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Enforcement Directorate News

PAGE 21

ED arrests Sandeepa Virk, ‘cosmetologist’ with 1.2M Instagram followers

Sandeepa Virk on Instagram.

Updated on Aug 14, 2025, 8:07 AM IST

Illegal construction in Vasai: ED arrests ex-VVCMC chief, ex-town planner

The 41 illegal buildings in Vasai East were demolished as per court orders in February this year

Published on Aug 14, 2025, 5:06 AM IST

Ludhiana: ‘Fake’ ED officials siphon off ₹2.6 cr from farmer

A similar case occurred earlier in which another farmer from Machhiwara lost crores, and the perpetrator was found to be a bank employee. (Getty Images/iStockphoto)

Published on Aug 14, 2025, 3:30 AM IST

ED grills Suresh Raina for 8 hours in illegal betting apps probe

The agency also recorded Raina's statement under the prevention of money laundering act (PMLA).

Updated on Aug 14, 2025, 5:00 AM IST

ED records Raina’s statement in illegal betting probe

Former cricketer Suresh Raina. (PTI)

Published on Aug 13, 2025, 10:01 PM IST

Rohtas Projects fraud: ED raids six locations in Lucknow, two in Delhi

The case stems from an Enforcement Case Information Report (ECIR) registered by the ED in 2021, based on 48 FIRs filed by aggrieved buyers. The number of FIRs has since risen to 87. (For representation)

Published on Aug 13, 2025, 7:30 PM IST

Lakshmi Manchu snaps at reporters, tells them to behave as she appears before ED

Lakshmi Manchu appeared before the Enforcement Directorate (ED) in Hyderabad.

Updated on Aug 13, 2025, 2:04 PM IST

Suresh Raina appears before ED for questioning in illegal betting apps probe

Suresh Raina appeared for questioning before the ED.

Updated on Aug 13, 2025, 12:18 PM IST

Cricketer Suresh Raina summoned by ED in probe into online betting platforms

Suresh Raina, a former Team India star, is one among many celebrities being questioned in the wide probe.

Updated on Aug 13, 2025, 4:50 AM IST

SC junks plea by ex-CM Baghel questioning ED’s investigations

SC junks plea by ex-CM Baghel questioning ED’s investigations

Published on Aug 12, 2025, 6:32 AM IST

Apex court ensures fair trial for former TN minister Senthil Balaji

Former Tamil Nadu minister V Senthil Balaji is facing trial in two cases. (PTI PHOTO)

Published on Aug 12, 2025, 4:32 AM IST

ED seizes luxury cars, watches, cash in probe against two brokers

ED seizes luxury cars, watches, cash in probe against two brokers

Published on Aug 12, 2025, 3:28 AM IST

Robert Vadra shifted blame to deceased persons: ED charge sheet

Robert Vadra was questioned by the agency on April 15 and 16 this year and his statements to ED are part of the charge sheet. (ANI)

Published on Aug 11, 2025, 4:00 AM IST

ED raids premises linked to suspended IAS officer’s close associate Nikant Jain

The raids were conducted in connection with allegations of demanding commission for approving a project in Invest UP. (For representation)

Published on Aug 8, 2025, 5:16 AM IST

ED must work within law: Supreme Court slams low convictions

This is not the first time the apex court has raised red flags about ED’s functioning (ANI)

Updated on Aug 8, 2025, 6:34 AM IST

HP scholarship scam: CBI court gets sanction to prosecute ED officer

The case has now been adjourned to September 5. (HT File)

Published on Aug 7, 2025, 8:24 AM IST

Madras HC fines ED for not filing counter affidavits in TASMAC case

The Madras high court on Wednesday slapped a fine of <span class='webrupee'>₹</span>30,000 on the Enforcement Directorate (ED) for failing to file counter affidavits in three writ petitions relating to a case of alleged money laundering in TASMAC (File photo)

Published on Aug 7, 2025, 7:00 AM IST

Ex-pradhan, others on ED radar for ‘links’ with Chhangur Baba

These people, including a former village pradhan Jumman Miya of Utraula’s Madhpur village, who sold a land for <span class='webrupee'>₹</span>42 lakh to Chhangur Baba, have already been questioned in the matter, but the ED wants to know more about the money transaction in the land deal. (Pic for representation)

Published on Aug 6, 2025, 7:54 PM IST

‘Only promoted a legal gaming app’: Vijay Deverakonda says after ED appearance

In his recent appearance before ED, Vijay Deverakonda provided the necessary documents to prove his compliance with regulations, emphasising the distinction between gaming and betting apps.

