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ED arrests builder for CLU fraud in Mohali; lens on Gmada top brass

May 23, 2026, 23:39 (IST)

Money laundering case: ED arrested Punjab builder Ajay Sehgal in Suntec City project

TNN / May 23, 2026, 10:56 (IST)

Builder Ajay Sehgal was arrested by the Enforcement Directorate in a money laundering case involving fake consent letters for land use approvals. The ED alleges Sehgal forged signatures for a mega real estate project, 'Suntec City,' and other complexes. Investigations are ongoing into alleged kickbacks to senior GMADA officials and public servants.

ED arrests Heera Group chief in Rs 3,000-cr investor fraud case

May 22, 2026, 23:12 (IST)

Nowhera held in Gurugram while hiding under fake ID

May 22, 2026, 00:50 (IST)

ED summons IAS officer Amoy Kumar in Hyd land case

May 23, 2026, 00:39 (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)

How a con woman used sharia law to dupe investors of Rs 6,000 crore

TNN / May 25, 2026, 03:03 (IST)

ED writes to TVK govt again, seeking prosecution sanction against DMK MLA

May 24, 2026, 00:09 (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

Haryana land deal: Vadra withdrawsplea, will appear before trial court

TNN / May 19, 2026, 04:59 (IST)

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

May 17, 2026, 05:53 (IST)

ED summons Vijayawada MP Kesineni Chinni’s wife in liquor scam probe

May 25, 2026, 00:07 (IST)

ED reschedules PSPCL chief’s appearance to tomorrow

May 19, 2026, 00:34 (IST)

ED summons AAP MLA Raman Arora in money laundering probe

May 26, 2026, 00:24 (IST)

ED quizzes NCP politician Rupali Chakankar for 8 hours over Kharat links

May 14, 2026, 23:15 (IST)

Gmada officials submit records to ED in Rs 150cr CLU fraud probe

May 19, 2026, 00:37 (IST)

ED registers case in treasury scam

May 14, 2026, 23:49 (IST)

ED conducts raids at premises linked to AAP leader Deepak Singla in Delhi, Goa

TIMESOFINDIA.COM / May 18, 2026, 09:35 (IST)

The Enforcement Directorate conducted searches across Delhi and Goa, targeting AAP leader Deepak Singla and others in a money laundering probe linked to alleged bank loan fraud. This marks a second investigation for Singla this year. Separately, the agency also raided premises in Subhash Nagar concerning an alleged Rs 180 crore investment fraud.

ED writes to Tamil Nadu govt seeking sanction to prosecute Senthil Balaji

TNN / May 18, 2026, 22:05 (IST)

Seven months after its request was rejected, the Enforcement Directorate has again sought prosecution sanction from Tamil Nadu's chief secretary to proceed against former minister V Senthil Balaji in a cash-for-jobs scam.

ED seeks sanction to prosecute DMK MLA Senthilbalaji

May 19, 2026, 04:58 (IST)

ED arrests ‘masterminds’ in Mahesh Yogi land fraud case

TNN / May 16, 2026, 04:16 (IST)

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.

Mumbai court allows ED to record statements of 19 accused in terror case

May 14, 2026, 21:55 (IST)

Coastal Energy Money Laundering Case Dropped After CBI FIR Quashed

May 21, 2026, 22:01 (IST)

Alamgir Alam Granted Bail in Money Laundering Case by Supreme Court

TNN / May 17, 2026, 17:17 (IST)

Former minister Alamgir Alam walked out of Birsa Munda Central Jail after the Supreme Court granted him bail. The bail was granted in a money laundering case linked to an alleged tender scam. Alam was released after fulfilling bail conditions set by the special PMLA court. He stated he was fixed in a false case due to political vendetta.