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enforcement directorate

Tirumala laddu row: UP promoter held, ED alleges ₹96 crore adulterated ghee made

The Enforcement Directorate
india news
Updated on Sept 20, 2026 09:54 am IST

Money laundering case: ED gets 7-day custody of DIG Bhullar’s aide

A previous CBI search of his residence had resulted in the recovery of around ₹21 lakh cash. (HT Photo)
chandigarh news
Published on Sept 19, 2026 08:08 am IST

‘Fraudulent’ CLUs: ED moves Kharar court seeking FIR against two real-estate firms

In its latest order on Friday, the court of judicial magistrate first class directed the Mohali SSP to submit a status report on the complaint. (HT File)
chandigarh news
Published on Sept 19, 2026 08:06 am IST

ED raids premises of former Haryana minister Gopal Kanda in ₹248-crore real estate money-laundering case

He was raided by the ED in August 2023 too as part of a separate money laundering investigation. (HT File)
chandigarh news
Published on Sept 18, 2026 07:57 am IST

Graft case: ED to question suspended DIG Bhullar’s aide

The agency is now seeking to question Sharda as part of its probe into the alleged financial transactions and assets linked to the bribery case. (HT)
chandigarh news
Published on Sept 18, 2026 07:52 am IST

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NIA, ED, state police raid PFI-SDPI offices in multiple states | Photos

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