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

Published on May 5, 2026 11:28 IST

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

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

₹63K-cr assets restored to victims: ED

Officials said the ED is aiming to restore around 40% to 50% of the attached assets by the end of this year. (Representative file photo)

Published on Apr 25, 2026 01:32 IST

Panchkula MC funds siphoned off: ED searches 12 sites in Chandigarh, Punjab in ₹145-cr fraud case

The issue came to light when the MC sought details of FDs and account balances as the accused allegedly attempted to conceal the fraud by submitting fake bank statements and forged FD documents. (HT Photo)

chandigarh news

Published on Apr 24, 2026 03:24 IST

Mamata’s actions show a rule of law gap in Bengal, ED tells SC

The ED argued that it cannot approach the state police due to interference by senior state functionaries.

Updated on Apr 24, 2026 01:34 IST

SC slams Mamata Banerjee over ED raid obstruction, says ‘democracy in jeopardy'

West Bengal Chief Minister Mamata Banerjee.

Published on Apr 23, 2026 01:24 IST

Rohit Pawar discharged as PMLA court closes MSC Bank fraud-related case

Pune: Nationalist Congress Party (NCP) President Sharad Pawar with party MLA Rohit Pawar speaks during a press conference at his residence, in Pune, Sunday, July 2, 2023. (PTI Photo) (PTI07_02_2023_000165B) (PTI)

Published on Apr 23, 2026 01:14 IST

MSCB scam: Court discharges NCP (SP) leader Rohit Pawar, others in ED case

MSCB scam: Court discharges NCP (SP) leader Rohit Pawar, others in ED case

Updated on Apr 22, 2026 11:43 IST

ED files charge sheet against British national in Videocon money laundering case

The ED said Sachin Dev Duggal failed to appear before it. (X)

Published on Apr 22, 2026 09:55 IST

Over dozen ED raids on I-PAC, cop, businessmen and more ahead of Bengal polls

I-PAC works with the TMC and the latter has claimed that a conspiracy was being orchestrated by the BJP to cripple its campaign through intimidation.

Updated on Apr 22, 2026 03:57 IST

ED seizes ₹9.29-crore properties in Dnyanradha credit society scam

ED seizes <span class='webrupee'>₹</span>9.29-crore properties in Dnyanradha credit society scam

Published on Apr 21, 2026 23:36 IST

ED raids Kolkata top cop, businessman in money laundering probe

Lawyer Prasanjit Nag, centre, outside the residence of Deputy Commissioner of Police, Shantanu Sinha Biswas, during an ED raid in connection with a money laundering case, in Kolkata, West Bengal, Sunday, April 19, 2026.

Published on Apr 19, 2026 09:20 IST

ED raids Kolkata Police deputy commissioner, businessman in PMLA probe

ED raids Kolkata Police deputy commissioner, businessman in PMLA probe

Published on Apr 19, 2026 07:48 IST

ED gets court nod to question ‘key suspect’ in jail in Ashok Kharat money laundering case

ED gets court nod to question ‘key suspect’ in jail in Ashok Kharat money laundering case

Published on Apr 19, 2026 24:34 IST

Jalandhar: ED’s three-day raids at Ashok Mittal’s properties conclude

The raids started on April 15, with ED sleuths carrying out search operations at 10 locations. (ANI Video Grab)

chandigarh news

Published on Apr 19, 2026 24:02 IST

FEMA probe: ED expands probe, raids premises of Arora’s aide

Sanjeev Arora

chandigarh news

Published on Apr 18, 2026 23:26 IST

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