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enforcement directorate

PAGE 26

Tenure of ED special director who led Nirav, Choksi probes curtailed

Published on Jun 3, 2025 03:44 IST

Tenure of ED special director who led Nirav, Choksi probes curtailed

Centre curtails tenure of ED special director Satyabrata Kumar

ED special director Satyabrata Kumar at a BPCL event (Facebook:BharatPetroleumCorporation)

Updated on Jun 2, 2025 16:28 IST

Delhi HC dismisses Lalu Yadav's plea to stay proceeding in land-for-jobs case

Lalu Prasad Yadav has been charged by the CBI for involvement in a land for jobs corruption case.

Published on May 31, 2025 09:18 IST

Torres fraud: Mapping the money trail

Torres Jewellery had lured small investors to buy into its fraudulent investment schemes by selling low-value synthetic moissanite stones as high-value gemstones (Hindustan Times)

Updated on May 30, 2025 19:56 IST

ED officer arrested by CBI in Odisha first demanded ₹5 crore for settling case

(Shutterstock)

Published on May 30, 2025 11:03 IST

Vasai illegal construction: 19 employees transferred from VVCMC town planning department

Vasai illegal construction: 19 employees transferred from VVCMC town planning department

Published on May 30, 2025 02:56 IST

Delhi excise row: Court issues notice on Kejriwal's plea for passport renewal

Arvind Kejriwal is seeking renewal of his passport for 10 years, his counsel said.

Published on May 29, 2025 12:19 IST

‘Digital arrest’ fraud: ED’s probe reveals use of bogus accounts, hawala operations

(Shutterstock)

Published on May 28, 2025 01:34 IST

ED nabs man for smuggling red sanders worth ₹68 crore to Dubai

ED nabs man for smuggling red sanders worth <span class='webrupee'>₹</span>68 crore to Dubai

Published on May 27, 2025 04:34 IST

PMLA court refuses to discharge red sanders smuggler Ajit Satam

PMLA court refuses to discharge red sanders smuggler Ajit Satam

Published on May 27, 2025 04:30 IST

Central Vigilance Commission asks officers to watch out for 'reckless decisions’

The circular, issued on May 23, seeks to ensure that this approach does not target officers taking risks or using their discretion in the course of work.

Published on May 27, 2025 24:07 IST

ED seizes ₹1.70 crore cash, documents in raids against Jaypee Infra Ltd, others

The Enforcement Directorate has said it seized cash of <span class='webrupee'>₹</span>1.70 crore and documents related to immovable assets during searches conducted against Jaypee Infratech Ltd (JIL), Jaiprakash Associates Ltd (JAL) and other entities in an alleged homebuyers' fraud case linked money laundering investigation. (Representational photo) (ANI Photo)

Published on May 26, 2025 08:23 IST

3 officers questioned in Kerala ED-linked case

3 officers questioned in Kerala ED-linked case

Published on May 25, 2025 02:04 IST

A timely reprimand from Supreme Court

The CJI-led bench pulled up the central agency for initiating coercive search and seizure operations at Tasmac’s headquarters in Chennai between March 6 and 8 (ANI)

Updated on May 23, 2025 14:27 IST

DK Shivakumar admits ₹25 lakh donation to National Herald. ‘It’s our…,' he says

Karnataka Deputy Chief Minister DK Shivakumar.

Published on May 23, 2025 10:45 IST

ED raids Bajwa Developers, associates in Mohali continues

Various personal bank accounts of directors and family members, as well as various bank accounts of the companies, have been frozen. (HT File)

chandigarh news

Published on May 23, 2025 04:16 IST

Delhi high court clears way for Christian Michel’s release on bail

Michel had sought a change in the March 4 bail condition requiring him to surrender his passport and furnish a <span class='webrupee'>₹</span>5 lakh surety bond. (AP)

Published on May 23, 2025 01:18 IST

‘ED crossing all limits’: SC stays TN probe

A view of the Supreme Court building, the apex judicial body of India, in New Delhi.

Published on May 23, 2025 24:42 IST

HC grants bailto SP leader Vinay Shankar Tiwari, kin in loan default case

Vinay Shankar Tiwari was arrested by ED on April 7. (File photo)

Published on May 22, 2025 14:48 IST

Ready to cooperate with ED probe, says Karnataka home minister after raids

Karnataka home minister G Parameshwara (HT File Photo)

Updated on May 22, 2025 12:55 IST

DMK welcomes SC stay on ED probe, calls it blow to bid to malign Tamil Nadu govt

The DMK called the stay a “blow” to Bharatiya Janata Party (BJP). (X)

Published on May 22, 2025 10:28 IST

DK Shivakumar backs Parameshwara amid ED raids, calls him 'clean and honest'

Karnataka Congress president DK Shivakumar.

Published on May 22, 2025 09:44 IST

'ED crossing all limits': Supreme Court raps probe agency over TASMAC raids

Supreme court shows strong disaproval of ED's actions in TASMAC probe

Updated on May 22, 2025 08:39 IST

Will cooperate with ED in gold smuggling case: Karnataka Minister Parameshwara

Karnataka home minister G Parameshwara.

Updated on May 22, 2025 06:17 IST

Mohali: ED raids developer Jarnail Bajwa’s house

In April, the ED had obtained permission from Mohali district court to interrogate Jarnail Singh Bajwa and subsequently questioned him in Ropar jail. (HT File)

chandigarh news

Published on May 22, 2025 04:12 IST

ED raids K’taka institutes linked to min

The institutes are managed by the Sri Siddhartha Academy of Higher Education, a deemed-to-be university where Parameshwara holds the position of Chancellor. (HT Photo)

Published on May 22, 2025 01:52 IST

Gandhis took control of AJL’s assets illegally, ED tells court

Gandhis took control of AJL’s assets illegally, ED tells court

Published on May 22, 2025 24:38 IST

Received ₹142 crore as proceeds of crime: Agency's charge against Gandhis

Legal representatives for Sonia Gandhi and Rahul requested the court to list the matter for the next month

Updated on May 21, 2025 08:36 IST

41 illegal bldgs in Vasai: ED records statement of fmr corporator

All 41 buildings were demolished earlier this year following directions from the Bombay high court, leaving around 2,500 residents homeless

Published on May 21, 2025 02:32 IST

EaseMyTrip CEO being probed in Mahadev betting app scam; firm denies allegations

EaseMyTrip CEO Nishant Pitti has denied all charges against him in probe linked to Mahadev betting app scam.

Updated on May 20, 2025 06:41 IST

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