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enforcement directorate

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ED summons TMC’s Abhishek Banerjee on June 15 in Bengal recruitment case

Published on Jun 3, 2026 14:56 IST

TMC MP Abhishek Banerjee shows his broken glasses to media after being roughed up by unidentified people during a visit to Sonarpur to meet the post-poll violence victims' families, in Sonarpur on Saturday. (ANI Video Gr)

Ex-Congress MLA Kiki Dhillon appears before ED in money-laundering case

Former Congress MLA from Faridkot Kushaldeep Singh Dhillon, alias Kiki Dhillon, appeared before the Enforcement Directorate (ED) in Jalandhar on Wednesday. (HT file photo)

chandigarh news

Published on Jun 3, 2026 06:54 IST

₹2,004-crore homebuyer fraud: ED arrests 4 promoters for duping over 19,000 buyers

<span class='webrupee'>₹</span>2,004-crore homebuyer fraud: ED arrests 4 promoters for duping over 19,000 buyers

Updated on Jun 2, 2026 10:36 IST

AAP MLA Raman Arora joins ED probe linked to corruption, extortion cases

Aam Aadmi Party (AAP) MLA Raman Arora arriving at the Enforcement Directorate’s regional office in Jalandhar on Tuesday. (HT Photo)

chandigarh news

Published on Jun 2, 2026 09:02 IST

IDFC bank fraud: Embezzled funds routed through jewellers for cash conversion

The illegally transferred funds were utilised for further transfer to financiers Rajat Dahra and Swati Tomar among others. (HT File)

chandigarh news

Published on Jun 2, 2026 01:44 IST

Kerala HC reserves order on CMRL’s plea in ED case

Representational image.

Published on Jun 2, 2026 24:28 IST

Ex-ED officer Satyabrata Kumar who probed Nirav Modi, Vijay Mallya cases takes VRS

Ex-ED officer Satyabrata Kumar who probed Nirav Modi, Vijay Mallya cases takes VRS

Published on May 31, 2026 22:56 IST

ED to record statements of Jaipur farmers alleging land grab by developers

ED to record statements of Jaipur farmers alleging land grab by developers

Updated on May 31, 2026 10:56 IST

8 held for attack on ED officials after raid at ex-Kerala CM's residence

LDF activists attack the vehicle carrying Enforcement Directorate (ED) officials after raid at former Kerala chief minister Pinarayi Vijayan's residence

Published on May 28, 2026 08:08 IST

CLU scam: Real estate promoter Sehgal sent to 11-day judicial custody

The matter will now be heard on June 6. Ajay Sehgal will be lodged in Ropar jail during custody.

chandigarh news

Published on May 28, 2026 02:38 IST

SC seeks Centre, ED response over plea seeking time-bound Jaypee group money laundering probe

Development comes close on the heels of the Jaypee group’s takeover by the Adani Group in the insolvency proceedings for <span class='webrupee'>₹</span>14,535 crore. (Representative photo)

Published on May 27, 2026 23:10 IST

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

Kerala CM Pinarayi Vijayan

Updated on May 27, 2026 20:51 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 05:53 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 07:31 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 09:04 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)

chandigarh news

Published on May 23, 2026 06:07 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 01:30 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 09:53 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 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

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