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enforcement directorate

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Property-grabbing racket: ED searches 9 locations across Bengal

Published on May 22, 2026 09:53 IST

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

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 05:35 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 24:36 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 19, 2026 23:24 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 19, 2026 23:08 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 13:09 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.

chandigarh news

Published on May 19, 2026 02:00 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)

chandigarh news

Published on May 19, 2026 24:26 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.

chandigarh news

Published on May 17, 2026 23:44 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)

chandigarh news

Published on May 17, 2026 01:28 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)

chandigarh news

Published on May 17, 2026 24:32 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 07:13 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.

chandigarh news

Published on May 16, 2026 03:16 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)

chandigarh news

Published on May 16, 2026 02:58 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 09:32 IST

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

Sudhir Parmar (HT File)

chandigarh news

Published on May 15, 2026 02:22 IST

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

Cabinet minister Sanjeev Arora (HT File)

chandigarh news

Published on May 15, 2026 01:42 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 14, 2026 23:48 IST

ED questions Chakankar, her nephew in Kharat case

ED questions Chakankar, her nephew in Kharat case

Published on May 14, 2026 22:42 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 17:13 IST

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

Congress leader Rahul Gandhi (File)

Published on May 14, 2026 14:56 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 09:50 IST

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

Sanjeev Arora (HT File)

chandigarh news

Published on May 13, 2026 01:26 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 24:10 IST

Punjab minister Sanjeev Arora moves HC challenging his arrest by ED

Punjab minister Sanjeev Arora moves HC challenging his arrest by ED

chandigarh news

Published on May 12, 2026 15:41 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 08:31 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)

chandigarh news

Published on May 12, 2026 02:40 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)

chandigarh news

Published on May 12, 2026 02:36 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)

chandigarh news

Published on May 12, 2026 02:32 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 02:26 IST

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