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Enforcement Directorate News

PAGE 28

K’taka HC temporarily stays ED proceedings against Amnesty

The case stems from a prosecution complaint, a document similar to a charge sheet, filed by ED in May 2022 against AIIP. (ANI)

Published on Apr 29, 2025, 7:38 AM IST

Delhi: ED gives clean chit to Kalmadi in CWG case

Suresh Kalmadi. (PTI)

Published on Apr 29, 2025, 6:06 AM IST

Karnataka HC protects Amnesty India, Aakar Patel from ED action in 2022 case

The Karnataka high court.

Published on Apr 28, 2025, 7:24 PM IST

ED says files burnt in Mumbai office fire but digital records will help continue probe

ED says files burnt in Mumbai office fire but digital records will help continue probe

Published on Apr 28, 2025, 3:13 PM IST

ED probe into Amber Dalal case uncovers alleged role of over 20 commission agents

ED probe into Amber Dalal case uncovers alleged role of over 20 commission agents

Published on Apr 28, 2025, 7:46 AM IST

Major fire at ED office damages admin records, none injured

The fire was confined to the mezzanine and the fourth floor, which houses the offices of several senior officers including the head of its Mumbai zonal unit, said ED sources. (Anshuman Poyrekar/ Hindustan Times)

Published on Apr 28, 2025, 7:26 AM IST

Senthil Balaji, Ponmudy step down as ministers, CM Stalin rejigs TN cabinet

Tamil Nadu chief minister MK Stalin addresses a gathering during a public meeting, in Tiruvallur district of Tamil Nadu.

Updated on Apr 28, 2025, 9:55 AM IST

Fire guts ED's Mumbai office, ‘important documents’ lost to blaze

Firefighters try to douse the fire that broke out at Enforcement Directorate (ED) Office, Ballard Pier, in Mumbai on Sunday.

Updated on Apr 27, 2025, 7:19 PM IST

₹206 cr collected from students diverted for personal use: ED after FIITJEE raids

<span class='webrupee'>₹</span>206 cr collected from students diverted for personal use: ED after FIITJEE raids

Published on Apr 27, 2025, 6:32 AM IST

Fairplay app operators laundered ₹4,000 crore abroad, reveals ED charge sheet

Fairplay app operators laundered <span class='webrupee'>₹</span>4,000 crore abroad, reveals ED charge sheet

Published on Apr 27, 2025, 5:36 AM IST

FIIT JEE Case: ED says ₹206 cr collected from students, services not delivered

Enforcement Directorate (ED), Lucknow, had conducted searches t seven locations across Uttar Pradesh's Gautam Buddha Nagar (Noida), Delhi, and Haryana’s Gurgaon in connection with the FIIT-JEE case which revealed that approximately <span class='webrupee'>₹</span>206 crore was collected from students of running batches on the pretext of providing educational services, which were not delivered. (Representative image/Saumya Khandelwal/HT Photo)

Updated on Apr 27, 2025, 8:03 AM IST

Bengaluru woman held in fraud case, ED says 'she claimed ties with politicians'

Aishwarya Gowda, 33, was taken into custody on April 24 and a special court set up under the Prevention of Money Laundering Act (PMLA) in Bengaluru.

Published on Apr 26, 2025, 6:36 PM IST

ED seizes ₹600 cr property documents from ex-BJP man in Goa land grabbing case

A statement issued by the ED said Harmalkar is “a key mastermind” who, along with associates, unlawfully sold properties originally owned by individuals and family estates without their consent, using “impersonation,creation of fake documents, tampering with revenue records, etc.”

Published on Apr 26, 2025, 3:25 PM IST

ED arrests woman for defrauding Bengaluru’s elite by faking political links

The Bengaluru police had earlier registered four separate cheating cases against her over the past year.

