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enforcement directorate

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Jacqueline Fernandez seeks approver status in ₹200 crore money laundering case

Updated on Apr 18, 2026 01:52 IST

Jacqueline Fernandez has approached a Delhi court.

ED raids Punjab minister Sanjeev Arora’s premises in FEMA probe

The ED action unfolded while Sanjeev Arora was travelling to Amsterdam, the Netherlands capital, as part of the state government’s Invest Punjab initiative. (Gurpreet Singh/HT)

chandigarh news

Published on Apr 18, 2026 01:20 IST

ED searches office premises of arrested ‘godman’ Ashok Kharat

The agency is seeking documents and records, including property-related papers, to trace how Ashok Kharat allegedly utilised the proceeds of crime.

Published on Apr 18, 2026 01:00 IST

Jacqueline Fernandez to turn approver against ‘conman’ Sukesh Chandrashekhar

Jacqueline Fernandez was also made accused in the money laundering case for receiving gifts bought out of the alleged proceeds of crime.

Published on Apr 17, 2026 11:05 IST

Maharashtra: ED conducts fresh raids in Ashok Kharat case

Maharashtra: ED conducts fresh raids in Ashok Kharat case

Published on Apr 17, 2026 07:37 IST

ED attaches assets worth ₹159 crore in Bengal coal mining probe

The investigation, ED said, has revealed that the illegal mining operations were carried out by a syndicate. (Representative file photo)

Published on Apr 15, 2026 11:11 IST

Delhi court summons Robert Vadra in Haryana land deal case

Businessman Robert Vadra. (PTI)

Published on Apr 15, 2026 10:20 IST

ED raids at Punjab's LPU, owned by AAP MP who replaced Raghav Chadha in RS

AAP MP Ashok Kumar Mittal speaks in Rajya Sabha during the second part of the budget session of Parliament.

Updated on Apr 15, 2026 11:14 IST

PMLA court releases 10 accused on bond in ₹1,100-cr investment scam case

Amber Dalal, the CA who owned the firm involved in the fraud.

Published on Apr 15, 2026 24:00 IST

Reasons to believe I-PAC director involved in illicit money generation: Court

The court said hawala channels were used for movement of funds. (Getty Images/iStockphoto)

Published on Apr 14, 2026 07:21 IST

Why ED arrested I-PAC co-founder days before West Bengal assembly polls

I-PAC director Vinesh Chandel.

Updated on Apr 14, 2026 05:16 IST

I-PAC director Vinesh Chandel remanded in 10-day ED custody

I-PAC director Vinesh Chandel. (LinkedIn)

Published on Apr 14, 2026 03:56 IST

PMLA court grants bail to Vipul Joshi, father, wife in ₹107-cr Axis MF front-running case

PMLA court grants bail to Vipul Joshi, father, wife in <span class='webrupee'>₹</span>107-cr Axis MF front-running case

Published on Apr 14, 2026 01:00 IST

ED arrests I-PAC director Vinesh Chandel in Bengal coal case

The arrest comes more than a week after the agency launched fresh raids on I-PAC on April 2, including at Vinesh Chandel’s residence.

Updated on Apr 14, 2026 24:03 IST

PMLA court denies bail to Suumaya promoter Ushik Gala in ₹137-cr ‘Need to Feed’ scam

PMLA court denies bail to Suumaya promoter Ushik Gala in <span class='webrupee'>₹</span>137-cr ‘Need to Feed’ scam

Published on Apr 12, 2026 24:10 IST

Delhi HC junks Sanjay Bhandari’s plea challenging ‘Fugitive Offender’ tag

He fled India in 2016 via Nepal, and an Interpol red notice was issued against him in October 2017. (HT File Photo)

Published on Apr 9, 2026 10:03 IST

Gold ponzi fraud case: SC asks Heera Group chief to surrender within a week

The Enforcement Directorate (ED) had attached her assets and complained of non-cooperation in executing sale deeds. (File ANI photo)

Published on Apr 8, 2026 07:58 IST

SIT hands over documents of over 100 Kharat’s assets, bank accounts to ED

SIT’s cyber team has removed over 4,600 links containing objectionable content related to the victims. (HT)

Published on Apr 7, 2026 23:20 IST

ED attaches Al-Falah varsity chair’s assets worth ₹39.45 crore in Delhi blast case

A charge sheet was filed in the case in January, naming Siddiqui and the trust. (Representative photo)

Published on Apr 7, 2026 22:10 IST

MSCB scam: ED asks court to decide discharge pleas of Rohit Pawar, others, on merit

MSCB scam: ED asks court to decide discharge pleas of Rohit Pawar, others, on merit

Published on Apr 7, 2026 16:01 IST

ED attaches assets worth 39 cr of Al-Falah trust, it's chief Jawad Siddiqui

ED had attached land and building at Al-Falah University Campus, Dhauj, Faridabad valued at <span class='webrupee'>₹</span>144.09 Crore in January.

Published on Apr 7, 2026 14:19 IST

ED moves Karnataka HC against closure of MUDA case involving CM Siddaramaiah

Five categories of evidence between November 30, 2024 and January 24, 2025. ((X))

Published on Apr 7, 2026 13:45 IST

ED attaches over ₹39-cr assets of Al-Falah chairman Siddiqui, his charitable Trust

ED attaches over <span class='webrupee'>₹</span>39-cr assets of Al-Falah chairman Siddiqui, his charitable Trust

Published on Apr 7, 2026 13:22 IST

Kharat case: Govt to probe CDR leak, ED to investigate self-styled godman's assets, says Fadnavis

Kharat case: Govt to probe CDR leak, ED to investigate self-styled godman's assets, says Fadnavis

Published on Apr 5, 2026 10:24 IST

Panchkula: Hooda, AJL discharged in 2005 land allotment case

Following the discharge in the primary CBI case, special judge Rajeev Goyal also closed ED’s money laundering complaint against the accused. ED’s probe into the case was based on a predicate offence registered by CBI. (Sant Arora/HT)

chandigarh news

Published on Apr 4, 2026 02:30 IST

TMC candidates summoned for federal probes, Mamata hits out

West Bengal chief minister Mamata Banerjee addresses an election rally in Paschim Bardhaman district of West Bengal. (AITC)

Published on Apr 4, 2026 01:26 IST

Panchkula court clears Haryana Congress leader Hooda, AJL in land allotment case

Former chief minister Bhupinder Singh Hooda on Friday said that the ruling vindicates his long-standing position that the cases were politically motivated. (HT file photo)

chandigarh news

Published on Apr 3, 2026 10:34 IST

In UIL's ₹1,438-cr bank fraud, ED chargesheets 13; funds traced abroad

Security personnel stand guard outside the Enforcement Directorate (ED) office in New Delhi.

Updated on Apr 3, 2026 05:58 IST

Delhi HC grants Kejriwal, others final chance to reply in ED petition seeking to expunge trial court observations

While granting the request, the court clarified that if the responses are not filed by April 22, the next date of hearing, no further opportunity will be given, and the matter will be decided. (Representative photo)

Published on Apr 2, 2026 22:20 IST

Delhi HC gives Arvind Kejriwal last chance to reply in ED expunction plea

AAP national convenor Arvind Kejriwal. (PTI)

Published on Apr 2, 2026 10:21 IST

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