Last Updated: October 24, 2026

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  • Tag: ED investigation

    GMADA Land Allotment Row: ED Flags ₹400 Crore Loss to Punjab Government

    The Enforcement Directorate is investigating alleged irregularities in GMADA plot allotments in Mohali. A preliminary estimate puts the loss to Punjab at around ₹400 crore.

    ED May Probe Ludhiana IPL Betting Racket, Assets Found

    Khanna, April 20: A major revelation has emerged in Khanna, Ludhiana, regarding an ongoing IPL betting racket busted by the police. Following the discovery of leads pointing to illegal assets worth crores of rupees during the investigation, the entry of the Enforcement Directorate (ED) into the case is now considered imminent. The Khanna police have.

    ED to investigate liquor company in Jalandhar; Case involves groundwater pollution

    This entire operation was carried out very secretly. Not only was the groundwater polluted, but polluted water was also released onto farmers' land.

    ED’s interrogation of Abhishek Banerjee completed in one hour

    Kolkata: In a surprising development, the interrogation process of the Trinamool Congress’ national general secretary and party Lok Sabha member Abhishek Banerjee was completed within a little more than an hour on Thursday. “I was asked to appear personally with a set of documents. I have submitted a 5,500 page document to ED. Their officials.