Delhi ED Takes Action Under PMLA in Investigation Linked to Suspected Fraudulent Investment Schemes and Land Projects Place: Rajasthan, India The Enforcement Directorate (ED), Delhi, has provisionally attached immovable properties in the form of land in Rajasthan valued at approximately ₹1.66 crore in connection with the Shanthi Swaroup Satija case. The action has been
Year: 2026
Rajan Singh Katodiah Arrested Under PMLA as Investigation Into Alleged Embezzlement of Bank Funds Continues Place: Chandigarh, India The Enforcement Directorate (ED), Chandigarh, has arrested Rajan Singh Katodiah, a partner of M/s Sawan Jewellers, in connection with a multi-crore financial scam involving IDFC First Bank. The arrest was made under the provisions of the
Mumbai, October 22, 2026: The Maharashtra Food and Drug Administration (FDA) has suspended the licences of 11 food establishments across the state following inspections that revealed multiple hygiene and food safety violations. The action includes two Domino’s Pizza outlets, while authorities also seized nearly 38 tonnes of food stock valued at ₹54.66 lakh during a […]
Panaji ED Probes Alleged Financial Network Used to Layer Cybercrime Proceeds; Accused Remanded to ED Custody Until October 19 Place: Panaji, GoaDate: October 16, 2026 The Enforcement Directorate (ED), Panaji, has arrested Mukesh Kumar Pukhraj Jain, also known as Mukesh Bhai, in connection with an alleged “digital arrest” cyber fraud case involving a resident of […]
Vijayawada, October 18, 2026: YSR Congress Party (YSRCP) president and former Andhra Pradesh Chief Minister Y. S. Jagan Mohan Reddy has expressed regret over his party’s decision to support the 2023 law governing the appointment of the Chief Election Commissioner and other Election Commissioners. He argued that the ruling party should not have a decisive […]
The Directorate of Enforcement (ED), Headquarters Investigation Unit, conducted search operations on August 19, 2026, as part of its ongoing money-laundering investigation into the alleged loan fraud involving Dewan Housing Finance Corporation Ltd (DHFL) and its promoters. The investigation began following an FIR registered by the CBI’s AC-VI unit in New Delhi, based on a
The Directorate of Enforcement (ED), Panaji Zonal Office, has arrested three more individuals in connection with a digital arrest cyber fraud case involving a Goa resident. Bhushan Suryakant Moye, Vilas Narayan Pawar and Shailesh Dagdu Chavan were arrested on August 27, 2026, under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. The […]
The Enforcement Directorate (ED), Bengaluru, has provisionally attached mutual fund investments worth approximately ₹3.31 crore in connection with an alleged bank fraud involving Akshatha Minerals Pvt. Ltd. and others. The attachment order, dated September 1, 2026, covers 62,914.316 units of HDFC Balanced Advantage Fund and was issued under the Prevention of Money
The Enforcement Directorate (ED) has arrested Satpal Singh Chabda in connection with the alleged misappropriation of District Mineral Foundation (DMF) funds in Chhattisgarh. He was arrested on September 1, 2026, under the Prevention of Money Laundering Act (PMLA), 2002, and has been remanded to five days of ED custody by the Special Court in Raipur. […]
The Enforcement Directorate (ED) has arrested Utkarsh Chandrakar in connection with alleged corruption, question-paper leaks and irregularities in recruitment examinations conducted by the Chhattisgarh Public Service Commission (CGPSC). The arrest was made on September 1, 2026, under the Prevention of Money Laundering Act (PMLA), 2002, alongside search operations at five
