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Searched Tag: enforcement directorate
Trinamool Congress (TMC) General Secretary Abhishek Banerjee - file image.

TMC crisis: Abhishek to meet Speaker amid LS defections

June 17, 2026, 10:04 PM - 3 min read

The meeting comes at a time when the TMC is facing a serious threat to its parliamentary existence, with 20 out of 28 MPs leaving the party to join another camp.

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Representational image.

Corporate insolvency process case: ED searches 17 locations

June 16, 2026, 04:33 PM - 3 min read

Officials said the operation forms part of a broader probe into suspected financial misconduct and irregularities involving the acquisition and resolution of stressed assets through the insolvency process.

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TMC leader Madan Mitra.

ED searches TMC MLA Madan Mitra’s premises in scam probe

June 13, 2026, 12:25 PM - 3 min read

According to investigators, Mitra is suspected of accepting bribes in the form of cash and gold through intermediaries in exchange for facilitating the appointment of unqualified candidates to various municipal posts, including positions within the Kamarhati Municipality.

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AAP chief Arvind Kejriwal

ED harassing Punjab traders, alleges Kejriwal

June 9, 2026, 05:05 PM - 2 min read

In a post on X, Kejriwal alleged that ED teams were once again carrying out raids on Hindu traders in Punjab. He claimed that small traders were being unnecessarily harassed.

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Enforcement Directorate has summoned Veena T, daughter of ex-Kerala chief minister Pinarayi Vijayan.

ED summons Pinarayi Vijayan's daughter in PMLA case

June 9, 2026, 03:15 PM - 2 min read

The investigation pertains to a money laundering case against a Kerala-based sand mining company named Cochin Minerals And Rutile Ltd (CMRL) and Veena's now defunct company Exalogic Solutions Private Limited.

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Representational image.

ED raids multiple locations in Punjab, UP, Delhi-NCR

June 9, 2026, 12:49 PM - 2 min read

According to officials, the searches targeted residential and business premises linked to Municipal Corporation contractor Amit Bajaj in New Jawahar Nagar, Jalandhar. His elder brother, Inderjit Bajaj, was also reportedly under scrutiny.

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Former Rajya Sabha MP V. Vijayasai Reddy. (File photo)

ED questions Vijayasai Reddy in Andhra liquor scam probe

May 29, 2026, 09:57 PM - 2 min read

ED questions ex-RS MP Vijayasai Reddy for the third time in Andhra liquor scam probe over alleged irregularities in liquor policy.

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The Kerala Police have booked around 300 people in connection with the alleged assault on ED officials and accompanying security personnel.

Attack on ED officials in Kerala: Eight arrested

May 28, 2026, 02:52 PM - 3 min read

Cases have been registered under several provisions of the Bharatiya Nyaya Sanhita (BNS), including charges related to unlawful assembly, rioting, assault on public servants, wrongful restraint, and attempt to murder. Provisions of the Prevention of Damage to Public Property Act have also been invoked.

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Kerala Chief Minister Pinarayi Vijayan - file image.

ED raids ex-Kerala CM Pinarayi’s residence in CMRL case

May 27, 2026, 08:50 AM - 3 min read

They said a total of 10 premsies in the state, including Vijayan's rental house in the state capital here, are being raided under the provisions of the Prevention of Money Laundering Act (PMLA).

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AAP national convenor Arvind Kejriwal, Punjab CM Bhagwant Mann visits Sanjeev Arora in jail.

Kejriwal, Mann meet Sanjeev Arora in Gurugram jail

May 23, 2026, 02:53 PM - 2 min read

Earlier on May 18, a Gurugram sessions court sent AAP leader Sanjeev Arora to two weeks of judicial custody after his arrest by the Enforcement Directorate (ED) in a money laundering case.

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AAP national convener Arvind Kejriwal with Deepak Singla.

ED arrests AAP leader Deepak Singla in 'bank fraud' case

May 18, 2026, 05:03 PM - 3 min read

ED arrests AAP leader Deepak Singla after raids in Delhi and Goa in a bank fraud case, triggering sharp political reactions.

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Senior AAP minister Sanjeev Arora

Sanjeev Arora sent to judicial custody in ED case till June 1

May 18, 2026, 03:18 PM - 1 min read

Arora was arrested by the Enforcement Directorate a few days ago. He was produced before the court after his custodial remand ended.

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