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ED arrests ‘absconding’ ex-Haryana Congress MLA from 5-star hotel in Delhi
Chhoker and his sons face charges of “cheating” more than 1,500 homebuyers and siphoning off over ₹500 crore funds obtained from them through their real-estate companies, commonly known as the Mahira Group
Published on May 06, 2025 10:02 AM IST
Press Trust of India, New Delhi
PFI case: Delhi court extends ED custody of SDPI national president M K Faizy
PFI case: Delhi court extends ED custody of SDPI national president M K Faizy
Published on Mar 10, 2025 03:34 PM IST
PTI |
₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody
Ashu, who was arrested by the ED on August 1, had been in the central agency’s custody since August 2. He was sent to ED custody twice by the court.
Updated on Aug 13, 2024 10:06 AM IST
HT Correspondent, Jalandhar
Coforge share price rises 4% over JP Morgan's ‘overweight’ call, 24% upside seen
Coforge share price: JP Morgan assigned a price target of ₹7,000, an upside of 24 per cent from the last close of ₹5,662.
Published on Apr 04, 2024 10:45 AM IST
Sandeshkhali accused used shell firms to divert profits: ED
ED claimed that arrested TMC's Sheikh Shahjahan used multiple shell companies to divert profits from fisheries that he and his men were running at Sandeshkhali
Updated on Apr 03, 2024 01:24 AM IST
HT Correspondent, Kolkata
‘What PM Modi is doing not good for country’: Arvind Kejriwal at Delhi court
Arvind Kejriwal was produced before Delhi Rouse Avenue Court as his ED custody in Delhi liquor excise policy case ended today.
Updated on Apr 01, 2024 12:26 PM IST
In letter from custody, Kejriwal says INDIA supports statehood for Delhi
Sunita Kejriwal said that Arvind Kejriwal sought forgiveness from all partners of the INDIA alliance as he made the announcements with discussing with them.
Updated on Apr 01, 2024 05:00 AM IST
Legal experts on Delhi CM Arvind Kejriwal’s arrest, working out of ED custody
Arvind Kejriwal has challenged his arrest and subsequent remand before the Delhi high court, which is expected to take up the matter on Wednesday
Updated on Mar 26, 2024 06:59 PM IST
Abraham Thomas
Delhi excise policy: ED issues 9th summons to CM Arvind Kejriwal
Delhi excise policy case: The Enforcement Directorate asks chief minister Arvind Kejriwal to appear before it on March 21.
Updated on Mar 17, 2024 09:47 AM IST
What ED said about Delhi Jal Board-linked money laundering case
The Enforcement Directorate (ED) is investigating two separate matters of irregularities in the tendering process of the Delhi Jal Board (DJB).
Published on Feb 02, 2024 03:26 PM IST
Supertech, its promoter diverted ₹638crore: ED
ED has accused Supertech Group chairman Ram Kishor Arora of diverting at least INR 638 crore to buy properties in Gurugram
Updated on Jun 28, 2023 11:45 PM IST
Balaji’s arrest latest flashpoint in Tamil Nadu govt-guv tussle
A political row broke out on Friday in Tamil Nadu over the continuation of arrested minister V Senthil Balaji, even as a Chennai court granted ED custody of the politician for eight days.
Updated on Jun 17, 2023 12:08 AM IST
Divya Chandrababu, Chennai