Published on Apr 26, 2025, 12:02 PM IST

MCOCA court acquits Iqbal Kaskar, three others in ₹90L extortion case

Iqbal Kaskar, brother of Dawwod Ibrahim

Published on Apr 26, 2025, 9:02 AM IST

National Herald case: Court defers notice to Sonia, Rahul

Special judge Vishal Gogne at the Rouse Avenue court granted ED — which had submitted its complaint (the agency’s equivalent to a charge sheet) in the case on April 9 — three days’ time to rectify the documents. (ANI PHOTO)

Published on Apr 26, 2025, 7:44 AM IST

Delhi court refuses to issue notices to Gandhis in National Herald case

The Congress Party has condemned the charges made against Rahul Gandhi, Sonia Gandhi and other party leaders in the National Herald money laundering case

Updated on Apr 25, 2025, 6:59 PM IST

ED detains BluSmart co-founder Puneet Jaggi in connection with Gensol Group case

BluSmart co-founder Puneet Jaggi

Published on Apr 25, 2025, 8:59 AM IST

ED carries out raids against FIITJEE coaching centres

Representational image.

Published on Apr 24, 2025, 10:02 AM IST

ED raids 8 locations linked to FIITJEE in Delhi-NCR over closure of centres

Parents protest outside the FIITJEE Sector 62 campus in Noida on April 13, 2025. (Sunil Ghosh/ HT)

Updated on Apr 24, 2025, 9:32 AM IST

Sahara Group case: ED attaches 1,023 acres of land worth ₹1,538 cr

Last week, the ED provisionally attached 707 acres of land worth approximately <span class='webrupee'>₹</span>1,460 crore in and around Aamby Valley City in Lonavala, Pune as part of its probe.

Published on Apr 24, 2025, 7:40 AM IST

ED chargesheet act of sheer political vendetta: Chandigarh MP Tewari

MP Manish Tewari at a press conference in Chandigarh on Tuesday. (Keshav Singh/HT)

Published on Apr 23, 2025, 10:22 AM IST

Priyanka Gandhi hits out at PM Modi: ‘People know probe agencies being misused’

Priyanka Gandhi Vadra claimed that PM Modi was listening to incorrect advice as people were aware that probe agencies were being misused to target Congress leaders.

Published on Apr 22, 2025, 8:45 PM IST

Actor Mahesh Babu summoned by ED in money laundering case

Actor Mahesh Babu

Updated on Apr 22, 2025, 11:06 AM IST

ED files charge sheet against Guj journalist

The agency said that the charge sheet against Langa under prevention of money laundering act (PMLA) was filed before a special court in Ahmedabad on April 17. (HT PHOTO)

Published on Apr 22, 2025, 7:32 AM IST

Money laundering probe by ED likely against AAP leader in Delhi

AAP leader Durgesh Pathak. (Vipin Kumar/HT Photo)

Published on Apr 22, 2025, 5:50 AM IST

Mahadev app accused deployed proceeds in stock market, firms under scanner: ED

ED has claimed that the Mahadev app ‘betting empire’ is still operating more than 3,200 (betting) panels in different cities which generate around <span class='webrupee'>₹</span>40 crore per day. (Representational image)

Updated on Apr 21, 2025, 7:28 PM IST

‘ED can’t scare us’: Congress on Herald charge sheet

Congress Chief Mallikarjun Kharge chairs a party meeting with general secretaries, in-charges and heads of all frontal organisations, in New Delhi on Saturday. (AICC)

Published on Apr 20, 2025, 6:24 AM IST

‘Not going to be scared’: Kharge says on ED chargesheet against Sonia, Rahul

Congress Party President Mallikarjun Kharge speaks during All India Congress Committee's national convention in Ahmedabad.

Updated on Apr 19, 2025, 8:30 PM IST

Chandigarh: ED a political arm of Modi govt, alleges Youth Congress

The protest comes after ED filed a chargesheet on April 9 against Congress leaders Sonia and Rahul Gandhi in the National Herald case for allegedly laundering money. (Ravi Kumar/HT)

Published on Apr 18, 2025, 9:44 AM IST

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