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ENFORCEMENT DIRECTORATE PUNJAB
Punjab middleman's chats reveal 'payoffs' to 3 IAS & 1 IPS officerThe Enforcement Directorate is probing alleged cash dealings between Punjab-based intermediary Kirshanu Sharda and serving and retired publ...- ED raids Punjab AAP MLA, family in PMLA caseThe Enforcement Directorate conducted raids on premises connected to AAP Punjab MLA Amandeep Kaur Arora. The investigation is linked to all...
- AAP PAC discusses Punjab poll candidates in Delhi; names to be reviewed tomorrowAam Aadmi Party's Political Affairs Committee met to discuss candidates for the upcoming Punjab assembly elections. Punjab Chief Minister B...
- ED arrests Delhi-based ticketing agent in 'Dunkey Route case' linked to Indians deported from USA in Feb 2025Tarun Khosla, a Delhi-based ticketing agent, was arrested by the Enforcement Directorate in October 2025. He was involved in facilitating i...
- Supreme Court bars coercive steps against Punjab CM Bhagwant Mann's aide in corruption caseA division bench comprising Justices M M Sundresh and Prasanna B Varale issued notice on the Punjab government's petition challenging a Pun...
- Supreme Court bars coercive action by CBI against people linked to Punjab govtThe Supreme Court of India has prevented the CBI from taking coercive action against Punjab government officials. This directive follows a ...
- SC Justice Sheel Nagu recuses from Punjab plea against CBI probeSupreme Court Justice Sheel Nagu recused himself from hearing the Punjab government's appeal against a high court order. The Punjab and Har...
- SC adjourns hearing on Punjab govt's plea against HC order for CBI probe into corruption chargesThe Supreme Court has postponed the hearing regarding the Punjab government's appeal concerning a high court ruling. This ruling directs th...
- 'AAP plundering Punjab's resources to fund other elections': BJP slams Bhagwant Mann, KejriwalBJP MP Tarun Chugh criticized Punjab Chief Minister Bhagwant Mann and AAP for alleged corruption practices. Chugh claimed that resources fr...
- Nirav Modi loses legal bid to block London property saleNirav Modi's luxury apartment in central London has been approved for sale by a UK court. The court set a minimum sale threshold of 3.75 mi...
- PNB scam: CBI arrests Nirav Modi's aide Sandeep Mistry after extradition from UAESandeep Mistry was extradited from the UAE and arrested by the CBI in Mumbai. He faces charges related to the Punjab National Bank scam inv...
- 'Corruption taking place right under CM's nose': Punjab Congress chief Warring questions ED timing of Punjab raidsAmrinder Singh Raja Warring criticized the Enforcement Directorate's recent investigations into corruption in Punjab. He questioned why the...
- Delhi winter pollution could be worse this year: 47 farm fires already recorded, Super El Nino, late Diwali and delayed harvesting likely to complicate thingsDelhi’s winter air pollution could face added pressure this year as stubble-burning season begins, with 47 farm fires already recorded acro...
- AAP alleges Centre misusing agencies ahead of assembly polls amid ED searches in PunjabPunjab Finance Minister Harpal Singh Cheema slammed the Centre over the the Enforcement Directorate's search operations in the state, accus...
- Drug-free India by 2029: Centre lays out 3-year roadmap with 200-plus actionsIndia aims to become drug-free by 2029 with a detailed three-year roadmap. This plan focuses on enforcement, synthetic drugs, demand reduct...
- 27 gangsters brought to India from abroad by Haryana Police: DGP Ajay SinghalHaryana Police have successfully deported or extradited twenty-seven gangsters from abroad. The Special Task Force has intensified its acti...
- The more AI banks deploy, the bigger the cyber battlefield getsIndian banks and fintech firms face growing AI-powered cyber threats. Attackers use AI to find vulnerabilities faster than before. Financia...
- EOW adds more charges in Suraksha ARC caseMumbai Police's Economic Offences Wing added cheating and forgery charges against Suraksha ARC. These new charges stem from a petition file...
- PNB scandal: ED brings back consignments of Nirav Modi, Mehul ChoksiBoth Nirav Modi and Mehul Choksi are the prime accused in $2 billion Punjab National Bank (PNB) scandal. According to ED, values of these g...
- Punjab and Haryana HC extends stay on transfer of ED officer Niranjan SinghThe ED filed its reply and submitted record pertaining to officer Niranjan Singh's transfer from ED's Jalandhar-based office to Kolkata.
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