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Enforcement Directorate News

PAGE 25

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

ED withdraws summons to senior advocate after top lawyers' body flags overreach

Supreme Court of India. (PTI File Photo)

Published on Jun 20, 2025, 1:46 PM IST

Panchkula family defrauded of ₹1 crore

The Chandimandir police have registered an FIR for cheating and criminal breach of trust.

Published on Jun 20, 2025, 10:16 AM IST

Mithi River desilting fraud: ED questions Dino Morea again, seeks further clarifications

Mumbai, India - June 19, 2025: Dino Morea, along with his brother Santino, reached ED Office, at Ballard estate, in Mumbai, India, on Thursday, June 19, 2025. (Photo by HT Photo/ Hindustan Times) (Hindustan Times)

Published on Jun 20, 2025, 8:46 AM IST

ED to release Nirav Modi’s assets worth ₹60 crore to PNB

Diamond Head building on Bhulabhai Desai Road (Bhushan Koyande/HT Photo)

Published on Jun 20, 2025, 8:32 AM IST

How IPS officer Rashmi Karandikar finds herself in the midst of a legal wrangle

IPS officer Rashmi Karadikar (left) with her husband Purushottam Chavan

Published on Jun 20, 2025, 6:25 AM IST

Forest land scam: ED freezes assets worth ₹44 cr, seizes ₹16.5 lakh in cash

(Shutterstock)

Published on Jun 19, 2025, 6:26 AM IST

ED raids 37 locations across NCR in classroom case probe

Security personnel seen stationed outside an office where an ED raid was conducted on Wednesday. (Sanchit Khanna/Hindustan Times)

Published on Jun 19, 2025, 5:28 AM IST

ED likely to file charge sheet against SDPI over funding

In March, ED arrested SDPI national president Moideen Kutty K. (X)

Published on Jun 18, 2025, 10:05 AM IST

ED probes syndicate selling ‘illegal’ drug in UP, five more states

One of the two locations in Lucknow where an ED team conducted searches at on Tuesday. (Deepak Gypta/HT)

Published on Jun 18, 2025, 9:10 AM IST

ED summons DK Shivakumar, DK Suresh in gold fraud case

Karnataka deputy chief minister DK Shivakumar (PTI)

Published on Jun 18, 2025, 8:38 AM IST

Mithi River desilting fraud: ED to question Dino Morea again

Mumbai: Bollywood actor Dino Morea leaves the Enforcement Directorate (ED) office after being questioned in connection with a money laundering probe linked to the Mithi River desilting scam, in Mumbai, Thursday, June 12, 2025. (PTI Photo) (PTI06_12_2025_000159B) (PTI)

Published on Jun 18, 2025, 6:16 AM IST

Forest land fraud: ED carries out searches at multiple locations

JM Mhatre

Published on Jun 18, 2025, 5:48 AM IST

Robert Vadra skips ED summons for second time in money laundering case

Robert Vadra had skipped the June 10 summons saying he had flu-like symptoms on June 9 and had undertaken a COVID test as per protocol.

Published on Jun 17, 2025, 4:46 PM IST

ED summons DK Shivakumar's brother DK Suresh in 'fraud' case linked to conwoman

DK Suresh has been asked to appear before the agency on June 19.

Updated on Jun 17, 2025, 4:09 PM IST

ED summons DK Suresh, brother of Karnataka Dy CM, in cheating case

DK Suresh had lodged a complaint with the Bengaluru Police, saying his name was being "misused".

Published on Jun 17, 2025, 4:09 PM IST

ED issues fresh summons to Robert Vadra for Tuesday in money laundering case

Robert Vadra. (File Photo)

Updated on Jun 16, 2025, 5:32 PM IST

Top bar body slams ED's 'chilling message to legal community' to senior advocate

The Supreme Court Advocates-on-Record Association said undermining the professional independence of advocates ultimately threatened judiciary's independence.

Published on Jun 16, 2025, 4:24 PM IST

ED attaches ₹6.15 crore properties in Chhattisgarh liquor scam investigation

Congress MLA Kawasi Lakhma is presently under judicial custody.

Updated on Jun 14, 2025, 8:11 AM IST

HC strikes down magisterial order closing case against Topsgrup firm

(Shutterstock)

Published on Jun 14, 2025, 7:22 AM IST

Mithi fraud: ED questions Dino Morea, investigating if he’s linked to crime proceeds

Actor Dino Morea leaves the ED office at Ballard Estate in Mumbai on Thursday. (Anshuman PoyrekarHindustan Times)

Published on Jun 13, 2025, 7:24 AM IST

ED restores assets worth ₹52 crore in Shakti Bhog Foods money laundering probe

Representational image. (ED)

Published on Jun 12, 2025, 12:20 PM IST

ED attaches properties worth ₹33.80 cr of city builder

(Shutterstock)

Published on Jun 12, 2025, 7:30 AM IST

ED raids Congress Bellary MP, 3 MLAs in Karnataka Valmiki case

The money laundering case of 2024 stems from FIRs registered by Karnataka Police and Central Bureau of Investigation (CBI).

Updated on Jun 11, 2025, 4:42 PM IST

Robert Vadra skips ED summons, asks for another date

The next date of questioning is yet to be decided. (HT file photo)

Published on Jun 10, 2025, 1:27 PM IST

Mithi River desilting fraud: ED summons a dozen people, including Dino Morea

Bollywood-actor-and-Jism-2-co-producer-Dino-Morea-poses-for-a-photo-during-the-promotion-of-the-film-in-Mumbai-on-July-26-AFP-Photo

Published on Jun 8, 2025, 7:18 AM IST

ED raids 15 locations in Mumbai, Kochi linked to Mithi River desilting scam

The case involves accusations of inflated bills, fake work logs, and systematic diversion of public funds related to Mithi River.

Updated on Jun 6, 2025, 1:37 PM IST

ED searches actor Dino Morea’s residence, 14 other premises

Mumbai Police’s Economic Offences Wing (EOW) has questioned actor Dino Morea. (AFP/File)

Published on Jun 6, 2025, 12:42 PM IST

ED raids 15 places, including Dino Morea's residence, in Mithi desilting case

ED raid on actor Dino Morea's house in Mithi river scam at Bandra in Mumbai.

Updated on Jun 6, 2025, 1:19 PM IST

Tenure of ED special director who led Nirav, Choksi probes curtailed

Tenure of ED special director who led Nirav, Choksi probes curtailed

Published on Jun 3, 2025, 9:14 AM IST

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