The Enforcement Directorate (ED), Raipur Zonal Office, has arrested Chetan Borghariya, a former Officer on Special Duty (OSD) in the Chhattisgarh Chief Minister’s Office and currently posted as Additional Collector in Balrampur-Ramanujganj district, in connection with an alleged money-laundering case linked to irregularities in the Chhattisgarh Public Service Commission
Month: October 2026
The Enforcement Directorate (ED), Mumbai Zonal Office, has provisionally attached 13 movable and immovable properties worth approximately ₹13.44 crore in connection with an alleged financial fraud involving the United Services Club (U.S. Club). The attached assets include flats, land and plots, fixed deposits and bank balances located in Mumbai, Goa and Madhya Pradesh. The
The Enforcement Directorate (ED), Panaji Zonal Office, has filed a prosecution complaint against Siddique, also known as Suleman Khan, in connection with an alleged land-grabbing and money-laundering case involving properties worth approximately ₹278 crore in North Goa. The complaint was filed on September 11, 2026, under the Prevention of Money Laundering Act (PMLA),
The Enforcement Directorate (ED), Delhi Zonal Office, has provisionally attached equity shares of Industrial Investment Trust Limited (IITL) worth ₹42.13 crore in connection with its ongoing money-laundering investigation into the alleged large-scale investment fraud involving PACL Ltd. and its associated entities. The attached shares are held by N. N. Financial Services
The Enforcement Directorate (ED), Panaji Zonal Office, has filed a supplementary prosecution complaint against five additional accused in an alleged drug trafficking and money-laundering network involving the generation and movement of proceeds of crime worth approximately ₹3.96 crore. The complaint was filed on September 18, 2026, before the Special Court under the
The Enforcement Directorate (ED), Chennai Zonal Office-II, conducted search operations at six residential and office premises across Tiruppur and Chennai on September 18, 2026, as part of a money-laundering investigation linked to an alleged bank fraud involving M/s PGC Corporation Ltd. and others. The searches were carried out under the provisions of the Prevention of
The Enforcement Directorate (ED), Jaipur Zonal Office, conducted search operations at two premises in Jaisalmer on September 19, 2026, in connection with the alleged misuse of foreign donations worth approximately ₹5.10 crore. The searches were carried out under the provisions of the Foreign Exchange Management Act (FEMA), 1999. The investigation concerns allegations that
The Enforcement Directorate (ED), Guwahati Zonal Office-I, has arrested Deepesh Bajoria, a resident of Zoo Road, Guwahati, in connection with an alleged illegal cricket-betting syndicate operating during Indian Premier League (IPL) seasons across Assam and the wider northeastern region. Bajoria was arrested on September 19, 2026, under Section 19(1) of the Prevention of
Mumbai | 2026: The Central Bureau of Investigation (CBI) has filed a chargesheet against Reliance Communications Ltd. (RCom) and three individuals in connection with an alleged investment fraud involving the Life Insurance Corporation of India (LIC). The chargesheet was filed before the Special Judge for CBI Cases in Mumbai. The agency has accused RCom, along […]
CBI Registers FIR Against Punjab CM’s OSD Over Alleged Corruption; Searches Conducted at 8 Locations
Chandigarh: The Central Bureau of Investigation (CBI) has registered an FIR against an Officer on Special Duty (OSD) to the Punjab Chief Minister and five others following directions from the Punjab and Haryana High Court and a report received from the Enforcement Directorate (ED). The case relates to serious allegations of corruption and the alleged […]
