The marathon raids against Boudh Distillery Private Limited, its promoters and others entered the fifth day on Sunday.
The sources said that Chaitnaya Baghel was arrested under section 19 of the anti-money laundering as he was allegedly not cooperating during the searches that came about following receipt of fresh evidence in the case.
As part of the probe, the ED has summoned representatives from both companies to appear before its Delhi headquarters on July 21.
Nearly Rs 3,400 crore (Rs 34 billion) in cash and other items were seized in the elections in 2022-2023, an increase of 835 per cent over 2017-2018.
Vivek Johri, the Chairman of Central Board of Indirect Taxes and Customs (CBIC) on Friday said that the cash recovery of approximately Rs 150 crore from searches in Kanpur at several locations related to Trimurti Fragrance is the 'biggest haul ever'.
The last two I-T teams left the premises, one each in Odisha and Jharkhand, carrying with them a number of seized "incriminating documents" and data cloned from electronic gadgets in the early morning hours.
Speaking for the first time after being mired in controversy, V Srinivasan, a trustee with the Shri Sathya Sai Central Trust refuted allegations of any wrongdoings.
The Bahujan Vikas Aghadi supporters gheraoed Vinod Tawde and raised slogans.
Eight gang members of Indian origin were arrested for kidnapping related incidents across San Joaquin county in California. In a major multi-agency operation, law enforcement officials executed five simultaneous search warrants across San Joaquin County and arrested these men. The operation resulted in the arrest of eight individuals: Dilpreet Singh, Arshpreet Singh, Amritpal Singh, Pavittar Singh, Gurtaj Singh, Manpreet Randhawa, Sarabjit Singh, and an individual identified only as Vishal. "All suspects were booked into the San Joaquin County Jail on a range of serious felony charges," said San Joaquin County Sherriff's office.
Gujarat witnessed seizures of Rs 71.88 crore in just a few days after the announcement of the election
Police in Maharashtra have registered two FIRs against BJP general secretary Vinod Tawde, party candidate Rajan Naik and others for allegedly distributing cash to voters at a hotel in Palghar ahead of the state assembly elections. A separate FIR was also registered against BJP and Bahujan Vikas Aghadi functionaries for allegedly attempting to hold a press conference, violating election code of conduct. The incidents occurred on the eve of the Maharashtra assembly polls, with allegations of cash distribution and attempts to influence voters.
The Delhi police Special Cell has busted a terror module with links to Pakistan and arrested five suspected operatives after raids across multiple states, an official said on Thursday.
Uttar Pradesh Police's Special Task Force unearths a fake embassy operating in Ghaziabad, arresting a man who claimed to be a diplomat of a non-existent country.
Actor Mahesh Babu has been summoned by the Enforcement Directorate (ED) in a money laundering case related to realty group Surana group and Sai Surya Developers. The actor is accused of receiving over Rs 5.5 crore for appearing in advertisements for the Surana Group. The ED earlier found illegal transactions worth Rs 100 crore and seized Rs 74.5 lakh in cash during searches at Surana group's affiliated companies. Surana Group is accused of fraud under the guise of real estate ventures and is alleged to have caused financial losses to numerous investors.
The Central Bureau of Investigation (CBI) conducted searches at seven locations across India in connection with a Rs 350 crore crypto ponzi scam. The accused, operating seven modules in different cities, allegedly lured investors with promises of high returns on cryptocurrency investments. The CBI seized digital virtual assets totaling USD 38,414 in cryptocurrency wallets, cash amounting to Rs 34.2 lakh, and digital evidence, including mobile phones, laptops, tablets, hard disks, and memory cards. The agency registered the case under the Indian Penal Code and the Information Technology Act.
In a major haul, a whopping Rs 29 lakh were seized from a Maoist dump in Chhattisgarh's Rajnandgaon district, the police said on Tuesday.
GST 2.0 may cushion consumers against US tariffs, but like the 2019 corporate tax cut, it risks being another tactical fix rather than a structural growth strategy, expects Debashis Basu.
The raids were conducted on Wednesday evening to Thursday morning, he said. There was no objection to the raids by Hossain, a two-time TMC MLA and a businessman.
BJP leader Vinod Tawde has demanded an apology from Congress president Mallikarjun Kharge, Rahul Gandhi, and party spokesperson Supriya Shrinate for making "false and baseless" allegations against him in the cash-for-votes incident in Maharashtra. Tawde was accused by the Bahujan Vikas Aghadi of distributing Rs 5 crore to woo voters. He has sent a legal notice to the Congress leaders, claiming they were aware the story was fabricated and demanding an unconditional apology within 24 hours. If the apology is not forthcoming, Tawde has threatened to initiate criminal and civil proceedings against the trio.
A 28-year-old student from Nalgonda district was arrested in Hyderabad following his deportation from the United States for allegedly using forged documents to obtain his visa, police said on Wednesday.
