafficking networks linked to recent cocaine seizures in Chennai.

Published on Oct 24, 2025, 1:56 PM IST

Allahabad HC dismisses plea of firms seeking quashing of case being probed by ED

Allahabad HC dismisses plea of firms seeking quashing of case being probed by ED

Published on Oct 22, 2025, 9:05 PM IST

Ex-VVCMC chief Anil Pawar released from jail, SC postpones ED’s plea

Ex-VVCMC chief Anil Pawar released from jail, SC postpones ED’s plea

Published on Oct 18, 2025, 6:42 AM IST

ED attaches cryptocurrency worth ₹2,385 crore in OctaFX ponzi scam case

The probe by the Enforcement Directorate revealed that the OctaFX operated using a “distributed global network”.

Updated on Oct 17, 2025, 5:04 PM IST

ED moves SC, challenging HC order declaring former VVCMC’s arrest illegal

Anil Pawar

Published on Oct 17, 2025, 6:08 AM IST

Bombay HC orders release of VVCMC chief Anil Pawar, holds his arrest 'illegal'

ED raids Anil Pawar, the former commissioner of the Vasai-Virar Municipal Corporation (VVCMC) residence

Updated on Oct 15, 2025, 10:55 PM IST

ED restores ₹175-cr worth assets to distressed homebuyers; SC praises its initiative

ED restores <span class='webrupee'>₹</span>175-cr worth assets to distressed homebuyers; SC praises its initiative

Published on Oct 15, 2025, 10:17 AM IST

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