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Enforcement Directorate News

PAGE 8

Dubai police arrest Shine City ‘mastermind’, ED expected to bring him to Lucknow

The action against Rashid Naseem in Dubai followed requests from the ED and the state’s Economic Offences Wing, coordinated between Indian authorities and officials in the United Arab Emirates. (FILE PHOTO)

Published on Feb 28, 2026, 7:52 AM IST

Fugitive economic offender from UP arrested in Dubai; ED moves for extradition

Fugitive economic offender from UP arrested in Dubai; ED moves for extradition

Published on Feb 27, 2026, 8:32 PM IST

ED's probe into Delhi excise policy 'standalone' with credible evidence, say officials

ED's probe into Delhi excise policy 'standalone' with credible evidence, say officials

Published on Feb 27, 2026, 4:27 PM IST

ED director Rahul Navin to visit Chennai for review of ongoing probes

Enforcement Directorate chief Rahul Navin. (ANI File)

Published on Feb 26, 2026, 2:56 PM IST

ED files charge sheet in gold smuggling case

Ranya Rao

Published on Feb 26, 2026, 7:26 AM IST

HC calls arrest of bizman Prateek Kanakia illegal, orders release

HC calls arrest of bizman Prateek Kanakia illegal, orders release

Published on Feb 26, 2026, 6:52 AM IST

ED files charge sheet against Ranya in gold smuggling case

ED files charge sheet against Ranya in gold smuggling case

Published on Feb 26, 2026, 6:16 AM IST

ED files charge sheet against Ranya Rao, 2 others; says 127 kg gold worth ₹102

Kannada actress Ranya Rao was arrested over alleged gold smuggling while returning from Dubai last year.

Updated on Feb 25, 2026, 7:17 PM IST

SC stays proceedings in ED case against Jharkhand CM Hemant Soren

Soren had approached the top court challenging the refusal by the Jharkhand high court on January 15 to stay the proceedings. (ANI photo)

Published on Feb 25, 2026, 3:02 PM IST

CBI court closes case against Sena (UBT) leader’s aide

Shiv Sena (UBT) leader Anil Desai, whose aide was accused of money laundering. (Hindustan Times)

Published on Feb 25, 2026, 5:32 AM IST

Delhi Police head constable, 2 others arrested for gunning down ED official at wedding

Police arrested head constable Parvesh, his brother Sandeep, and his brother-in-law Vipin in connection with the case and seized the weapon used in the crime. (Representational image)

Published on Feb 25, 2026, 3:58 AM IST

ED files charge sheet against former SP MLA, wife in ₹8.24-cr PMLA case

According to the ED, Arif Anwar Hashmi and his wife generated proceeds of crime amounting to <span class='webrupee'>₹</span>8.24 crore through the commission of scheduled offences under the PMLA. (File)

Published on Feb 24, 2026, 10:56 PM IST

HC quashes ED's money laundering case against lawyer linked to ex-minister Anil Deshmukh

HC quashes ED's money laundering case against lawyer linked to ex-minister Anil Deshmukh

Published on Feb 24, 2026, 5:55 PM IST

ED flags ‘info warfare’ angle in NewsClick case

Elaborating the violations, ED has said that NewsClick received foreign direct investment worth <span class='webrupee'>₹</span>9.59 cr under automatic route. (@dir_ed)

Published on Feb 24, 2026, 9:08 AM IST

Illegal sand mining rackets used fake permits, each bought for a few thousand

Illegal sand mining rackets used fake permits, each bought for a few thousand

Published on Feb 24, 2026, 5:24 AM IST

ED chief urges caution, fairness in probes; sets 500-case target

Cash seizure by the Enforcement Directorate during a raid in New Delhi. (ED)

Published on Feb 22, 2026, 6:03 PM IST

Ludhiana industrialist’s ₹7-cr digital arrest case: ED files prosecution complaint against four

The ED probe stems from the FIR registered by the Cyber Crime police station, Ludhiana. (Getty Images/iStockphoto)

Published on Feb 21, 2026, 7:26 AM IST

PMLA court grants Raj Kundra bail in money laundering case

Businessman Raj Kundra appeared before a special PMLA court on Friday. (Bhushan Koyande/HT Photo)

Published on Feb 21, 2026, 5:56 AM IST

ED to file charge sheet against Mehul Choksi’s son, declare him fugitive

The agency will also seek to declare Mehul Choksi’s wife, Priti Choksi, a fugitive economic offender. (Hindustan Times)

Published on Feb 21, 2026, 5:34 AM IST

Raj Kundra appears before court in Bitcoin money laundering case; granted bail

Raj Kundra appears before court in Bitcoin money laundering case; granted bail

Published on Feb 20, 2026, 4:07 PM IST

Madras HC directs registration of criminal case against DMK minister KN Nehru

DMK minister KN Nehru. (X)

Published on Feb 20, 2026, 12:51 PM IST

ED attaches ₹590 crore assets of Winzo in FEMA probe over overseas gaming investments

ED attaches <span class='webrupee'>₹</span>590 crore assets of Winzo in FEMA probe over overseas gaming investments

Published on Feb 20, 2026, 6:12 AM IST

ED attaches ₹7.3-crore assets in Anee Group PMLA case

The ED stated that the investigation was initiated on the basis of multiple FIRs. (For representation)

Published on Feb 19, 2026, 8:52 PM IST

PNB loan fraud: ED calls Nehal Modi co-conspirator, seeks to declare him FEO

Fugitive diamantaire Nirav Modi’s brother, Nehal Modi.

Published on Feb 19, 2026, 12:46 PM IST

Anil Ambani files undertaking in Supreme Court, says he will not leave India

The proceedings arise from a public interest litigation.

Published on Feb 19, 2026, 10:19 AM IST

PMLA court permits ED to examine BJP minister’s alleged aide Praful Lodha

PMLA court permits ED to examine BJP minister’s alleged aide Praful Lodha

Published on Feb 19, 2026, 7:44 AM IST

Grossly distorted: ED on Mamata’s I-PAC raids claims

West Bengal CM Mamata Banerjee

Updated on Feb 19, 2026, 7:24 AM IST

ED imposes penalty of ₹184 crore on NewsClick and founder Prabir Purkayastha under FEMA

NewsClick and its founder are under investigation by multiple agencies including the ED, the Central Bureau of Investigation (CBI), the Delhi Police and Income Tax department for violations ranging from anti-national activities to money laundering and violation of the foreign contribution regulation act (FCRA). (PTI)

Published on Feb 17, 2026, 7:32 AM IST

ED slaps ₹184 crore FEMA penalty notice against NewsClick, founder Purkayastha

File photo of NewsClick founder and Editor-in-Chief Prabir Purkayastha. (Photo by Raj K Raj/ Hindustan Times)

Updated on Feb 16, 2026, 8:02 PM IST

ED probe against senior IAS’s ‘aide’ to continue despite HC quashing FIR

While granting relief to Jain in the bribery and extortion case, the court’s order does not affect the ongoing probe initiated by the ED under the Prevention of Money Laundering Act (PMLA). (Pic for representation)

Published on Feb 16, 2026, 7:22 AM IST

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