The Enforcement Directorate (ED), Chandigarh Zonal Office-I, has provisionally attached seven immovable properties worth approximately ₹1.50 crore in connection with a money laundering investigation involving Swarnjeet Singh, the then Sub-Divisional Engineer (SDE) at the Short Message Service
Scams & Allegations
The Directorate of Enforcement (ED), Indore Sub-Zonal Office, conducted search operations at four premises in Madhya Pradesh on September 9, 2026, in connection with an investigation into the alleged diversion and misuse of a ₹13.99 crore loan sanctioned by the National Bank for Agriculture and Rural Development (NABARD) to M/s Nimar Agro Park. The searches […]
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
The Directorate of Enforcement (ED), Bengaluru Zonal Office, conducted searches at 21 premises across Bengaluru, Belagavi, Gokak and Kolkata on September 9 and 10, 2026, in connection with an investigation into alleged foreign exchange violations and suspected undisclosed overseas investments linked to Karnataka Public Works Department (PWD) Minister Satish Jarkiholi and
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
Milan Pradhan was arrested in connection with an old murder case linked to the 2007 Nandigram protests, shortly after Mamata Banerjee announced that her faction would back his candidature in the October 6 Assembly bypoll. Congress candidate Milan Pradhan has been arrested in West Bengal in connection with an alleged murder case dating back to […]
A corruption case that began at Ranchi’s Hatia Railway Station in 1995 has finally reached its conclusion, nearly 31 years later. Ranchi: A Rs 100 bribe taken more than three decades ago has resulted in a jail sentence for a 75-year-old former railway employee after the Jharkhand High Court upheld his conviction. The case dates […]
New Delhi: Aam Aadmi Party (AAP) leader and former Delhi minister Satyendar Jain has been arrested by the Anti-Corruption Branch (ACB) in connection with alleged irregularities in the tendering process of the Delhi Jal Board (DJB). The case relates to tenders issued for the upgradation of sewage treatment plants. According to the ACB, its investigation […]
Bengaluru: In a shocking discovery that has raised serious concerns about patient safety, authorities have uncovered a large-scale counterfeit medicine racket operating from Bidadi in Karnataka’s Ramanagara district, near Bengaluru. During a raid conducted by the enforcement wing of the Food Safety and Drug Administration, officials seized fake and spurious medicines
