crown

Subscribe Now

FOLLOW US

Sign in

Enforcement Directorate News

PAGE 9

₹1,438 cr bank loan fraud: ED attaches assets worth ₹132.85 cr

<span class='webrupee'>₹</span>1,438 cr bank loan fraud: ED attaches assets worth <span class='webrupee'>₹</span>132.85 cr

Published on Feb 14, 2026, 7:32 AM IST

ED’s Jalandhar addl director shifted days after summons to Capt Amarinder, son

The Jalandhar zonal office of the Enforcement Directorate (ED).

Published on Feb 13, 2026, 2:09 PM IST

ED awarded custody of Rajendra Lodha

ED awarded custody of Rajendra Lodha

Published on Feb 13, 2026, 5:32 AM IST

FEMA case: Raninder skips ED summons, Capt seeks exemption on health grounds

Capt Amarinder Singh is unlikely to attend as he is currently admitted to a private hospital in Mohali for knee replacement surgery. (HT File Photo)

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

ED uncovers ₹20-crore asset trail in PMLA probe against cleric

Searches were conducted at four premises in Sant Kabir Nagar district and linked locations in Azamgarh on Wednesday. (For representation)

Published on Feb 12, 2026, 8:47 PM IST

ED files chargesheet in 'tech support scam' that duped US nationals

ED files chargesheet in 'tech support scam' that duped US nationals

Published on Feb 12, 2026, 8:02 PM IST

ED attaches ₹1.03-cr assets of suspended BOI officer in ₹16.8-cr scam

ED attaches <span class='webrupee'>₹</span>1.03-cr assets of suspended BOI officer in <span class='webrupee'>₹</span>16.8-cr scam

Published on Feb 12, 2026, 6:16 AM IST

Punjab: ED hands over ₹50-cr seized assets of realty firm to banks

In a move aimed at compensating banks in a real estate fraud case, the Enforcement Directorate (ED) on Tuesday handed over six seized immovable properties to the State Bank of Patiala and Catholic Syrian Bank.

Published on Feb 10, 2026, 3:47 PM IST

Tribunal upholds ED attachment of Karti’s property in INX Media case

Karti Chidambaram argued that the property was acquired in 1994, much before the alleged crime was committed (2007-08) and not from the proceeds of crime as alleged by ED (Vipin Kumar/HT PHOTO)

Published on Feb 10, 2026, 6:36 AM IST

HC: Seriousness of offence alone no ground to cancel anticipatory bail

While dismissing a petition seeking cancellation of anticipatory bail granted to an accused by the high court two years ago in an alleged extortion case—where the accused had posed as officers of the Enforcement Directorate—the court held that the seriousness of the offence by itself is not a valid ground for cancellation of bail once the accused has been found entitled to anticipatory bail and has complied with the conditions imposed. (Representational image)

Published on Feb 10, 2026, 5:22 AM IST

Victims stage protest against delayed EOW’s probe into ₹1,100-cr fraud

Victims protested outside the Thane police commissioner’s office and the sessions court on Monday. (Praful Gangurde/HT Photo)

Published on Feb 10, 2026, 4:26 AM IST

ED attaches ₹17.74 crore assets of former Panvel civic chief in Raigad land fraud probe

ED attaches <span class='webrupee'>₹</span>17.74 crore assets of former Panvel civic chief in Raigad land fraud probe

Published on Feb 10, 2026, 3:36 AM IST

ED seizes crypto currency worth ₹10 lakh in raids against fake Ahmedabad call centre

ED seizes crypto currency worth <span class='webrupee'>₹</span>10 lakh in raids against fake Ahmedabad call centre

Published on Feb 9, 2026, 7:52 PM IST

Two promoters of Delhi company declared fugitives over Rs1,200 crore fraud

Promoters of Amira Pure Foods declared fugitives in <span class='webrupee'>₹</span>1,200 crore bank fraud

Updated on Feb 9, 2026, 6:27 AM IST

Court refuses to discharge two CAs from Anil Deshmukh-linked case

Mumbai, India - September 8, 2020: Anil Deshmukh at the Vidhan Bhavan for the Monsoon Session of the Maharashtra State Legislature in Mumbai, India, on Tuesday, September 8, 2020. (HT PHOTO) (Hindustan Times)

