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PMLA RAIDS
ED arrests 4 promoters in Rs 2,004-crore homebuyer fraud case involving over 19,000 buyersThe Enforcement Directorate has arrested four promoters of Earth Infrastructures Ltd. This action is part of a money laundering probe into ...02 Jun, 2026, 04.33 PM IST- ED raids in Maharashtra, Gujarat in Salim Dola drugs caseThe Enforcement Directorate conducted raids across Maharashtra and Gujarat. The probe targets Mohammad Salim Dola, an alleged drug traffick...02 Jun, 2026, 02.42 PM IST
- ED raids on Vijayan's residences 'politically motivated': CPI(M) gen secy M A BabyThe Enforcement Directorate is conducting raids at multiple locations in Kerala, including the residence of former Kerala Chief Minister Pi...27 May, 2026, 12.23 PM IST
- Stunned Kerala watches as ED raids premises of former CM Vijayan in CMRL caseEnforcement Directorate officials raided locations connected to former Kerala Chief Minister Pinarayi Vijayan. The searches are part of an ...27 May, 2026, 10.56 AM IST
- ED summons PSPCL CMD, director, others in case against Punjab minister Sanjeev AroraThe Enforcement Directorate has summoned senior IAS officer Basant Garg and PSPCL Director Harsharan Kaur Trehan for questioning. They are ...16 May, 2026, 08.59 PM IST
- ED freezes Rs 526 crore bank deposits in PMLA case against GameskraftIn a major crackdown, the Enforcement Directorate has immobilised assets worth over Rs 526 crore from the online gaming platform Gameskraft...14 May, 2026, 09.47 PM IST
- ED arrests ex-Bengal minister Sujit Bose in municipality recruitment 'scam'The Enforcement Directorate has taken former West Bengal minister Sujit Bose into custody, a move that underscores the intensifying scrutin...11 May, 2026, 09.47 PM IST
- Gurugram sessions court grants a 7-day remand to Punjab Minister Sanjeev AroraPunjab Minister Sanjeev Arora was remanded for seven days by a Gurugram court following his arrest by the Enforcement Directorate in a Rs 1...10 May, 2026, 07.22 AM IST
- BJP, AAP two sides of same coin; both use arm-twisting tactics to intimidate opponents: CongressCongress has accused both the BJP and AAP of wielding intimidation as a tool for political gain. While the BJP allegedly deploys central ag...09 May, 2026, 08.31 PM IST
- 'Politics of hate will not work in here': Punjab CM Mann responds to ED action against ministerPunjab Chief Minister Bhagwant Mann on Saturday launched a sharp attack on the Bharatiya Janata Party (BJP), alleging that the party "does ...09 May, 2026, 06.53 PM IST
- ED arrests Punjab minister Sanjeev Arora in Rs 100 crore money laundering caseThe Enforcement Directorate (ED) on Saturday arrested Punjab minister Sanjeev Arora in connection with an ongoing Rs 100 crore money launde...09 May, 2026, 05.58 PM IST
- ED raids Punjab minister Sanjeev Arora, linked persons againThe Enforcement Directorate conducted fresh searches on Punjab Industries Minister Sanjeev Arora and associates in a money laundering probe...09 May, 2026, 09.25 AM IST
- Swiggy, Urban Company report Q4 losses; Zepto gets IPO nodNew-age companies Swiggy and Urban Company closed the March quarter in the red, even as revenues surged. This and more in today's ETtech To...08 May, 2026, 08.08 PM IST
- Gameskraft Arrests: All you need to know about the alleged Rs 1,000-crore betting scamThe Enforcement Directorate has arrested three founders of Gameskraft Technologies, including Deepak and Prithvi Raj Singh, and Vikas Tanej...08 May, 2026, 05.58 PM IST
- ED arrests 3 founders of Gameskraft in PMLA caseThe Enforcement Directorate has arrested three founders of the online gaming platform Gameskraft. The arrests are linked to an alleged frau...08 May, 2026, 10.28 AM IST
- ED's arrests decline; highest-ever raids, attachments during FY26: Annual reportThe Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...02 May, 2026, 03.56 PM IST
- ED raids 11 locations across Punjab in PMLA case linked to former DIG Harcharan Singh BhullarThe Enforcement Directorate conducted searches at eleven locations in Punjab. These searches are linked to former Punjab DIG Harcharan Sing...27 Apr, 2026, 12.03 PM IST
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