Published on Aug 6, 2025, 6:08 PM IST

Iqbal Mirchi case: FIR registered over demolition of New Roshan Talkies

Mumbai, India - February 6, 2017: Dramatic, Cinematic, Operatic Mumbai Heritage walk at New Roshan Talkies in Mumbai, India, on Monday, February 6, 2017. (Photo by Satyabrata Tripathy/ Hindustan Times) (Hindustan Times)

Published on Aug 6, 2025, 8:38 AM IST

State seeks report on decisions taken by ex-VVCMC chief

41 illegal buildings in Vasai East were demolished in February this year following court orders

Published on Aug 6, 2025, 7:10 AM IST

Illegal bldgs in Vasai: ED questions ex-VVCMC chief

All the 41 illegal buildings were demolished in February this year, leaving around 2,500 families homeless

Published on Aug 5, 2025, 6:42 AM IST

ED gets 4-day custody of Naveen Rohra alias Jamaluddin in religious conversion case

The remand will continue till 4 pm on August 8. (Sourced)

Published on Aug 4, 2025, 9:14 PM IST

Chhattisgarh liquor scam case: Chaitanya Baghel’s judicial custody extended till Aug 18

Security personnel and others escort Chaitanya Baghel (in yellow), the son of former Chhattisgarh CM Bhupesh Baghel, after his arrest by the Enforcement Directorate on July 18. (PTI)

Published on Aug 4, 2025, 5:35 PM IST

ED freezes ₹17.4 crore assets in ₹200 crore Axis Mutual Fund front-running case; ex-fund manager arrested

ED freezes <span class='webrupee'>₹</span>17.4 crore assets in <span class='webrupee'>₹</span>200 crore Axis Mutual Fund front-running case; ex-fund manager arrested

Published on Aug 4, 2025, 7:04 AM IST

ED provisionally attaches ₹14 cr assets belonging to Vinod Khute’s associates

ED provisionally attaches <span class='webrupee'>₹</span>14 cr assets belonging to Vinod Khute’s associates

Published on Aug 3, 2025, 8:36 AM IST

Mithi River desilting fraud: ED freezes funds worth ₹47 crore following searches

Mumbai, India. June 30, 2025: View of the polluted Mithi River at the Powai area of Mumbai. The Mithi River flows through Salsette Island, which is part of the city of Mumbai. Mumbai, India. June 3, 2025. (Photo by Raju Shinde/HT Photo) (Raju Shinde)

Published on Aug 3, 2025, 8:20 AM IST

Delhi court issues notice to Robert Vadra in money laundering case

The Enforcement Directorate recently filed a charge sheet in the case, naming three individuals and eight companies in the case.

Updated on Aug 2, 2025, 4:02 PM IST

Former minister Dharamsot’s son declared PO in Forest scam-linked PMLA case

Former minister Dharamsot’s son declared PO in Forest scam-linked PMLA case

Published on Aug 2, 2025, 8:38 AM IST

PMC Bank fraud: ED submits 3rd supplementary charge sheet against 8 additional accused

Mumbai, India - October 18, 2019: Rakesh Wadhawan at ED office , Rakesh Kumar Wadhawan and his son Sarang Wadhawan accused in PMC bank fraud case sent to ED custody till October 22 in Mumbai, India, on Friday, October 18, 2019. (Photo by Satyabrata Tripathy/Hindustan Times) (Pratik Chorge/HT Photo)

Published on Aug 2, 2025, 7:26 AM IST

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