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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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March 28, 2026, 11:58 AM - 3 min read
The development comes at a politically sensitive time, with the Model Code of Conduct already in force for the upcoming elections. Polling for all 294 Assembly seats is scheduled in two phases—on April 23 and April 29—while counting will take place on May 4.
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February 1, 2026, 03:42 PM - 2 min read
Enforcement Bureau teams conducted raids at 6,898 locations across the state in connection with illegal mining of soil, sand, and gravel, and seized 2,637 vehicles on the spot.
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January 23, 2026, 01:40 PM - 2 min read
The Enforcement Directorate on Friday conducted raids in Goa, Delhi and Haryana of offices and residences belonging to Saurabh and Gaurav Luthra, as well as others connected to the Birch by Romeo Lane nightclub in Goa, where a devastating fire in December engulfed 25 lives
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January 21, 2026, 01:57 PM - 3 min read
The battle has already moved to the Supreme Court, where the ED has accused the Chief Minister and senior state police of a "direct act of theft".
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