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Enforcement Directorate News

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

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

Published on Jun 16, 2026, 12:12 PM IST

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

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

Published on Jun 15, 2026, 1:38 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)

Published on Jun 14, 2026, 4:30 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)

Published on Jun 13, 2026, 9:07 PM IST

ED conducts raids on TMC MLA Madan Mitra's properties to probe municipal recruitment 'scam'

ED conducts raids on TMC MLA Madan Mitra's properties to probe municipal recruitment 'scam'

Published on Jun 13, 2026, 2:11 PM IST

ED issues fresh summons to Pinarayi Vijayan's daughter Veena

ED issues fresh summons to Pinarayi Vijayan's daughter Veena

Published on Jun 12, 2026, 12:47 PM IST

Delhi court grants bail to woman accused in fake ED raid on elderly couple

Delhi court grants bail to woman accused in fake ED raid on elderly couple

Published on Jun 12, 2026, 12:45 PM IST

Jagan’s former advisor, APBCL ex-MD held in AP liquor irregularities case: ED

Jagan’s former advisor, APBCL ex-MD held in AP liquor irregularities case: ED

Published on Jun 12, 2026, 7:04 AM IST

SC judge recuses himself from hearing Jacqueline Fernandez's plea in money laundering case

SC judge recuses himself from hearing Jacqueline Fernandez's plea in money laundering case

Published on Jun 11, 2026, 12:48 PM IST

Ex-Kerala CM’s daughter seeks postponement of ED questioning in CMRL PMLA case

Ex-Kerala CM’s daughter seeks postponement of ED questioning in CMRL PMLA case

Published on Jun 11, 2026, 10:04 AM IST

Santiago Martin, family moves Madras HC challenging attachment of properties by ED

The batch of appeals also include those filed by several companies and firms linked to the Martin family. (Image sourced from Chennai Tourism website)

Published on Jun 9, 2026, 4:49 PM IST

Zepto co-founders got ED summons in FEMA case, firm's IPO draft documents say

The ED sought information and documents related to foreign investments, financials, and the company's business

Updated on Jun 9, 2026, 12:45 PM IST

Court allows restoration of attached sugar mill assets to UCO Bank-led consortium

(Shutterstock)

Published on Jun 6, 2026, 5:38 AM IST

ED conducts raids on premises of Amritsar rice firm in PMLA case

Canara Bank alleged that the accused disposed of rice stock, the prime security with the bank against credit default, without prior intimation or approval, thereby causing it a wrongful loss to the tune of <span class='webrupee'>₹</span>174.89 crore. (HT)

Published on Jun 6, 2026, 5:30 AM IST

Dry areca nut smuggling: ED carries out searches along Mizoram-Myanmar border

The ED conducted the searches at nine locations in the Champai region.

Published on Jun 4, 2026, 3:35 PM IST

Court frames charges against Jacqueline, Sukesh in PMLA case

Sukesh Chandrasekhar

Published on Jun 4, 2026, 6:28 AM IST

ED summons to TMC’s Abhishek Banerjee in money laundering case

TMC general secretary Abhishek Banerjee (right) with his aunt and AITC chairperson Mamata Banerjee in Kolkata.

Published on Jun 4, 2026, 5:46 AM IST

ED grills ex-MLA Kiki Dhillon for 9 hours in money-laundering case

Congress leader and former MLA from Faridkot Kushaldeep Singh Dhillon, alias Kiki Dhillon, coming out of the Enforcement Directorate (ED) office in Jalandhar on Wednesday.

Published on Jun 4, 2026, 5:24 AM IST

Delhi court charges Sukesh, Jacqueline in ₹200 crore money laundering case

Charges were formally framed by special judge Prashant Sharma of Patiala House courts against Chandrasekar and Fernandez. (HT File Photo)

Published on Jun 3, 2026, 8:50 PM IST

ED summons TMC’s Abhishek Banerjee on June 15 in Bengal recruitment case

TMC MP Abhishek Banerjee shows his broken glasses to media after being roughed up by unidentified people during a visit to Sonarpur to meet the post-poll violence victims' families, in Sonarpur on Saturday. (ANI Video Gr)

Published on Jun 3, 2026, 8:26 PM IST

Ex-Congress MLA Kiki Dhillon appears before ED in money-laundering case

Former Congress MLA from Faridkot Kushaldeep Singh Dhillon, alias Kiki Dhillon, appeared before the Enforcement Directorate (ED) in Jalandhar on Wednesday. (HT file photo)

Published on Jun 3, 2026, 12:24 PM IST

₹2,004-crore homebuyer fraud: ED arrests 4 promoters for duping over 19,000 buyers

<span class='webrupee'>₹</span>2,004-crore homebuyer fraud: ED arrests 4 promoters for duping over 19,000 buyers

Updated on Jun 2, 2026, 4:06 PM IST

AAP MLA Raman Arora joins ED probe linked to corruption, extortion cases

Aam Aadmi Party (AAP) MLA Raman Arora arriving at the Enforcement Directorate’s regional office in Jalandhar on Tuesday. (HT Photo)

Published on Jun 2, 2026, 2:32 PM IST

IDFC bank fraud: Embezzled funds routed through jewellers for cash conversion

The illegally transferred funds were utilised for further transfer to financiers Rajat Dahra and Swati Tomar among others. (HT File)

Published on Jun 2, 2026, 7:14 AM IST

Kerala HC reserves order on CMRL’s plea in ED case

Representational image.

Published on Jun 2, 2026, 5:58 AM IST

Ex-ED officer Satyabrata Kumar who probed Nirav Modi, Vijay Mallya cases takes VRS

Ex-ED officer Satyabrata Kumar who probed Nirav Modi, Vijay Mallya cases takes VRS

Published on Jun 1, 2026, 4:26 AM IST

ED to record statements of Jaipur farmers alleging land grab by developers

ED to record statements of Jaipur farmers alleging land grab by developers

Updated on May 31, 2026, 4:26 PM IST

8 held for attack on ED officials after raid at ex-Kerala CM's residence

LDF activists attack the vehicle carrying Enforcement Directorate (ED) officials after raid at former Kerala chief minister Pinarayi Vijayan's residence

Published on May 28, 2026, 1:38 PM IST

CLU scam: Real estate promoter Sehgal sent to 11-day judicial custody

The matter will now be heard on June 6. Ajay Sehgal will be lodged in Ropar jail during custody.

Published on May 28, 2026, 8:08 AM IST

SC seeks Centre, ED response over plea seeking time-bound Jaypee group money laundering probe

Development comes close on the heels of the Jaypee group’s takeover by the Adani Group in the insolvency proceedings for <span class='webrupee'>₹</span>14,535 crore. (Representative photo)

Published on May 28, 2026, 4:40 AM IST

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