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Searched Tag: enforcement directorate
Senior Trinamool Congress (TMC) leader and former minister in Mamata Banerjee’s cabinet, Sujit Bose. (File photo)

ED arrests ex-TMC minister Sujit Bose in recruitment scam

May 11, 2026, 09:48 PM - 2 min read

The Enforcement Directorate arrested former Bengal minister and senior TMC leader Sujit Bose after prolonged questioning in the alleged municipal recruitment corruption case, intensifying the political heat in the state.

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AAP protests over ED action against Sanjeev Arora

AAP protests over ED action against Sanjeev Arora

May 10, 2026, 07:06 PM - 4 min read

In Ludhiana, a scuffle broke out between AAP and BJP workers during a protest outside the BJP district office near the grain market on Gill Road.

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Punjab Industries Minister Sanjeev Arora.

Punjab minister Sanjeev Arora sent to 7-day ED custody

May 10, 2026, 06:57 PM - 6 min read

The lawyer for Arora, a senior leader of the Aam Aadmi Party (AAP) in Punjab, alleged that a "false and frivolous" case was "cooked up" against the minister and that "no prima facie evidence" was collected by the investigating officer before his arrest.

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BJP leader Raghav Chadha

Raghav Chadha hits out at AAP over ED raids on Sanjeev Arora

May 9, 2026, 08:05 PM - 2 min read

Raghav Chadha said AAP had promised to make Punjab “Rangla Punjab” but instead damaged the state’s economy and turned it into “Kangla Punjab”.

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ED raids firms linked to former Punjab DIG Bhullar

ED raids firms linked to former Punjab DIG Bhullar

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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Representational image.

Money laundering: ED raids Raheja Developers’ premises

April 25, 2026, 01:33 PM - 2 min read

The probe pertains to allegations that the developer collected around Rs 2,500 crore from homebuyers, particularly for the Raheja Revanta project, but failed to deliver flats within the committed timelines.

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ED raids rice traders in Habra ahead of Bengal poll phase 2, probing ration scam and wheat smuggling links tied to Jyotipriya Mallick.

ED raids rice traders ahead of Bengal's phase 2 polls

April 25, 2026, 12:05 PM - 3 min read

The development is particularly significant as Habra is the constituency where former Food Minister Jyotipriya Mallick, currently out on bail in connection with the same case, is contesting as a candidate for the Trinamool Congress (TMC).

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A file photo of Congress president Mallikarjun Kharge addressing a gathering.

Terrorist remark: Kharge plays down EC notice, says will respond

April 23, 2026, 05:30 PM - 3 min read

Congress president Mallikarjun Kharge says Congress will respond to EC notice over remarks on PM Modi, as political sparring intensifies ahead of key elections.

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Rajya Sabha MP from the Aam Aadmi Party Ashok Kumar Mittal.

ED conducts raids on AAP MP Ashok Mittal's premises

April 15, 2026, 04:15 PM - 2 min read

The Enforcement Directorate (ED) on Wednesday carried out raids on premises linked to Ashok Kumar Mittal, a Rajya Sabha MP from the Aam Aadmi Party (AAP), in connection with an ongoing probe under the Foreign Exchange Management Act (FEMA).

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Aam Aadmi Party MP Ashok Mittal - file image.

ED raids premises linked to AAP MP Ashok Mittal

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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Vinesh Chandel, co-founder and director of TMC’s political consultancy firm I-PAC - file image.

I-PAC director Vinesh Chandel remanded to 10-day ED custody

April 14, 2026, 12:14 PM - 3 min read

Chandel was taken into custody on Monday night under the provisions of the Prevention of Money Laundering Act (PMLA) following prolonged interrogation.

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Enforcement Directorate.

ED raids places in WB linked to money laundering probe

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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