crown

Subscribe Now

FOLLOW US

Sign in

enforcement directorate

PAGE 9

Raj Kundra appears before court in Bitcoin money laundering case; granted bail

Published on Feb 20, 2026 10:37 IST

Raj Kundra appears before court in Bitcoin money laundering case; granted bail

Madras HC directs registration of criminal case against DMK minister KN Nehru

DMK minister KN Nehru. (X)

Published on Feb 20, 2026 07:21 IST

ED attaches ₹590 crore assets of Winzo in FEMA probe over overseas gaming investments

ED attaches <span class='webrupee'>₹</span>590 crore assets of Winzo in FEMA probe over overseas gaming investments

Published on Feb 20, 2026 24:42 IST

ED attaches ₹7.3-crore assets in Anee Group PMLA case

The ED stated that the investigation was initiated on the basis of multiple FIRs. (For representation)

Published on Feb 19, 2026 15:22 IST

PNB loan fraud: ED calls Nehal Modi co-conspirator, seeks to declare him FEO

Fugitive diamantaire Nirav Modi’s brother, Nehal Modi.

Published on Feb 19, 2026 07:16 IST

Anil Ambani files undertaking in Supreme Court, says he will not leave India

The proceedings arise from a public interest litigation.

Published on Feb 19, 2026 04:49 IST

PMLA court permits ED to examine BJP minister’s alleged aide Praful Lodha

PMLA court permits ED to examine BJP minister’s alleged aide Praful Lodha

Published on Feb 19, 2026 02:14 IST

Grossly distorted: ED on Mamata’s I-PAC raids claims

West Bengal CM Mamata Banerjee

Updated on Feb 19, 2026 01:54 IST

ED imposes penalty of ₹184 crore on NewsClick and founder Prabir Purkayastha under FEMA

NewsClick and its founder are under investigation by multiple agencies including the ED, the Central Bureau of Investigation (CBI), the Delhi Police and Income Tax department for violations ranging from anti-national activities to money laundering and violation of the foreign contribution regulation act (FCRA). (PTI)

Published on Feb 17, 2026 02:02 IST

ED slaps ₹184 crore FEMA penalty notice against NewsClick, founder Purkayastha

File photo of NewsClick founder and Editor-in-Chief Prabir Purkayastha. (Photo by Raj K Raj/ Hindustan Times)

Updated on Feb 16, 2026 14:32 IST

ED probe against senior IAS’s ‘aide’ to continue despite HC quashing FIR

While granting relief to Jain in the bribery and extortion case, the court’s order does not affect the ongoing probe initiated by the ED under the Prevention of Money Laundering Act (PMLA). (Pic for representation)

Published on Feb 16, 2026 01:52 IST

₹1,438 cr bank loan fraud: ED attaches assets worth ₹132.85 cr

<span class='webrupee'>₹</span>1,438 cr bank loan fraud: ED attaches assets worth <span class='webrupee'>₹</span>132.85 cr

Published on Feb 14, 2026 02:02 IST

ED’s Jalandhar addl director shifted days after summons to Capt Amarinder, son

The Jalandhar zonal office of the Enforcement Directorate (ED).

chandigarh news

Published on Feb 13, 2026 08:39 IST

ED awarded custody of Rajendra Lodha

ED awarded custody of Rajendra Lodha

Published on Feb 13, 2026 24:02 IST

FEMA case: Raninder skips ED summons, Capt seeks exemption on health grounds

Capt Amarinder Singh is unlikely to attend as he is currently admitted to a private hospital in Mohali for knee replacement surgery. (HT File Photo)

chandigarh news

Published on Feb 12, 2026 22:12 IST

ED uncovers ₹20-crore asset trail in PMLA probe against cleric

Searches were conducted at four premises in Sant Kabir Nagar district and linked locations in Azamgarh on Wednesday. (For representation)

