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enforcement directorate

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Santiago Martin, family moves Madras HC challenging attachment of properties by ED

Published on Jun 9, 2026 11:19 IST

The batch of appeals also include those filed by several companies and firms linked to the Martin family. (Image sourced from Chennai Tourism website)

Zepto co-founders got ED summons in FEMA case, firm's IPO draft documents say

The ED sought information and documents related to foreign investments, financials, and the company's business

Updated on Jun 9, 2026 07:15 IST

Court allows restoration of attached sugar mill assets to UCO Bank-led consortium

(Shutterstock)

Published on Jun 6, 2026 24:08 IST

ED conducts raids on premises of Amritsar rice firm in PMLA case

Canara Bank alleged that the accused disposed of rice stock, the prime security with the bank against credit default, without prior intimation or approval, thereby causing it a wrongful loss to the tune of <span class='webrupee'>₹</span>174.89 crore. (HT)

chandigarh news

Published on Jun 6, 2026 24:00 IST

Dry areca nut smuggling: ED carries out searches along Mizoram-Myanmar border

The ED conducted the searches at nine locations in the Champai region.

Published on Jun 4, 2026 10:05 IST

Court frames charges against Jacqueline, Sukesh in PMLA case

Sukesh Chandrasekhar

Published on Jun 4, 2026 24:58 IST

ED summons to TMC’s Abhishek Banerjee in money laundering case

TMC general secretary Abhishek Banerjee (right) with his aunt and AITC chairperson Mamata Banerjee in Kolkata.

Published on Jun 4, 2026 24:16 IST

ED grills ex-MLA Kiki Dhillon for 9 hours in money-laundering case

Congress leader and former MLA from Faridkot Kushaldeep Singh Dhillon, alias Kiki Dhillon, coming out of the Enforcement Directorate (ED) office in Jalandhar on Wednesday.

chandigarh news

Published on Jun 3, 2026 23:54 IST

Delhi court charges Sukesh, Jacqueline in ₹200 crore money laundering case

Charges were formally framed by special judge Prashant Sharma of Patiala House courts against Chandrasekar and Fernandez. (HT File Photo)

Published on Jun 3, 2026 15:20 IST

ED summons TMC’s Abhishek Banerjee on June 15 in Bengal recruitment case

TMC MP Abhishek Banerjee shows his broken glasses to media after being roughed up by unidentified people during a visit to Sonarpur to meet the post-poll violence victims' families, in Sonarpur on Saturday. (ANI Video Gr)

Published on Jun 3, 2026 14:56 IST

Ex-Congress MLA Kiki Dhillon appears before ED in money-laundering case

Former Congress MLA from Faridkot Kushaldeep Singh Dhillon, alias Kiki Dhillon, appeared before the Enforcement Directorate (ED) in Jalandhar on Wednesday. (HT file photo)

chandigarh news

Published on Jun 3, 2026 06:54 IST

₹2,004-crore homebuyer fraud: ED arrests 4 promoters for duping over 19,000 buyers

<span class='webrupee'>₹</span>2,004-crore homebuyer fraud: ED arrests 4 promoters for duping over 19,000 buyers

Updated on Jun 2, 2026 10:36 IST

AAP MLA Raman Arora joins ED probe linked to corruption, extortion cases

Aam Aadmi Party (AAP) MLA Raman Arora arriving at the Enforcement Directorate’s regional office in Jalandhar on Tuesday. (HT Photo)

chandigarh news

Published on Jun 2, 2026 09:02 IST

IDFC bank fraud: Embezzled funds routed through jewellers for cash conversion

The illegally transferred funds were utilised for further transfer to financiers Rajat Dahra and Swati Tomar among others. (HT File)

chandigarh news

Published on Jun 2, 2026 01:44 IST

Kerala HC reserves order on CMRL’s plea in ED case

Representational image.

Published on Jun 2, 2026 24:28 IST

Ex-ED officer Satyabrata Kumar who probed Nirav Modi, Vijay Mallya cases takes VRS

Ex-ED officer Satyabrata Kumar who probed Nirav Modi, Vijay Mallya cases takes VRS

Published on May 31, 2026 22:56 IST

ED to record statements of Jaipur farmers alleging land grab by developers

ED to record statements of Jaipur farmers alleging land grab by developers

Updated on May 31, 2026 10:56 IST

8 held for attack on ED officials after raid at ex-Kerala CM's residence

LDF activists attack the vehicle carrying Enforcement Directorate (ED) officials after raid at former Kerala chief minister Pinarayi Vijayan's residence

Published on May 28, 2026 08:08 IST

CLU scam: Real estate promoter Sehgal sent to 11-day judicial custody

The matter will now be heard on June 6. Ajay Sehgal will be lodged in Ropar jail during custody.

chandigarh news

Published on May 28, 2026 02:38 IST

SC seeks Centre, ED response over plea seeking time-bound Jaypee group money laundering probe

Development comes close on the heels of the Jaypee group’s takeover by the Adani Group in the insolvency proceedings for <span class='webrupee'>₹</span>14,535 crore. (Representative photo)

Published on May 27, 2026 23:10 IST

300 booked after attack on ED officials following raid linked to ex-CM Vijayan

Kerala CM Pinarayi Vijayan

Updated on May 27, 2026 20:51 IST

Ex-Kerala CM Pinarayi Vijayan's house raided by ED in money laundering case

Former Kerala CM Pinarayi Vijayan’s residence was visited by ED team.

Updated on May 27, 2026 05:53 IST

Money laundering case: Court sends 'godman' Kharat in judicial custody

Money laundering case: Court sends 'godman' Kharat in judicial custody

Published on May 26, 2026 07:31 IST

Nearly 30 Kolkata Police officers under ED scanner in land grab case

Nearly 30 Kolkata Police officers under ED scanner in land grab case

Published on May 25, 2026 09:04 IST

CLU scam: ED arrests real estate promoter, probes GMADA officials over kickbacks

The Enforcement Directorate is probing alleged irregularities in CLU licences granted to projects linked with Mohali’s Suntec City and Altus Space Builders Private Limited. (HT Photo)

chandigarh news

Published on May 23, 2026 06:07 IST

ED arrests Heera group chief in ₹3k-cr fraud case

ED arrests Heera group chief in <span class='webrupee'>₹</span>3k-cr fraud case

Published on May 23, 2026 01:30 IST

Property-grabbing racket: ED searches 9 locations across Bengal

The ED has questioned former TMC lawmaker Debasish Kumar in the case. (X)

Published on May 22, 2026 09:53 IST

Bengal: Fresh ED raids in 'land grabbing' case against Sona Pappu, ex-Kolkata Police DCP

Bengal: Fresh ED raids in 'land grabbing' case against Sona Pappu, ex-Kolkata Police DCP

Published on May 22, 2026 05:35 IST

Ashok Kharat remanded to ED custody up to May 26

Mumbai, India. May 20, 2026 - Self-styled godman Ashok Kharat was produced before the ED court in Mumbai after his arrest by the Enforcement Directorate in a <span class='webrupee'>₹</span>70 Crore money laundering case linked to alleged religious fraud across Maharashtra. Mumbai, India. May 20, 2026. (Photo by Raju Shinde/HT Photo) (Raju Shinde)

Published on May 21, 2026 24:36 IST

₹70-crore money laundering case: PMLA court allows ED to arrest self-styled godman Ashok Kharat

<span class='webrupee'>₹</span>70-crore money laundering case: PMLA court allows ED to arrest self-styled godman Ashok Kharat

Published on May 19, 2026 23:24 IST

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