Trending:
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).
Read more
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.
Read more
May 15, 2026, 02:45 PM - 3 min read
According to sources, Ghosh arrived at the CGO Complex around 10:15 am without prior intimation to the ED. His sudden and unannounced appearance has sparked considerable interest within political circles, especially in light of his earlier repeated absence from questioning.
Read more
May 15, 2026, 12:29 AM - 3 min read
A Kolkata Police Deputy Commissioner, Shantanu Sinha Biswas, was arrested by the Enforcement Directorate after nearly 11 hours of questioning in a money laundering probe linked to a high-profile case. The officer had earlier skipped multiple summonses, prompting a lookout notice and intensified investigation.
Read more
May 14, 2026, 04:45 PM - 3 min read
The ECIR includes FIRs related to fraudulent withdrawals from the Ranchi, Hazaribagh and Bokaro treasuries.
Read more
May 10, 2026, 06:57 PM - 6 min read
The lawyer for Arora, a senior leader of the Aam Aadmi Party (AAP) in Punjab, alleged that a "false and frivolous" case was "cooked up" against the minister and that "no prima facie evidence" was collected by the investigating officer before his arrest.
Read more
May 8, 2026, 03:57 PM - 4 min read
Speaking to reporters, Arora said he was shocked to see his name being linked with the ED’s action. He maintained that the initial statement issued by the agency did not mention either him or Gaurav Dhir. However, about half an hour later, the ED released another statement in which all details remained same except for the addition that Gaurav Dhir was a close associate of a senior AAP leader, Aman Arora. The minister alleged that the reference was deliberately inserted to tarnish his image.
Read more
May 3, 2026, 02:34 PM - 2 min read
These entities are suspected to have received, handled, layered, or concealed the proceeds of crime generated through the said "scam", the Enforcement Directorate (ED) said in a statement.
Read more
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.
Read more
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.
Read more
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.
Read more
April 3, 2026, 06:47 PM - 3 min read
The agency has also summoned two other TMC leaders—outgoing ministers Sujit Bose and Rathin Ghosh—in connection with a municipal recruitment corruption case. They have been asked to appear before the ED on April 6 and April 8, respectively. Both Bose and Ghosh are contesting on the TMC ticket in the upcoming polls.
Read more