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enforcement directorate

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

Published on Apr 7, 2026 23:20 IST

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

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

Excise policy: HC gives last opportunity to Kejriwal, ors to respond to ED plea to expunge remarks

Excise policy: HC gives last opportunity to Kejriwal, ors to respond to ED plea to expunge remarks

Published on Apr 2, 2026 08:56 IST

Delhi HC issues notice in ED’s plea challenging Kejriwal let-off over summonses

A bench of justice Swarana Kanta Sharma sought Kejriwal’s response and set April 29 as the next date of hearing.

Updated on Apr 2, 2026 01:01 IST

No irregularities found in Pune arms licence case, says state government

The Maharashtra government has told the state assembly that no irregularities were found in the issuance of arms licences in Pune involving senior police officers Jalinder Supekar and Amitabh Gupta (in pic). (HT)

Published on Apr 1, 2026 21:40 IST

ED plea against interim bail to Al Falah chairman Jawad Siddiqui remanded to trial court

ED plea against interim bail to Al Falah chairman Jawad Siddiqui remanded to trial court

Published on Apr 1, 2026 13:28 IST

Excise policy: Delhi HC notice to Kejriwal on ED plea over acquittal in summons cases

The agency, while investigating Kejriwal in the excise policy case, had issued three summons to Kejriwal in 2023. (PTI photo)

Published on Apr 1, 2026 08:27 IST

ED attaches land parcels worth ₹217.48 cr in cheating case

The Enforcement Directorate (ED) has provisionally attached land and other immovable assets worth <span class='webrupee'>₹</span>217.48 crore in a money-laundering case against Rajendra Lodha and others. (Photo by Bhushan Koyande/ Hindustan Times)

Published on Mar 31, 2026 01:02 IST

Delhi HC to hear ED’s petition questioning Kejriwal’s release in summons case

The petition challenging the trial court’s order acquitting former Delhi chief minister Arvind Kejriwal (Photo for representation)

Updated on Mar 31, 2026 02:19 IST

ED questions TMC MLA Debasish Kumar in land grab case

Debasish Kumar, a member of the Mayor-in-Council at the Kolkata Municipal Corporation (KMC), won the Rashbehari seat for the first time in 2021. (https://www.debasishkumar.com)

Published on Mar 30, 2026 13:40 IST

Mahadev betting app case: ED attaches immovable properties in Dubai, Delhi

The ED said the attached assets were acquired using proceeds of crime generated through illegal online betting. (X)

Published on Mar 26, 2026 06:24 IST

ED chargesheets 18, including Pak, Afghan nationals, in 2019 heroin haul at Attari checkpoint

In the June 2019 operation, the Customs Department, Amritsar, had seized one of the biggest hauls of 532 kg of suspected heroin and 52 kg of suspected mixed narcotics at Attari ICP, Amritsar (HT File)

chandigarh news

Published on Mar 26, 2026 01:14 IST

Dhankhar was forced to resign by Modi govt using ED threat: Sanjay Raut in book

Former Vice President of India Jagdeep Dhankhar visiting his brother's residence in Jaipur in December 2025.

Updated on Mar 24, 2026 11:46 IST

ED attaches assets worth ₹34.51 crore in US Club misappropriation case

ED attaches assets worth <span class='webrupee'>₹</span>34.51 crore in US Club misappropriation case

Published on Mar 24, 2026 24:22 IST

ED restituted assets worth $5.6 billion to victims: Director Rahul Navin

ED director Rahul Navin made the remarks at the three-day steering committee meeting of the Global Operational Network of Anti-Corruption Law Enforcement Authorities (GlobE Network) (ED)

Published on Mar 23, 2026 12:22 IST

Axis Mutual Fund manager siphoned off ₹107 crore during Covid-19 WFH: ED

As Chief Dealer at Axis MF, Joshi had access to confidential information regarding the company’s schemes and policies; he misused the working conditions during the pandemic to pass on such information to other accused for executing front-running trades, the ED found. (Photo for representation)

Updated on Mar 23, 2026 06:57 IST

Post-cognisance, ED’s arrest power lapses: PMLA court in ₹106-cr Axis MF case

Post-cognisance, ED’s arrest power lapses: PMLA court in <span class='webrupee'>₹</span>106-cr Axis MF case

Published on Mar 22, 2026 23:34 IST

Ex-fund manager exploited ‘WFH’ during pandemic to orchestrate ₹106-cr fraud: ED

HT file

Published on Mar 22, 2026 23:30 IST

Ranya Rao first tried to smuggle gold from Africa via ‘agent’; duped of ₹2 crore

ED has documented a total 15 trips of Ranya Rao from Dubai to India between March 2024 and March 2025 to smuggle 127.87 kg of gold.

Updated on Mar 22, 2026 07:36 IST

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