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April 27, 2026, 10:42 AM - 2 min read
Officials said around 11 premises in Chandigarh, Ludhiana, Patiala, Nabha and Jalandhar linked to the accused, his associates and suspected benamidars — the owners in whose name benami properties are held — are being covered under the Prevention of Money Laundering Act (PMLA).
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April 25, 2026, 01:33 PM - 2 min read
The probe pertains to allegations that the developer collected around Rs 2,500 crore from homebuyers, particularly for the Raheja Revanta project, but failed to deliver flats within the committed timelines.
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April 25, 2026, 12:05 PM - 3 min read
The development is particularly significant as Habra is the constituency where former Food Minister Jyotipriya Mallick, currently out on bail in connection with the same case, is contesting as a candidate for the Trinamool Congress (TMC).
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April 23, 2026, 05:30 PM - 3 min read
Congress president Mallikarjun Kharge says Congress will respond to EC notice over remarks on PM Modi, as political sparring intensifies ahead of key elections.
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April 15, 2026, 04:15 PM - 2 min read
The Enforcement Directorate (ED) on Wednesday carried out raids on premises linked to Ashok Kumar Mittal, a Rajya Sabha MP from the Aam Aadmi Party (AAP), in connection with an ongoing probe under the Foreign Exchange Management Act (FEMA).
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April 15, 2026, 10:58 AM - 2 min read
This high-profile move by the central agency comes shortly after Mittal’s political profile was elevated within the party, having recently taken over from Raghav Chadha as the AAP’s deputy leader in the Upper House.
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April 14, 2026, 12:14 PM - 3 min read
Chandel was taken into custody on Monday night under the provisions of the Prevention of Money Laundering Act (PMLA) following prolonged interrogation.
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April 8, 2026, 08:13 PM - 2 min read
While a formal response from the company is still pending, the federal agency has focused its investigation on allegations of land grabbing.
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April 2, 2026, 04:23 PM - 2 min read
ED raids I-PAC offices in multiple cities in Bengal coal scam probe, targeting directors and linked premises as part of money laundering investigation tied to alleged pilferage racket.
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March 25, 2026, 04:36 PM - 2 min read
The Enforcement Directorate has attached ₹1,700 crore worth of properties linked to the Mahadev betting app, including assets in Dubai’s Burj Khalifa, under a money laundering probe.
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March 20, 2026, 08:08 PM - 3 min read
The agency said these properties were acquired using investor funds and are treated as Proceeds of Crime. With this, the ED has so far attached movable and immovable assets worth about Rs 22,656.91 crore. These include properties in India and overseas linked to PACL, its entities, and individuals.
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March 10, 2026, 04:01 PM - 3 min read
Appearing for the ED on Tuesday, Additional Solicitor General SV Raju argued that the trial judge had "no business" making adverse remarks against the agency in a case where it was not even a formal party.
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