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money trail news

Bokaro treasury fraud: Jharkhand CID traces ₹10 cr money trail, freezes ₹1.8 crore, arrests 3

Bokaro treasury fraud: Jharkhand CID traces ₹10 cr money trail, freezes ₹1.8 crore, arrests 3
cities
Published on May 01, 2026 01:01 pm IST

ED gets two more days to grill drug kingpin Akshay Chhabra

Drug kingpin Akshay Chhabra
chandigarh news
Published on Apr 08, 2025 07:32 am IST

Punjab: ED probes money trail in ‘donkey route’, summons US deportees

As many as 131 youths from Punjab were deported by the Trump administration in February using US military planes. (HT File)
chandigarh news
Published on Mar 11, 2025 07:14 am IST

‘Not fearing ED’: Raaj Kumar Anand on quitting Arvind Kejriwal's cabinet, AAP

Raaj Kumar Anand announced his resignation from AAP on Monday. (Vipin Kumar/HT Photo)
india news
Published on Apr 11, 2024 02:24 pm IST

Evening briefing: AAP's big ‘electoral bond’ charge

Delhi Minister and AAP leader Atishi addresses the media during a press conference, in New Delhi on Saturday. Saurabh Bhardwaj is also present.
india news
Published on Mar 23, 2024 06:27 pm IST

Money of liquor case accused in BJP's account: AAP's big ‘electoral bond’ charge

Delhi Minister and AAP leader Atishi addresses the media during a press conference, in New Delhi on Saturday. Saurabh Bhardwaj is also present.
india news
Updated on Mar 23, 2024 05:30 pm IST

After 4 months, Ghatkopar resident gets back ₹9.85 lakh lost to cyber frauds

Immediately after registering the complaint, the police started the process of communicating with the banks where the conned money had gone. The process took time, which made Das lose hope. “At the time, I thought the police were not even bothered about getting me the money back. (Shutterstock)
mumbai news
Updated on Dec 21, 2023 07:36 am IST

Drugs case: ED seizes ₹4.5 crore, digital devices, incriminating documents

The ED official said the raids were conducted under the Prevention of Money Laundering Act at 25 residential and commercial premises belonging to Akshay Kumar Chhabra and other associates in Ludhiana, Mohali, Chandigarh, Amritsar, Jalandhar (Punjab) and Ganganagar in Rajasthan in the illegal drug trade case.
chandigarh news
Updated on Nov 02, 2023 07:40 am IST

ED raids AAP MLA’s house, other locations in drugs probe case

The ED officials refused to come on record over the raid. (HT File)
others
Updated on Nov 01, 2023 05:40 am IST

How money laundering case made out against Sisodia? Supreme Court asks ED

The Supreme Court of India. (HT file photo)
india news
Updated on Oct 06, 2023 01:19 am IST

SC to take up Sisodia’s bail next month; seeks clarity on money trail from ED

AAP leader and former Delhi deputy chief minister Manish Sisodia. (File Photo)
india news
Updated on Aug 04, 2023 05:55 pm IST

Sisodia architect of scrapped excise policy: CBI to Delhi HC

Former Delhi deputy chief minister Manish Sisodia at Rouse Avenue court in March. (PTI)
delhi news
Updated on Apr 20, 2023 11:47 pm IST

Progress on crucial G20 finance issues: Nirmala

Finance minister Nirmala Sitharaman in Washington DC on Friday. (ANI)
india news
Updated on Apr 15, 2023 05:02 am IST

Honey trap gang busted in Kullu was active for 15 years

seven members of the gang, including two women, have been arrested so far.
chandigarh news
Published on Jan 01, 2021 04:23 pm IST

Fake degree scam at Manav Bharati University: 19-member CID panel to hold probe

HT Image
chandigarh news
Updated on Sept 11, 2020 11:49 pm IST

I-T dept carries out raids in J&K Bank case

Surabhi Ahluwalia, Commissioner of Income Tax and official spokesperson, CBDT said that IT has been pursuing leads found in the actions taken against the J&K Bank and its former chairman.
india news
Updated on Jul 25, 2019 06:36 am IST

Delhi court takes cognisance of ED’s charge sheet against Sushen Mohan Gupta

The agency also submitted in a sealed cover the statement of Saxena, some diaries that purportedly contain names and details of the money trail, case documents and statements of witnesses.
india news
Updated on May 24, 2019 11:02 pm IST

ED files fifth charge sheet in AgustaWestland case

The Enforcement Directorate claimed before the court that the documents were being placed in a sealed cover in “public interest”, without disclosing its contents.
india news
Updated on May 23, 2019 12:02 am IST

Anticipatory bail plea of DSK’s daughter to be decided on Dec 10

Anticipatory bail plea of Ashwini Deshpande, daughter of city-based developer DS Kulkarni will be decided on December 10.
pune news
Updated on Nov 30, 2018 04:22 pm IST
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