Devas Multimedia has seized $87,457.47 cash that ISRO's commercial arm Antrix Corporation held in the US as it looked to enforce a $1.2 billion compensation it had won over a cancelled satellite deal, its lawyer said on Wednesday. Devas Multimedia America Inc had sought seizure of $145,000 but the actual recovery was $87,457.47 (a little less than Rs 70 lakh). This came after it secured a favourable order from the Eastern District Court of Virginia, Matthew D McGrill said.
The raids were linked to a sophisticated organised investment fraud scheme targeting unsuspecting individuals through fake mobile apps and WhatsApp groups.
The Enforcement Directorate (ED) has arrested Shiv Sena MP Sanjay Raut in a money laundering case linked to alleged irregularities in the redevelopment of a Mumbai 'chawl', officials said.
This follows an earlier incident on May 22, 2025, in which a large quantity of drugs was seized near the Nungambakkam railway station, according to a Greater Chennai Police press release.
The agency had received intelligence inputs that a huge amount of "unaccounted" cash is lying at the groups properties at Delhi and Noida.
The agency had last week arrested Alam's personal secretary and state administrative service officer Sanjeev Kumar Lal (52) and the latter's domestic help Jahangir Alam (42) following the seizure of more than Rs 32 crore cash from a flat linked to them.
Doctors found scratch marks on the body of Monojit Mishra, the arrested prime accused in the gang rape of a student at a Kolkata law college, a well-placed police source said on Tuesday.
The cumulative seizure of such illegal inducements in the five poll-going states -- Uttar Pradesh, Uttarakhand, Manipur, Goa and Punjab -- stood at Rs 1,039.50 crore, the sources said, adding that it included drugs worth Rs 571.34 crore.
The Enforcement Directorate on Monday raided the premises of former Chhattisgarh chief minister and senior Congress leader Bhupesh Baghel as part of a money laundering investigation against his son in the alleged liquor scam case and seized about Rs 30 lakh apart from some documents, official sources said.
The Income Tax Department and National Investigation Agency personnel have seized cash worth Rs 2,500 crore, and gold and diamond jewellery from four trucks in Mumbai and detained 47 people.
The about 60-pages prosecution complaint was filed by the federal agency before a special Prevention of Money Laundering Act court in Delhi on May 24.
The Karnataka government has withdrawn its order directing the Criminal Investigation Department to probe possible lapses and dereliction of duty by police officers at Kempegowda International Airport in Bengaluru in connection with actor Ranya Rao's gold smuggling case. The CID probe order was issued on Monday night. A subsequent order on Wednesday withdrawing the CID investigation stated that Additional Chief Secretary Gaurav Gupta is already probing the possible role of Ranya's stepfather, K Ramachandra Rao, a DGP-rank officer, in the case. Gupta's inquiry will focus on the facts and circumstances leading to the misuse of protocol-related facilities and Rao's involvement in the case. Recently, gold bars worth Rs 12.56 crore were seized from Ranya at Kempegowda International Airport here. The next day, officials said, searches were conducted at her residence where gold jewellery worth Rs 2.06 crore and Rs 2.67 crore in cash were recovered.
The Enforcement Directorate (ED) on Wednesday conducted raids in three locations in and around Kolkata and again recovered large stacks of cash from a flat linked to Arpita Mukherjee, considered a close associate of arrested West Bengal Industry Minister Partha Chatterjee.
A picture released by the federal agency showed bundles of seized Rs 500 currency notes along with a few in the denomination of Rs 2,000 and Rs 200 stacked together on a bed.
Mishra vanished from police radar at that time before resurfacing in 2017 when he took readmission to the college from where he passed out in 2022.
Delhi Police used an Israeli facial recognition system to identify and arrest two accused persons in an Rs 80 lakh robbery case. The accused were identified as Md Ali and Samir, who were apprehended after police analyzed footage from over 500 CCTV cameras and used the technology to match Md Ali's face with a database, resulting in a 32.09% similarity score. The police recovered Rs 79.5 lakh in cash, a semi-automatic pistol, and other incriminating materials during a raid at Samir's residence. The robbery occurred in the Chandni Chowk area on Monday, when an employee of R K Enterprises was robbed at gunpoint while carrying Rs 80 lakh.
The cash was neatly packed in 94 packets and envelops on which the ward number, number of voters and the amount of Rs 300 per voter was written.
A head constable has been booked for changing bribe notes in court claiming the original ones were nibbled by rats at the police station where they were stored, officials said on Sunday.
The accused, a post-graduate in commerce, who had also worked as a driver at Dubai airport, learnt the theft techniques from information available on social media platforms like YouTube and WhatsApp.
The premises are alleged to be of the domestic help of Jharkhand Rural Development Minister Alamgir Alam's personal secretary Sanjiv Lal.
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