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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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May 8, 2026, 03:57 PM - 4 min read
Speaking to reporters, Arora said he was shocked to see his name being linked with the ED’s action. He maintained that the initial statement issued by the agency did not mention either him or Gaurav Dhir. However, about half an hour later, the ED released another statement in which all details remained same except for the addition that Gaurav Dhir was a close associate of a senior AAP leader, Aman Arora. The minister alleged that the reference was deliberately inserted to tarnish his image.
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May 3, 2026, 02:34 PM - 2 min read
These entities are suspected to have received, handled, layered, or concealed the proceeds of crime generated through the said "scam", the Enforcement Directorate (ED) said in a statement.
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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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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 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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April 3, 2026, 06:47 PM - 3 min read
The agency has also summoned two other TMC leaders—outgoing ministers Sujit Bose and Rathin Ghosh—in connection with a municipal recruitment corruption case. They have been asked to appear before the ED on April 6 and April 8, respectively. Both Bose and Ghosh are contesting on the TMC ticket in the upcoming polls.
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March 20, 2026, 08:08 PM - 3 min read
The agency said these properties were acquired using investor funds and are treated as Proceeds of Crime. With this, the ED has so far attached movable and immovable assets worth about Rs 22,656.91 crore. These include properties in India and overseas linked to PACL, its entities, and individuals.
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February 26, 2026, 01:44 PM - 2 min read
The probe centres on Reliance Communications (RCOM), which stands accused of a staggering ₹40,000 crore fraud.
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February 17, 2026, 12:56 PM - 3 min read
The 68-year-old former actress was called in for questioning regarding a money trail linked to the purchase of a luxury condominium in Manhattan, New York.
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January 15, 2026, 01:39 PM - 2 min read
According to sources, the police team arrived in connection with allegations made by Santosh Kumar, an accused in the drinking water scam, who has accused ED officials of assaulting him during interrogation.
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January 8, 2026, 12:51 PM - 2 min read
As part of its probe into money laundering, the Enforcement Directorate (ED) on Thursday made sweeping searches at 15 locations across Bihar, West Bengal, Kerala, Tamil Nadu, Gujarat and Uttar Pradesh
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