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Sr cop Santanu ‘part of extortion racket’, sent to 14-day ed custody

May 16, 2026, 02:37 (IST)

Gurgaon court sends Punjab minister Sanjeev Arora to 14 days’ judicial custody

May 19, 2026, 00:55 (IST)

The case pertains to alleged fake GST bills generated through shell companies involved in phone trading, with suspected laundering of over Rs 100 crore

Punjab minister Sanjeev Arora sent to judicial custody in ₹100 crore money laundering case

TIMESOFINDIA.COM / May 18, 2026, 15:22 (IST)

Punjab's Industries Minister Sanjeev Arora has been taken into judicial custody following his arrest by the Enforcement Directorate in a significant money laundering scandal involving ₹100 crore tied to fraudulent GST billings. During a rare family visit, his loved ones met him for the first time since his detainment.

Panchkula court sends AAP man Deepak Singla in judicial custody

May 20, 2026, 00:06 (IST)

10-day ed custody for ex-bankers in Rs 590-crore scam

May 12, 2026, 00:11 (IST)

ED: Sona Pappu used terror to buy properties at lower price

May 20, 2026, 01:31 (IST)

Kharat extorted Rs 5.6 crore from businessman under guise of religious guidance, ED tells Mumbai court; gets his custody till Tuesday

May 21, 2026, 00:10 (IST)

No bail, Sujit in ed custody for 10 days

May 13, 2026, 02:50 (IST)

Pre-arrest bail for Vadra in Haryana land deal-linked laundering probe

May 17, 2026, 05:53 (IST)

Civic scam: ED quizzes ex-min Rathin Ghosh for 8 hours

May 16, 2026, 02:32 (IST)

Punjab minister sent to 7-day ed custody in ₹100cr PMLA case

May 10, 2026, 23:48 (IST)

‘Serious allegations’: Punjab minister Sanjeev Arora sent to 7-day ed custody in Rs 100-crore money laundering case

TIMESOFINDIA.COM / May 10, 2026, 16:58 (IST)

Rape, fraud and ‘blessed goods’: ED tightens grip on Nashik astrologer ‘Bhondu Baba’, summons NCP leader Rupali Chakankar

TIMESOFINDIA.COM / May 13, 2026, 14:10 (IST)

The ED has directed Chakankar to appear before the agency for questioning later this week as part of its ongoing probe into the matter. Previously, the ED had also questioned Chakankar's sister in connection with the same case.

ED arrests Sona Pappu in land grab case

May 19, 2026, 02:20 (IST)

CBI beats 90-day deadline, files 10k-page chargesheet in Hry bank scam

May 22, 2026, 00:50 (IST)

ED not bound to share ECIR, can't claim Miranda rights here: Patna HC

TNN / May 21, 2026, 01:47 (IST)

Allow Punjab minister to meet lawyer for an hour daily, Gurgaon court tells ED

May 13, 2026, 00:48 (IST)

Spl court asks ED to provide industries min Arora all facilities; Next hearing on May 16

Karnataka high court seeks ED's response to Gameskraft founders' plea against arrest in money laundering case

TIMESOFINDIA.COM / May 12, 2026, 16:48 (IST)

In a pivotal legal showdown, the Karnataka High Court has summoned the Enforcement Directorate to clarify their stance on the arrest of Gameskraft's founders connected to a money laundering investigation. The entrepreneurs are contesting their detention, asserting their arrest was unlawful. The ED alleges that the company deceived players and funneled ₹250 crore through dubious investments.