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Enforcement Directorate News

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Punjab minister Sanjeev Arora moves HC challenging his arrest by ED

Punjab minister Sanjeev Arora moves HC challenging his arrest by ED

Published on May 12, 2026, 9:11 PM IST

SC agrees to hear ED's plea challenging anticipatory bail granted to Anup Majee

SC agrees to hear ED's plea challenging anticipatory bail granted to Anup Majee

Published on May 12, 2026, 2:01 PM IST

Punjab: Sanjeev Arora’s portfolios allocated, Harjot Bains gets local bodies, Aman Arora industries, power goes to Tarunpreet Sond

The proposal for the reshuffle was sent by the chief minister to governor Gulab Chand Kataria on May 10, seeking approval for the changes in departmental allocations (HT)

Published on May 12, 2026, 8:10 AM IST

Sanjeev Arora’s arrest: Firm under daily wager’s name used for bogus deals, ED tells court

The businessman-turned-politician Sanjeev Arora was arrested at his official residence in Chandigarh on May 9. (HT File)

Published on May 12, 2026, 8:06 AM IST

CBI raids Punjab VB office, arrests ‘middleman’ in ₹25-lakh bribery case

A CBI vehicle at the Punjab vigilance bureau office in Mohali on Monday. (HT)

Published on May 12, 2026, 8:02 AM IST

‘Not an unwitting victim’: ED opposes Jacqueline Fernandez’s approver plea

ED opposed Jacqueline Fernandez’s plea to become an approver in the <span class='webrupee'>₹</span>200-crore money laundering case linked to Sukesh Chandrasekhar.

Published on May 12, 2026, 7:56 AM IST

PMLA court summons Ashok Kharat in ED’s money-laundering case

PMLA court summons Ashok Kharat in ED’s money-laundering case

Published on May 12, 2026, 5:44 AM IST

ED arrests TMC leader Sujit Bose in alleged municipal recruitment scam

Bose arrives to appear for questioning by the Enforcement Directorate (ED) in connection with its probe into the alleged civic body recruitment scam, in Kolkata.

Updated on May 12, 2026, 5:20 AM IST

ED opposes Jacqueline Fernandez’s plea to turn approver in money laundering case

The federal agency told special judge that Fernandez was not an “unwitting victim” as she claimed in her plea. (Jacqueline Fernandez Facebook page)

Updated on May 11, 2026, 4:27 PM IST

‘Chose jail over BJP’: Kejriwal backs Arora

In his post on X, Aam Aadmi Party's national convener Arvind Kejriwal said Sanjeev Arora preferred going to jail over joining the BJP. (RAJ K RAJ /HT PHOTO)

Published on May 11, 2026, 6:40 AM IST

AAP hits streets across Punjab over ED action on Arora

AAP and BJP workers engaged in a confrontation during a protest in Ludhiana on Sunday morning. (Gurpreet Singh/HT)

Published on May 11, 2026, 6:36 AM IST

ED claims ₹284 crore laundering in Sravanthi Group probe; three arrested

ED claims <span class='webrupee'>₹</span>284 crore laundering in Sravanthi Group probe; three arrested

Published on May 9, 2026, 8:03 PM IST

BJP using ED as tool to force defections: Punjab CM

Punjab chief minister Bhagwant Mann addressing a press conference in Sangrur on Saturday. (HT Photo)

Published on May 9, 2026, 12:15 PM IST

ED raids Punjab AAP chief's aide, he vows to quit politics 'if found guilty'

AAP Punjab President and Cabinet Minister Punjab Aman Arora interacting with the media.

Updated on May 9, 2026, 10:13 AM IST

Cash rains down Mohali high-rise during ED raid in realty fraud case

Cash rains down Mohali high-rise during ED raid in realty fraud case

Published on May 8, 2026, 4:36 AM IST

Former Vasai-Virar corporator denied bail in ₹37 crore Achole land-grab and money laundering case

Former Vasai-Virar corporator denied bail in <span class='webrupee'>₹</span>37 crore Achole land-grab and money laundering case

Published on May 8, 2026, 4:16 AM IST

Take steps to withdraw from website press release against FIITJEE: Delhi HC to ED

Take steps to withdraw from website press release against FIITJEE: Delhi HC to ED

Published on May 7, 2026, 6:56 PM IST

Bags of cash tossed from 9th floor flat during ED raid in Punjab's Mohali

Residents of Western Towers, Kharar, in Mohali district on Thursday witnessed chaos during their morning walk as two bags containing about <span class='webrupee'>₹</span>20 lakh in <span class='webrupee'>₹</span>500 denominations were flung from Flat 906 to evade Enforcement Directorate officials. (X)

Updated on May 7, 2026, 3:50 PM IST

ED seizes gold, US dollars worth over ₹1 cr from Ashok Kharat’s bank locker

ED seizes gold, US dollars worth over <span class='webrupee'>₹</span>1 cr from Ashok Kharat’s bank locker

Published on May 7, 2026, 5:26 AM IST

Conman Sukesh's wife denied bail in extortion case, gets relief in ED case

The Delhi High Court on Tuesday refused to grant bail to Leena Paulose in the <span class='webrupee'>₹</span>200 crore extortion case involving her husband, conman Sukesh Chandrasekhar

Published on May 5, 2026, 4:58 PM IST

Delhi court allows confiscation of assets linked to Sanjay Bhandari

UK-based arms dealer and fugitive economic offender Sanjay Bhandari. (File Photo)

Published on May 5, 2026, 1:48 PM IST

ED questions Pratibha Chakankar in Kharat case

ED questions Pratibha Chakankar in Kharat case

Published on May 5, 2026, 4:30 AM IST

Louis Berger bribery case: HC in Goa grants relief to Ex-CM Kamat and Alemao

High Court of Bombay at Goa. (hcbombayatgoa.nic.in)

Published on May 4, 2026, 9:05 PM IST

Allegations grave in nature: Delhi court denies bail to Al-Falah chairman in ED case

Allegations grave in nature: Delhi court denies bail to Al-Falah chairman in ED case

Published on May 4, 2026, 7:42 PM IST

SC slams ‘nasty’ Registry for not issuing notice to ED, says officials think they are ‘super CJI’

SC slams ‘nasty’ Registry for not issuing notice to ED, says officials think they are ‘super CJI’

Published on May 4, 2026, 12:43 PM IST

Al-Falah university chancellor denied bail in PMLA case

(Shutterstock)

Published on May 3, 2026, 3:56 AM IST

Delhi court grants bail to I-PAC director after ED no objection

The counsel for the accused, senior advocate Vikas Pahwa, submitted that since ED had not opposed the bail plea. (Representative file photo)

Published on May 1, 2026, 9:58 AM IST

Elderly man loses ₹10 cr to fraudsters posing as cops, ED in digital arrest scam

Elderly man loses <span class='webrupee'>₹</span>10 cr to fraudsters posing as cops, ED in digital arrest scam

Published on May 1, 2026, 4:30 AM IST

ED seizes ₹1.4 crore, property papers after raids on suspended DIG Bhullar

Bhullar, a 2009-batch Indian Police Service (IPS) officer and former DIG (Ropar range), was arrested by the Central Bureau of Investigation (CBI) on October 16, 2025, in a bribery case.

Published on Apr 30, 2026, 7:28 AM IST

Court rejects interim bail plea by I-PAC co-founder Vinesh Chandel

I-PAC co-founder Vinesh Chandel were produced before the judge on April 14 after ED arrested him in West Bengal Coal case. (ANI Video Grab)

Published on Apr 28, 2026, 10:01 PM IST

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