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enforcement directorate

PAGE 7

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

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

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

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

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

Published on Mar 21, 2026 23:34 IST

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

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