The Enforcement Directorate has arrested Deepesh Bajoria, a principal bookie from Guwahati, in connection with a large-scale money-laundering investigation linked to an illegal T20 cricket-betting syndicate operating during IPL seasons across the Northeast. Bajoria allegedly used online platforms and encrypted channels to facilitate betting, routing over Rs 28 crore through a non-operational firm's bank account.
The Enforcement Directorate has seized Rs 3.45 crore in cash during searches against Karnataka PWD Minister Satish Jarkiholi, his family, and associates in a FEMA investigation. The probe concerns alleged undisclosed overseas investments, cross-border business links, and collection of bribes from PWD contractors, with the minister denying wrongdoing and alleging political targeting.
The Jammu and Kashmir High Court has rejected a petition by the Enforcement Directorate to add charges of receiving and concealing stolen property in the alleged Jammu and Kashmir Cricket Association fund scam. While the court upheld the ED's right to file such an application, it found insufficient merit in the current material to invoke sections 411 and 424 of the Ranbir Penal Code, stating that the alleged acts were part of the principal transaction of conspiracy and breach of trust.
Salman is still facing trial in the hit-and-run case.
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.
A Delhi court has granted bail to I-PAC co-founder and director Vinesh Chandel in a money laundering case linked to an alleged coal scam in West Bengal, as the Enforcement Directorate did not oppose the bail plea.
A joint operation by the Directorate of Revenue Intelligence (DRI) and Bihar Police's STF has dismantled an inter-state charas smuggling network. The operation led to the seizure of approximately 3 kg of charas, valued at Rs 3 crore, and the arrest of two individuals in Muzaffarpur. The contraband originated from Nepal and was destined for Firozabad, Uttar Pradesh.
The Bombay High Court has granted an ad-interim stay on a special court's order that had given bail to dismissed cop Sachin Waze in the 2021 Antilia bomb scare case. The National Investigation Agency (NIA) challenged the bail, arguing the special court erred. Waze remains in custody.
The Bombay High Court questioned dismissed cop Sachin Waze's potential return to service if granted bail in the Antilia bomb scare and Mansukh Hiran murder case. The court reserved its order on NIA's appeal against Waze's bail, also questioning the application of terrorism charges under UAPA.
Widening its probe into the finances of yoga guru Ramdev, the Enforcement Directorate has summoned his aide Balkrishna in connection with a foreign exchange violation case registered against their trusts.
The CBI has issued fresh summons to Rajbir Ghuman, OSD to Punjab Chief Minister Bhagwant Mann, in an alleged corruption case involving pecuniary benefits for managing postings of IAS and IPS officers. Ghuman failed to appear for questioning on Friday, leading CBI teams to paste summons on his premises. The case, registered on Tuesday following Punjab and Haryana High Court orders, also led to raids at eight locations.
The Enforcement Directorate will now, along with the Uttar Pradesh police' Economic Offences Wing, investigate the Rs 500-crore fraud alleged to have been played by Samajwadi Party general secretary Amar Singh.
Sandeep Mistry, a key associate of fugitive businessman Nirav Modi, has been arrested by the CBI after his deportation from the UAE. Mistry is implicated in the Rs 6,498.20 crore Punjab National Bank scam, where he allegedly facilitated forged documents, coerced dummy directors, and siphoned funds. He has been remanded to judicial custody.
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.
A legal representative of I-PAC director Rishi Raj Singh assisted the Enforcement Directorate in Delhi with data extraction from seized electronic devices. This follows raids and the arrest of another director, Vinesh Chandel, amid allegations of financial irregularities and money laundering.
Trinamool Congress leader Derek O'Brien questioned the Enforcement Directorate's decision to freeze three of the party's bank accounts, worth Rs 440 crore, under the anti-money laundering law. He controversially asked when the ED would freeze "temple funds," in an apparent reference to alleged financial irregularities at the Ram temple in Ayodhya, amidst opposition demands for a judicial probe into the matter.
The CPI(M) has strongly criticised the UDF government in Keralam for ordering a police inquiry into an alleged bribery case involving former Chief Minister Pinarayi Vijayan, his daughter, and son-in-law, based on an Enforcement Directorate report. The party alleges political targeting and a nexus between the UDF and the BJP-led 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.
The Enforcement Directorate has seized handwritten notes and digital evidence during searches related to former Kerala Chief Minister Pinarayi Vijayan's daughter, Veena T. The agency alleges these notes detail fund transfers to Dubai and amounts handled beyond her known income, linking her to a money laundering probe involving Cochin Minerals and Rutile Ltd (CMRL) and her defunct company, Exalogic Solutions. Political leaders have condemned the probe as a vendetta.
