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
Year: 2026
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 […]
The Enforcement Directorate (ED), Nagpur Sub-Zonal Office, conducted searches at 12 premises across Nagpur, Gondia and Ahmedabad on August 18, 2026, as part of a money-laundering investigation into an alleged online gaming and betting fraud. The searches were carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, at locations linked […]
The Enforcement Directorate (ED), Jaipur Zonal Office, conducted search operations on August 21, 2026, at two premises in Jaipur in connection with an alleged misuse of foreign donations exceeding ₹2 crore. The searches were carried out under the provisions of the Foreign Exchange Management Act (FEMA), 1999. The investigation concerns allegations that foreign funds were
The Enforcement Directorate (ED), Guwahati Zonal Office, has provisionally attached movable and immovable properties worth around ₹3.50 crore in a money-laundering case involving the late Ranjit Kumar Borah, former Deputy Chief Electrical Engineer (Con.) of Northeast Frontier Railway (NFR), Maligaon, Guwahati, and others. The attached assets include a residential flat in
The Enforcement Directorate (ED), Kolkata Zonal Office, has filed its first supplementary prosecution complaint against former West Bengal minister Partha Chatterjee, Arpita Mukherjee, Kuntal Ghosh and others in connection with the alleged SSC Group-C and Group-D recruitment scam. The complaint was filed on August 20, 2026, before the Special Court (PMLA), Kolkata, under
The Enforcement Directorate (ED) has alleged that Karumuri Venkata Nageswara Rao, along with his son Karumuri Sunil Kumar, used their political influence and close links with members of a liquor transportation syndicate to exercise significant control over the allotment of liquor transportation sub-contracts and generate illicit financial gains. According to the ED
