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Enforcement Directorate News

PAGE 3

300 booked after attack on ED officials following raid linked to ex-CM Vijayan

Kerala CM Pinarayi Vijayan

Updated on May 28, 2026, 2:21 AM IST

Ex-Kerala CM Pinarayi Vijayan's house raided by ED in money laundering case

Former Kerala CM Pinarayi Vijayan’s residence was visited by ED team.

Updated on May 27, 2026, 11:23 AM IST

Money laundering case: Court sends 'godman' Kharat in judicial custody

Money laundering case: Court sends 'godman' Kharat in judicial custody

Published on May 26, 2026, 1:01 PM IST

Nearly 30 Kolkata Police officers under ED scanner in land grab case

Nearly 30 Kolkata Police officers under ED scanner in land grab case

Published on May 25, 2026, 2:34 PM IST

CLU scam: ED arrests real estate promoter, probes GMADA officials over kickbacks

The Enforcement Directorate is probing alleged irregularities in CLU licences granted to projects linked with Mohali’s Suntec City and Altus Space Builders Private Limited. (HT Photo)

Published on May 23, 2026, 11:37 AM IST

ED arrests Heera group chief in ₹3k-cr fraud case

ED arrests Heera group chief in <span class='webrupee'>₹</span>3k-cr fraud case

Published on May 23, 2026, 7:00 AM IST

Property-grabbing racket: ED searches 9 locations across Bengal

The ED has questioned former TMC lawmaker Debasish Kumar in the case. (X)

Published on May 22, 2026, 3:23 PM IST

Bengal: Fresh ED raids in 'land grabbing' case against Sona Pappu, ex-Kolkata Police DCP

Bengal: Fresh ED raids in 'land grabbing' case against Sona Pappu, ex-Kolkata Police DCP

Published on May 22, 2026, 11:05 AM IST

Ashok Kharat remanded to ED custody up to May 26

Mumbai, India. May 20, 2026 - Self-styled godman Ashok Kharat was produced before the ED court in Mumbai after his arrest by the Enforcement Directorate in a <span class='webrupee'>₹</span>70 Crore money laundering case linked to alleged religious fraud across Maharashtra. Mumbai, India. May 20, 2026. (Photo by Raju Shinde/HT Photo) (Raju Shinde)

Published on May 21, 2026, 6:06 AM IST

₹70-crore money laundering case: PMLA court allows ED to arrest self-styled godman Ashok Kharat

<span class='webrupee'>₹</span>70-crore money laundering case: PMLA court allows ED to arrest self-styled godman Ashok Kharat

Published on May 20, 2026, 4:54 AM IST

Retired Navy officer loses ₹1.68 crore after 2 month digi arrest

Retired Navy officer loses <span class='webrupee'>₹</span>1.68 crore after 2 month digi arrest

Published on May 20, 2026, 4:38 AM IST

ED arrests 'godman' Ashok Kharat in ₹70 crore money laundering case

ED arrests 'godman' Ashok Kharat in <span class='webrupee'>₹</span>70 crore money laundering case

Published on May 19, 2026, 6:39 PM IST

ED quizzing over, Sanjeev Arora sent to 14-day judicial custody

Punjab minister Sanjeev Arora meeting his family members in Gurugram ahead of Prevention of Money Laundering Act (PMLA) case hearing on Monday.

Published on May 19, 2026, 7:30 AM IST

Panchkula plot allotment:ED moves high court, challenges closure of PMLA case against ex-CM Hooda, AJL

The ED in its plea said it has a “very strong prime facie case and in all probability is likely to succeed”. (File)

Published on May 19, 2026, 5:56 AM IST

ED intensifies probe into CLU fraud, summons GMADA chief

The Enforcement Directorate (ED) has summoned the chief administrator of the Greater Mohali Area Development Authority (GMADA) in connection with its ongoing money laundering investigation into the alleged fraudulent change of land use (CLU) fraud involving major real estate projects in Punjab.

