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Enforcement Directorate News

PAGE 24

Delhi luxury car showroom staffer tipped off robbers about ₹30 lakh deposit: Cops

According to the police, the incident took place on June 20, a day after the showroom received a <span class='webrupee'>₹</span>30 lakh cash payment from a customer. (FILE)

Published on Jul 9, 2025, 6:10 AM IST

ED records complainant’s statement in probe against Purshottam Chavan

(Shutterstock)

Published on Jul 8, 2025, 8:32 AM IST

Madras HC upholds ED action on Xiaomi under FEMA

Madras HC upholds ED action on Xiaomi under FEMA

Published on Jul 8, 2025, 6:40 AM IST

Delhi: Luxury car showroom manager duped of ₹20 lakh on pretext of ED raid

The victim, Anil Tiwari, managed Bentley India showroom at Hotel Samrat. (Representational image)

Published on Jul 8, 2025, 5:22 AM IST

Govt officers linked to fake birth and death certificate racket in state: ED

(Shutterstock)

Published on Jul 7, 2025, 8:12 AM IST

Herald case: AICC attempted to revive AJL, submits Rahul

Rahul Gandhi

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

Delhi court declares arms middleman Sanjay Bhandari a fugitive economic offender

Sanjay Bhandari. (File Photo)

Published on Jul 5, 2025, 7:33 PM IST

Fugitive diamantaire Nirav Modi’s brother Nehal arrested in US on India’s request

Nehal Modi

Updated on Jul 5, 2025, 6:25 PM IST

Who is Nehal Modi, arrested in US? His loan-and-pawn diamond fraud runs wide

Nehal Modi's photo from a copy of the 2019 Red Corner Notice issued by Interpol on the request of India's ED and CBI.

Updated on Jul 5, 2025, 7:10 PM IST

₹34-cr assets attached in Ranya Rao gold smuggling case

Ranya Rao

Published on Jul 5, 2025, 7:00 AM IST

ED’s Herald case is politically motivated, says Cong lawyer

Sonia Gandhi

Published on Jul 5, 2025, 6:24 AM IST

ED attaches ₹34 crore assets linked to actor Ranya Rao in gold smuggling probe

ED attaches <span class='webrupee'>₹</span>34 crore assets linked to actor Ranya Rao in gold smuggling probe

Published on Jul 4, 2025, 9:08 PM IST

Cartel of architects, CAs, officials behind illegal construction in Vasai-Virar: ED

The 41 illegal buildings in the case were built on a 60-acre plot in Vasai East, of which 30 acres was reserved for a sewage treatment plant and a dumping ground

Published on Jul 4, 2025, 7:48 AM IST

ED questions Satyendar Jain in DJB’s STP probe

Satyendar Jain appears before the Anti-Corruption Branch on June 6, 2025. (PTI)

Published on Jul 4, 2025, 5:22 AM IST

Delhi HC refuses to quash ED case against Jacqueline Fernandez

Bollywood actress Jacqueline Fernandez. (Photo from X)

Published on Jul 3, 2025, 5:22 PM IST

ED questions AAP leader Satyendar Jain over alleged scam in DJB projects

Former Delhi minister and AAP leader Satyendar Jain

Published on Jul 3, 2025, 12:47 PM IST

Herald case: Court questions ED action against Gandhis

In this June 8, 2024 file photo, Congress leaders Sonia Gandhi and Rahul Gandhi during a party meeting, in New Delhi. (PTI)

Published on Jul 3, 2025, 7:18 AM IST

PMLA court allows restoration of ₹952-cr property attached by ED

(Shutterstock)

Published on Jun 29, 2025, 8:10 AM IST

ED attaches 3 Patnitop hotels in money laundering case

ED investigations revealed that Hotel Pine Heritage, Hotel Dream Land and Hotel Shahi Santoor were built beyond the area permitted by the PDA, he said. (HT File)

Published on Jun 28, 2025, 10:49 PM IST

ED attaches ₹28.36 cr assets in Punjab, Hry in bank fraud case

The Enforcement Directorate (ED) has attached immovable properties worth <span class='webrupee'>₹</span>28.36 crore located at Delhi, Gurugram, Faridabad, Sonepat, Amritsar and Greater Noida in a more than <span class='webrupee'>₹</span>950-crore bank fraud case linking Sunstar Overseas Ltd, the agency said on Friday. (Representational image)

Published on Jun 27, 2025, 9:01 PM IST

Chandigarh: Vehicles worth ₹32 lakh, 60 liquor bottles seized during ED operation

The ED suspects that Sareen exploited his regulatory authority to grant undue favours to pharmaceutical companies in exchange for personal gain (HT Fil)

Published on Jun 27, 2025, 8:54 AM IST

Mithi desilting fraud: ED records statements of 5 civic officials, contractors

Representative Image (Hindustan Times)

Published on Jun 27, 2025, 7:44 AM IST

Citizens abroad for the long term are non-residents under FERA: HC

(Shutterstock)

Published on Jun 27, 2025, 7:40 AM IST

Letting cops summon lawyers for advising clients can have chilling effect: SC

The Supreme Court observed that summoning lawyers for advising clients can shatter the core of legal independence (PTI)

Updated on Jun 25, 2025, 3:40 PM IST

ED conducts searches across NCR and Punjab in ₹988 crore bank fraud probe

The raids were carried out at nine premises in the NCR and one in Jalandhar against Shilpi Cables Technologies Ltd (SCTL). (@dir_ed)

Published on Jun 25, 2025, 3:21 PM IST

DK Suresh appears before ED in probe linked to woman posing as his sister

DK Suresh (File Photo)

Updated on Jun 23, 2025, 7:06 PM IST

Shine City fraud case: More trouble brewing as ED mulls 7th charge sheet

On May 1, the ‘kingpin’ Rashid Naseem was declared a fugitive economic offender. The ED is working to extradite him from Dubai. (For representation)

Published on Jun 23, 2025, 7:16 AM IST

ED withdraws summons to senior advocate amid row

The summons pertained to the ongoing investigation into the allotment of Employee Stock Option Plans (ESOPs) by Care Health Insurance. (HT photo)

Published on Jun 22, 2025, 12:32 AM IST

What ED found after raids in Delhi classroom construction ‘scam’

The Aam Aadmi Party dismissed the ED's action as a "desperate" bid to divert public attention.

Updated on Jun 20, 2025, 10:14 PM IST

Officers told to get director’s approval before sending summons to lawyers: ED

Enforcement Directorate (FILE IMAGE)

Published on Jun 20, 2025, 9:20 PM IST

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