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Profits from fraudulently inflated shares qualify as proceeds of crime: Delhi HC

The Bombay Stock Exchange. (HT File)

Updated on Nov 04, 2025 10:52 AM IST

ED attaches 40 properties worth ₹3,000 crore of Anil Ambani-led Reliance Group

The Reliance Centre on Maharaja Ranjeet Singh Marg in New Delhi. (HT Photo)

Updated on Nov 03, 2025 12:22 PM IST

PMLA probe: ED to quiz Bajwa Developers’ managing director

Jarnail Singh Bajwa, managing director of Bajwa Developers Limited, will remain in ED custody until November 3, when the matter will be taken up again (HT)

Published on Nov 01, 2025 07:44 AM IST

SC questions ED probe into C’garh liquor case against Baghel’s son

The Supreme Court on Friday raised questions over the Enforcement Directorate investigation in the <span class='webrupee'>₹</span>2000-crore Chhattisgarh liquor case

Published on Nov 01, 2025 05:40 AM IST

ED asks high court to direct Tamil Nadu DGP to file FIR in mining case

The Madras High Court has asked the Tamil Nadu government to respond to the petition in three weeks. (Madras High Court website)

Published on Oct 31, 2025 08:27 PM IST

Money laundering case: Court frames charges against ex-minister Dharamsot, 2 others

A Mohali court has framed charges against former Punjab Congress minister Sadhu Singh Dharamsot, his son, Harpreet Singh, a proclaimed offender, and one Gurpreet Singh, in a money laundering case registered by the Enforcement Directorate (ED). (HT File)

Published on Oct 30, 2025 07:28 AM IST

ED attaches assets worth ₹67.79 crore in money laundering case against Corporate Power Ltd

ED attaches assets worth <span class='webrupee'>₹</span>67.79 crore in money laundering case against Corporate Power Ltd

Published on Oct 25, 2025 06:24 AM IST

ED arrests Mukhtar Ansari’s aide from Lucknow airport

For representation only (HT File Photo)

Published on Oct 24, 2025 09:03 PM IST

Court issues non-bailable warrants against two prime accused in ₹127-crore Pune fake call centre scam

Court issues non-bailable warrants against two prime accused in <span class='webrupee'>₹</span>127-crore Pune fake call centre scam

Published on Oct 24, 2025 04:04 AM IST

ED attaches cryptocurrency worth ₹2,385 crore in OctaFX ponzi scam case

The probe by the Enforcement Directorate revealed that the OctaFX operated using a “distributed global network”.(File/HT Photo)

Updated on Oct 17, 2025 05:04 PM IST

ED moves SC, challenging HC order declaring former VVCMC’s arrest illegal

Anil Pawar

Published on Oct 17, 2025 06:08 AM IST

ED to pivot strategy towards core mandate

Enforcement Directorate.

Published on Oct 13, 2025 06:16 AM IST

Enforcement Directorate conducts raids in Mumbai in drugs trafficking case

The action has been undertaken to trace the sale proceeds acquired by a

Published on Oct 08, 2025 02:15 PM IST

ED raids 15 spots in five cities across India in tech support scam case

ED added that the probe aims to trace the full network of financial flows and identify both domestic and international beneficiaries.(PTI file photo)

Published on Oct 07, 2025 02:20 PM IST

Govt issues notices to 25 offshore crypto firms for PMLA non-compliance

The statement also cautioned citizens against using VDAs (Representative photo)

Updated on Oct 01, 2025 08:07 PM IST

Gadkari breaks silence, blames vested interests for ‘smear campaign’

Union transport minister Nitin Gadkari. (HT Photo)

Published on Oct 01, 2025 05:04 AM IST

Urvashi Rautela questioned by ED in online betting case

Urvashi Rautela, 31, is an actor and model.(HT File)

Published on Sep 30, 2025 10:36 PM IST

Gadkari accused of financial misappropriation, calls it vendetta

Nitin Gadkari (Bloomberg)

Published on Sep 26, 2025 07:12 AM IST

₹15.7-Cr fake artworks case: ED files chargesheet against five

<span class='webrupee'>₹</span>15.7-Cr fake artworks case: ED files chargesheet against five

Published on Sep 24, 2025 06:42 AM IST

ED attaches ₹7.44 cr properties linked to Satyendar Jain firms

Satyendar Jain has been in jail since his arrest in May 2022. (PTI)

Published on Sep 24, 2025 03:48 AM IST

₹1,039-crore Patra Chawl case: PMLA court issues process against two builders, firms

<span class='webrupee'>₹</span>1,039-crore Patra Chawl case: PMLA court issues process against two builders, firms

Published on Sep 23, 2025 07:02 AM IST

WB recruitment case: Court to decide on custody, bail of WB min Chandranath on Sept 23

Sinha is the second state cabinet minister to face prosecution in this case after former state education minister Partha Chatterjee. (File photo)

Published on Sep 20, 2025 03:15 PM IST

Banker who stole ₹16 cr from 127 accounts held after 13-hr, 2-state chase

Banker who stole <span class='webrupee'>₹</span>16 cr from 127 accounts held after 13-hr, 2-state chase

Published on Sep 20, 2025 03:22 AM IST

Panchkula: ED attaches assets worth ₹696-crore in PACL case

To date, the ED has attached movable and immovable properties worth approximately <span class='webrupee'>₹</span>2,165 crore in this case, including both domestic and foreign assets. (HT Photo for representation)

Published on Sep 19, 2025 08:20 AM IST

ED widens crackdown on Ramprastha, attaches ₹255 crore assets in homebuyers’ fraud case

The crackdown stems from multiple FIRs filed by Delhi and Haryana police’s Economic Offences Wings.

Published on Sep 19, 2025 03:54 AM IST

Misappropriation of govt funds: Court takes cognisance of ED charge sheet; trial to begin soon

The court took cognisance of the ED charge sheet after over four and a half months, on September 9. (For representation)

Published on Sep 17, 2025 08:10 PM IST

ED arrests former Andaman MP, 2 others in bank fraud case

The case pertains to the fraud committed by the officials of Andaman Nicobar State Cooperative Bank Ltd including Kuldeep Rai Sharma and others responsible for sanctioning bank loans. (File Photo)

Published on Sep 17, 2025 07:56 PM IST

ED arrests ex-MUDA commissioner Dinesh Kumar over alleged site allotment scam

Dinesh Kumar is expected to be produced before a designated special Prevention of Money Laundering Act (PMLA) court in Bengaluru where ED will seek his custody. (Pic used for representation)(HT_PRINT)

Updated on Sep 17, 2025 09:51 AM IST

Chandigarh: Charges framed against former banker in alleged scam of ₹20 crore

The police alleged that the accused had used passwords of his subordinate staff members to carry out these transactions. (HT Photo for representation)

Published on Sep 17, 2025 08:08 AM IST

ED: Sahara Group disposed assets in secret deals

ED: Sahara Group disposed assets in secret deals

Published on Sep 16, 2025 04:56 AM IST

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