The Enforcement Directorate (ED) seized approximately 1.2 crore in cash and a country-made pistol during raids in Kolkata as part of a money laundering investigation targeting Biswajit Poddar, an alleged criminal, and his associates.
The Enforcement Directorate (ED) conducted searches at multiple locations in West Bengal as part of an investigation into the operations of an alleged illegal call centre.
The Directorate of Revenue Intelligence (DRI) has made a significant seizure of 137 kg of crystal methamphetamine, valued at over Rs 100 crore, from a coastal village in Nagapattinam district, Tamil Nadu. This operation, conducted during October 16-17, targeted a drug-trafficking network attempting to smuggle the banned synthetic drug to Sri Lanka via mid-sea transfer. Four individuals have been arrested, and cash and vehicles linked to the operation were also seized.
Kerala's Electricity Minister Sunny Joseph stated that criticism regarding the state government's initial decision for a preliminary inquiry in the alleged CMRL payments case, involving former CM Pinarayi Vijayan and his family, would subside following a recent Supreme Court verdict. Health Minister K Muraleedharan also affirmed that the SC order vindicated the government's cautious approach, which prioritised a preliminary inquiry over immediate FIR registration based solely on the ED's request.
Madhya Pradesh Deputy Chief Minister Jagdish Devda removed his Officer on Special Duty (OSD), Deepam Raichura, following allegations of accepting a Rs 1 crore bribe related to liquor contracts in Bhopal. The allegations were made by Mohit Gogiya, an accused in a large fraud case, who claimed Raichura facilitated liquor contracts and helped secure a fake bank guarantee. Devda has ordered a probe into the matter.
The Delhi High Court on Monday turned down the Enforcement Directorate's plea to maintain a status quo on properties attached in the National Herald money laundering case involving Congress leaders Sonia Gandhi and Rahul Gandhi. Justice Sachin Datta stated he would not pass an interim order and would decide the agency's petition challenging a trial court's refusal to take cognisance of its chargesheet. The ED argues that the accused are using the trial court order to release properties, while the Gandhis contend the ED's plea is an "abuse of process of law."
The Enforcement Directorate has arrested Rakesh Kumar Gupta, Chairman of Sadhna Group, in a money laundering case linked to alleged irregularities in IBC processes. He is accused of engineering insolvency to settle significant Income Tax dues for a fraction of the amount, receiving cash via crypto/hawala, and share manipulation. The alleged proceeds of crime total Rs 168 crore, and Gupta has been remanded to five days of ED custody.
The Enforcement Directorate has requested a Mumbai court to decide on the discharge applications of Rohit Pawar and others in the alleged Maharashtra State Co-operative Bank (MSCB) scam, following the acceptance of a closure report in a related case.
The Supreme Court has granted a temporary relief to former Kerala chief minister Pinarayi Vijayan, his daughter, and son-in-law by staying for a week the investigation against them in the alleged Cochin Minerals and Rutile Limited (CMRL) bribery case. The apex court permitted them to appeal a single judge's order before the Kerala High Court division bench and cautioned the Enforcement Directorate against exceeding its statutory limits.
The Kerala High Court dismissed pleas by former Chief Minister Pinarayi Vijayan, his daughter Veena T, and son-in-law P A Mohamed Riyas, challenging an order to register an FIR against them in the alleged CMRL bribery case. Current Chief Minister V D Satheesan defended the government's actions, stating they followed legal advice, while political parties reacted sharply, with BJP welcoming the verdict and CPI(M) alleging political motivation.
A special PMLA court in Mumbai has allowed the monetisation of attached assets worth over Rs 3,400 crore in the National Spot Exchange Limited (NSEL)-linked payment default case. This decision paves the way for the restitution of funds to thousands of investors who have been awaiting recovery for 13 years since the 2013 payment default.
A special PMLA court in Mumbai has allowed the monetisation of attached assets worth over Rs 3,400 crore in the National Spot Exchange Limited (NSEL)-linked money laundering case. This decision paves the way for the restitution of funds to thousands of investors who have been awaiting recovery for 13 years since the 2013 payment default. Up to Rs 1,950 crore from the monetisation will be paid to 63 Moons Technologies Ltd for specified creditors.
The Enforcement Directorate (ED) has initiated the extradition process against Ukrainian national Olena Stoian, a key accused in the multi-crore Torres fraud case, by approaching the special PMLA court for necessary documentation.
The Securities and Exchange Board of India (Sebi) has confirmed its interim directions against Rajesh Exports and its chairman, Rajesh Mehta, due to unresolved concerns regarding financial disclosures, consolidation of overseas subsidiaries, and alleged fund routing through related parties.
