The ED conducted searches at four locations across the Mizoram-Myanmar border, the Tripura-Bangladesh border and West Bengal in connection with a money laundering case, officials said.
Hornbill TV
2026-06-08 13:44:22
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.
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 Enforcement Directorate questioned Jai Anmol Ambani, son of industrialist Anil Ambani, in connection with the Yes Bank money laundering case, officials said.
Al Ngullie
2025-12-20 10:23:21
The Rouse Avenue Court has listed the Enforcement Directorate's complaint for order on the issuance of notice to Robert Vadra and other accused persons in a money laundering case.
2025-08-07 13:35:13
The ED has attached immovable properties worth INR 762.47 crore in connection with the INR 48,000 crore ponzi scheme case involving PACL Ltd, its directors, promoters, and others, the agency said.
2025-07-23 16:18:16
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