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ENFORCEMENT DIRECTORATE

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MUDA scam: The Enforcement Directorate in Bengaluru has attached 92 immovable properties worth ₹100 crore in the case linked to Karnataka Chief Minister Siddaramaiah. (Hindustan Times / Amal KS)

MUDA scam: ED attaches 92 immovable properties worth ₹100cr in PMLA case

1 min read . 02:21 PM IST

Businessman Robert Vadra arrives at the Enforcement Directorate's office on the third straight day for questioning in a money laundering case linked to alleged irregularities in a 2008 Haryana land deal case, in New Delhi, Thursday, April 17, 2025. (PTI)

Robert Vadra seeks ‘new date’ to appear before ED in Gurugram land deal case

2 min read . 02:30 PM IST

A file photo of the Enforcement Directorate Delhi Zonal Office on Jawaharlal Nehru Marg in New Delhi. (Hindustan Times/Amal KS)

ED conducts searches in Delhi, UP, Haryana in alleged ₹190cr bank loan fraud

1 min read . 05 Jun 2025

The order was passed after the Public Prosecutor sought time and admitted that no arrest would be made till the matter is heard. (Photo used for representation) (Representative photo: Pexels)

Kerala HC stays arrest of top ED official accused of demanding ₹2 crore bribe

2 min read . 02 Jun 2025

Karnataka: Lokayukta conducts raids on officials and engineers of different departments. (Image: screengrab/ X/@pti_news)

Karnataka: Lokayukta conducts raids on officials, engineers in Belagavi

2 min read . 31 May 2025

K,T Rama Rao called Telangana has become an “ATM for Scamgress' while hitting out at CM Reddy (Image: ANI)

Telangana has become ‘ATM for Scamgress’: BRS MLA KTR slams CM Reddy, Cong

1 min read . 24 May 2025

Karnataka Home Minister Parameshwara said he is 'prepared to corporate' after raids at educational institutions linked to him. (HT Photo) (HT_PRINT)

G Parameshwara ‘prepared to cooperate’ amid second day of ED raids

2 min read . 22 May 2025

Enforcement Directorate director Rahul Navin. (PTI)

ED targets forex, FDI offences after returning ₹15,261 cr to laundering victims

3 min read . 01 May 2025

Jagan Mohan Reddy (HT_PRINT)

ED attaches Jagan Mohan Reddy's assets in 14 year old case - Here's why

2 min read . 18 Apr 2025

The Enforcement Directorate (ED) on Wednesday, April 16, conducted raids properties across states like Delhi, Mumbai, and Chennai, among others in relation to the Mahadev online betting app case. (HT_PRINT)

ED searches EaseMyTrip founder Nishant Pitti's premises in Mahadev betting case

2 min read . 16 Apr 2025

Congress President Mallikarjun Kharge, Congress Parliamentary Party Chairperson Sonia Gandhi and Lok Sabha LoP and party MP Rahul Gandhi at Prerna Sthal inside Parliament House premises to pay tribute to Dr BR Ambedkar on his 135th birth anniversary, in New Delhi on Monday. (ANI Photo/Rahul Singh) (Rahul Singh)

Explained | What are charges against Sonia, Rahul Gandhi in National Herald case

3 min read . 16 Apr 2025

The Enforcement Directorate (ED) on Tuesday, April 15 announced that it has linked the 707-acre luxurious Aamby Valley City property into the money laundering probe against Sahara Group. (HT_PRINT)

ED attaches ₹1,460 cr Aamby Valley in Lonavala in case against Sahara Group

2 min read . 15 Apr 2025

Congress leader Supriya Shrinate. (File Photo) (HT_PRINT)

‘BJP’s frontal organisation': Cong slams ED over just 2 convictions in 10 years

2 min read . 20 Mar 2025

Paytm share price rebounds after falling 4% on ED notice over alleged FEMA violations. What led to the bounceback? (REUTERS)

Paytm shares rebound after falling 4% on ED notice over alleged FEMA violations

2 min read . 03 Mar 2025

CBI raids 60 locations across India in bitcoin and crypto fraud case, on Tuesday, February 25. (Pixabay)

CBI raids 60 locations across India in bitcoin and crypto fraud case

2 min read . 25 Feb 2025

The ED has seized its biggest-ever cryptocurrency worth ₹1,646 crore as part of a 'mega' money laundering investigation into a fraud investment scheme where numerous depositors were duped

ED seizes ₹1,646 crore under PMLA case in ‘biggest-ever’ cryptocurrency fraud

2 min read . 15 Feb 2025

Many entities owned by Tibrewala’s associates continue to own shares in listed firms. (iStockphoto)

Hari Shankar Tibrewala owned shares in these 14 companies. Now govt owns them.

4 min read . 04 Feb 2025

Shilpa Shetty's lawyer denied reports of an ED raid on her home, calling them misleading. (Photo by Sujit Jaiswal / AFP)

Shilpa Shetty's lawyer denies ED raid claims, calls reports misleading

1 min read . 30 Nov 2024

The ED conducted raids at 12 locations in Delhi NCR on former promoters and directors of dairy products manufacturer Kwality. (Representative Image)

ED raids 12 Delhi-NCR locations linked to Kwality ex-executives in fraud probe

1 min read . 27 Nov 2024

ED raided at least two of Amazon's sellers and four of Flipkart's sellers last week. (AFP)

ED to question Amazon, Flipkart officials over foreign investment law violations

2 min read . 11 Nov 2024