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enforcement directorate

PAGE 7

Dhankhar’s exit, ED, ECI in focus in Raut’s new prison chronicles

Published on Mar 21, 2026 23:34 IST

Dhankhar’s exit, ED, ECI in focus in Raut’s new prison chronicles

ED's 'highest' attachment at over ₹22K crore with fresh action in PACL case

ED's 'highest' attachment at over <span class='webrupee'>₹</span>22K crore with fresh action in PACL case

chandigarh news

Published on Mar 20, 2026 12:33 IST

Excise case: Kejriwal, 22 others get time till April 2 to reply to ED’s petition

They were earlier granted time till March 19 to file their reply. (Photo for representation)

Published on Mar 19, 2026 21:52 IST

Excise policy case: HC gives more time to Kejriwal, Sisodia to respond to ED plea to expunge remarks

Excise policy case: HC gives more time to Kejriwal, Sisodia to respond to ED plea to expunge remarks

Published on Mar 19, 2026 10:40 IST

‘Not a happy situation’: Supreme Court flags legal vacuum if probe agencies blocked by chief ministers

‘Not a happy situation’: Supreme Court flags legal vacuum if probe agencies blocked by chief ministers

Published on Mar 19, 2026 01:50 IST

ED files fresh chargesheet in J'khand rural dev min 'irregularities' case; 14 named

ED files fresh chargesheet in J'khand rural dev min 'irregularities' case; 14 named

Published on Mar 18, 2026 14:56 IST

'Not a happy situation': SC on Mamata Banerjee 'barging' during ED raids

West Bengal Chief Minister and All India Trinamool Congress (AITC) chairperson Mamata Banerjee

Updated on Mar 18, 2026 14:44 IST

ED arrests 2 'absconding' Ponzi accused from Gujarat

ED arrests 2 'absconding' Ponzi accused from Gujarat

Published on Mar 13, 2026 15:36 IST

IDFC First Bank 'fraud' case: ED freezes 90 bank accounts after searches in five cities

IDFC First Bank 'fraud' case: ED freezes 90 bank accounts after searches in five cities

Published on Mar 13, 2026 11:02 IST

Al-Falah chairperson’s reply sought on ED plea against bail

The university came under scrutiny during investigations into a suspected “white-collar terror” network.

Published on Mar 12, 2026 22:12 IST

HC dismisses former VVCMC official’s plea against ‘illegal’ arrest

Bombay High Court (HT Photo)

Published on Mar 11, 2026 01:04 IST

Delhi HC issues notice in ED plea seeking to expunge remarks by trial court in excise policy case

The matter would be next heard on March 19. (Representative photo)

Published on Mar 10, 2026 22:28 IST

Bribe means acquiring proceeds of crime, says Bombay HC; refuses relief to ex-civic official

Bribe means acquiring proceeds of crime, says Bombay HC; refuses relief to ex-civic official

Published on Mar 10, 2026 09:51 IST

Delhi HC notice on ED plea on trial court order discharging Kejriwal, Sisodia

The matter will be next heard on March 19. (PTI photo)

Published on Mar 10, 2026 07:51 IST

ED questions ex-IAS officer, 3 others in AP liquor fraud case

ED questions ex-IAS officer, 3 others in AP liquor fraud case

Published on Mar 10, 2026 01:40 IST

Observations made by trial court on CBI in excise case ‘erroneous’: Delhi HC

Former Delhi chief minister Arvind Kejriwal and several others were discharged in the case.

Updated on Mar 10, 2026 24:03 IST

Court accepts ED’s complaint in Axis mutual fund money-laundering case

Updated on Mar 10, 2026 12:20 IST

Excise policy case: HC to hear today ED’s plea seeking to expunge trial court remarks

The agency contended that this amounted to a clear violation of the principles of natural justice as well as judicial propriety (Photo for representation)

Published on Mar 9, 2026 22:08 IST

Al-Falah chair gets bail, ED to challenge decision

The university came under scrutiny during investigations into a suspected “white-collar terror” network. (ANI Video Grab)

Published on Mar 7, 2026 22:34 IST

ED attaches ₹441-cr assets in Andhra liquor case

ED attaches <span class='webrupee'>₹</span>441-cr assets in Andhra liquor case

Published on Mar 7, 2026 01:24 IST

Fresh searches at premises linked to Sahara Group in Lucknow

The documents are believed to contain details related to financial transactions, internal approvals and suspected shell company linkages that are currently under scrutiny. (Pic for representation)

Published on Mar 6, 2026 23:14 IST

Srinagar court orders framing of charges against Farooq Abdullah in JKCA case

A Srinagar court on Friday directed the framing of charges against National Conference (NC) president Farooq Abdullah in the <span class='webrupee'>₹</span>113-crore Jammu and Kashmir Cricket Association (JKCA) financial irregularities case. (File photo)

Updated on Mar 7, 2026 03:44 IST

PNB fraud: Court issues notices to Nirav Modi’s brothers, associates

PNB fraud: Court issues notices to Nirav Modi’s brothers, associates

Published on Mar 5, 2026 22:44 IST

PMLA court denies bail to Suresh Kute’s wife in ₹2,467 crore fraud case

PMLA court denies bail to Suresh Kute’s wife in <span class='webrupee'>₹</span>2,467 crore fraud case

Published on Mar 4, 2026 21:40 IST

Dubai police arrest Shine City ‘mastermind’, ED expected to bring him to Lucknow

The action against Rashid Naseem in Dubai followed requests from the ED and the state’s Economic Offences Wing, coordinated between Indian authorities and officials in the United Arab Emirates. (FILE PHOTO)

Published on Feb 28, 2026 02:22 IST

Fugitive economic offender from UP arrested in Dubai; ED moves for extradition

Fugitive economic offender from UP arrested in Dubai; ED moves for extradition

Published on Feb 27, 2026 15:02 IST

ED's probe into Delhi excise policy 'standalone' with credible evidence, say officials

ED's probe into Delhi excise policy 'standalone' with credible evidence, say officials

Published on Feb 27, 2026 10:57 IST

ED director Rahul Navin to visit Chennai for review of ongoing probes

Enforcement Directorate chief Rahul Navin. (ANI File)

Published on Feb 26, 2026 09:26 IST

ED files charge sheet in gold smuggling case

Ranya Rao

Published on Feb 26, 2026 01:56 IST

HC calls arrest of bizman Prateek Kanakia illegal, orders release

HC calls arrest of bizman Prateek Kanakia illegal, orders release

Published on Feb 26, 2026 01:22 IST

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