Published on May 18, 2026, 5:14 AM IST

PSPCL’s ₹2-cr security return to Sanjeev Arora-linked firm under ED gaze

Sanjeev Arora was arrested by the ED on May 9 from his official residence in Chandigarh after raids were carried out against him in an alleged <span class='webrupee'>₹</span>100-crore GST fraud case. (HT PHOTO)

Published on May 17, 2026, 6:58 AM IST

Delhi court grants bail to Robert Vadra in Haryana land deal case

The court granted them bail on furnishing a bail bond and surety bond of <span class='webrupee'>₹</span>50,000 each, subject to the condition that they will appear regularly in the court during the trial. (HT File)

Published on May 17, 2026, 6:02 AM IST

'Nothing to hide': Robert Vadra after getting bail in Shikohpur land deal case

The development comes a day after the Delhi high court heard Robert Vadra's plea challenging the trial court order taking cognisance of the chargesheet in the case.

Updated on May 16, 2026, 12:43 PM IST

ED raids unearth fraud in New Chandigarh CLU approvals

Following the ED action, the Punjab department of housing and urban development has initiated a fresh review of approvals granted to The Indian Co-operative House Building Society Ltd for developing the residential colony in Mohali district.

Published on May 16, 2026, 8:46 AM IST

Sanjeev Arora questions legality of ED arrest in PMLA case

Sanjeev Arora, 62, the promoter and erstwhile chairman of M/S Hampton Sky Realty Limited, formerly known as M/S Ritesh Properties and Industries Limited, was arrested by the ED on May 9. (HT)

Published on May 16, 2026, 8:28 AM IST

Delhi HC seeks ED's reply on Al Falah University chairman's bail plea in money laundering case

Delhi HC seeks ED's reply on Al Falah University chairman's bail plea in money laundering case

Published on May 15, 2026, 3:02 PM IST

Corruption case: ED moves HC against former CBI judge Parmar’s discharge

Sudhir Parmar (HT File)

Published on May 15, 2026, 7:52 AM IST

Being treated like a criminal by ED, Sanjeev Arora tells HC

Cabinet minister Sanjeev Arora (HT File)

Published on May 15, 2026, 7:12 AM IST

Iqbal Mirchi’s assets in Worli, Dubai set to be attached under FEO Act

IQBAL MIRCHI - CRIMINAL whose real name is Mohammed Iqbal Memon

Published on May 15, 2026, 5:18 AM IST

ED questions Chakankar, her nephew in Kharat case

ED questions Chakankar, her nephew in Kharat case

Published on May 15, 2026, 4:12 AM IST

ED arrests Kolkata DCP Santanu Sinha Biswas in alleged land deal case

Sinha Biswas was summoned five times since mid-April but did not report to the ED office at Salt Lake (X)

Published on May 14, 2026, 10:43 PM IST

High court directs CBI, ED to examine allegations on Rahul Gandhi assets

Congress leader Rahul Gandhi (File)

Published on May 14, 2026, 8:26 PM IST

HC asks agencies to verify BJP worker’s allegations on Rahul Gandhi’s assets

The Lucknow bench of the Allahabad high court has directed the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) to look into allegations

Published on May 14, 2026, 3:20 PM IST

Punjab: Sanjeev Arora moves HC, challenges his arrest by ED

Sanjeev Arora (HT File)

Published on May 13, 2026, 6:56 AM IST

HC stays ED’s move to seize Deepak Kochhar’s assets

New Delhi, India - May 14, 2019: Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar arrive to appear before Enforcement Directorate (ED) in connection with a bank loan fraud and money laundering case probe, in New Delhi, India, on Tuesday, May 14, 2019. (Photo by Biplov Bhuyan/ Hindustan Times) (Biplov Bhuyan/HT PHOTO)

Published on May 13, 2026, 5:40 AM IST

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