enforcement directorate news

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)

Published on Jul 14, 2026 09:04 pm IST

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

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

‘When will ED freeze temple funds': Derek O'Brien questions TMC accounts freeze

Trinamool Congress Rajya Sabha leader Derek O'Brien on Friday questioned the Enforcement Directorate freezing three bank accounts of the party, asking when it would freeze "temple funds", in an apparent reference to the alleged embezzlement of donations at the Ram temple in Ayodhya.

india news

Updated on Jul 10, 2026 02:39 pm IST

ED raids Kalanee Impex, firm run by Shekhar Suman’s associate Dharmesh Sangani

Representational image.

india news

Published on Jul 11, 2026 12:00 am IST

Calcutta HC allows TMC to use bank accounts under supervision of retired judge

The accounts were frozen on June 19. (iStock | File photo)

india news

Published on Jul 09, 2026 03:28 pm IST

ED searches SP ex-MLA’s premises in Lucknow, Jhansi in PMLA case

ED teams examined property-related documents, banking records, financial transaction details, digital devices and other records suspected to be linked to the alleged proceeds of crime. (Pic for representation)

lucknow news

Published on Jul 08, 2026 06:03 pm IST

ED freezes ₹440 crore in TMC's bank accounts over ‘suspicious transactions’

An order under Section 17(1A) of the PMLA was issued to freeze the funds lying in three accounts maintained by the Mamata Banerjee-led party.

india news

Updated on Jul 09, 2026 08:59 am IST

Aircraft, chopper purchases under ED lens in alleged TMC funds case

ED searches aviation company linked to alleged fund transfers from TMC bank accounts

india news

Updated on Jul 08, 2026 06:54 am IST

ED yet to get hold of record from Mohali revenue officials in shamlat land scam

The ED probe covered the period from January 1, 2009, to December 31, 2018. (HT File)

chandigarh news

Published on Jun 25, 2026 07:40 am IST

ED summons Pinarayi Vijayan's daughter again in CMRL money laundering case

This will be the second round of questioning of Veena T by the central agency in the case.

india news

Updated on Jun 21, 2026 12:36 pm IST

Goa 'illegal' iron ore mining case: ED attaches assets worth over ₹1,000 crore

The money laundering investigation stems from a FIR of the Goa Police CID.

india news

Updated on Jun 21, 2026 12:35 pm IST

ED summons PSIEC over 40-acre plot allotted to jailed ex-AAP minister Sanjeev Arora

The Enforcement Directorate on Friday summoned officials of the Punjab Small Industries and Export Corporation (PSIEC) to submit records regarding a prime 40-acre land tract allotted to companies linked to jailed former Punjab minister Sanjeev Arora. (HT file photo)

chandigarh news

Updated on Jun 20, 2026 05:12 am IST

ED raids 10 locations in Kerala's Kochi in human organ trade case

The case highlights growing concerns over illegal organ trade networks, which often exploit economically vulnerable individuals. Central agencies have intensified efforts in recent years to dismantle such operations

cities

Updated on Jun 18, 2026 01:13 pm IST

Court dismisses Sanjeev Arora bail plea, cites evidence tampering risk

Punjab minister Sanjeev Arora

chandigarh news

Published on Jun 18, 2026 05:24 am IST

Karnataka HC orders release of Gameskraft founders, calls ED arrests unlawful

Representational image.

india news

Updated on Jun 17, 2026 10:08 am IST

ED raids 11 places in Haryana, Delhi, Goa in ₹155 crore money laundering case

Forged bills of entry, bills of lading and other import documents were allegedly used to siphon off funds. (HT File)

chandigarh news

Published on Jun 17, 2026 04:00 am IST

ED searches in Delhi, Haryana and Goa in ₹155.21 crore money laundering case

Enforcement Directorate carries out searches linked with money laundering case involving loss of ₹155.21 crore to Oriental Bank of Commerce

india news

Published on Jun 16, 2026 03:24 pm IST

Kerala: ED questions CMRL MD''s wife, son in money laundering probe

india news

Published on Jun 16, 2026 12:12 pm IST

Kerala: ED questions CMRL MD''s daughter in money laundering probe

others

Published on Jun 15, 2026 01:38 pm IST

In Jalandhar, Kejriwal accuses Centre of misusing ED, BJP hits back

Punjab chief minister Bhagwant Mann with Aam Aadmi Party national convener Arvind Kejriwal during the state-level meeting of the Punjab State Traders Commission in Jalandhar on Saturday. (@BhagwantMann X)

chandigarh news

Published on Jun 14, 2026 04:30 am IST

ED raids seven Madan Mitra-linked premises in Bengal jobs irregularities case

A vehicle of the Enforcement Directorate (ED) is parked outside the residence of TMC MLA Madan Mitra during a raid as part of a money laundering investigation into municipality recruitment "irregularities", in Kolkata. (PTI)

india news

Published on Jun 13, 2026 09:07 pm IST

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