crown

Subscribe Now

FOLLOW US

Sign in

enforcement directorate

PAGE 9

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

Published on Feb 12, 2026 24:46 IST

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

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

ED summons actor Jayaram in Sabarimala gold 'loss' case'

ED summons actor Jayaram in Sabarimala gold 'loss' case'

Published on Feb 6, 2026 09:58 IST

ED arrests insolvency Resolution Professional on money laundering charge

ED arrests insolvency Resolution Professional on money laundering charge

Published on Feb 6, 2026 06:59 IST

SC raps ED, CBI for delay in probe against Reliance Communication, Anil Ambani

Anil Ambani, chairman of the Reliance Anil Dhirubhai Ambani Group

Updated on Feb 5, 2026 01:33 IST

Yes Bank case: Court drops laundering charges against DHFL

Rana Kapoor, founder of Yes Bank (HT Photo)

Published on Feb 5, 2026 01:02 IST

94.82% conviction rate in ED’s money laundering cases, govt tells Parliament

The ED has secured convictions in 43 cases since 2020-21. (X)

Updated on Feb 4, 2026 06:42 IST

SC pulls up CBI, ED over delay in probing alleged bank fraud by Anil Ambani companies

Supreme Court of India. (PTI)

Published on Feb 4, 2026 06:40 IST

Court allows ED to question Rajendra Lodha in Arthur Road jail

Mumbai, India - September 23, 2025: Mumbai Police’s Crime Branch arrested former Lodha Group director Rajendra Lodha in the <span class='webrupee'>₹</span>85 crore fraud case and he was produced in Killa Court, in Mumbai, India, on Tuesday, September 23, 2025. (Photo by Bhushan Koyande/ Hindustan Times)

Published on Feb 4, 2026 01:38 IST

Vasai illegal bldg scam: SC upholds HC order declaring ex-VVCMC chief’s arrest ‘illegal’

Indian Administrative Services (IAS) officer Anil Pawar was arrested by the ED’s Mumbai unit on August 13, 2025. He was released from jail after the Bombay High court on October 15, 2025 deemed his arrest illegal

Published on Feb 4, 2026 24:16 IST

Ex-Chhattisgarh minister gets Supreme Court bail in liquor scam

Lakhma, 67, is currently a sitting member of the Chhattisgarh legislative assembly and sought parity on the ground that 19 of the 22 people arrested in the liquor scam are out on bail. (PTI)

Published on Feb 4, 2026 24:08 IST

Retrieved party’s confidential data from I-PAC office with consent of ED officers: Mamata Banerjee to Supreme Court

In her affidavit, Banerjee denied all allegations of obstruction, intimidation or removal of evidence. (Hindustan Times)

Published on Feb 3, 2026 23:30 IST

Mumbai court junks dismissed cop Sachin Waze's plea to drop money laundering case against him

Mumbai court junks dismissed cop Sachin Waze's plea to drop money laundering case against him

Published on Feb 3, 2026 18:26 IST

UP Congress chief remark on BJP MLA sparks row

BJP workers staging protest in Lucknow on Tuesday. (HT)

Published on Feb 3, 2026 16:06 IST

ED questions ex-TDB official in Sabarimala gold 'loss' case

ED questions ex-TDB official in Sabarimala gold 'loss' case

Published on Feb 3, 2026 08:42 IST

ED raids multiple locations in Bengal, Delhi in sand, coal smuggling probe

ED raids multiple locations in Bengal, Delhi in sand, coal smuggling probe

Published on Feb 3, 2026 06:43 IST

ED's plea over I-PAC raid not maintainable: West Bengal’s counter affidavit in SC

ED's plea over I-PAC raid not maintainable: West Bengal’s counter affidavit in SC

Published on Feb 2, 2026 14:21 IST

ED files chargesheet against Rajasthan educational trust linked to radicalisation, arms trafficking

ED files chargesheet against Rajasthan educational trust linked to radicalisation, arms trafficking

Published on Feb 2, 2026 11:55 IST

ED likely to register PMLA charges in Jhansi CGST bribery case

Representational image (Sourced)

Published on Feb 1, 2026 13:24 IST

7
8
9
...

Home / India News / Enforcement directorate

© 2026 HindustanTimes