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Enforcement Directorate News

PAGE 6

I-PAC director Vinesh Chandel remanded in 10-day ED custody

I-PAC director Vinesh Chandel. (LinkedIn)

Published on Apr 14, 2026, 9:26 AM IST

PMLA court grants bail to Vipul Joshi, father, wife in ₹107-cr Axis MF front-running case

PMLA court grants bail to Vipul Joshi, father, wife in <span class='webrupee'>₹</span>107-cr Axis MF front-running case

Published on Apr 14, 2026, 6:30 AM IST

ED arrests I-PAC director Vinesh Chandel in Bengal coal case

The arrest comes more than a week after the agency launched fresh raids on I-PAC on April 2, including at Vinesh Chandel’s residence.

Updated on Apr 14, 2026, 5:33 AM IST

PMLA court denies bail to Suumaya promoter Ushik Gala in ₹137-cr ‘Need to Feed’ scam

PMLA court denies bail to Suumaya promoter Ushik Gala in <span class='webrupee'>₹</span>137-cr ‘Need to Feed’ scam

Published on Apr 12, 2026, 5:40 AM IST

Delhi HC junks Sanjay Bhandari’s plea challenging ‘Fugitive Offender’ tag

He fled India in 2016 via Nepal, and an Interpol red notice was issued against him in October 2017. (HT File Photo)

Published on Apr 9, 2026, 3:33 PM IST

Gold ponzi fraud case: SC asks Heera Group chief to surrender within a week

The Enforcement Directorate (ED) had attached her assets and complained of non-cooperation in executing sale deeds. (File ANI photo)

Published on Apr 8, 2026, 1:28 PM IST

SIT hands over documents of over 100 Kharat’s assets, bank accounts to ED

SIT’s cyber team has removed over 4,600 links containing objectionable content related to the victims. (HT)

Published on Apr 8, 2026, 4:50 AM IST

ED attaches Al-Falah varsity chair’s assets worth ₹39.45 crore in Delhi blast case

A charge sheet was filed in the case in January, naming Siddiqui and the trust. (Representative photo)

Published on Apr 8, 2026, 3:40 AM IST

MSCB scam: ED asks court to decide discharge pleas of Rohit Pawar, others, on merit

MSCB scam: ED asks court to decide discharge pleas of Rohit Pawar, others, on merit

Published on Apr 7, 2026, 9:31 PM IST

ED attaches assets worth 39 cr of Al-Falah trust, it's chief Jawad Siddiqui

ED had attached land and building at Al-Falah University Campus, Dhauj, Faridabad valued at <span class='webrupee'>₹</span>144.09 Crore in January.

Published on Apr 7, 2026, 7:49 PM IST

ED moves Karnataka HC against closure of MUDA case involving CM Siddaramaiah

Five categories of evidence between November 30, 2024 and January 24, 2025. ((X))

Published on Apr 7, 2026, 7:15 PM IST

ED attaches over ₹39-cr assets of Al-Falah chairman Siddiqui, his charitable Trust

ED attaches over <span class='webrupee'>₹</span>39-cr assets of Al-Falah chairman Siddiqui, his charitable Trust

Published on Apr 7, 2026, 6:52 PM IST

Kharat case: Govt to probe CDR leak, ED to investigate self-styled godman's assets, says Fadnavis

Kharat case: Govt to probe CDR leak, ED to investigate self-styled godman's assets, says Fadnavis

Published on Apr 5, 2026, 3:54 PM IST

Panchkula: Hooda, AJL discharged in 2005 land allotment case

Following the discharge in the primary CBI case, special judge Rajeev Goyal also closed ED’s money laundering complaint against the accused. ED’s probe into the case was based on a predicate offence registered by CBI. (Sant Arora/HT)

Published on Apr 4, 2026, 8:00 AM IST

TMC candidates summoned for federal probes, Mamata hits out

West Bengal chief minister Mamata Banerjee addresses an election rally in Paschim Bardhaman district of West Bengal. (AITC)

Published on Apr 4, 2026, 6:56 AM IST

Panchkula court clears Haryana Congress leader Hooda, AJL in land allotment case

Former chief minister Bhupinder Singh Hooda on Friday said that the ruling vindicates his long-standing position that the cases were politically motivated. (HT file photo)

Published on Apr 3, 2026, 4:04 PM IST

In UIL's ₹1,438-cr bank fraud, ED chargesheets 13; funds traced abroad

Security personnel stand guard outside the Enforcement Directorate (ED) office in New Delhi.