The NIA informed the Bombay High Court that dismissed police officer Sachin Waze planted an explosives-laden SUV near Mukesh Ambani's residence in 2021 to gain fame as a "super cop" by solving the case himself. The agency further alleged that Waze murdered his friend Mansukh Hiran, who owned the vehicle, fearing he would expose the conspiracy. The High Court extended its interim stay on Waze's bail, which was previously granted by a special court.
'Actual implementation of the 14-point agreement is proving hard to achieve let alone striking and sustaining a long-term treaty or deal.'
Punjab BJP president Kewal Singh Dhillon has accused the Aam Aadmi Party (AAP) government of widespread corruption, claiming its downfall is imminent. His remarks follow a CBI case against an OSD to Chief Minister Bhagwant Mann and other officials, leading to protests by BJP workers. Former Punjab BJP chief Sunil Jakhar also criticised the AAP, highlighting the high court's role in the investigation.
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 Chhattisgarh Economic Offence Wing/Anti-Corruption Bureau (EOW/ACB) has filed its sixth supplementary charge sheet in the alleged coal levy scam, naming 12 individuals including Congress MLA Devendra Singh Yadav, former state Congress treasurer Ramgopal Agrawal, and IAS officer Jai Prakash Maurya. The scam involves an alleged illegal levy of Rs 25 per tonne collected from coal transporters by a syndicate of bureaucrats, businessmen, and politicians, with handwritten diaries indicating collections of around Rs 540 crore.
The Bombay High Court questioned former assistant police inspector Sachin Waze's use of high-end cars and extended hotel stays, linking it to extortion allegations. The court is hearing an NIA appeal against Waze's bail in the Antilia bomb scare and Mansukh Hiran murder case, with the NIA arguing against his release due to potential tampering and past conduct.
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.
I spent a sleepless night arguing with myself and losing.I woke up early and decided to take the job. A year or two, I told myself. I can always walk out later. That was the plan. Ten years is a strange way of keeping a one-year promise to yourself.
The Enforcement Directorate has frozen bank deposits of the Trinamool Congress worth Rs 440 crore under the anti-money laundering law. This action follows searches in a funds misappropriation case, with allegations of significant transfers to a private aviation company and the purchase of luxury aircraft.
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.
Suspended Commonwealth Games Organising Committee (CGOC) Joint Director General T S Darbari will appear before the Enforcement Directorate at 11.30 a.m. on Monday and is expected to be quizzed over the financial irregularities case pertaining to the 2010 Games.
'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.'
Harikesh Patel, a former member of the Patidar Anamat Andolan Samiti (PAAS), has been arrested by the Gujarat Anti-Terrorist Squad (ATS) for allegedly obtaining a second passport using forged documents. Patel had previously surrendered his original passport in connection with an ED money laundering case. He reportedly used the fraudulently obtained passport for international travel.
Unless the Congress stops seeing a CIA and RSS in everyone who disagrees with it, many well-meaning people will find it difficult to rub shoulders with Rahul Gandhi, notes M R Narayan Swamy.
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.
The CBI has registered a case against USA-based Christian missionary group The Timothy Initiative (TTI) and its associates for allegedly misusing Rs 92.55 crore in foreign funds for missionary activities, violating the Foreign Contribution (Regulation) Act, 2010. The case, based on a Union Home Ministry complaint and ED investigation, highlights the alleged use of foreign debit cards and attempts to conceal identities.
Enforcement Directorate officials, on Thursday, questioned Kerala Cricket Association (KCA) president and BCCI vice-president T C Mathew on the foreign exchange transactions involving KCA and a London-based architect firm.
The Enforcement Directorate has arrested Sateesh Seth and Gautam Doshi, former executives of the Reliance Anil Ambani Group, under the Prevention of Money Laundering Act (PMLA) in Mumbai. The arrests are linked to a case registered in New Delhi, and the duo will be transported there on transit remand.
The Anti-corruption Bureau in Jammu and Kashmir has arrested a senior government officer and a middleman for allegedly accepting a bribe of Rs 50,000. The officer, Naseer Ahmad Khan, from the Agriculture Department, was accused of demanding Rs 2 lakh from a seed dealer, with Rs 1 lakh already paid. The arrests were made during a trap laid by the ACB.
A special court granted bail to dismissed police officer Sachin Waze in the 2021 Antilia bomb scare case, severely criticising the National Investigation Agency (NIA) for its failure to establish a prima facie case of terrorism and for not recording statements of the alleged targets, Mukesh Ambani's family. The NIA has challenged the bail order in the Bombay High Court.