Congress leader Jinto John criticised the UDF government for opting for a preliminary inquiry instead of an FIR against LoP Pinarayi Vijayan and his family in the alleged CMRL bribery case. This comes after the Kerala High Court dismissed petitions challenging an order to register an FIR. The Enforcement Directorate alleges fraudulent payments to Vijayan's daughter's company.
The Kerala High Court on Tuesday questioned the state government's decision to order a preliminary enquiry into the alleged CMRL bribery case, despite information from the ED regarding corruption offences against former Chief Minister Pinarayi Vijayan and others. The court is hearing appeals from Vijayan, his daughter Veena T, and son-in-law P A Mohamed Riyas, who argue they were not heard before an FIR was directed to be lodged. The ED alleges fraudulent payments of Rs 2.78 crore were made to Veena's company.
A special CBI court in Mumbai denied bail to Sandeep Mistry, an associate of fugitive businessman Nirav Modi, in the multi-million-dollar Punjab National Bank (PNB) scam. The court cited Mistry's history of destroying evidence and his absconding for seven years as reasons for the denial, expressing concerns about securing his presence during the trial if released.
Former Enforcement Directorate deputy director Niranjan Singh resigned from the Akali Dal Waris Punjab De just five days after joining, citing "non-negotiable" differences. Singh, who had joined to tackle drug menace and corruption, did not specify the issues but emphasised adherence to the Constitution. The party is led by the incarcerated Amritpal Singh.
Kerala Chief Minister V D Satheesan announced that his government will comply with the High Court's directive to register an FIR against former Chief Minister Pinarayi Vijayan, his daughter Veena T, and son-in-law P A Mohamed Riyas in the alleged CMRL bribery case. Satheesan stated there would be no appeal against the verdict. The High Court deemed the government's earlier decision to form an SIT without an FIR illegal and ordered immediate registration of a case based on ED's information.
'Actual implementation of the 14-point agreement is proving hard to achieve let alone striking and sustaining a long-term treaty or deal.'
The Enforcement Directorate (ED) has claimed that Rs 860-Rs 880 crore generated from an alleged liquor scam in Chhattisgarh during the previous Congress regime was delivered to the Pradesh Congress Committee office in Raipur. The agency filed a supplementary chargesheet against former PCC treasurer Ramgopal Agrawal and provisionally attached his properties worth Rs 9.06 crore. The ED alleges a liquor syndicate controlled the state excise department, generating over Rs 2,883 crore in illegal proceeds.
The Enforcement Directorate has frozen 90 bank accounts following searches related to the alleged siphoning of Rs 590 crore of Haryana government funds through IDFC First Bank, involving shell companies and bogus billing for gold purchases.
The Kerala High Court has directed the Vigilance to register an FIR under the anti-graft law against former Chief Minister Pinarayi Vijayan, his daughter Veena T, and son-in-law P A Mohamed Riyas in the alleged CMRL bribery case. The court stated that information provided by the Enforcement Directorate contains sufficient material to show commission of cognizable offences under the Prevention of Corruption Act, ruling out the need for a preliminary enquiry. The court also deemed illegal the state government's decision to form a Special Investigation Team for a preliminary enquiry.
The Enforcement Directorate has launched a money laundering investigation into the alleged embezzlement of 590 crore from Haryana government accounts held with IDFC First Bank, conducting searches across multiple locations.
The Indian government, through the Ministry of Electronics and Information Technology (MeitY), has issued an advisory to Meta, urging the social media giant to prevent its recommendation systems from disproportionately exposing users to limited narratives and to enhance checks on content that could incite public disorder or unlawful activity. The advisory, dated October 10, also calls for Meta to provide adequate context for content related to ongoing public events and to review its content-ranking mechanisms to avoid amplifying misleading information.
The Enforcement Directorate has attached fresh assets worth Rs 442 crore belonging to online gaming company Gameskraft and its app RummyCulture, bringing the total frozen assets in the money laundering probe to Rs 2,843 crore. The agency alleges the company used bots to defraud users and generated proceeds of crime through platform commissions.
Punjab Chief Minister Bhagwant Mann has criticised the CBI raids on his OSD and others, alleging it's part of the BJP's election campaign strategy in non-BJP ruled states. The CBI registered a corruption case following directions from the Punjab and Haryana High Court, which noted prima facie evidence of corruption. Mann dismissed the allegations, stating his government is not involved in corruption and will cooperate with investigations.