Updated on Apr 3, 2026, 11:28 AM IST

Delhi HC grants Kejriwal, others final chance to reply in ED petition seeking to expunge trial court observations

While granting the request, the court clarified that if the responses are not filed by April 22, the next date of hearing, no further opportunity will be given, and the matter will be decided. (Representative photo)

Published on Apr 3, 2026, 3:50 AM IST

Delhi HC gives Arvind Kejriwal last chance to reply in ED expunction plea

AAP national convenor Arvind Kejriwal. (PTI)

Published on Apr 2, 2026, 3:51 PM IST

Excise policy: HC gives last opportunity to Kejriwal, ors to respond to ED plea to expunge remarks

Excise policy: HC gives last opportunity to Kejriwal, ors to respond to ED plea to expunge remarks

Published on Apr 2, 2026, 2:26 PM IST

Delhi HC issues notice in ED’s plea challenging Kejriwal let-off over summonses

A bench of justice Swarana Kanta Sharma sought Kejriwal’s response and set April 29 as the next date of hearing.

Updated on Apr 2, 2026, 6:31 AM IST

No irregularities found in Pune arms licence case, says state government

The Maharashtra government has told the state assembly that no irregularities were found in the issuance of arms licences in Pune involving senior police officers Jalinder Supekar and Amitabh Gupta (in pic). (HT)

Published on Apr 2, 2026, 3:10 AM IST

ED plea against interim bail to Al Falah chairman Jawad Siddiqui remanded to trial court

ED plea against interim bail to Al Falah chairman Jawad Siddiqui remanded to trial court

Published on Apr 1, 2026, 6:58 PM IST

Excise policy: Delhi HC notice to Kejriwal on ED plea over acquittal in summons cases

The agency, while investigating Kejriwal in the excise policy case, had issued three summons to Kejriwal in 2023. (PTI photo)

Published on Apr 1, 2026, 1:57 PM IST

ED attaches land parcels worth ₹217.48 cr in cheating case

The Enforcement Directorate (ED) has provisionally attached land and other immovable assets worth <span class='webrupee'>₹</span>217.48 crore in a money-laundering case against Rajendra Lodha and others. (Photo by Bhushan Koyande/ Hindustan Times)

Published on Mar 31, 2026, 6:32 AM IST

Delhi HC to hear ED’s petition questioning Kejriwal’s release in summons case

The petition challenging the trial court’s order acquitting former Delhi chief minister Arvind Kejriwal (Photo for representation)

Updated on Mar 31, 2026, 7:49 AM IST

ED questions TMC MLA Debasish Kumar in land grab case

Debasish Kumar, a member of the Mayor-in-Council at the Kolkata Municipal Corporation (KMC), won the Rashbehari seat for the first time in 2021. (https://www.debasishkumar.com)

Published on Mar 30, 2026, 7:10 PM IST

Mahadev betting app case: ED attaches immovable properties in Dubai, Delhi

The ED said the attached assets were acquired using proceeds of crime generated through illegal online betting. (X)

Published on Mar 26, 2026, 11:54 AM IST

ED chargesheets 18, including Pak, Afghan nationals, in 2019 heroin haul at Attari checkpoint

In the June 2019 operation, the Customs Department, Amritsar, had seized one of the biggest hauls of 532 kg of suspected heroin and 52 kg of suspected mixed narcotics at Attari ICP, Amritsar (HT File)

Published on Mar 26, 2026, 6:44 AM IST

Dhankhar was forced to resign by Modi govt using ED threat: Sanjay Raut in book

Former Vice President of India Jagdeep Dhankhar visiting his brother's residence in Jaipur in December 2025.

Updated on Mar 24, 2026, 5:16 PM IST

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