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Enforcement Directorate News

PAGE 23

Tribunal upholds ED seizure of Kochhar’s assets worth ₹78-cr

Chanda Kochhar

Updated on Jul 20, 2025, 4:52 AM IST

BJP slams Rahul Gandhi for defending Vadra, Priyanka over Baghel’s son’s arrest

BJP leader Sudhanshu Trivedi. (File Photo)

Published on Jul 19, 2025, 2:28 PM IST

Why ED summoned Google and Meta in illegal betting apps probe

ED summons Google, Meta over promotion of illegal betting apps.

Published on Jul 19, 2025, 12:49 PM IST

Set up special courts or risk bail for accused in UAPA cases: SC to govts

The Centre’s proposal to simply designate existing courts to handle NIA cases, without creating exclusive courts, appointing new judges or provisioning dedicated infrastructure, drew sharp disapproval from the bench. (HT Photo)

Updated on Jul 19, 2025, 2:49 AM IST

Bhupesh Baghel’s son Chaitanya held in liquor sale case; ex-CM hits back

According to ED’s remand application, Chaitanya Baghel allegedly received <span class='webrupee'>₹</span>16.70 crore in proceeds of crime through two firms linked to him (PTI)

Updated on Jul 19, 2025, 2:49 AM IST

Who is Chaitanya Baghel? Bhupesh Baghel's son arrested by ED on his birthday

Chaitanya Baghel was arrested by the Enforcement Directorate on his birthday on July 18.

Updated on Jul 18, 2025, 7:40 PM IST

Bhupesh Baghel's son Chaitanya sent to 5-day ED custody in liquor scam case

Bhupesh Baghel's son Chaitanya Baghel is a businessman and was not actively involved in politics.

Updated on Jul 18, 2025, 4:32 PM IST

‘To please boss’: Bhupesh Baghel after ED raids his residence in liquor case

Bhupesh Baghel brought up the time when the probe agency conducted raids at his place on his birthday in 2023 while reacting to today's raids.

Updated on Jul 18, 2025, 3:54 PM IST

Rahul Gandhi breaks silence on Robert Vadra case: ‘I stand with brother-in-law'

Congress leader Rahul Gandhi calls ED chargesheet against Robert Vadra as 'political witch-hunt'.

Updated on Jul 18, 2025, 1:06 PM IST

Ex Chhattisgarh CM Bhupesh Baghel's son arrested by ED in liquor case

Security personnel stand guard during raids by the Enforcement Directorate (ED) on premises linked to Chaitanya Baghel, son of former Chhattisgarh chief minister and Congress leader Bhupesh Baghel.

Updated on Jul 18, 2025, 3:22 PM IST

Hounded by this govt for last 10 yrs: Rahul Gandhi on ED chargesheet against Vadra

On July 17, the ED filed a charge sheet against Vadra, in connection with its money laundering probe. (ANI photo)

Updated on Jul 18, 2025, 12:42 PM IST

ED attaches assets worth £207k in UK as part of money laundering probe in cheating case

The attached assets were in the form of agricultural land, residential flats, commercial shops and a bungalow, in Mumbai and Ahmednagar in Maharashtra. (HT Photo)

Published on Jul 18, 2025, 8:58 AM IST

ED raids ex-Chhattisgarh CM Bhupesh Baghel's Bhilai house

Congress leader and former Chhattisgarh Chief Minister Bhupesh Baghel

Updated on Jul 18, 2025, 9:12 AM IST

ED searches 12 locations in UP, two in Mumbai in religious conversion case

The searches resulted in the recovery of large quantities of land documents, luxury vehicles, gold and unaccounted cash. (Pic for representation)

Published on Jul 17, 2025, 8:50 PM IST

ED files charge sheet against Robert Vadra in Gurugram land deal case

File photo of Businessman Robert Vadra.

Updated on Jul 17, 2025, 4:01 PM IST

ED raids over 15 locations in Bengaluru in ₹100 cr cooperative bank fraud case

The accused lured depositors with promises of unusually high interest returns.

Published on Jul 17, 2025, 2:54 PM IST

ED raids premises linked to Chhangur Baba amid religious conversion allegations

The ED began raiding premises linked to Jalaluddin Shah alias Chhangur Baba, at 5 am on Thursday.

Updated on Jul 17, 2025, 9:47 AM IST

ED orders attachment of ex-MP Atul Rai’s ₹4.18-cr properties

The ED said the action is part of a money laundering investigation. (For representation)

Published on Jul 16, 2025, 5:02 AM IST

ED questions Robert Vadra in money laundering probe

He had earlier skipped ED summons on two occasions - June 10 and 17 - citing different reasons. (File photo)

Published on Jul 14, 2025, 12:44 PM IST

Congress MLA accuses BJP of ‘poaching’ legislators

The MLA accused the BJP of poaching his party legislators and attempting to destabilise the state government by using central agencies to target 55 Congress legislators (HT photo)

Published on Jul 14, 2025, 7:34 AM IST

Fake immigration stamps, visa templates seized in Punjab, Haryana, says ED

Some of the travel agents carry out their business activities in a clandestine manner, says ED.

Published on Jul 14, 2025, 5:00 AM IST

Fake call centre targeting Americans: ED seizes gold, silver, cash in multi-city crackdown on Pune-based cyber fraud ring

Fake call centre targeting Americans: ED seizes gold, silver, cash in multi-city crackdown on Pune-based cyber fraud ring

Published on Jul 13, 2025, 8:12 AM IST

Rohit Pawar says he’s being targeted in MSCB case

Rohit Pawar says he’s being targeted in MSCB case

Published on Jul 13, 2025, 7:58 AM IST

Mithi River desilting fraud: ED to question Ketan Kadam in Arthur Road jail

Mithi River desilting fraud: ED to question Ketan Kadam in Arthur Road jail

Published on Jul 13, 2025, 7:42 AM IST

Rohit Pawar named in charge sheet in Kannad SSK case

Rohit Pawar (PTI Photo) (PTI)

Published on Jul 12, 2025, 9:52 AM IST

ED raids gym chain in ₹386-crore bank fraud case, seizes property documents worth ₹200 crore

ED raids gym chain in <span class='webrupee'>₹</span>386-crore bank fraud case, seizes property documents worth <span class='webrupee'>₹</span>200 crore

Published on Jul 12, 2025, 7:58 AM IST

Punjab: ED seizes 30 passports, finds hawala trail in ‘donkey route’ probe

A US Air Force C-17 Globemaster III aircraft carrying deportees lands at Sri Guru Ram Dass Jee International Airport in Amritsar on February 5. (File photo)

Published on Jul 11, 2025, 12:55 PM IST

Vijay Deverakonda among 29 actors under ED scanner in betting app case

Vijay Deverakonda

Updated on Jul 10, 2025, 11:33 AM IST

HC issues notice to ED over Kejriwal’s plea on excise case summons

On September 17, sessions court had upheld a magisterial court’s order directing Kejriwal to appear before it on a complaint filed by ED, stating there was sufficient ground to proceed against him. (HT Archive)

Published on Jul 10, 2025, 6:18 AM IST

ED identifies 12 assets of UK-based arms dealer

The properties traced for confiscation are located in South City-1 and DLF Phase 1 in Gurugram, Jaypee Greens in Noida, Shahpur Jat, Hauz Khas, Vasant Vihar, Panchsheel Park (four properties), and Greater Kailash (two properties) in Delhi. (HT PHOTO)

Published on Jul 9, 2025, 7:18 AM IST

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