Thane, October 24, 2026: The Navi Mumbai Police have invoked the stringent Maharashtra Control of Organised Crime Act (MCOCA) against an alleged extortion syndicate accused of targeting real estate developers under the guise of Right to Information (RTI) activism. The action follows allegations of blackmail, threats and extortion involving builders in the region, with
Year: 2026
Agency Seizes ₹15 Lakh Cash, Documents and Digital Devices During PMLA Action Against Company and Its Directors Place: Hyderabad, Secunderabad and Medchal-Malkajgiri, Telangana The Enforcement Directorate (ED), Hyderabad Zonal Office, has conducted search operations at seven premises across Hyderabad, Secunderabad and Medchal-Malkajgiri in connection with an alleged bank
Mumbai ED Takes Action Under PMLA Against Property Held by Suburban Agriculture Dairy & Fisheries Pvt. Ltd. Place: Kolkata, West Bengal The Enforcement Directorate (ED), Mumbai, has provisionally attached 14.51 acres of land in Kolkata, valued at approximately ₹85.20 crore, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The property is
Investigation Linked to Drug Consignments Concealed in Semi-Processed Talc and Seizures Across Delhi, Punjab and Haryana Place: New Delhi, IndiaDate: October 23, 2026 The Enforcement Directorate (ED), Delhi, has arrested Baneet Singh Talwar in connection with a large-scale narcotics smuggling case involving suspected drug consignments concealed in semi-processed talc. The
Place: Mizoram and Manipur, IndiaDate: October 23, 2026 The Enforcement Directorate (ED) conducted coordinated searches across Mizoram and Manipur on October 23, 2026, as part of three money-laundering investigations linked to suspected cross-border drug trafficking from Myanmar and narco-hawala operations. The operation was carried out in coordination with the Narcotics
Pune, October 23, 2026: The Maharashtra Food and Drug Administration (FDA) has completed inspections of all 102 licensed methanol-related establishments across the Pune division as part of a wider enforcement drive aimed at preventing the misuse of the hazardous chemical. Following the inspections, the department suspended 28 licences and cancelled 15 others over various
New Delhi, October 22, 2026: Fresh developments have emerged in the case involving Citizens for Justice and Peace (CJP) spokespersons Ashutosh Ranka and Saurabh Das, following their release from Tihar Jail on bail. According to a report published by ABP News, the two spokespersons have been summoned by the Delhi Police Crime Branch in connection […]
New Delhi, October 23, 2026: Two Election Commissioners, Sukhbir Singh Sandhu and Vivek Joshi, reportedly wrote separate letters to Cabinet Secretary TV Somanathan on July 29, 2026, raising concerns over the conduct of senior Deputy Election Commissioner Maneesh Garg. The letters, disclosed through a Right to Information (RTI) response, highlight disagreements within the
ED Attaches Assets Worth ₹3.72 Crore in International Cyber Fraud Case Against Anik Dutta and Others
Allahabad ED Takes Action Under PMLA as Investigation Into Alleged International Cyber Fraud Continues Place: Allahabad (Prayagraj), Uttar Pradesh, India The Enforcement Directorate (ED), Allahabad, has provisionally attached movable and immovable properties valued at approximately ₹3.72 crore in connection with an ongoing investigation into an alleged international cyber
Mumbai ED Searches Hospitals and IVF Centres in Thane, Baramati and Nashik; Bank Lockers and Mutual Fund Investments Frozen Place: Thane, Baramati and Nashik, Maharashtra The Enforcement Directorate (ED), Mumbai, has conducted search operations at 10 premises across Thane, Baramati and Nashik in Maharashtra as part of an investigation into an alleged illegal human egg […]
