Udhampur, Jammu & Kashmir | 06 October 2026: The Central Bureau of Investigation (CBI) has arrested a Fireman posted under the office of the Assistant Director, Fire & Emergency Services, Udhampur, Jammu & Kashmir, in connection with an alleged bribery case involving the issuance of a Fire & Emergency Services No Objection Certificate (NOC) for […]
Month: October 2026
The Enforcement Directorate (ED), Delhi Zonal Office, has provisionally attached equity shares worth approximately ₹42.13 crore in connection with its ongoing money-laundering investigation into the large-scale financial fraud linked to M/s PACL Ltd. and its related entities. The agency has attached 29,46,341 equity shares of M/s Industrial Investment Trust Limited held by
The Enforcement Directorate (ED), Ahmedabad, has attached movable and immovable properties worth approximately ₹4.53 crore in connection with a bank fraud case involving M/s Steel Konnect India Private Limited. The agency issued a Provisional Attachment Order (PAO) under the Prevention of Money Laundering Act (PMLA), 2002, on August 24, 2026. According to the ED, the […]
The Enforcement Directorate (ED), Ranchi Zonal Office, has arrested Gyaan Chand Jaiswal alias Babloo Jaiswal and Raaj Jaiswal in connection with a money-laundering investigation linked to an alleged fake GST Input Tax Credit (ITC) fraud. The two were arrested on September 30, 2026, under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. […]
The Enforcement Directorate (ED), Chandigarh Zonal Office-II, has conducted search operations at 14 premises across Chandigarh, Mohali and Panchkula as part of its money-laundering investigation into the alleged embezzlement of ₹645 crore in public funds belonging to the Government of Haryana, Chandigarh Municipal Corporation and other government accounts. The ED
The Enforcement Directorate (ED), Chandigarh Zone-I, has conducted search operations at business and residential premises linked to Ravinder Taneja, Chairperson of the TDI Group and Managing Director of several TDI group companies, including M/s TDI Infratech Ltd and M/s TDI Infrastructure Ltd. The searches were carried out on September 28, 2026, as part of the […]
The Enforcement Directorate (ED), Lucknow Zonal Office, has provisionally attached a residential property worth approximately ₹53.46 lakh in connection with a money-laundering case involving Shamsul Huda Khan and others. The property, a 189.75-square-metre residential land parcel, is registered in the name of Shamsul Huda Khan and is located in Khalilabad, Sant Kabir Nagar
New Delhi | 4 October 2026: The Central Bureau of Investigation (CBI) has apprehended a Sub-Inspector of the Delhi Police in connection with an alleged bribery case involving a criminal investigation being handled at Prashant Vihar Police Station. According to the CBI, the accused officer was serving as an Investigation Officer in a criminal case […]
Ahmedabad: The Enforcement Directorate (ED), Ahmedabad Zonal Office, has provisionally attached movable properties worth approximately ₹43.65 crore in connection with its money-laundering investigation against M/s Electrotherm (India) Ltd. (EIL) in an alleged bank fraud case. The action has been taken under the provisions of the Prevention of Money Laundering Act (PMLA),
Mumbai: The Enforcement Directorate (ED), Mumbai, has provisionally attached 211 immovable properties valued at approximately ₹646.58 crore in connection with its money-laundering investigation into Pancard Clubs Limited (PCL) and other entities linked to the Panoramic Group. The action has been taken under the provisions of the Prevention of Money Laundering Act (PMLA),
