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New India Co-op Bank case: ED launches money laundering probe, seizes valuables worth 1 crore

New India Co-op Bank case: ED launches money laundering probe, seizes valuables worth 1 crore
Published on Apr 26, 2025 09:10 AM IST

ED conducts searches in Delhi-NCR in money laundering case against FIITJEE

Locations in Delhi and neighbouring Noida and Gurugram, including those of the promoters of the FIITJEE coaching institute, are being searched, the officials said.
Updated on Apr 24, 2025 09:28 AM IST

‘Repeated questions, nothing new’: Vadra on ED interrogation over land deal case

Alleging selective action against leaders of non-BJP parties, Vadra questioned the ED's neutrality and vowed to keep fighting "injustice."
Published on Apr 17, 2025 05:36 PM IST

ED searches EaseMyTrip founder's premises in Mahadev online betting app case

Nishant Pitti, co-founder and CEO, EaseMyTrip (Image courtesy: @nishantpitti/X)
Updated on Apr 22, 2025 03:41 PM IST

Choksi held in Belgium: How whistle-blower alerted govt of bank fraud in 2016

Mehul Choksi's legal team is reportedly preparing to fight a legal battle and oppose his extradition to India.
Published on Apr 14, 2025 10:33 AM IST

L2: Empuraan producer's offices searched by ED in alleged FEMA violation case

The producer's offices in Kerala and Tamil Nadu were searched after the film L2: Empuraan sparked controversy
Updated on Apr 04, 2025 12:11 PM IST

ED attaches properties worth 115.86 cr in NSEL fraud case

ED attaches properties worth 115.86 cr in NSEL fraud case
Published on Apr 03, 2025 07:48 AM IST

Enforcement Directorate raids Noida couple running adult webcam studio

Technius Limited runs the likes of porn website Xhamster and adult webcam website Stripchat.
Updated on Mar 28, 2025 09:01 PM IST

CPI(M) to stage stir against ED over 2021 Kodakara heist case

The ED earlier this week submitted a prosecution complaint in a special court in Kochi in the 2021 Kodakara case in which 3.56 crore and a car were stolen by a gang at Kodakara in Thrissur district (File photo)
Published on Mar 29, 2025 04:39 PM IST

Tamil Nadu Budget session: AIADMK stages walkout, demands DMK govt resignation

AIADMK walked out of the Budget session of the Tamil Nadu assembly and demanded resignation of DMK government
Updated on Mar 14, 2025 11:33 AM IST

Jalandhar: ED arrests mastermind, wife in 3,558-crore investment scam

The Directorate of Enforcement (ED), Jalandhar Zonal Office, arrested Sukhvinder Singh Kharour, CEO of VueNow Marketing Services Ltd, and his wife Dimple Kharour on Friday under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the 3,558-crore cloud particle investment scam. (Representational image)
Published on Mar 02, 2025 06:10 AM IST

ED probing ‘complex network’ of Indian agents helping ‘illegal’ entry into US

Security personnel escort Indian immigrants deported from the U.S., as they leave the airport in Ahmedabad, India.
Published on Feb 07, 2025 08:32 PM IST

ED raids 9 places in MP linked to company exporting adulterated milk products

Representative image: Enforcement Directorate (ED) carried out raids at nine locations in MP linked to the adulteration of milk exported by a company
Published on Jan 29, 2025 01:35 PM IST

ED action in MUDA scam: BJP demands Siddaramaiah to step down immediately

Karnataka Chief Minister Siddaramaiah.
Published on Jan 18, 2025 04:14 PM IST

ED arrests ex-Chhattisgarh excise minister Kawasi Lakhma in liquor scam

Congress MLA Kawasi Lakhma.
Updated on Jan 15, 2025 05:05 PM IST

ED conducts 11-hour raid at DMK minister Duraimurugan's residence in Vellore

The ED raids were carried out at four locations in Tamil Nadu's Vellore.
Published on Jan 04, 2025 02:07 PM IST

CBI searches premises of ED official on the run in bribery case

CBI launched a search at the residence of an assistant director of the Enforcement Directorate (ED) in Shimla, (Representational image)
Published on Dec 28, 2024 10:50 PM IST

CM Atishi could be arrested soon; probe agencies may conduct raids: Kejriwal

Aam Aadmi Party (AAP) national convener Arvind Kejriwal (HT PHOTO)
Updated on Dec 25, 2024 03:10 PM IST

ED questions actress Gehna Vasisth for 7 hours in porn app case

Actress Gehna Vashisth comes out after appearing before the Enforcement Directorate (ED) office after getting a summon in connection with Raj Kundra Money Laundering and Pornography Case.
Updated on Dec 10, 2024 09:38 AM IST

Luxury cars, FDs seized by ED in 500 cr real estate fraud

ED conducted these raids on November 25 at 14 locations across Delhi-NCR.
Updated on Dec 03, 2024 07:20 PM IST

WBSSC recruitment scam: ED nabs two in West Bengal school recruitment case

WBSSC recruitment scam: Two persons have been arrested by the Directorate of Enforcement (ED), Kolkata in connection to the West Bengal school recruitment case. (Representational image)
Updated on Dec 01, 2024 03:08 PM IST

Raj says ‘unacceptable to drag my wife' Shilpa Shetty into unrelated matters

Shilpa Shetty and Raj Kundra have been married for many years.
Published on Nov 30, 2024 11:06 AM IST

Supreme Court notice to CBI, ED on Manish Sisodia's bail relaxation plea

Aam Aadmi Party (AAP) leader Manish Sisodia addresses a gathering.
Published on Nov 22, 2024 11:54 AM IST

ED nabs masterminds of UP Police and UPPSC exam paper leaks, details here

ED nabs two masterminds in the UP Police and UPPSC paper leak case. (HT file)
Published on Nov 20, 2024 02:38 PM IST

Jet Airways' 1.43 lakh retail shareholders stare at wipeout after SC order

Naresh Goyal, chairman of Jet Airways
Published on Nov 08, 2024 09:54 AM IST

Enforcement Directorate team conducts raids at MUDA office in Mysuru. Watch

the MUDA office in Mysuru and some other locations are being raided by the federal probe agency.
Updated on Oct 18, 2024 01:08 PM IST

‘God with AAP’: Kejriwal after ED raids MP Sanjeev Arora over land ‘fraud’

New Delhi: Former Delhi CM and AAP convenor Arvind Kejriwal addresses a press conference, in New Delhi, Monday, Oct. 7, 2024. (PTI Photo/Manvender Vashist Lav) (PTI10_07_2024_000120B)
Published on Oct 07, 2024 03:00 PM IST

PMLA case: ED attaches plot worth 4.33 Cr of Delhi firm

For representation only (HT File Photo)
Published on Oct 01, 2024 09:12 PM IST

Abduction charges fly as AAP claims councillor taken to BJP headquarters

AAP MP Sanjay Singh addresses a press conference at the party office, in New Delhi.
Updated on Sep 01, 2024 05:16 PM IST

Bengaluru court issues summons to CM, Deputy CM in connection with 2022 protest

Bengaluru court issues summons to CM Siddaramaiah, Deputy CM DK Shivakumar in connection with 2022 protest
Published on Aug 09, 2024 10:22 AM IST