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Enforcement Directorate News

PAGE 22

ED issues LOC against Anil Ambani, asks him to appear before it on August 5

Industrialist Anil Ambani (PTI FILE PHOTO)

Updated on Aug 1, 2025, 7:54 PM IST

ED raids Odisha firm over alleged fake bank scam involving Reliance group

The fake domain was used to send "forged" communication to SECI, impersonating the SBI, the sources said.

Published on Aug 1, 2025, 1:40 PM IST

Mithi River desilting fraud: ED searches properties of five contractors

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 1, 2025, 6:34 AM IST

SC to first test maintainability for reopening 2022 PMLA verdict

The bench posted the matter for hearing on August 6, making it clear that the preliminary objections raised by ED must be addressed first. (ANI PHOTO)

Published on Aug 1, 2025, 6:32 AM IST

ED conducts first ever raid in Andaman Nicobar cooperative bank case

Kuldeep Rai Sharma is the vice-chairman of the Andaman and Nicobar State Cooperative Bank Ltd (ANSCBL).

Published on Jul 31, 2025, 1:25 PM IST

Ex-Vasai-Virar chief formed the cartel behind illegal constructions in Vasai: ED sources

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

Published on Jul 31, 2025, 9:10 AM IST

Special court refuses to proceed against auditor Abhishek Gupta

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 Jul 31, 2025, 6:08 AM IST

Prakash Raj appears before ED in money laundering case, denies any witch-hunting

Prakash Raj spoke with the media after appearing before the Enforcement Directorate for questioning in a money laundering case linked to illegal online betting and gambling.

Published on Jul 30, 2025, 6:18 PM IST

Illegal construction in Vasai: ED searches 12 locations, including Vasai-Virar civic chief home

Following a high court order, all 41 buildings were demolished in February, leaving around 2,500 residents homeless

Published on Jul 30, 2025, 5:46 AM IST

ED raids ex-Vasai-Virar civic chief Anil Pawar’s residence in Mumbai

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

Updated on Jul 29, 2025, 10:24 AM IST

ED gets 5-day custody of Chhangur Baba

Chhangur Baba (File)

Updated on Jul 28, 2025, 7:41 PM IST

Punjab: Forest scam: ED attaches properties worth ₹53.64 of forest officer

ED initiated an investigation based on two FIRs registered by the Punjab Vigilance Bureau under various Sections of the Indian Penal Code (IPC) and the Prevention of Corruption (Amendment) Act (HT File)

Published on Jul 25, 2025, 10:48 AM IST

Why ED raided Anil Ambani's Reliance Group-linked 50 companies

Anil Ambani, chairman of the Reliance Anil Dhirubhai Ambani Group

Updated on Jul 24, 2025, 5:21 PM IST

ED raids Anil Ambani's Reliance Group-linked firms in loan fraud case

ED conducts rain on over 35 premises of 50 companies and over 25 individuals related to Reliance Anil Ambani Group.

Updated on Jul 24, 2025, 2:02 PM IST

ED seizes ₹127-cr shares of ex-MP KD Singh’s son in two Panchkula hospitals

Alchemist Group founder Kanwar Deep Singh. Kanwar Deep represented the Trinamool Congress in the Rajya Sabha from 2010 to 2014. He is no longer associated with the party. (HT)

Published on Jul 24, 2025, 10:00 AM IST

Chhattisgarh: Chaitanya Baghel sent to 14-day judicial custody in liquor scam case

Security personnel escort Chaitanya Baghel (in yellow) after his arrest by the Enforcement Directorate on July 18. (PTI)

Published on Jul 23, 2025, 9:19 AM IST

OctaFX used 16 fake e-commerce firms to disguise investor funds: ED probe

OctaFX used 16 fake e-commerce firms to disguise investor funds: ED probe

Published on Jul 23, 2025, 8:42 AM IST

Corruption case against CBI judge: Don’t need sanction to prosecute a private person: ED on developer’s plea

The court was hearing a petition filed by real estate firm M3M’s director Roop Bansal seeking quashing of an FIR filed by the Haryana anti-corruption bureau in April 2023 against himself and others including former special CBI court judge Sudhir Parmar. (Getty Images/iStockphoto)

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

Religious conversion racket: ED unearths offshore trail of Panama shell firms for money laundering

Jalaluddin Shah alias Chhangur Baba. (File Photo)

Published on Jul 22, 2025, 9:47 PM IST

Ex-ICICI Bank CEO Chanda Kochhar found guilty of accepting ₹64 crore bribery

The Tribunal underscored a clear conflict of interest in Kochhar's approval of the loan.

Published on Jul 22, 2025, 1:34 PM IST

Enforcement Directorate arrests two Ramprastha Group directors

Enforcement Directorate has arrested Sandeep Yadav and Arvind Walia, director and promoter of Ramprastha Group for their alleged involvement in an <span class='webrupee'>₹</span>1100 crore builder buyer fraud case. (Photo for representational purposes only)

Published on Jul 22, 2025, 7:46 AM IST

Siddaramaiah welcomes SC verdict on MUDA case

Siddaramaiah accused the Bharatiya Janata Party (BJP) and its allies of using investigative agencies as political tools, saying they fabricated charges to harass his family. (PTI)

Published on Jul 22, 2025, 7:36 AM IST

Don’t become political tool, top court warns ED

The court’s strictures came in response to ED’s challenge to the March 7 ruling of the Karnataka High Court, which quashed the Enforcement Case Information Report (ECIR) and the summons issued by the agency to Parvathi and minister Byrathi Suresh in connection with alleged irregularities in the allotment of 14 residential sites by MUDA. (Getty Images/iStockphoto)

Published on Jul 22, 2025, 6:27 AM IST

Meta, Google officials skip ED summons in online betting case

Sources said the executives have been given a one-week extension and asked to depose on July 28. (Pic used for representation)

Published on Jul 22, 2025, 1:14 AM IST

Rana Daggubati, Prakash Raj among 4 actors summoned in illegal betting app case

File photo of Rana Daggubati and Prakash Raj.

Updated on Jul 21, 2025, 10:51 PM IST

Chaitanya Baghel handled ₹ 1,000 cr liquor case funds, used ₹ 16.7 cr in biz: ED

Raipur: Security personnel and others escort Chaitanya Baghel, in yellow, son of former chief minister Bhupesh Baghel, after his arrest by the Enforcement Directorate (ED) in Raipur. (PTI FILE PHOTO)

Updated on Jul 21, 2025, 6:07 PM IST

CJI Gavai slams ED's ‘narratives’ remarks, says ‘we don’t watch news or YouTube'

CJI Gavai said that the top court is finding ED's overstepping in many cases, saying that it is not like they are not finding.

Published on Jul 21, 2025, 5:47 PM IST

'Why are you being used?': Supreme Court rejects ED’s plea in MUDA case

The High Court had earlier ruled in favor of Parvathi Siddaramaiah, the wife of Chief Minister Siddaramaiah, and Byrathi Suresh.

Published on Jul 21, 2025, 1:12 PM IST

ED not super cop or drone to investigate anything at will: Madras HC

Madras High Court

Updated on Jul 21, 2025, 6:44 AM IST

ED summons Google, Meta as part of illegal betting probe

ED summons Google, Meta as part of illegal betting probe

Published on Jul 20, 2025, 7:08 AM IST

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