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enforcement directorate

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

Shekhar Suman’s associate faces ED action in FEMA case

India News
india news
Published on Jul 11, 2026 08:40 am IST

Shekhar Suman’s aide faces ED action in FEMA case: ‘Tried to destroy evidence’

The searches under the Foreign Exchange Management Act (FEMA) against Kalanee Impex Pvt Ltd and its director, who is also associated with
india news
Updated on Jul 11, 2026 08:20 am IST

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