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enforcement directorate

PAGE 13

Delhi HC grants bail to influencer Sandeepa Virk in money laundering case

Published on Dec 29, 2025 14:38 IST

Delhi HC grants bail to influencer Sandeepa Virk in money laundering case

Cash, luxury cars and more: ED seizes assets linked to UAE-based wanted criminal

Inderjit had developed and operated a website facilitating loan settlements between corporate houses and private financiers.

Published on Dec 29, 2025 12:39 IST

Chhattisgarh: ED conducts raids over land acquisition compensation irregularities

The searches were launched under the Prevention of Money Laundering Act. (X)

Updated on Dec 29, 2025 06:16 IST

HC grants bail to four in ₹263-cr TDS fraud case

Bombay High Court (Anshuman Poyrekar/HT PHOTO)

Published on Dec 27, 2025 01:50 IST

Bank funds frozen, ₹20 lakh in cash seized in bank fraud case

Bank funds frozen, <span class='webrupee'>₹</span>20 lakh in cash seized in bank fraud case

Published on Dec 25, 2025 23:34 IST

ED searches 11 locations across 5 states in industrialist S P Oswal's digital arrest case

ED searches 11 locations across 5 states in industrialist S P Oswal's digital arrest case

Updated on Dec 25, 2025 10:46 IST

Gujarat ACB books IAS officer and Ex-Surendranagar collector on ED’s complaint

Gujarat ACB books IAS officer and Ex-Surendranagar collector on ED’s complaint

Published on Dec 25, 2025 09:22 IST

SBI, UCO Bank recover ₹63.05 cr in loan fraud case

SBI, UCO Bank recover <span class='webrupee'>₹</span>63.05 cr in loan fraud case

Published on Dec 25, 2025 24:14 IST

ED probe finds Al-Falah univ funds diverted to firms linked to chairman’s family

The agency has also flagged possible overseas links involving Siddiqui’s children.

Published on Dec 24, 2025 23:09 IST

ED arrests Surendranagar official in Gujarat, says found ₹67 lakh cash at home

A special PMLA court remanded deputy mamlatdar Chandrasinh Mori in ED custody till January 1. (Getty Images/iStockphoto)

Published on Dec 24, 2025 16:56 IST

ED arrests Guj revenue official in bribery laundering case, finds ₹67.50 lakh in his home

ED arrests Guj revenue official in bribery laundering case, finds <span class='webrupee'>₹</span>67.50 lakh in his home

Updated on Dec 24, 2025 13:45 IST

Govt withholds crushing licence of Phagwara-based sugar mill

The mill has long been mired in controversy regarding financial irregularities (HT Photo)

chandigarh news

Published on Dec 24, 2025 01:54 IST

ED chargesheets syndicate running illegal trading, betting platforms

ED chargesheets syndicate running illegal trading, betting platforms

Published on Dec 24, 2025 01:00 IST

PMLA court refuses to drop FEO proceedings against Mehul Choksi

Fugitive diamantaire Mehul Choksi (HT Photo)

Published on Dec 24, 2025 24:22 IST

PMLA court refuses to drop FEO proceedings against Mehul Choksi

Mehul Choksi, MD , Gitanjali Group at Taj Mansingh in delhi on 3 july 2010 //photo by priyanka parashar

Published on Dec 24, 2025 24:16 IST

PMLA court takes note of ED case against Louise Khurshid

According to the ED, the funds were misused for personal and institutional gain instead of being utilised for organising camps as sanctioned by the Centre. (For Representation)

Published on Dec 23, 2025 22:52 IST

BJP diluting MGNREGA: Khaira

In a scathing attack on the BJP, All India Congress Committee (AICC) spokesperson Sukhpal Singh Khaira on Monday said, “By removing Mahatma Gandhi’s name, the BJP has insulted the Father of the Nation.” (HT File)

chandigarh news

Published on Dec 22, 2025 22:48 IST

Delhi court orders release of Augusta Westland middleman Michel James in ED case

Christian Michel James leaves from Rouse Avenue court after hearing in the Augusta Westland VVIP chopper case, in New Delhi on Saturday. (ANI Video Grab)

Published on Dec 20, 2025 16:18 IST

ED searches 27 locations, including Dream 11, in ₹2,434-cr private real-estate fund

ED searches 27 locations, including Dream 11, in <span class='webrupee'>₹</span>2,434-cr private real-estate fund

Published on Dec 20, 2025 01:32 IST

ED moves HC against trial court’s charge sheet order

ED moves HC against trial court’s charge sheet order

Published on Dec 20, 2025 01:00 IST

ED attaches assets of Yuvraj Singh, Urvashi Rautela, others in betting case

File photo of Yuvraj Singh, Urvashi Rautela and Sonu Sood.

Updated on Dec 19, 2025 17:17 IST

ED attaches assets of Vatika, Unitech in homebuyers 'fraud' case against Ramprastha Group

ED attaches assets of Vatika, Unitech in homebuyers 'fraud' case against Ramprastha Group

Published on Dec 19, 2025 10:19 IST

From bicycle to supercars: Rise of a fantasy cricket influencer draws ED action in betting case

The ED attached the luxury vehicles, including a Lamborghini and a Mercedes-Benz, under PMLA, suspecting them to be proceeds of crime from illegal online gambling activities. (Sourced)

Published on Dec 18, 2025 23:48 IST

Congress gherao BJP offices in Chandigarh, Panchkula over National Herald case

Congress party workers protesting against the BJP at Sector 35 in Chandigarh. (Keshav Singh/HT)

chandigarh news

Published on Dec 17, 2025 23:52 IST

National Herald case: Court junks ED charge sheet against Gandhis

File photo Congress leader and LOP Lok Sabha Rahul Gandhi, and Congress leader Sonia Gandhi.

Published on Dec 16, 2025 23:58 IST

JD(U)'s Dhananjay Singh fumes over Akhilesh's ‘Codeine bhaiya’ jibe

The Samajwadi Party chief had recently targeted Singh, a former MP from Uttar Pradesh's Jaunpur, with a cryptic comment, "Mirzapur me Kaalin Bhaiya and Jaunpur ke codeine bhaiya" -- drawing a reference from crime thriller web series 'Mirzapur'.

Published on Dec 16, 2025 21:39 IST

London court to hear Nirav Modi appeal in Feb after India submits documents

Nirav Modi (FILE)

Updated on Dec 16, 2025 17:10 IST

ED eyes fresh summons in codeine syrup diversion racket

Representational image (Sourced)

Published on Dec 16, 2025 14:52 IST

National Herald probe: ED to file appeal against court’s decision

ED said they will consult with its legal team and file an appeal against the special PMLA court’s Tuesday order. (@dir_ed | Official X account)

Published on Dec 16, 2025 06:53 IST

National Herald: Court refuses cognisance of ED chargesheet against Gandhis

The court said it is impermissible in law to take judicial note of the charge sheet and summon the Gandhis. (ANI file photo)

Updated on Dec 16, 2025 08:08 IST

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