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Enforcement Directorate News

PAGE 19

Why has ED summoned Yuvraj Singh, Robin Uthappa and Sonu Sood? Details

Security personnel stand guard outside the Enforcement Directorate (ED) office in New Delhi.

Updated on Sep 16, 2025, 1:57 PM IST

Yuvraj Singh to Urvashi Rautela: List of celebs summoned in betting app case

People summoned by ED include actress Urvashi Rautela and cricketer Shikhar Dhawan

Updated on Sep 16, 2025, 2:00 PM IST

Cricketers Yuvraj, Uthappa summoned by ED in money-laundering case

Former India cricketers Robin Uthappa and Yuvraj Singh.

Updated on Sep 16, 2025, 2:57 PM IST

ED: Sahara Group disposed assets in secret deals

ED: Sahara Group disposed assets in secret deals

Published on Sep 16, 2025, 4:56 AM IST

Successful Srinagar conference demonstrates J&K remains safe post-Pahalgam: ED

The two-day Srinagar conference was chaired by ED director Rahul Navin.

Updated on Sep 15, 2025, 6:51 PM IST

Chhattisgarh: ED files prosecution complaint against ex-CM Bhupesh Baghel’s son

Chaitanya Baghel, son of former Chhattisgarh chief minister and senior Congress leader Bhupesh Baghel. (File)

Published on Sep 15, 2025, 6:28 PM IST

Former TMC MP Mimi Chakraborty appears before ED in betting app case

Former cricketers Suresh Raina and Shikhar Dhawan have been questioned by the federal probe agency in this case earlier.

Published on Sep 15, 2025, 12:39 PM IST

ED summons Mimi Chakraborty, Urvashi Rautela in betting app case

ED summons Mimi Chakraborty, Urvashi Rautela in betting app case

Published on Sep 15, 2025, 5:46 AM IST

ED summons Urvashi Rautela, ex-MP Mimi Chakraborty in illegal betting app case

Urvashi Rautela and Mimi Chakraborty.

Updated on Sep 14, 2025, 11:34 PM IST

ED can’t bypass due process when seizing property: HC

Security personnel stand guard outside the Enforcement Directorate office in New Delhi.

Published on Sep 14, 2025, 12:52 AM IST

Lakshmi Manchu breaks silence on betting app controversy: 'I find it humorous…'

Lakshmi Manchu questions why authorities aren't addressing the root issue of the apps themselves amidst ongoing scrutiny of several celebrities.

Updated on Sep 13, 2025, 9:50 AM IST

Mohali: ED files fresh chargesheet against 16 more accused in guava orchard scam

According to the ED, accused Satish Bansal, a partner in Aggarwal Steel Industries, had purchased three acres in Bakarpur village in 2018, along with his associates, and planted guava saplings on it despite the land being under acquisition. (HT Photo for representation)

Published on Sep 12, 2025, 7:50 AM IST

HC dismisses ex-Haryana MLA Dharam Singh Chhoker’s plea against his arrest by ED

Chhoker had approached high court on May 25, alleging manhandling by ED while he was picked up from Delhi before effecting the arrest . (Getty Images/iStockphoto)

Published on Sep 12, 2025, 4:48 AM IST

Court drops PMLA charges against ex-MLA Kanda in Supertech case

Court drops PMLA charges against ex-MLA Kanda in Supertech case

Published on Sep 12, 2025, 4:20 AM IST

ED seizes 7 luxury cars, ₹72 lakh cash from Goa builder in land grabbing case

According to the investigating agency, the accused had illegally mutated more than 3,50,000 sq metres of land in Anjuna and Assagao. (Representative photo)

Updated on Sep 11, 2025, 12:19 PM IST

ED arrests Karnataka Congress MLA Satish Krishna Sail in money laundering case

The MLA was produced before a special court on Tuesday that sent him to one-day custody of the Enforcement Directorate (ED).

Published on Sep 10, 2025, 11:09 AM IST

In 2 years, over 1,000kg gold smuggled across LAC into Ladakh: ED

The July 9, 2024, seizure was made by a patrol team of the Indo-Tibetan Border Police (ITBP) Actual Control, which caught two persons with 108 gold bars, each weighing 1 kg (REUTERS FILE PHOTO/Representative Image)

Published on Sep 9, 2025, 7:33 PM IST

Gold worth ₹800 Cr smuggled into India from LAC over 2 years: ED

Gold worth <span class='webrupee'>₹</span>800 Cr smuggled into India from LAC over 2 years: ED

Updated on Sep 9, 2025, 7:01 PM IST

Rahul Gandhi citizenship row: ED records statement of complainant

Congress MP Rahul at a rally in Patna, Bihar. (Santosh Kumar/ HT Photo)

Published on Sep 9, 2025, 1:55 PM IST

ED raids multiple locations across West Bengal targeting sand smuggling racket

In Kolkata, officials from the central agency conducted searches at two offices of a mining company -- one located in Behala and another in Salt Lake Sector 5.

Published on Sep 8, 2025, 10:51 PM IST

Enforcement Directorate attaches ₹100 crore assets of Noida-based realtor in PMLA case

Earlier on June 11, 2025, the ED Lucknow office issued a Provisional Attachment Order attaching one movable and 12 immovable assets worth <span class='webrupee'>₹</span>25.94 crore belonging to former directors and promoters of M/s UFHL and their associated entities. (FOR REPRESENTATION)

Published on Sep 8, 2025, 7:18 PM IST

ED searches over 20 locations across WB in connection with illegal sand mining

Teams are searching multiple locations in Kolkata and in some districts. (@dir_ed)

Published on Sep 8, 2025, 11:04 AM IST

ED summons complainant in Rahul Gandhi citizenship probe

Congress leader Rahul Gandhi. (File Photo)

Updated on Sep 6, 2025, 9:17 PM IST

Terror funding: ED attaches over ₹6 lakh worth assets

Terror funding: ED attaches over <span class='webrupee'>₹</span>6 lakh worth assets

Published on Sep 6, 2025, 5:38 PM IST

Bengal minister surrenders before court in recruitment case; granted bail

West Bengal correctional services minister Chandranath Sinha. (File Photo)

Published on Sep 6, 2025, 3:01 PM IST

Himachal scholarship scam: CBI DSP to be prosecuted in ₹2.5 crore bribery case

The next hearing in this case will be on October 3. (iStock)

Published on Sep 6, 2025, 8:00 AM IST

ED gets extended custody of former Vasai-Virar planning official in illegal buildings scam

ED gets extended custody of former Vasai-Virar planning official in illegal buildings scam

Published on Sep 6, 2025, 6:54 AM IST

Cricketer Shikhar Dhawan summoned by probe agency. Here's why

Former India cricketer Shikhar Dhawan

Updated on Sep 4, 2025, 12:33 PM IST

Punjab: High court allows ED to inspect I-T dept docs against ex-CM Amarinder, son

Capt Amarinder Singh, BJP leader

Published on Sep 4, 2025, 8:12 AM IST

Balrampur conversion racket: ED likely to file first chargesheet in PMLA case next week

The initial chargesheet is likely against four persons, including the religious conversion racket kingpin Chhangur Baba (Sourced)

Published on Sep 2, 2025, 9:02 PM IST

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