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enforcement directorate

PAGE 23

ED not super cop or drone to investigate anything at will: Madras HC

Updated on Jul 21, 2025 01:14 IST

Madras High Court

ED summons Google, Meta as part of illegal betting probe

ED summons Google, Meta as part of illegal betting probe

Published on Jul 20, 2025 01:38 IST

Tribunal upholds ED seizure of Kochhar’s assets worth ₹78-cr

Chanda Kochhar

Updated on Jul 19, 2025 23:22 IST

BJP slams Rahul Gandhi for defending Vadra, Priyanka over Baghel’s son’s arrest

BJP leader Sudhanshu Trivedi. (File Photo)

Published on Jul 19, 2025 08:58 IST

Why ED summoned Google and Meta in illegal betting apps probe

ED summons Google, Meta over promotion of illegal betting apps.

Published on Jul 19, 2025 07:19 IST

Set up special courts or risk bail for accused in UAPA cases: SC to govts

The Centre’s proposal to simply designate existing courts to handle NIA cases, without creating exclusive courts, appointing new judges or provisioning dedicated infrastructure, drew sharp disapproval from the bench. (HT Photo)

Updated on Jul 18, 2025 21:19 IST

Bhupesh Baghel’s son Chaitanya held in liquor sale case; ex-CM hits back

According to ED’s remand application, Chaitanya Baghel allegedly received <span class='webrupee'>₹</span>16.70 crore in proceeds of crime through two firms linked to him (PTI)

Updated on Jul 18, 2025 21:19 IST

Who is Chaitanya Baghel? Bhupesh Baghel's son arrested by ED on his birthday

Chaitanya Baghel was arrested by the Enforcement Directorate on his birthday on July 18.

Updated on Jul 18, 2025 14:10 IST

Bhupesh Baghel's son Chaitanya sent to 5-day ED custody in liquor scam case

Bhupesh Baghel's son Chaitanya Baghel is a businessman and was not actively involved in politics.

Updated on Jul 18, 2025 11:02 IST

‘To please boss’: Bhupesh Baghel after ED raids his residence in liquor case

Bhupesh Baghel brought up the time when the probe agency conducted raids at his place on his birthday in 2023 while reacting to today's raids.

Updated on Jul 18, 2025 10:24 IST

Rahul Gandhi breaks silence on Robert Vadra case: ‘I stand with brother-in-law'

Congress leader Rahul Gandhi calls ED chargesheet against Robert Vadra as 'political witch-hunt'.

Updated on Jul 18, 2025 07:36 IST

Ex Chhattisgarh CM Bhupesh Baghel's son arrested by ED in liquor case

Security personnel stand guard during raids by the Enforcement Directorate (ED) on premises linked to Chaitanya Baghel, son of former Chhattisgarh chief minister and Congress leader Bhupesh Baghel.

Updated on Jul 18, 2025 09:52 IST

Hounded by this govt for last 10 yrs: Rahul Gandhi on ED chargesheet against Vadra

On July 17, the ED filed a charge sheet against Vadra, in connection with its money laundering probe. (ANI photo)

Updated on Jul 18, 2025 07:12 IST

ED attaches assets worth £207k in UK as part of money laundering probe in cheating case

The attached assets were in the form of agricultural land, residential flats, commercial shops and a bungalow, in Mumbai and Ahmednagar in Maharashtra. (HT Photo)

Published on Jul 18, 2025 03:28 IST

ED raids ex-Chhattisgarh CM Bhupesh Baghel's Bhilai house

Congress leader and former Chhattisgarh Chief Minister Bhupesh Baghel

Updated on Jul 18, 2025 03:42 IST

ED searches 12 locations in UP, two in Mumbai in religious conversion case

The searches resulted in the recovery of large quantities of land documents, luxury vehicles, gold and unaccounted cash. (Pic for representation)

Published on Jul 17, 2025 15:20 IST

ED files charge sheet against Robert Vadra in Gurugram land deal case

File photo of Businessman Robert Vadra.

Updated on Jul 17, 2025 10:31 IST

ED raids over 15 locations in Bengaluru in ₹100 cr cooperative bank fraud case

The accused lured depositors with promises of unusually high interest returns.

Published on Jul 17, 2025 09:24 IST

ED raids premises linked to Chhangur Baba amid religious conversion allegations

The ED began raiding premises linked to Jalaluddin Shah alias Chhangur Baba, at 5 am on Thursday.

Updated on Jul 17, 2025 04:17 IST

ED orders attachment of ex-MP Atul Rai’s ₹4.18-cr properties

The ED said the action is part of a money laundering investigation. (For representation)

Published on Jul 15, 2025 23:32 IST

ED questions Robert Vadra in money laundering probe

He had earlier skipped ED summons on two occasions - June 10 and 17 - citing different reasons. (File photo)

Published on Jul 14, 2025 07:14 IST

Congress MLA accuses BJP of ‘poaching’ legislators

The MLA accused the BJP of poaching his party legislators and attempting to destabilise the state government by using central agencies to target 55 Congress legislators (HT photo)

Published on Jul 14, 2025 02:04 IST

Fake immigration stamps, visa templates seized in Punjab, Haryana, says ED

Some of the travel agents carry out their business activities in a clandestine manner, says ED.

chandigarh news

Published on Jul 13, 2025 23:30 IST

Fake call centre targeting Americans: ED seizes gold, silver, cash in multi-city crackdown on Pune-based cyber fraud ring

Fake call centre targeting Americans: ED seizes gold, silver, cash in multi-city crackdown on Pune-based cyber fraud ring

Published on Jul 13, 2025 02:42 IST

Rohit Pawar says he’s being targeted in MSCB case

Rohit Pawar says he’s being targeted in MSCB case

Published on Jul 13, 2025 02:28 IST

Mithi River desilting fraud: ED to question Ketan Kadam in Arthur Road jail

Mithi River desilting fraud: ED to question Ketan Kadam in Arthur Road jail

Published on Jul 13, 2025 02:12 IST

Rohit Pawar named in charge sheet in Kannad SSK case

Rohit Pawar (PTI Photo) (PTI)

Published on Jul 12, 2025 04:22 IST

ED raids gym chain in ₹386-crore bank fraud case, seizes property documents worth ₹200 crore

ED raids gym chain in <span class='webrupee'>₹</span>386-crore bank fraud case, seizes property documents worth <span class='webrupee'>₹</span>200 crore

Published on Jul 12, 2025 02:28 IST

Punjab: ED seizes 30 passports, finds hawala trail in ‘donkey route’ probe

A US Air Force C-17 Globemaster III aircraft carrying deportees lands at Sri Guru Ram Dass Jee International Airport in Amritsar on February 5. (File photo)

chandigarh news

Published on Jul 11, 2025 07:25 IST

Vijay Deverakonda among 29 actors under ED scanner in betting app case

Vijay Deverakonda

Updated on Jul 10, 2025 06:03 IST

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