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June 9, 2026, 03:15 PM - 2 min read
The investigation pertains to a money laundering case against a Kerala-based sand mining company named Cochin Minerals And Rutile Ltd (CMRL) and Veena's now defunct company Exalogic Solutions Private Limited.
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June 5, 2026, 04:38 PM - 3 min read
ED raided nine locations in Mizoram's Champhai district in a money laundering probe linked to an alleged Rs 970-crore areca nut smuggling racket.
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May 22, 2026, 07:09 PM - 3 min read
A total of nine premises, including those in Kasba, Chakraberia and Royd Street areas in Kolkata and the ancestral residence of Biswas in Murshidabad's Kandi, are raided
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May 9, 2026, 11:53 AM - 2 min read
While the search at Gohal’s flat in Western Towers, Kharar, concluded in the early hours of Saturday, operations at other locations remained ongoing even after 48 hours.
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April 30, 2026, 11:43 AM - 2 min read
Enforcement Directorate seizes Rs 1.4 crore, documents in money laundering probe against ex-DIG Harcharan Singh Bhullar after raids.
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April 27, 2026, 10:42 AM - 2 min read
Officials said around 11 premises in Chandigarh, Ludhiana, Patiala, Nabha and Jalandhar linked to the accused, his associates and suspected benamidars — the owners in whose name benami properties are held — are being covered under the Prevention of Money Laundering Act (PMLA).
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April 19, 2026, 03:43 PM - 6 min read
The ED raids on Ashok Mittal and Sanjeev Arora have created a complex political situation in Punjab. The Congress, the principal opposition party in the state, that has been very vocal about the “ED being misused”, has chosen not to react.
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April 17, 2026, 11:36 AM - 2 min read
This is the second time the ED has initiated raids against Arora; he was also raided in 2024.
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April 17, 2026, 10:51 AM - 2 min read
Simultaneous searches began at his house on Manoharpukur Road and his election office around 6 am, they said.
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April 15, 2026, 10:58 AM - 2 min read
This high-profile move by the central agency comes shortly after Mittal’s political profile was elevated within the party, having recently taken over from Raghav Chadha as the AAP’s deputy leader in the Upper House.
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April 10, 2026, 12:17 PM - 3 min read
Early in the morning, multiple ED teams set out from the CGO Complex and fanned out to various parts of the state.
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April 8, 2026, 08:13 PM - 2 min read
While a formal response from the company is still pending, the federal agency has focused its investigation on allegations of land grabbing.
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