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Enforcement Directorate News

PAGE 5

PMLA court summons Praful Lodha in ED’s money laundering probe

PMLA court summons Praful Lodha in ED’s money laundering probe

Published on Apr 28, 2026, 5:38 AM IST

‘Switched sides to save businesses': AAP MP's ED dig at Lovely Group's Mittal

Aam Aadmi Party (AAP) MP Malvinder Singh Kang said the seven MPs who defected joined the BJP for their "personal interests"..

Updated on Apr 27, 2026, 4:27 PM IST

PMLA court accepts ED closure report in case linked to alleged ₹10-cr corporate fraud

(Shutterstock)

Published on Apr 26, 2026, 4:32 AM IST

Bengal: ED searches 9 sites under PMLA in 2020 public distribution system case

ED conducts PMLA searches at nine sites in Bengal PDS case; TMC alleges political vendetta amid ongoing assembly elections.

Published on Apr 25, 2026, 6:54 PM IST

ED raids nine places in Bengal in Public Distribution System 'scam' case

ED's Kolkata zonal office is conducting the searches based on its investigation initiated in this case,

Published on Apr 25, 2026, 11:53 AM IST

₹63K-cr assets restored to victims: ED

Officials said the ED is aiming to restore around 40% to 50% of the attached assets by the end of this year. (Representative file photo)

Published on Apr 25, 2026, 7:02 AM IST

Panchkula MC funds siphoned off: ED searches 12 sites in Chandigarh, Punjab in ₹145-cr fraud case

The issue came to light when the MC sought details of FDs and account balances as the accused allegedly attempted to conceal the fraud by submitting fake bank statements and forged FD documents. (HT Photo)

Published on Apr 24, 2026, 8:54 AM IST

Mamata’s actions show a rule of law gap in Bengal, ED tells SC

The ED argued that it cannot approach the state police due to interference by senior state functionaries.

Updated on Apr 24, 2026, 7:04 AM IST

SC slams Mamata Banerjee over ED raid obstruction, says ‘democracy in jeopardy'

West Bengal Chief Minister Mamata Banerjee.

Published on Apr 23, 2026, 6:54 AM IST

Rohit Pawar discharged as PMLA court closes MSC Bank fraud-related case

Pune: Nationalist Congress Party (NCP) President Sharad Pawar with party MLA Rohit Pawar speaks during a press conference at his residence, in Pune, Sunday, July 2, 2023. (PTI Photo) (PTI07_02_2023_000165B) (PTI)

Published on Apr 23, 2026, 6:44 AM IST

MSCB scam: Court discharges NCP (SP) leader Rohit Pawar, others in ED case

MSCB scam: Court discharges NCP (SP) leader Rohit Pawar, others in ED case

Updated on Apr 22, 2026, 5:13 PM IST

ED files charge sheet against British national in Videocon money laundering case

The ED said Sachin Dev Duggal failed to appear before it. (X)

Published on Apr 22, 2026, 3:25 PM IST

Over dozen ED raids on I-PAC, cop, businessmen and more ahead of Bengal polls

I-PAC works with the TMC and the latter has claimed that a conspiracy was being orchestrated by the BJP to cripple its campaign through intimidation.

Updated on Apr 22, 2026, 9:27 AM IST

ED seizes ₹9.29-crore properties in Dnyanradha credit society scam

ED seizes <span class='webrupee'>₹</span>9.29-crore properties in Dnyanradha credit society scam

Published on Apr 22, 2026, 5:06 AM IST

ED raids Kolkata top cop, businessman in money laundering probe

Lawyer Prasanjit Nag, centre, outside the residence of Deputy Commissioner of Police, Shantanu Sinha Biswas, during an ED raid in connection with a money laundering case, in Kolkata, West Bengal, Sunday, April 19, 2026.

Published on Apr 19, 2026, 2:50 PM IST

ED raids Kolkata Police deputy commissioner, businessman in PMLA probe

ED raids Kolkata Police deputy commissioner, businessman in PMLA probe

Published on Apr 19, 2026, 1:18 PM IST

ED gets court nod to question ‘key suspect’ in jail in Ashok Kharat money laundering case

ED gets court nod to question ‘key suspect’ in jail in Ashok Kharat money laundering case

Published on Apr 19, 2026, 6:04 AM IST

Jalandhar: ED’s three-day raids at Ashok Mittal’s properties conclude

The raids started on April 15, with ED sleuths carrying out search operations at 10 locations. (ANI Video Grab)

Published on Apr 19, 2026, 5:32 AM IST

FEMA probe: ED expands probe, raids premises of Arora’s aide

Sanjeev Arora

Published on Apr 19, 2026, 4:56 AM IST

Jacqueline Fernandez seeks approver status in ₹200 crore money laundering case

Jacqueline Fernandez has approached a Delhi court.

Updated on Apr 18, 2026, 7:22 AM IST

ED raids Punjab minister Sanjeev Arora’s premises in FEMA probe

The ED action unfolded while Sanjeev Arora was travelling to Amsterdam, the Netherlands capital, as part of the state government’s Invest Punjab initiative. (Gurpreet Singh/HT)

Published on Apr 18, 2026, 6:50 AM IST

ED searches office premises of arrested ‘godman’ Ashok Kharat

The agency is seeking documents and records, including property-related papers, to trace how Ashok Kharat allegedly utilised the proceeds of crime.

Published on Apr 18, 2026, 6:30 AM IST

Jacqueline Fernandez to turn approver against ‘conman’ Sukesh Chandrashekhar

Jacqueline Fernandez was also made accused in the money laundering case for receiving gifts bought out of the alleged proceeds of crime.

Published on Apr 17, 2026, 4:35 PM IST

Maharashtra: ED conducts fresh raids in Ashok Kharat case

Maharashtra: ED conducts fresh raids in Ashok Kharat case

Published on Apr 17, 2026, 1:07 PM IST

ED attaches assets worth ₹159 crore in Bengal coal mining probe

The investigation, ED said, has revealed that the illegal mining operations were carried out by a syndicate. (Representative file photo)

Published on Apr 15, 2026, 4:41 PM IST

Delhi court summons Robert Vadra in Haryana land deal case

Businessman Robert Vadra. (PTI)

Published on Apr 15, 2026, 3:50 PM IST

ED raids at Punjab's LPU, owned by AAP MP who replaced Raghav Chadha in RS

AAP MP Ashok Kumar Mittal speaks in Rajya Sabha during the second part of the budget session of Parliament.

Updated on Apr 15, 2026, 4:44 PM IST

PMLA court releases 10 accused on bond in ₹1,100-cr investment scam case

Amber Dalal, the CA who owned the firm involved in the fraud.

Published on Apr 15, 2026, 5:30 AM IST

Reasons to believe I-PAC director involved in illicit money generation: Court

The court said hawala channels were used for movement of funds. (Getty Images/iStockphoto)

Published on Apr 14, 2026, 12:51 PM IST

Why ED arrested I-PAC co-founder days before West Bengal assembly polls

I-PAC director Vinesh Chandel.

Updated on Apr 14, 2026, 10:46 AM IST

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