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enforcement directorate

PAGE 18

Kerala HC upholds its order staying CoI into ED probe of gold smuggling case

Published on Sep 26, 2025 16:28 IST

Kerala HC upholds its order staying CoI into ED probe of gold smuggling case

HC quashes ‘fraud’ classification of Naresh Goyal’s bank account

HC quashes ‘fraud’ classification of Naresh Goyal’s bank account

Published on Sep 25, 2025 23:32 IST

ED’s 2nd supplementary charge sheet in Patra Chawl case: Developers had role in laundering POC

ED’s 2nd supplementary charge sheet in Patra Chawl case: Developers had role in laundering POC

Published on Sep 25, 2025 23:18 IST

Azam Khan’s legal woes far from over as ED probe, 81 cases pending

Samajwadi Party leader Azam Khan returned to his hometown Rampur after his release from Sitapur jail. (HT)

Published on Sep 25, 2025 24:14 IST

ED heat on B C Jindal group over 'sham' transactions valuing ₹505 cr

ED heat on B C Jindal group over 'sham' transactions valuing <span class='webrupee'>₹</span>505 cr

Published on Sep 24, 2025 14:39 IST

Kolkata court rejects ED petition for minister’s custody in bribe-for-job case

West Bengal correctional services minister Chandranath Sinha. (FB photo)

Published on Sep 24, 2025 11:53 IST

ED files charge sheet against lawyer, 4 others for selling fake paintings to investment banker

ED files charge sheet against lawyer, 4 others for selling fake paintings to investment banker

Updated on Sep 24, 2025 11:20 IST

ED attaches ₹7.44 cr properties linked to Satyendar Jain firms

Satyendar Jain has been in jail since his arrest in May 2022. (PTI)

Published on Sep 23, 2025 22:18 IST

ED attaches assets worth ₹7.44 crore linked to AAP leader Satyendar Jain

FILE: AAP senior leader Satyendar Jain addresses during meeting with party MLAs, municipal councillors at Constitution Club, in New Delhi. (Photo by Sanjeev Verma/ Hindustan Times)

Updated on Sep 23, 2025 13:03 IST

ED trains Mauritius officials in money laundering investigations

The initiative reflects ED’s continued efforts to foster international partnerships in line with Financial Action Task Force standards (X/dir_ed)

Updated on Sep 23, 2025 11:56 IST

Yuvraj Singh appears before Enforcement Directorate (ED) in 1xBet probe

Former India all-rounder Yuvraj Singh.

Published on Sep 23, 2025 07:54 IST

Online betting app case: Cricketer Yuvraj Singh appears before ED

The former all-rounder reached the agency office around 11:30am along with his legal team. (Facebook photo)

Published on Sep 23, 2025 07:36 IST

After Robin Uthappa, Yuvraj Singh to be questioned today by ED; Sonu Sood next

Former India all-rounder Yuvraj Singh.

Published on Sep 23, 2025 04:39 IST

₹1,039-crore Patra Chawl case: PMLA court issues process against two builders, firms

<span class='webrupee'>₹</span>1,039-crore Patra Chawl case: PMLA court issues process against two builders, firms

Published on Sep 23, 2025 01:32 IST

ED attaches Dubai properties, other assets worth ₹307 Cr in case against Fairplay

ED attaches Dubai properties, other assets worth <span class='webrupee'>₹</span>307 Cr in case against Fairplay

Published on Sep 23, 2025 01:28 IST

Chhattisgarh NAN 'scam': ED arrests 2 ex-IAS officers, gets custody till Oct 16

Chhattisgarh NAN 'scam': ED arrests 2 ex-IAS officers, gets custody till Oct 16

Published on Sep 22, 2025 16:27 IST

SC refuses to interfere with order junking Jacqueline Fernandez's plea in money laundering case

SC refuses to interfere with order junking Jacqueline Fernandez's plea in money laundering case

Published on Sep 22, 2025 10:35 IST

SC rejects Jacqueline Fernandez's plea to drop over ₹200 crore ED case

Jacqueline Fernandez has been named as accused in an extortion case by the Enforcement Directorate.

Updated on Sep 22, 2025 10:19 IST

Former Indian cricketer Robin Uthappa appears before ED in online betting case

Former cricketer Robin Uthappa arrives to appear before the Enforcement Directorate (ED) for questioning in a money laundering case linked to an online betting app, at ED office, in New Delhi, Monday, Sept. 22, 2025.

Published on Sep 22, 2025 07:57 IST

Parimatch used 500 mule bank accounts to collect, route funds: ED probe

Parimatch used 500 mule bank accounts to collect, route funds: ED probe

Updated on Sep 21, 2025 23:15 IST

WB recruitment case: Court to decide on custody, bail of WB min Chandranath on Sept 23

Sinha is the second state cabinet minister to face prosecution in this case after former state education minister Partha Chatterjee. (File photo)

Published on Sep 20, 2025 09:45 IST

Land mafia with over 300 FIRs evades arrest, demand for justice revives after ED raids

Land mafia with over 300 FIRs evades arrest, demand for justice revives after ED raids

Published on Sep 20, 2025 09:35 IST

Banker who stole ₹16 cr from 127 accounts held after 13-hr, 2-state chase

Banker who stole <span class='webrupee'>₹</span>16 cr from 127 accounts held after 13-hr, 2-state chase

Published on Sep 19, 2025 21:52 IST

Large-scale scam in allotment of Mysore urban development body's sites in Karnataka: ED

Large-scale scam in allotment of Mysore urban development body's sites in Karnataka: ED

Published on Sep 18, 2025 14:43 IST

ED searches in bank 'fraud', 'benami' probe linked to Sasikala, others

The probe is related to a <span class='webrupee'>₹</span>200 crore alleged fraud with the Canara Bank in which the CBI had filed an FIR, ED said.

Updated on Sep 18, 2025 12:24 IST

SC seeks response to plea seeking withdrawal of petition related to judge bribery

The petitioner urged the Supreme Court to hear the matter before the next date of high court hearing. (ANI)

Published on Sep 18, 2025 07:14 IST

Ex-Andaman MP among three held in bank loan fraud case

Ex-Andaman MP among three held in bank loan fraud case

Published on Sep 17, 2025 22:32 IST

Misappropriation of govt funds: Court takes cognisance of ED charge sheet; trial to begin soon

The court took cognisance of the ED charge sheet after over four and a half months, on September 9. (For representation)

Published on Sep 17, 2025 14:40 IST

ED arrests ex-MUDA commissioner Dinesh Kumar over alleged site allotment scam

Dinesh Kumar is expected to be produced before a designated special Prevention of Money Laundering Act (PMLA) court in Bengaluru where ED will seek his custody. (Pic used for representation)

Updated on Sep 17, 2025 04:21 IST

Maharashtra Sadan scam: HC strikes down money-laundering case against Chamankar brothers

Mumbai, India - Aug. 28, 2015 : Bombay High Court : ( Photo by Bhushan Koyande )

Published on Sep 17, 2025 02:20 IST

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