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enforcement directorate

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Sanjeev Arora questions legality of ED arrest in PMLA case

chandigarh news

Published on May 16, 2026 02:58 IST

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)

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

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 24:14 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 11, 2026 23:50 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 10:57 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)

chandigarh news

Published on May 11, 2026 01:10 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)

chandigarh news

Published on May 11, 2026 01:06 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 14:33 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)

chandigarh news

Published on May 9, 2026 06:45 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.

chandigarh news

Updated on May 9, 2026 04:43 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 7, 2026 23:06 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 7, 2026 22:46 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 13:26 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)

chandigarh news

Updated on May 7, 2026 10:20 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 6, 2026 23:56 IST

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