Madhya Pradesh has achieved the top rank in India for drug destruction, eliminating over 2.74 lakh kilograms of narcotics in two years. The state is implementing a comprehensive strategy, including forming anti-drug committees in educational institutions, launching a three-year campaign to dismantle drug networks, strengthening intelligence, and expanding de-addiction centres. Authorities have also seized significant quantities of drugs, attached properties, and conducted extensive public awareness programmes.
Bollywood actor Dino Morea was questioned by Mumbai police's Economic Offences Wing (EOW) for six hours regarding the alleged Rs 65 crore Mithi river desilting scam. The investigation focuses on financial irregularities in a Brihanmumbai Municipal Corporation (BMC) sanitation contract, where key accused allegedly siphoned off funds. Morea's name emerged due to communications and suspected financial transactions with one of the accused. Federal agencies, including the ED, are also probing the case for money laundering.
The Congress-led UDF government in Kerala has ordered a police inquiry into the alleged CMRL bribery case, targeting former Chief Minister Pinarayi Vijayan, his daughter Veena T, and son-in-law P A Mohamed Riyas. This decision follows a report from the Enforcement Directorate and legal advice from the Advocate General.
Top US lawmakers, leaders, and civil society members have strongly condemned an alleged plot to attack a Hindu temple in Illinois. Alexandros Paporakis, 19, was arrested for attempting a mass shooting at the Aurora temple, which failed when his rifle jammed. Indian-American Congressmen and other officials have called for efforts to combat rising anti-Indian and anti-Hindu prejudice in America, highlighting the need to protect minority houses of worship.
Jharkhand Chief Minister Hemant Soren has been formally charged by a special PMLA court in an alleged 8.86-acre land fraud and money laundering case. The Enforcement Directorate is investigating the illegal acquisition and transfer of land in Ranchi's Bargain area. Soren appeared via video conferencing and denied the allegations, stating they are baseless.
'The larger lesson for India Inc is that promoter oversight and professional management are not inherently contradictory. The difficulty arises when the boundaries between the two are unclear.'
The Enforcement Directorate (ED) conducted searches at 19 locations in Haryana and Chandigarh concerning the alleged embezzlement of Rs 590 crore from Haryana government accounts held with IDFC First Bank. The investigation focuses on identifying business entities involved in concealing the money trail and proceeds of the crime.
The Enforcement Directorate conducted two-day searches across Chandigarh, Punjab, and Maharashtra, seizing mobile phones, laptops, and cash. This action is part of a money laundering investigation into a "fake" call centre accused of defrauding US citizens through spam emails.
AAP workers in Mohali protested against Enforcement Directorate search operations at the GMADA office, alleging misuse of central agencies by the BJP-led Centre. The protests involved clashes with police and damage to property, while the ED's investigation targeted GMADA officials, an IAS officer, a realty company, and residences linked to political figures.
AIADMK chief Edappadi K Palaniswami has criticised Tamil Nadu Chief Minister C Joseph Vijay for his silence regarding a multi-crore international drug racket operating along the state's coastline. Palaniswami questioned if the racket was happening with the ruling TVK's knowledge, citing a recent 137 kg crystal methamphetamine seizure by the DRI and the alleged involvement of a TVK functionary. He demanded a comprehensive explanation from the Chief Minister.
A Hindu temple in Ohio, the Swaminarayan Hindu Temple Vadthaldham, was vandalised with bricks, shattering windows. US advocacy groups, including the Hindu American Foundation and the Coalition of Hindus of North America, have condemned the alleged hate crime, which occurred just before Hindu Heritage Month and Navaratri celebrations, calling for swift action and public condemnation from authorities.
Senior BJP leader R Ashoka has accused the Karnataka Congress government of a Rs 14.95 crore fraud in the Dr B R Ambedkar Development Corporation, following a previous alleged scam in the Maharshi Valmiki Scheduled Tribes Development Corporation. Ashoka cited an ED press release detailing the siphoning of funds through fake accounts and forged documents, demanding accountability from the Congress leadership.
The Chhattisgarh Economic Offence Wing/Anti-Corruption Bureau (EOW/ACB) has filed its 10th supplementary charge sheet in the alleged liquor scam, accusing 20 individuals, including former state Congress treasurer Ramgopal Agrawal, and 22 firms. The 27,000-page document details illegal liquor production, hawala transactions, and investment of illicit proceeds. The scam, estimated by the ED to be between 2019 and 2022, involved a complex network of illegal liquor sales, duplicate holograms, and routing of funds.
