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

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

Panchkula court sends AAP man Deepak Singla in judicial custody

May 20, 2026, 00:06 (IST)

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

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

Kolkata Police terminates tenure of DCP Santanu Sinha Biswas

May 22, 2026, 02:01 (IST)

Nowhera held in Gurugram while hiding under fake ID

May 22, 2026, 00:50 (IST)

Punjab CM Bhagwant Mann, Arvind Kejriwal visit jailed minister Sanjeev Arora in Bhondsi

TNN / May 23, 2026, 16:08 (IST)

Punjab CM Bhagwant Mann and AAP leader Arvind Kejriwal visited Bhondsi Jail to meet jailed minister Sanjeev Arora. Arora was arrested by the ED on May 9 in connection with a Rs 100 crore fake GST billing and money laundering racket. He was subsequently sent to judicial custody after ED completed his interrogation.

CM Mann likely to meet Arora in jail

TNN / May 23, 2026, 00:02 (IST)

ED arrests Sona Pappu in land grab case

May 19, 2026, 02:20 (IST)

Coastal Energy Money Laundering Case Dropped After CBI FIR Quashed

May 21, 2026, 22:01 (IST)

SC: Even PMLA accused has a right to be heard

TNN / May 22, 2026, 02:15 (IST)

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.

Mann, Kejriwal meet Arora in Bhondsi jail

TNN / May 23, 2026, 23:54 (IST)

77-year-old Mumbai resident loses Rs 50 lakh in digital arrest scam

May 20, 2026, 01:26 (IST)

ED summons Gmada chief administrator in Rs 150cr money laundering probe

May 17, 2026, 23:02 (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.