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enforcement directorate

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ED freezes ₹440 crore in TMC's bank accounts over ‘suspicious transactions’

Updated on Jul 9, 2026 03:29 IST

An order under Section 17(1A) of the PMLA was issued to freeze the funds lying in three accounts maintained by the Mamata Banerjee-led party.

Aircraft, chopper purchases under ED lens in alleged TMC funds case

ED searches aviation company linked to alleged fund transfers from TMC bank accounts

Updated on Jul 8, 2026 01:24 IST

ED yet to get hold of record from Mohali revenue officials in shamlat land scam

The ED probe covered the period from January 1, 2009, to December 31, 2018. (HT File)

chandigarh news

Published on Jun 25, 2026 02:10 IST

ED summons Pinarayi Vijayan's daughter again in CMRL money laundering case

This will be the second round of questioning of Veena T by the central agency in the case.

Updated on Jun 21, 2026 07:06 IST

Goa 'illegal' iron ore mining case: ED attaches assets worth over ₹1,000 crore

The money laundering investigation stems from a FIR of the Goa Police CID.

Updated on Jun 21, 2026 07:05 IST

ED summons PSIEC over 40-acre plot allotted to jailed ex-AAP minister Sanjeev Arora

The Enforcement Directorate on Friday summoned officials of the Punjab Small Industries and Export Corporation (PSIEC) to submit records regarding a prime 40-acre land tract allotted to companies linked to jailed former Punjab minister Sanjeev Arora. (HT file photo)

chandigarh news

Updated on Jun 19, 2026 23:42 IST

ED raids 10 locations in Kerala's Kochi in human organ trade case

The case highlights growing concerns over illegal organ trade networks, which often exploit economically vulnerable individuals. Central agencies have intensified efforts in recent years to dismantle such operations

Updated on Jun 18, 2026 07:43 IST

Court dismisses Sanjeev Arora bail plea, cites evidence tampering risk

Punjab minister Sanjeev Arora

chandigarh news

Published on Jun 17, 2026 23:54 IST

Karnataka HC orders release of Gameskraft founders, calls ED arrests unlawful

Representational image.

Updated on Jun 17, 2026 04:38 IST

ED raids 11 places in Haryana, Delhi, Goa in ₹155 crore money laundering case

Forged bills of entry, bills of lading and other import documents were allegedly used to siphon off funds. (HT File)

chandigarh news

Published on Jun 16, 2026 22:30 IST

ED searches in Delhi, Haryana and Goa in ₹155.21 crore money laundering case

Enforcement Directorate carries out searches linked with money laundering case involving loss of <span class='webrupee'>₹</span>155.21 crore to Oriental Bank of Commerce

Published on Jun 16, 2026 09:54 IST

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 06:42 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 08:08 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)

chandigarh news

Published on Jun 13, 2026 23:00 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 15:37 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 08:41 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 07:17 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 07:15 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 01:34 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 07:18 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 04:34 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 11:19 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 07:15 IST

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

(Shutterstock)

Published on Jun 6, 2026 24:08 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)

chandigarh news

Published on Jun 6, 2026 24:00 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 10:05 IST

Court frames charges against Jacqueline, Sukesh in PMLA case

Sukesh Chandrasekhar

Published on Jun 4, 2026 24:58 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 24:16 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.

chandigarh news

Published on Jun 3, 2026 23:54 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 15:20 IST

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