Published on Feb 12, 2026 15:17 IST

ED files chargesheet in 'tech support scam' that duped US nationals

ED files chargesheet in 'tech support scam' that duped US nationals

Published on Feb 12, 2026 14:32 IST

ED attaches ₹1.03-cr assets of suspended BOI officer in ₹16.8-cr scam

ED attaches <span class='webrupee'>₹</span>1.03-cr assets of suspended BOI officer in <span class='webrupee'>₹</span>16.8-cr scam

Published on Feb 12, 2026 24:46 IST

Punjab: ED hands over ₹50-cr seized assets of realty firm to banks

In a move aimed at compensating banks in a real estate fraud case, the Enforcement Directorate (ED) on Tuesday handed over six seized immovable properties to the State Bank of Patiala and Catholic Syrian Bank.

chandigarh news

Published on Feb 10, 2026 10:17 IST

Tribunal upholds ED attachment of Karti’s property in INX Media case

Karti Chidambaram argued that the property was acquired in 1994, much before the alleged crime was committed (2007-08) and not from the proceeds of crime as alleged by ED (Vipin Kumar/HT PHOTO)

Published on Feb 10, 2026 01:06 IST

HC: Seriousness of offence alone no ground to cancel anticipatory bail

While dismissing a petition seeking cancellation of anticipatory bail granted to an accused by the high court two years ago in an alleged extortion case—where the accused had posed as officers of the Enforcement Directorate—the court held that the seriousness of the offence by itself is not a valid ground for cancellation of bail once the accused has been found entitled to anticipatory bail and has complied with the conditions imposed. (Representational image)

chandigarh news

Published on Feb 9, 2026 23:52 IST

Victims stage protest against delayed EOW’s probe into ₹1,100-cr fraud

Victims protested outside the Thane police commissioner’s office and the sessions court on Monday. (Praful Gangurde/HT Photo)

Published on Feb 9, 2026 22:56 IST

ED attaches ₹17.74 crore assets of former Panvel civic chief in Raigad land fraud probe

ED attaches <span class='webrupee'>₹</span>17.74 crore assets of former Panvel civic chief in Raigad land fraud probe

Published on Feb 9, 2026 22:06 IST

ED seizes crypto currency worth ₹10 lakh in raids against fake Ahmedabad call centre

ED seizes crypto currency worth <span class='webrupee'>₹</span>10 lakh in raids against fake Ahmedabad call centre

Published on Feb 9, 2026 14:22 IST

Two promoters of Delhi company declared fugitives over Rs1,200 crore fraud

Promoters of Amira Pure Foods declared fugitives in <span class='webrupee'>₹</span>1,200 crore bank fraud

Updated on Feb 9, 2026 24:57 IST

Court refuses to discharge two CAs from Anil Deshmukh-linked case

Mumbai, India - September 8, 2020: Anil Deshmukh at the Vidhan Bhavan for the Monsoon Session of the Maharashtra State Legislature in Mumbai, India, on Tuesday, September 8, 2020. (HT PHOTO) (Hindustan Times)

Updated on Feb 17, 2026 19:14 IST

Court rejects discharge plea of firm linked to Anil Deshmukh in money laundering case

Court rejects discharge plea of firm linked to Anil Deshmukh in money laundering case

Published on Feb 7, 2026 15:58 IST

ED files PMLA case in Mohali in inter-state drug trafficking racket

Investigation led to the arrest and the seizure of 70.42 lakh tablets/capsules, 725.5 kg of tramadol powder, and an additional <span class='webrupee'>₹</span>2.37 lakh in cash.

chandigarh news

Published on Feb 7, 2026 24:54 IST

ED files charge sheet against former RG Kar principal

ED files charge sheet against former RG Kar principal

Published on Feb 7, 2026 24:02 IST

ED files charge sheet against ex-RG Kar principal, 3 others in money laundering case

ED has filed a prosecution complaint (charge sheet) against Sandip Ghosh, ex-principal, RG Kar Medical College and Hospital, and three other accused entities. (Representative photo)

Updated on Feb 6, 2026 14:43 IST

7
8
9

Home / India News / Enforcement directorate

© 2026 HindustanTimes