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‘Not an unwitting victim’: ED opposes Jacqueline Fernandez’s approver plea

Published on May 12, 2026 02:26 IST

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.

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

Conman Sukesh's wife denied bail in extortion case, gets relief in ED case

The Delhi High Court on Tuesday refused to grant bail to Leena Paulose in the <span class='webrupee'>₹</span>200 crore extortion case involving her husband, conman Sukesh Chandrasekhar

Published on May 5, 2026 11:28 IST

Delhi court allows confiscation of assets linked to Sanjay Bhandari

UK-based arms dealer and fugitive economic offender Sanjay Bhandari. (File Photo)

Published on May 5, 2026 08:18 IST

ED questions Pratibha Chakankar in Kharat case

ED questions Pratibha Chakankar in Kharat case

Published on May 4, 2026 23:00 IST

Louis Berger bribery case: HC in Goa grants relief to Ex-CM Kamat and Alemao

High Court of Bombay at Goa. (hcbombayatgoa.nic.in)

Published on May 4, 2026 15:35 IST

Allegations grave in nature: Delhi court denies bail to Al-Falah chairman in ED case

Allegations grave in nature: Delhi court denies bail to Al-Falah chairman in ED case

Published on May 4, 2026 14:12 IST

SC slams ‘nasty’ Registry for not issuing notice to ED, says officials think they are ‘super CJI’

SC slams ‘nasty’ Registry for not issuing notice to ED, says officials think they are ‘super CJI’

Published on May 4, 2026 07:13 IST

Al-Falah university chancellor denied bail in PMLA case

(Shutterstock)

Published on May 2, 2026 22:26 IST

Delhi court grants bail to I-PAC director after ED no objection

The counsel for the accused, senior advocate Vikas Pahwa, submitted that since ED had not opposed the bail plea. (Representative file photo)

Published on May 1, 2026 04:28 IST

Elderly man loses ₹10 cr to fraudsters posing as cops, ED in digital arrest scam

Elderly man loses <span class='webrupee'>₹</span>10 cr to fraudsters posing as cops, ED in digital arrest scam

Published on Apr 30, 2026 23:00 IST

ED seizes ₹1.4 crore, property papers after raids on suspended DIG Bhullar

Bhullar, a 2009-batch Indian Police Service (IPS) officer and former DIG (Ropar range), was arrested by the Central Bureau of Investigation (CBI) on October 16, 2025, in a bribery case.

chandigarh news

Published on Apr 30, 2026 01:58 IST

Court rejects interim bail plea by I-PAC co-founder Vinesh Chandel

I-PAC co-founder Vinesh Chandel were produced before the judge on April 14 after ED arrested him in West Bengal Coal case. (ANI Video Grab)

Published on Apr 28, 2026 16:31 IST

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 24:08 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 10:57 IST

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

(Shutterstock)

Published on Apr 25, 2026 23:02 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 13:24 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 06:23 IST

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