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ED RAIDS HARYANA
BJP's 'preparation' for Punjab polls has begun: Kejriwal on ED raids against AAP MP MittalThe Enforcement Directorate raided AAP Rajya Sabha MP Ashok Kumar Mittal's business and residential premises in Punjab and Haryana as part ...15 Apr, 2026, 03.16 PM IST- ED raids residential, office premises of Mantri Developers Pvt Ltd and its directors in Bengaluru in money launderingThe Enforcement Directorate (ED) on Monday carried out search operations at the residential and office premises of real estate firm Mantri ...16 Mar, 2026, 01.43 PM IST
- ED says property documents of candidates kept as surety for payment in 'dunki' route caseThe Enforcement Directorate's probe into the notorious 'donkey' or 'dunki' route case has unearthed crucial evidence, revealing that a key ...19 Dec, 2025, 02.30 PM IST
- ED seizes over Rs 4 crore cash, 313 kg silver from Delhi travel agent linked to 'dunki' route caseEnforcement Directorate seized Rs 4.62 crore cash, 313 kg silver, and 6 kg gold in raids linked to illegal Indian immigration to the US via...19 Dec, 2025, 01.41 PM IST
- ED conducts fresh raids in 'dunki' route caseThe Enforcement Directorate is conducting fresh searches across Punjab, Haryana, and Delhi. This action is part of an ongoing money launder...18 Dec, 2025, 03.29 PM IST
- Online betting: ED raids WinZO, Gamezkraft premisesThe Enforcement Directorate conducted raids on premises linked to online gaming platforms WinZO and Gamezkraft. The action is part of a mon...18 Nov, 2025, 02.45 PM IST
- Online betting: ED raids against WinZO, GamezkraftThe Enforcement Directorate has launched high-profile raids on multiple premises linked to WinZO and Gamezkraft, both prominent names in th...18 Nov, 2025, 02.34 PM IST
- ED conducts searches at 44 locations across nine states in Pearl Agro Corporation Limited caseThe Directorate of Enforcement (ED) conducted extensive search operations under the PMLA at 44 locations in eight states, targeting Pearl A...06 Oct, 2024, 09.44 AM IST
- ED attaches Rs 122-cr worth assets of Haryana Cong MLA, ex INLD legislator in 'illegal' mining case"All these properties are registered in the name of persons and entities, running a syndicate managed and controlled by Dilbag Singh and Su...12 Aug, 2024, 08.12 PM IST
- ED seizes over Rs one crore cash, undisclosed assets during raids against Cong MLA, othersThe money-laundering investigation stems from a CBI FIR filed against the accused, who were charged with committing "fraud" by siphoning of...20 Jul, 2024, 02.40 PM IST
- ED arrests Haryana Congress MLA Surender Panwar in mining caseThe Enforcement Directorate (ED) arrested Haryana Congress MLA Surender Panwar in an illegal mining-linked money-laundering case. The ED pr...20 Jul, 2024, 10.49 AM IST
- ED raids in north India states in HUDA refund 'scam' case probeThe Enforcement Directorate (ED) conducted raids in Chandigarh, Mohali, Panchkula, and Himachal Pradesh in connection with a money launderi...23 Jan, 2024, 11.36 AM IST
- M3M money laundering case: "Drastic powers given to ED," Realty group on agency's radar tells SCSenior advocate Harish Salve, representing real estate group M3M's directors, has asked India's Supreme Court to restrict the considerable ...04 Jul, 2023, 08.21 PM IST
- ED arrests two M3M promoters in money laundering caseThe Enforcement Directorate (ED) has arrested Basant Bansal and Pankaj Bansal, directors of M3M realty group, under money laundering charge...15 Jun, 2023, 10.10 AM IST
- AAP claims ED has also given 'clean chit' to Sisodia as agency carries out raids in Delhi excise caseThe AAP's claim comes after the ED conducted searches across Delhi and five states on Tuesday as part of its money laundering investigation...06 Sep, 2022, 07.10 PM IST
- After CBI, ED has also given clean chit to Manish Sisodia, says AAP; agency yet to respondThe AAP's claim comes after the ED conducted searches across Delhi and five states as part of its money laundering investigation into the a...06 Sep, 2022, 02.41 PM IST
- Have nothing to hide, did my job 'honestly', says Manish Sisodia after ED raids in Delhi excise policy caseManish Sisodia and some bureaucrats have been named as accused in the alleged scam related to the Delhi excise policy, which has now been r...06 Sep, 2022, 02.28 PM IST
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