The ED has arrested Punjab minister Sanjeev Arora in connection with an ongoing INR 100 crore money laundering investigation linked to alleged fraudulent GST transactions, officials said.
Hornbill TV
2026-05-09 12:59:34
The Enforcement Directorate on Saturday carried out raids at multiple locations linked to Punjab Minister Sanjeev Arora in connection with an ongoing alleged INR 100 crore money laundering probe.
2026-05-09 12:46:50
The conducted multiple searches across Karnataka against Bengaluru-based alleged cyber hacker Srikrishna Ramesh, also known as Sriki, the sons of sitting Karnataka MLA NA Harris, and others.
2026-04-20 13:44:36
The ED has provisionally attached 31 immovable properties worth INR 581.65 cr in connection with the Reliance Home Finance Ltd., and Reliance Commercial Finance Ltd., case, the central agency said.
2026-04-06 18:41:26
The London High Court has refused to reopen proceedings against his extradition order in connection with the INR 13,800 crore Punjab National Bank alleged fraud case.
2026-03-26 13:31:15
The Enforcement Directorate has attached immovable properties worth INR 82 crore in connection with an alleged real estate fraud linked to the ‘Ansal Hub-83’ commercial project.
Admin
2026-02-28 17:28:54
The Enforcement Directorate has imposed a penalty of INR 184 crore on PPK Newsclick Studio Pvt Ltd and its director, Prabir Purkayastha, for alleged violations of the FEMA.
2026-02-17 13:19:48
BRS spokesperson Manne Krishank alleged that KLSR Infratech, a company facing bankruptcy proceedings, was awarded contracts worth INR 2,500 crore in Telangana despite being under investigation.
2026-02-05 10:48:31
The ED has said it has attached properties valued at INR 2.66 crore belonging to arrested Chhattisgarh officer and former deputy secretary to former Chief Minister Bhupesh Baghel, Saumya Chaurasia.
2026-02-04 16:19:06
Sharma strongly criticised West Bengal Chief Minister Mamata Banerjee for allegedly disrupting an Enforcement Directorate search operation at the offices of political consultancy firm I-PAC.
2026-02-04 16:00:13
In a significant relief to Karnataka Chief Minister Siddaramaiah, a Special Court in Bengaluru has accepted the ‘B’ report filed by the Lokayukta in the Mysuru Urban Development Authority scam.
2026-01-29 10:31:14
The Enforcement Directorate has attached properties worth INR 68.16 crore belonging to three major Chhattisgarh-based distilleries as part of investigations into an alleged state liquor scam.
2026-01-28 15:58:23
The ED carried out search and seizure operations at nine locations across Chhattisgarh as part of investigations into alleged irregularities in the payment of land compensation.
2026-01-28 15:55:34
The Enforcement Directorate has arrested Saumya Chaurasia, former deputy secretary to ex-Chhattisgarh chief minister Bhupesh Baghel, in connection with the alleged Chhattisgarh liquor scam.
2026-01-24 15:58:59
The CBI has registered a fresh corruption case against a former Enforcement Directorate official, accusing him and his brother of amassing assets disproportionate to their known sources of income.
Al Ngullie
2025-12-24 12:01:45
The Enforcement Directorate questioned Jai Anmol Ambani, son of industrialist Anil Ambani, in connection with the Yes Bank money laundering case, officials said.
2025-12-20 10:23:21
The ED has seized 13 bank accounts with a balance of INR 54.82 crore belonging to Anil Ambani's Reliance Infrastructure Ltd under Section 37A of the Foreign Exchange Management Act 1999.
2025-12-11 11:05:59
The Enforcement Directorate has attached industrial land in Haryana belonging to a Himachal Pradesh-based company accused of diverting the codeine-based cough syrup Cocrex for illicit drug use.
2025-12-10 17:20:18
The Enforcement Directorate’s Hyderabad Zonal Office on Tuesday announced the auction of a seized Hawker 800A aircraft through MSTC Limited.
2025-12-03 09:28:54
The National Medical Commission is set to issue regulatory guidelines to all medical institutions and professionals, directing them to refrain from anti-national activities within workplaces.
2025-12-01 15:47:13
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