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enforcement directorate

PMLA case against Sanjeev Arora: Transactions routed via WhatsApp groups using coded messages, says ED chargesheet

Punjab minister Sanjeev Arora was arrested from his Chandigarh residence on May 9 following raids and is currently in judicial custody, while assets worth ₹55.57 crore linked to him have been attached.
chandigarh news
Published on Jul 15, 2026 09:10 am IST

Mahadev betting app case: ED arrests bizman Vikas Garg in ₹6000 crore probe

ED arrests businessman Vikas Garg in ongoing ₹6000 crore money laundering probe into the Mahadev online betting racket
india news
Updated on Jul 15, 2026 08:59 am IST

ED arrests businessman Vikas Garg in Mahadev, Skyexchange probe

The ED had recently attached assets worth around ₹940.77 crore linked to Vikas Garg. (X/dir_ed)
india news
Published on Jul 14, 2026 09:04 pm IST

Calcutta HC seeks details from ED on TMC’s frozen bank accounts

Calcutta HC seeks details from ED on TMC’s frozen bank accounts
india news
Published on Jul 14, 2026 02:36 pm IST

Sanjeev Arora ‘key person’ in ₹102-cr PMLA case: ED chargesheet

According to the ED, the case is against Gurugram-based company Hampton Sky Realty Ltd (HSRL), its linked entities and Arora, who was the “beneficial owner and controller” of the company, along with his family members. (HT)
chandigarh news
Published on Jul 11, 2026 08:43 am IST

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