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ED arrests Punjab Minister Sanjeev Arora in money laundering case after raids

ED arrests Punjab Minister Sanjeev Arora in money laundering case after raids

The Enforcement Directorate arrested Punjab minister Sanjeev Arora from his Chandigarh residence after multiple raids under the Prevention of Money Laundering Act, amid allegations of financial irregularities and political claims of misuse of central agencies.

9 May 2026 5:07 PM IST

SC slams registry for not issuing ED notice, calls conduct ‘nasty’

SC slams registry for not issuing ED notice, calls conduct ‘nasty’

4 May 2026 2:08 PM IST

ED to focus on terror financing, crypto fraud, cyber crimes

ED to focus on terror financing, crypto fraud, cyber crimes

The director said 2,400 money laundering cases were pending trial in courts and expressed optimism that "most" of these...

1 May 2026 3:14 PM IST

ED attaches Rs 39 crore assets of Al-Falah trust, Chairman Siddiqui

ED attaches Rs 39 crore assets of Al-Falah trust, Chairman Siddiqui

The move is part of a money laundering probe linked to illegal land acquisition and fraudulent claims of expired NAAC...

7 April 2026 9:57 PM IST

Excise case: Delhi HC extends time for Kejriwal, others on ED plea

Excise case: Delhi HC extends time for Kejriwal, others on ED plea

The High Court deferred hearing on the ED’s plea to remove adverse trial court remarks, allowing respondents to file...

19 March 2026 7:30 PM IST

Money laundering: ED attaches Anil Ambani’s assets worth Rs 581 Cr

Money laundering: ED attaches Anil Ambani’s assets worth Rs 581 Cr

The central agency attached the assets belonging to Anil Ambani’s Reliance Group

12 March 2026 11:16 PM IST

ED raids sites in Mumbai, Hyderabad belonging to Anil Ambani’s company

ED raids sites in Mumbai, Hyderabad belonging to Anil Ambani’s company

The ED is investigating multiple companies linked to Anil Ambani as part of an alleged bank fraud-linked money...

6 March 2026 4:57 PM IST

ED attaches Anil Ambani’s Rs 3,716 crore Mumbai residence

ED attaches Anil Ambani’s Rs 3,716 crore Mumbai residence

The Enforcement Directorate has provisionally attached Anil Ambani’s Pali Hill property in the Reliance Communications...

25 Feb 2026 7:32 PM IST

ED begins questioning in Sabarimala case as SIT prepares to file charge sheet

ED begins questioning in Sabarimala case as SIT prepares to file charge sheet

According to officials, a list of individuals has been prepared for questioning, and it is learnt that this list...

3 Feb 2026 2:03 PM IST

ED should be made independent - and clean

The ED has wide-ranging powers, which makes it all the more prone to misuse.

22 Jan 2026 9:45 AM IST

ED may attach Al Falah University campus under PMLA

ED may attach Al Falah University campus under PMLA

The federal probe agency is examining whether alleged proceeds of crime were used to fund the university’s construction...

11 Jan 2026 7:18 PM IST

Key accused in Rs 100-crore international call centre scam arrested by ED

Key accused in Rs 100-crore international call centre scam arrested by ED

Searches conducted on December 19 and 20 at 10 locations across Delhi-NCR resulted in the seizure of jewellery worth...

24 Dec 2025 9:32 PM IST

Masala Bonds case: Kerala HC stays ED proceedings against KIIFB

Masala Bonds case: Kerala HC stays ED proceedings against KIIFB

KIIFB challenged ED action under FEMA, stating land acquisitions for infrastructure were RBI-approved and warning that...

16 Dec 2025 4:43 PM IST

Cough syrup deaths: ED attaches Rs 2.04 crore assets of ColdRif maker

Cough syrup deaths: ED attaches Rs 2.04 crore assets of ColdRif maker

The Enforcement Directorate found that ColdRif syrup, linked to at least 20 child deaths in Madhya Pradesh, was made...

3 Dec 2025 7:38 PM IST

New FIR against Gandhis to plug legal gaps in ED’s National Herald case

New FIR against Gandhis to plug legal gaps in ED’s National Herald case

The Congress leadership argues that the ED’s renewed action stems from Singhvi’s assertion that no predicate offence...

2 Dec 2025 10:39 AM IST

ED attaches Anil Ambani’s assets worth Rs 1,452 crore

ED attaches Anil Ambani’s assets worth Rs 1,452 crore

The ED move was part of a money laundering case investigation against businessman Anil Ambani's Reliance Group.

20 Nov 2025 8:51 PM IST