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 […]
crime
Agency Takes Strict Action Against Alleged Trespassers to Protect Property Attached Under the PMLA Place: Thane (West), MaharashtraDate: October 15, 2026 The Enforcement Directorate (ED), Mumbai, has lodged a First Information Report (FIR) on October 15, 2026, following the recovery of a flat in Thane (West) that had been attached under the Prevention of Money […]
The Enforcement Directorate (ED), Kolkata Zonal Office, has arrested Amit Ganguly, director of Ganguly Home Search Pvt. Ltd., in connection with an alleged money-laundering case involving the fraudulent acquisition, control and transfer of properties belonging to multiple individuals and entities. Ganguly was arrested on September 15, 2026, under Section 19 of the
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
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), 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) 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
The Enforcement Directorate (ED), Panaji Zonal Office, has arrested three more people in connection with a “digital arrest” cyber fraud case involving a Goa resident who was allegedly forced to transfer more than ₹2.60 crore. Bhushan Suryakant Moye, Vilas Narayan Pawar and Shailesh Dagdu Chavan were arrested on August 27, 2026, under Section 19 of […]