Updated on Feb 18, 2026, 12:44 AM IST

Court rejects discharge plea of firm linked to Anil Deshmukh in money laundering case

Court rejects discharge plea of firm linked to Anil Deshmukh in money laundering case

Published on Feb 7, 2026, 9:28 PM IST

ED files PMLA case in Mohali in inter-state drug trafficking racket

Investigation led to the arrest and the seizure of 70.42 lakh tablets/capsules, 725.5 kg of tramadol powder, and an additional <span class='webrupee'>₹</span>2.37 lakh in cash.

Published on Feb 7, 2026, 6:24 AM IST

ED files charge sheet against former RG Kar principal

ED files charge sheet against former RG Kar principal

Published on Feb 7, 2026, 5:32 AM IST

ED files charge sheet against ex-RG Kar principal, 3 others in money laundering case

ED has filed a prosecution complaint (charge sheet) against Sandip Ghosh, ex-principal, RG Kar Medical College and Hospital, and three other accused entities. (Representative photo)

Updated on Feb 6, 2026, 8:13 PM IST

ED summons actor Jayaram in Sabarimala gold 'loss' case'

ED summons actor Jayaram in Sabarimala gold 'loss' case'

Published on Feb 6, 2026, 3:28 PM IST

ED arrests insolvency Resolution Professional on money laundering charge

ED arrests insolvency Resolution Professional on money laundering charge

Published on Feb 6, 2026, 12:29 PM IST

SC raps ED, CBI for delay in probe against Reliance Communication, Anil Ambani

Anil Ambani, chairman of the Reliance Anil Dhirubhai Ambani Group

Updated on Feb 5, 2026, 7:03 AM IST

Yes Bank case: Court drops laundering charges against DHFL

Rana Kapoor, founder of Yes Bank (HT Photo)

Published on Feb 5, 2026, 6:32 AM IST

94.82% conviction rate in ED’s money laundering cases, govt tells Parliament

The ED has secured convictions in 43 cases since 2020-21. (X)

Updated on Feb 4, 2026, 12:12 PM IST

SC pulls up CBI, ED over delay in probing alleged bank fraud by Anil Ambani companies

Supreme Court of India. (PTI)

Published on Feb 4, 2026, 12:10 PM IST

Court allows ED to question Rajendra Lodha in Arthur Road jail

Mumbai, India - September 23, 2025: Mumbai Police’s Crime Branch arrested former Lodha Group director Rajendra Lodha in the <span class='webrupee'>₹</span>85 crore fraud case and he was produced in Killa Court, in Mumbai, India, on Tuesday, September 23, 2025. (Photo by Bhushan Koyande/ Hindustan Times)

Published on Feb 4, 2026, 7:08 AM IST

Vasai illegal bldg scam: SC upholds HC order declaring ex-VVCMC chief’s arrest ‘illegal’

Indian Administrative Services (IAS) officer Anil Pawar was arrested by the ED’s Mumbai unit on August 13, 2025. He was released from jail after the Bombay High court on October 15, 2025 deemed his arrest illegal

Published on Feb 4, 2026, 5:46 AM IST

Ex-Chhattisgarh minister gets Supreme Court bail in liquor scam

Lakhma, 67, is currently a sitting member of the Chhattisgarh legislative assembly and sought parity on the ground that 19 of the 22 people arrested in the liquor scam are out on bail. (PTI)

Published on Feb 4, 2026, 5:38 AM IST

Retrieved party’s confidential data from I-PAC office with consent of ED officers: Mamata Banerjee to Supreme Court

In her affidavit, Banerjee denied all allegations of obstruction, intimidation or removal of evidence. (Hindustan Times)

Published on Feb 4, 2026, 5:00 AM IST

Mumbai court junks dismissed cop Sachin Waze's plea to drop money laundering case against him

Mumbai court junks dismissed cop Sachin Waze's plea to drop money laundering case against him

Published on Feb 3, 2026, 11:56 PM IST

7
8
9
...

Home / Topic / Enforcement Directorate / News

© 2026 HindustanTimes