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Enforcement Directorate News

PAGE 20

‘No need for NIA’: Karnataka home minister on transferring Dharmasthala case

Security personnel near a site of an alleged burial related to the Dharmasthala mass burial case, at Dharmasthala, in Dakshina Kannada district.

Published on Sep 2, 2025, 8:27 PM IST

ED seizes Porshe, BMW among 10 luxury cars in Odisha raids

ED seizes Porshe, BMW among 10 luxury cars in Odisha raids

Published on Sep 1, 2025, 4:50 AM IST

Winsome Diamonds ₹4.6k cr laundering: PMLA court discharges bizman Jaikumar Begani

Jatin Mehta, the main accused in the case

Published on Aug 31, 2025, 5:22 AM IST

ED questions arrested TMC MLA’s aunt in teacher recruitment case

Maya Saha is a TMC councillor from Birbhum district and aunt of the recently arrested MLA Jiban Krishna Saha. (@dir_ed)

Updated on Aug 29, 2025, 10:12 AM IST

Chhattisgarh EOW takes custody of 2 Jharkhand businessmen in alleged liquor case

The two are accused of collecting commission on liquor trade as part of the money laundering case. (Representative file photo)

Published on Aug 29, 2025, 9:49 AM IST

Delhi: AAP’s Bharadwaj alleges ED coercion, BJP calls it political theatrics

AAP leader Saurabh Bharadwaj holds up a printer as evidence of ED malfeasance. (Vipin kUmar/HT Photo)

Published on Aug 28, 2025, 3:44 AM IST

‘Asked 43 questions, altered my statement’: AAP's Saurabh Bharadwaj on ED raid

Former Delhi minister Saurabh Bharadwaj has alleged that his statement was altered by the ED and the printout of it was taken from his own printer.

Published on Aug 27, 2025, 4:17 PM IST

Baseless allegations: AAP defends Saurabh Bharadwaj after ED raid

Saurabh Bharadwaj

Published on Aug 27, 2025, 8:06 AM IST

Govt suspends ex-VVCMC chief Anil Pawar accused in construction scams

Govt suspends ex-VVCMC chief Anil Pawar accused in construction scams

Published on Aug 27, 2025, 5:06 AM IST

ED raids AAP’s Bhardwaj in health infra probe

Police outside Saurabh Bhardwaj’s residence in Chirag Delhi on Tuesday. (Arvind Yadav/HT Photo)

Published on Aug 27, 2025, 4:24 AM IST

BJP vs AAP over ED raids at Saurabh Bharadwaj's residence: Who said what

The raids began early Tuesday morning at 13 locations, including Saurabh Bhardwaj's residence, across the Delhi-NCR region.

Published on Aug 26, 2025, 12:12 PM IST

Why did ED conduct raid at AAP Delhi MLA Saurabh Bharadwaj's residence?

AP leader Saurabh Bharadwaj faced raids from ED in a case.

Updated on Aug 26, 2025, 12:19 PM IST

Balrampur conversion racket: ED attaches properties worth over ₹13 cr of Chhangur Baba’s aide

The ED’s Lucknow zonal office began investigation on the basis of an FIR registered by ATS of the state police. (For Representation)

Published on Aug 26, 2025, 6:32 AM IST

ED arrests TMC MLA Jiban Saha in connection with teacher recruitment case

Trinamool Congress MLA Jiban Krishna Saha at Bankshall Court after being arrested by ED in alleged irregularities in the hiring of teachers and staffers in schools, in Kolkata, on Monday. (PTI)

Published on Aug 25, 2025, 7:34 PM IST

WB recruitment case: ED raids residences of TMC MLA, others in Birbhum, Murshidabad

Separate teams reached the residences of his in-laws and other relatives in Murshidabad and Birbhum districts. (ED | Official X account)

Published on Aug 25, 2025, 11:03 AM IST

ED arrests Karnataka Congress MLA in illegal betting case

The Enforcement Directorate (ED) on Saturday arrested Congress MLA from Karnataka KC Veerendra ‘Puppy’ under the Prevention of Money Laundering Act (PMLA) in connection with an illegal betting case. (HT PHOTO)

Published on Aug 24, 2025, 5:22 AM IST

Cash piles, gold, casino cards: ED's big finds in raids linked to Congress MLA

Huge piles of cash were seen in visuals reportedly shared by the ED after raids at multiple premises linked to the Congress MLA

Updated on Aug 23, 2025, 3:03 PM IST

ED arrests Karnataka Congress MLA from Sikkim in 'illegal' betting case

The ED said the 50-year-old MLA from Chitradurga was produced before a designated magistrate in Sikkim's capital Gangtok on Friday.

Published on Aug 23, 2025, 1:56 PM IST

Money laundering probe against Phagwara sugar mill: Raids uncover incriminating records, says ED

The ED spokesperson said besides recovering crucial documents, establishing the financial trail and uncovering the modus operandi, the agency had also seized a copy of the original agreement of 1933, made by then Maharaja Jagatjit Singh. (HT)

Published on Aug 23, 2025, 7:44 AM IST

Jammu ED attaches ₹66.77-cr property under PMLA

ED sleuths, on Friday, launched simultaneous raids against revenue officials at nine locations in Jammu and Udhampur districts in connection with a land scam, said officials. (File)

Published on Aug 23, 2025, 6:06 AM IST

ED raids 30 places linked to K'taka Cong MLA Veerendra in illegal betting case

ED officials said that the preliminary findings suggest that Chitradurga MLA Veerendra and his associates were running multiple illegal betting websites under names such as King567, Raja567, Puppy's003, and Rathna Gaming.

Published on Aug 22, 2025, 8:10 PM IST

ED launches money laundering probe over builder-banker nexus, files 22 cases

Representative Image (HT FILE PHOTO/Sunil Ghosh)

Published on Aug 22, 2025, 7:18 PM IST

ED raids Karnataka MLA in online gaming case

The action is being undertaken under the provisions of the Prevention of Money Laundering Act (PMLA).

Published on Aug 22, 2025, 1:13 PM IST

Ex-VVCMC chief’s lawyer seeks fair, transparent probe into illegal constructions

Former Vasai Virar City Municipal Corporation (VVCMC) commissioner Anil Pawar

Published on Aug 22, 2025, 5:02 AM IST

Delhi HC reserves verdict on Sanjay Bhandari appeal against fugitive economic offender tag

Police commandos stand guard in front of Delhi high court in New Delhi.

Published on Aug 21, 2025, 5:34 PM IST

Ex-VVCMC chief approved building plans measuring 55 mn sqft in lieu of bribes: ED

The 41 illegal buildings were demolished in February following court orders.

Published on Aug 21, 2025, 7:42 AM IST

ED gets court’s nod to prosecute Bengal minister Chandranath Sinha in bribe case

West Bengal correctional services minister Chandranath Sinha. (File)

Published on Aug 20, 2025, 7:33 PM IST

Tamil Nadu police files complaint against ED officials over MLA hostel raid

The ED searches were carried out at three locations simultaneously.

Published on Aug 17, 2025, 1:53 AM IST

‘Under ex-VVCMC chief, bribe rate for builders was fixed at ₹150/ sqft’

Former VVCMC commissioner and IAS officer Anil Pawar

Published on Aug 16, 2025, 4:42 AM IST

Who is Sandeepa Virk? Instagram influencer under ED scanner

According to an Instagram ID of Sandeepa Virk, she is an actor and entrepreneur and the founder of a skincare product website hyboocare.com

Updated on Aug 14, 2025, 10:20 AM IST

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