The Supreme Court cited "negligence" on the part of the CBI and Delhi police over allegations of dubious financial transactions in the Sammaan Capital case.

business

Published on Jul 29, 2026 11:50 am IST

HC quashes PMLA case against DB Realty

mumbai news

Published on Jul 29, 2026 08:19 am IST

Betting app probe: Proceeds in Mahadev case may reach ₹43,000 crore, says ED

This is the first consolidated provisional estimation of proceeds of crime of MOB and its allied betting platforms since ED began its investigation in October 2022.

india news

Updated on Jul 28, 2026 06:56 am IST

Delhi HC grants Cong leaders 3 weeks to respond to ED plea in National Herald case

Justice Manoj Jain said that it was not possible for him to hear the matter due to heavy board. (HT File Photo)

india news

Published on Jul 27, 2026 05:55 pm IST

ED raids 9 places across J&K, Punjab in narco-terror funding case

The proceeds of crime (PoC) generated through heroin sales were used to fund terror activities, according to the statement. (HT File)

chandigarh news

Published on Jul 25, 2026 08:54 am IST

ED raids 8 premises in Delhi, UP and Punjab in ₹450 crore money laundering case

The raids have continued since morning, covering one spot each in Bihar's Banka and Patna, one in Delhi and NCR, as well as four spots in Sri Ganganagar and one in Jaipur.

india news

Published on Jul 24, 2026 01:56 pm IST

Lalit Modi looks forward to India return after tribunal quashes ED penalties

Lalit Modi has been living outside India for more than a decade.

india news

Updated on Jul 23, 2026 12:00 am IST

‘Tribunal rejected ED’s central premise': Lalit Modi reacts to FEMA case relief

Lalit Modi got relief.

cricket

Updated on Jul 22, 2026 09:39 am IST

Lalit Modi gets relief as tribunal quashes ED penalty in IPL 2009 FEMA case

Former IPL chairman, Lalit Modi. An appellate tribunal ruled in his favour, setting aside the ED's penalty in the 2009 IPL South Africa FEMA case.

mumbai news

Updated on Jul 22, 2026 09:03 am IST

Calcutta HC refuses to lift freeze on TMC accounts in ₹160 crore money scam case

The Trinamool Congress is embroiled in a money laundering case linked to the alleged purchase of two aircraft using party funds. (PTI)

india news

Updated on Jul 21, 2026 06:54 am IST

ED raids mining sites, AAP leader’s residence in Pathankot

Raids were also carried out in Taragarh and Saili Road areas. (HT)

chandigarh news

Published on Jul 18, 2026 08:45 am IST

ED raids BJP leader Ashok Chandak’s premises in Mahadev Trading case probe

Rajasthan BJP leader Ashok Chandak. (X)

jaipur news

Published on Jul 17, 2026 01:49 pm IST

TMC's Mitra joins rebels; Mamata says BJP is leaders' 'washing machine'

Madan Mitra resigns from the Trinamool Congress and joins the rebel Trinamool Congress (TMC) faction led by Ritabratra Banerjee, in Kolkata on Wednesday.

india news

Updated on Jul 16, 2026 04:03 pm IST

‘ED's special invitation’: Mahua dismisses Madan Mitra's exit from Mamata's TMC

Mahua Moitra pointed to what she described as Madan Mitra's abrupt reversal, in Kolkata on Wednesday.

india news

Updated on Jul 16, 2026 04:03 pm IST

Day after ED summons his family, Madan Mitra leaves Mamata's TMC, joins rebels

Madan Mitra with Trinamool Congress (TMC) rebel faction leader Ritabrata Banerjee after saying he had resigned from posts in the TMC led by Mamata Banerjee.

india news

Updated on Jul 16, 2026 06:34 am IST

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

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

‘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