crown

Subscribe Now

FOLLOW US

Sign in

Enforcement Directorate News

PAGE 7

ED attaches assets worth ₹34.51 crore in US Club misappropriation case

ED attaches assets worth <span class='webrupee'>₹</span>34.51 crore in US Club misappropriation case

Published on Mar 24, 2026, 5:52 AM IST

ED restituted assets worth $5.6 billion to victims: Director Rahul Navin

ED director Rahul Navin made the remarks at the three-day steering committee meeting of the Global Operational Network of Anti-Corruption Law Enforcement Authorities (GlobE Network) (ED)

Published on Mar 23, 2026, 5:52 PM IST

Axis Mutual Fund manager siphoned off ₹107 crore during Covid-19 WFH: ED

As Chief Dealer at Axis MF, Joshi had access to confidential information regarding the company’s schemes and policies; he misused the working conditions during the pandemic to pass on such information to other accused for executing front-running trades, the ED found. (Photo for representation)

Updated on Mar 23, 2026, 12:27 PM IST

Post-cognisance, ED’s arrest power lapses: PMLA court in ₹106-cr Axis MF case

Post-cognisance, ED’s arrest power lapses: PMLA court in <span class='webrupee'>₹</span>106-cr Axis MF case

Published on Mar 23, 2026, 5:04 AM IST

Ex-fund manager exploited ‘WFH’ during pandemic to orchestrate ₹106-cr fraud: ED

HT file

Published on Mar 23, 2026, 5:00 AM IST

Ranya Rao first tried to smuggle gold from Africa via ‘agent’; duped of ₹2 crore

ED has documented a total 15 trips of Ranya Rao from Dubai to India between March 2024 and March 2025 to smuggle 127.87 kg of gold.

Updated on Mar 22, 2026, 1:06 PM IST

Dhankhar’s exit, ED, ECI in focus in Raut’s new prison chronicles

Dhankhar’s exit, ED, ECI in focus in Raut’s new prison chronicles

Published on Mar 22, 2026, 5:04 AM IST

ED's 'highest' attachment at over ₹22K crore with fresh action in PACL case

ED's 'highest' attachment at over <span class='webrupee'>₹</span>22K crore with fresh action in PACL case

Published on Mar 20, 2026, 6:03 PM IST

Excise case: Kejriwal, 22 others get time till April 2 to reply to ED’s petition

They were earlier granted time till March 19 to file their reply. (Photo for representation)

Published on Mar 20, 2026, 3:22 AM IST

Excise policy case: HC gives more time to Kejriwal, Sisodia to respond to ED plea to expunge remarks

Excise policy case: HC gives more time to Kejriwal, Sisodia to respond to ED plea to expunge remarks

Published on Mar 19, 2026, 4:10 PM IST

‘Not a happy situation’: Supreme Court flags legal vacuum if probe agencies blocked by chief ministers

‘Not a happy situation’: Supreme Court flags legal vacuum if probe agencies blocked by chief ministers

Published on Mar 19, 2026, 7:20 AM IST

ED files fresh chargesheet in J'khand rural dev min 'irregularities' case; 14 named

ED files fresh chargesheet in J'khand rural dev min 'irregularities' case; 14 named

Published on Mar 18, 2026, 8:26 PM IST

'Not a happy situation': SC on Mamata Banerjee 'barging' during ED raids

West Bengal Chief Minister and All India Trinamool Congress (AITC) chairperson Mamata Banerjee

Updated on Mar 18, 2026, 8:14 PM IST

ED arrests 2 'absconding' Ponzi accused from Gujarat

ED arrests 2 'absconding' Ponzi accused from Gujarat

Published on Mar 13, 2026, 9:06 PM IST

IDFC First Bank 'fraud' case: ED freezes 90 bank accounts after searches in five cities

IDFC First Bank 'fraud' case: ED freezes 90 bank accounts after searches in five cities

Published on Mar 13, 2026, 4:32 PM IST

Al-Falah chairperson’s reply sought on ED plea against bail

The university came under scrutiny during investigations into a suspected “white-collar terror” network.

Published on Mar 13, 2026, 3:42 AM IST

HC dismisses former VVCMC official’s plea against ‘illegal’ arrest

Bombay High Court (HT Photo)

Published on Mar 11, 2026, 6:34 AM IST

Delhi HC issues notice in ED plea seeking to expunge remarks by trial court in excise policy case

The matter would be next heard on March 19. (Representative photo)

Published on Mar 11, 2026, 3:58 AM IST

Bribe means acquiring proceeds of crime, says Bombay HC; refuses relief to ex-civic official

Bribe means acquiring proceeds of crime, says Bombay HC; refuses relief to ex-civic official

Published on Mar 10, 2026, 3:21 PM IST

Delhi HC notice on ED plea on trial court order discharging Kejriwal, Sisodia

The matter will be next heard on March 19. (PTI photo)

Published on Mar 10, 2026, 1:21 PM IST

ED questions ex-IAS officer, 3 others in AP liquor fraud case

ED questions ex-IAS officer, 3 others in AP liquor fraud case

Published on Mar 10, 2026, 7:10 AM IST

Observations made by trial court on CBI in excise case ‘erroneous’: Delhi HC

Former Delhi chief minister Arvind Kejriwal and several others were discharged in the case.

Updated on Mar 10, 2026, 5:33 AM IST

Court accepts ED’s complaint in Axis mutual fund money-laundering case

Court accepts ED’s complaint in Axis mutual fund money-laundering case

Updated on Mar 10, 2026, 5:50 PM IST

Excise policy case: HC to hear today ED’s plea seeking to expunge trial court remarks

The agency contended that this amounted to a clear violation of the principles of natural justice as well as judicial propriety (Photo for representation)

Published on Mar 10, 2026, 3:38 AM IST

Al-Falah chair gets bail, ED to challenge decision

The university came under scrutiny during investigations into a suspected “white-collar terror” network. (ANI Video Grab)

Published on Mar 8, 2026, 4:04 AM IST

ED attaches ₹441-cr assets in Andhra liquor case

ED attaches <span class='webrupee'>₹</span>441-cr assets in Andhra liquor case

Published on Mar 7, 2026, 6:54 AM IST

Fresh searches at premises linked to Sahara Group in Lucknow

The documents are believed to contain details related to financial transactions, internal approvals and suspected shell company linkages that are currently under scrutiny. (Pic for representation)

Published on Mar 7, 2026, 4:44 AM IST

Srinagar court orders framing of charges against Farooq Abdullah in JKCA case

A Srinagar court on Friday directed the framing of charges against National Conference (NC) president Farooq Abdullah in the <span class='webrupee'>₹</span>113-crore Jammu and Kashmir Cricket Association (JKCA) financial irregularities case. (File photo)

Updated on Mar 7, 2026, 9:14 AM IST

PNB fraud: Court issues notices to Nirav Modi’s brothers, associates

PNB fraud: Court issues notices to Nirav Modi’s brothers, associates

Published on Mar 6, 2026, 4:14 AM IST

PMLA court denies bail to Suresh Kute’s wife in ₹2,467 crore fraud case

PMLA court denies bail to Suresh Kute’s wife in <span class='webrupee'>₹</span>2,467 crore fraud case

Published on Mar 5, 2026, 3:10 AM IST

7
8
9
...

Home / Topic / Enforcement Directorate / News

© 2026 HindustanTimes