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ED raids Kolkata top cop, businessman in money laundering probe

Lawyer Prasanjit Nag, centre, outside the residence of Deputy Commissioner of Police, Shantanu Sinha Biswas, during an ED raid in connection with a money laundering case, in Kolkata, West Bengal, Sunday, April 19, 2026. (PTI)

Published on Apr 19, 2026 02:50 pm IST

ED raids Kolkata Police deputy commissioner, businessman in PMLA probe

ED raids Kolkata Police deputy commissioner, businessman in PMLA probe

Published on Apr 19, 2026 01:18 pm IST

ED gets court nod to question ‘key suspect’ in jail in Ashok Kharat money laundering case

ED gets court nod to question ‘key suspect’ in jail in Ashok Kharat money laundering case

Published on Apr 19, 2026 06:04 am IST

Jalandhar: ED’s three-day raids at Ashok Mittal’s properties conclude

The raids started on April 15, with ED sleuths carrying out search operations at 10 locations. (ANI Video Grab)

Published on Apr 19, 2026 05:32 am IST

FEMA probe: ED expands probe, raids premises of Arora’s aide

Sanjeev Arora

Published on Apr 19, 2026 04:56 am IST

Jacqueline Fernandez seeks approver status in ₹200 crore money laundering case

Jacqueline Fernandez has approached a Delhi court.(IIFA)

Updated on Apr 18, 2026 07:22 am IST

ED raids Punjab minister Sanjeev Arora’s premises in FEMA probe

The ED action unfolded while Sanjeev Arora was travelling to Amsterdam, the Netherlands capital, as part of the state government’s Invest Punjab initiative. (Gurpreet Singh/HT)

Published on Apr 18, 2026 06:50 am IST

ED searches on Mittal’s premises in Jalandhar continue on Day 3

AAP MP Ashok Kumar Mittal, who is the founder chancellor of Lovely Professional University, is being probed in a case linked to the Foreign Exchange Management Act. (ANI Video Grab)

Published on Apr 18, 2026 06:40 am IST

ED searches office premises of arrested ‘godman’ Ashok Kharat

The agency is seeking documents and records, including property-related papers, to trace how Ashok Kharat allegedly utilised the proceeds of crime.

Published on Apr 18, 2026 06:30 am IST

Jacqueline Fernandez to turn approver against ‘conman’ Sukesh Chandrashekhar

Jacqueline Fernandez was also made accused in the money laundering case for receiving gifts bought out of the alleged proceeds of crime.

Published on Apr 17, 2026 04:35 pm IST

Maharashtra: ED conducts fresh raids in Ashok Kharat case

Maharashtra: ED conducts fresh raids in Ashok Kharat case

Published on Apr 17, 2026 01:07 pm IST

ED attaches assets worth ₹159 crore in Bengal coal mining probe

The investigation, ED said, has revealed that the illegal mining operations were carried out by a syndicate. (Representative file photo)

Published on Apr 15, 2026 04:41 pm IST

Delhi court summons Robert Vadra in Haryana land deal case

Businessman Robert Vadra. (PTI)

Published on Apr 15, 2026 03:50 pm IST

ED raids at Punjab's LPU, owned by AAP MP who replaced Raghav Chadha in RS

AAP MP Ashok Kumar Mittal speaks in Rajya Sabha during the second part of the budget session of Parliament.(Sansad TV/ANI Video Grab)

Updated on Apr 15, 2026 04:44 pm IST

PMLA court releases 10 accused on bond in ₹1,100-cr investment scam case

Amber Dalal, the CA who owned the firm involved in the fraud.

Published on Apr 15, 2026 05:30 am IST

Reasons to believe I-PAC director involved in illicit money generation: Court

The court said hawala channels were used for movement of funds. (Getty Images/iStockphoto)

Published on Apr 14, 2026 12:51 pm IST

Why ED arrested I-PAC co-founder days before West Bengal assembly polls

I-PAC director Vinesh Chandel. ((LinkedIn))

Updated on Apr 14, 2026 10:46 am IST

I-PAC director Vinesh Chandel remanded in 10-day ED custody

I-PAC director Vinesh Chandel. (LinkedIn)

Published on Apr 14, 2026 09:26 am IST

PMLA court grants bail to Vipul Joshi, father, wife in ₹107-cr Axis MF front-running case

PMLA court grants bail to Vipul Joshi, father, wife in <span class='webrupee'>₹</span>107-cr Axis MF front-running case

Published on Apr 14, 2026 06:30 am IST

ED arrests I-PAC director Vinesh Chandel in Bengal coal case

The arrest comes more than a week after the agency launched fresh raids on I-PAC on April 2, including at Vinesh Chandel’s residence.(LinkedIn/ Vinesh Chandel)

Updated on Apr 14, 2026 05:33 am IST

PMLA court denies bail to Suumaya promoter Ushik Gala in ₹137-cr ‘Need to Feed’ scam

PMLA court denies bail to Suumaya promoter Ushik Gala in <span class='webrupee'>₹</span>137-cr ‘Need to Feed’ scam

Published on Apr 12, 2026 05:40 am IST

Delhi HC junks Sanjay Bhandari’s plea challenging ‘Fugitive Offender’ tag

He fled India in 2016 via Nepal, and an Interpol red notice was issued against him in October 2017. (HT File Photo)

Published on Apr 09, 2026 03:33 pm IST

Gold ponzi fraud case: SC asks Heera Group chief to surrender within a week

The Enforcement Directorate (ED) had attached her assets and complained of non-cooperation in executing sale deeds. (File ANI photo)

Published on Apr 08, 2026 01:28 pm IST

SIT hands over documents of over 100 Kharat’s assets, bank accounts to ED

SIT’s cyber team has removed over 4,600 links containing objectionable content related to the victims. (HT)

Published on Apr 08, 2026 04:50 am IST

ED attaches Al-Falah varsity chair’s assets worth ₹39.45 crore in Delhi blast case

A charge sheet was filed in the case in January, naming Siddiqui and the trust. (Representative photo)

Published on Apr 08, 2026 03:40 am IST

MSCB scam: ED asks court to decide discharge pleas of Rohit Pawar, others, on merit

MSCB scam: ED asks court to decide discharge pleas of Rohit Pawar, others, on merit

Published on Apr 07, 2026 09:31 pm IST

ED attaches assets worth 39 cr of Al-Falah trust, it's chief Jawad Siddiqui

ED had attached land and building at Al-Falah University Campus, Dhauj, Faridabad valued at <span class='webrupee'>₹</span>144.09 Crore in January.(Parveen Kumar/Hindustan Times)

Published on Apr 07, 2026 07:49 pm IST

ED moves Karnataka HC against closure of MUDA case involving CM Siddaramaiah

Five categories of evidence between November 30, 2024 and January 24, 2025. ((X))

Published on Apr 07, 2026 07:15 pm IST

ED attaches over ₹39-cr assets of Al-Falah chairman Siddiqui, his charitable Trust

ED attaches over <span class='webrupee'>₹</span>39-cr assets of Al-Falah chairman Siddiqui, his charitable Trust

Published on Apr 07, 2026 06:52 pm IST

Kharat case: Govt to probe CDR leak, ED to investigate self-styled godman's assets, says Fadnavis

Kharat case: Govt to probe CDR leak, ED to investigate self-styled godman's assets, says Fadnavis

Published on Apr 05, 2026 03:54 pm IST

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