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enforcement directorate

PAGE 27

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

Published on May 21, 2025 02:32 IST

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

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

Graft allegations against Kerala officer aimed at defaming ED: Officials

ED officials said that the agency maintains a zero-tolerance policy towards corruption and is fully committed to uncovering the truth. (Representational image)

Published on May 19, 2025 15:44 IST

Punjab: Extortion-linked money laundering case: ED attaches assets worth ₹1.29 crore of ex-AIG Kapoor

The VB again arrested former AIG Ashish Kapoor in 2023 for corruption and for allegedly possessing assets disproportionate to his known sources of income. (HT File)

chandigarh news

Published on May 17, 2025 17:24 IST

ED seizes ₹44 lakh cash concealed in secret wall cupboard

The cash was hidden in a metal cupboard that was concealed behind a wooden door

Published on May 17, 2025 02:58 IST

ED attaches assets worth ₹81.88 Cr in ₹764 Cr bank fraud case

ED attaches assets worth <span class='webrupee'>₹</span>81.88 Cr in <span class='webrupee'>₹</span>764 Cr bank fraud case

Published on May 17, 2025 02:54 IST

Nirav Modi making farcical claims for bail: Officials

Nirav Modi

Published on May 17, 2025 02:00 IST

Leading daily Gujarat Samachar’s co-owner arrested following ED raids: Family

The ED conducted raids at 24 locations before arresting Bahubali Shah. (HT PHOTO)

Updated on May 16, 2025 05:43 IST

41 illegal bldgs in Vasai: ED seizes cash, valuables worth ₹31 cr from town planner’s premises

All 41 buildings were demolished by the Vasai-Virar Municipal Corporation (VVMC) earlier this year following directions from the Bombay high court, leaving around 2,500 residents homeless

Published on May 16, 2025 02:14 IST

ED searches 13 locations connected to 41 illegal bldgs in Vasai

The Vasai-Virar Municipal Corporation (VVMC) demolished the 41 unauthorised buildings within a span of 22 days earlier this year

Published on May 15, 2025 01:16 IST

Death turned into biz: ED to probe ₹100-cr multi-state insurance scam

The joint probe by the ED and police is expected to lead to stringent action against the network that operated with alarming reach and sophistication. (Pic for representation)

Published on May 14, 2025 13:02 IST

Torres scam: ED searches in Mumbai and Surat, seizes ₹6.30 crore cash

On January 7, 2025, investors gathered in large numbers outside the office of Torres Jewellers in Dadar, Mumbai, demanding the return of their principal amounts after the company failed to pay the promised returns on its investment schemes. (Photo by Raju Shinde/HT Photo) (Hindustan Times)

Published on May 11, 2025 24:30 IST

ED to probe money laundering in Andhra liquor scam, SIT issues notices to top officials close to Jagan

ED to probe money laundering in Andhra liquor scam, SIT issues notices to top officials close to Jagan

Published on May 10, 2025 03:22 IST

Chats, documents found in phone of Pak national held in passport case: ED tells court

Arrested (Getty Images/iStockphoto)

Updated on May 9, 2025 17:17 IST

PCL case: ED attaches assets worth ₹54 crore in Thailand, USA, UAE

PCL case: ED attaches assets worth <span class='webrupee'>₹</span>54 crore in Thailand, USA, UAE

Published on May 9, 2025 24:40 IST

Submit issues with 2022 PMLA verdict by July 16, SC tells petitioners

Submit issues with 2022 PMLA verdict by July 16, SC tells petitioners

Published on May 8, 2025 01:34 IST

ED says cases of bank fraud declined after investigations

For representational purposes only. (Reuters File Photo)

Published on May 6, 2025 05:13 IST

‘Not seeking Arvind Kejriwal’s bail cancellation’: ED tells Delhi HC

According to the CBI and the ED, irregularities were committed while modifying the excise policy under Arvind Kejriwal's government.

Published on May 5, 2025 17:24 IST

ED to initiate action against fugitive ex-MLC Haji Iqbal under FEO Act

A senior ED official said the ED Lucknow unit is currently investigating a PMLA case lodged against the former MLC. (For Representation)

Published on May 3, 2025 23:32 IST

ED seizes bank account details of 174 subsidiaries, group companies of Ansal API

The searches were conducted on Wednesday (April 30) on five premises. (Sourced)

Published on May 3, 2025 23:30 IST

Birth certificate racket: Bogus documents used to register births, deaths

Birth certificate racket: Bogus documents used to register births, deaths

Published on May 3, 2025 03:00 IST

HC paves Iqbal Kaskar’s release from jail, grants him bail in 2017 extortion case

Iqbal Kaskar, brother of Dawwod Ibrahim, is seen at the Smuggling and Foreign Exchange Manipulation Act (SAFEMA) office at Nariman Point, Mumbai. (Kunal Patil/HT file photo)

Published on May 3, 2025 01:52 IST

Two legal hurdles holding up final attachment of assets: ED

Two legal hurdles holding up final attachment of assets: ED

Published on May 3, 2025 01:32 IST

Delhi Court issues notice to Sonia Gandhi, Rahul Gandhi in National Herald case

Congress MP Rahul Gandhi and Congress Parliamentary Party Chairperson Sonia Gandhi at Central Hall, Samvidhan Sadan in New Delhi.

Published on May 2, 2025 13:36 IST

Rashid Naseem declared fugitive economic offender on ED’s request

It was revealed that Naseem deliberately evaded the investigation, failed to appear despite issuance of summons. (@dir_ed | Official X account)

Published on May 2, 2025 04:31 IST

Power to arrest must be used sparingly: ASG to ED officials

ED director Rahul Navin, MoS for finance Pankaj Chaudhary and ASG SV Raju at the ED Day event in Delhi on Thursday. (ANI)

Published on May 2, 2025 02:04 IST

ED gets nod from WB Guv to prosecute ex-education minister Partha Chatterjee

Enforcement Directorate (ED) to prosecute former Education Minister Partha Chatterjee in a money laundering case.

Published on May 1, 2025 10:19 IST

After ED’s clean chit to Kalmadi, Mohan Joshi accuses BJP of political vendetta

Joshi (R) emphasised that the recent court decision serves as a testament to the principle of ‘Satyameva Jayate’ (Truth Alone Triumphs), reinforcing the Congress party’s commitment to integrity and justice. (HT)

Published on Apr 30, 2025 01:54 IST

ED attaches 24 more properties worth ₹193.5 crore in Goa land grab case

With this attachment, the total value of attached properties in the Goa land grab case stands at <span class='webrupee'>₹</span>232.73 crore till date (FILE PHOTO)

Published on Apr 29, 2025 15:26 IST

Odisha: ED attaches assets worth ₹1528 crore of Delhi-based chit fund company

ED initiated the investigation on the basis of an FIR registered by the CBI. (Representational image)

Published on Apr 29, 2025 14:41 IST

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