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Searched Tag: ed case
Enforcement Directorate (ED).

ED raids 25 locations in Dhanbad in illegal coal mining probe

July 28, 2026, 01:32 PM - 2 min read

Those under the ED's scanner include coal traders LB Singh, Anil Goel, Ganesh Yadav, Pappu Mandal, Anoop Chauhan, Harendra Chauhan, former Assembly election candidate Rohit Yadav, and some of their associates.

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Veena T, daughter of former Kerala Chief Minister (left) and present Leader of Opposition in the Assembly Pinarayi Vijayan.

Ex-Kerala CM’s daughter Veena appears before ED

June 17, 2026, 05:52 PM - 4 min read

This marks the second summons issued by the ED. Veena had earlier sought a two-week extension citing health concerns after the first notice but was granted only a five-day reprieve and directed to appear in person.

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Senior AAP minister Sanjeev Arora

Sanjeev Arora sent to judicial custody in ED case till June 1

May 18, 2026, 03:18 PM - 1 min read

Arora was arrested by the Enforcement Directorate a few days ago. He was produced before the court after his custodial remand ended.

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