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enforcement directorate

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

Published on Mar 10, 2026 07:51 IST

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

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

ED files charge sheet against Ranya in gold smuggling case

ED files charge sheet against Ranya in gold smuggling case

Published on Feb 26, 2026 24:46 IST

ED files charge sheet against Ranya Rao, 2 others; says 127 kg gold worth ₹102

Kannada actress Ranya Rao was arrested over alleged gold smuggling while returning from Dubai last year.

Updated on Feb 25, 2026 13:47 IST

SC stays proceedings in ED case against Jharkhand CM Hemant Soren

Soren had approached the top court challenging the refusal by the Jharkhand high court on January 15 to stay the proceedings. (ANI photo)

Published on Feb 25, 2026 09:32 IST

CBI court closes case against Sena (UBT) leader’s aide

Shiv Sena (UBT) leader Anil Desai, whose aide was accused of money laundering. (Hindustan Times)

Published on Feb 25, 2026 24:02 IST

Delhi Police head constable, 2 others arrested for gunning down ED official at wedding

Police arrested head constable Parvesh, his brother Sandeep, and his brother-in-law Vipin in connection with the case and seized the weapon used in the crime. (Representational image)

Published on Feb 24, 2026 22:28 IST

ED files charge sheet against former SP MLA, wife in ₹8.24-cr PMLA case

According to the ED, Arif Anwar Hashmi and his wife generated proceeds of crime amounting to <span class='webrupee'>₹</span>8.24 crore through the commission of scheduled offences under the PMLA. (File)

Published on Feb 24, 2026 17:26 IST

HC quashes ED's money laundering case against lawyer linked to ex-minister Anil Deshmukh

HC quashes ED's money laundering case against lawyer linked to ex-minister Anil Deshmukh

Published on Feb 24, 2026 12:25 IST

ED flags ‘info warfare’ angle in NewsClick case

Elaborating the violations, ED has said that NewsClick received foreign direct investment worth <span class='webrupee'>₹</span>9.59 cr under automatic route. (@dir_ed)

Published on Feb 24, 2026 03:38 IST

Illegal sand mining rackets used fake permits, each bought for a few thousand

Illegal sand mining rackets used fake permits, each bought for a few thousand

Published on Feb 23, 2026 23:54 IST

ED chief urges caution, fairness in probes; sets 500-case target

Cash seizure by the Enforcement Directorate during a raid in New Delhi. (ED)

Published on Feb 22, 2026 12:33 IST

Ludhiana industrialist’s ₹7-cr digital arrest case: ED files prosecution complaint against four

The ED probe stems from the FIR registered by the Cyber Crime police station, Ludhiana. (Getty Images/iStockphoto)

chandigarh news

Published on Feb 21, 2026 01:56 IST

PMLA court grants Raj Kundra bail in money laundering case

Businessman Raj Kundra appeared before a special PMLA court on Friday. (Bhushan Koyande/HT Photo)

Published on Feb 21, 2026 24:26 IST

ED to file charge sheet against Mehul Choksi’s son, declare him fugitive

The agency will also seek to declare Mehul Choksi’s wife, Priti Choksi, a fugitive economic offender. (Hindustan Times)

Published on Feb 21, 2026 24:04 IST

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