Enforcement Directorate

Harish Rawat political fallout from ED investigation

2 clusters · 27 sources · last updated 1 day ago

Latest: Harish Rawat calls ED raid on former OSD an electoral conspiracy

Former Uttarakhand Chief Minister and Congress leader Harish Rawat resigned from two organizational positions within the Congress party following an Enforcement Directorate (ED) raid on the residence of his personal assi

India law-enforcement crackdown on crime 2026

285 clusters · 272 sources · last updated 1 day ago

Latest: Rajasthan police seize 73 crore rupees in assets from drug traffickers

In mid-August 2026, Indian law enforcement expanded its focus on high-value impersonation scams, organized trafficking, and medical fraud. Cyber-fraud investigations gained international dimensions as the FBI shared inte

Vijay Mallya debt recovery and legal dispute

3 clusters · 12 sources · last updated 2 days ago

Latest: Vijay Mallya accuses CBI and ED of fabricating charges

Vijay Mallya, an individual declared a Fugitive Economic Offender by the Indian government, has raised allegations regarding discrepancies in the debt recovery process. Mallya has claimed that the figures reported by the

Delhi Jantar Mantar protest: legal and political escalation

20 clusters · 108 sources · last updated 3 days ago

Latest: Enforcement Directorate seizes assets from former Uttarakhand CM aide

The Cockroach Janata Party (CJP) continues its campaign following the resignation of Union Education Minister Dharmendra Pradhan on 25 July 2026, a move triggered by nationwide student protests over exam paper leaks. Whi

CJP expands pressure-group campaigns and school audits

19 clusters · 134 sources · last updated 3 days ago

Latest: Cockroach Janta Party emerges as major Indian youth movement

The youth-led Cockroach Janata Party (CJP) continues to operate as a pressure group, utilizing satire and the cockroach symbol to demand institutional accountability. Following the resignation of Education Minister Dharm

Investigation into Satish Jarkiholi's foreign assets

2 clusters · 23 sources · last updated 3 days ago

Latest: Satish Jarkiholi under ED probe for alleged overseas investments

The Enforcement Directorate (ED) has launched an investigation into Karnataka Public Works Department (PWD) Minister Satish Jarkiholi and his family regarding alleged violations of the Foreign Exchange Management Act (FE

ED intensifies CMRL-Exalogic probe and seeks FIR

3 clusters · 15 sources · last updated 3 days ago

Latest: Pinarayi Vijayan faces ED probe over alleged CMRL-Exalogic payments

The Enforcement Directorate (ED) has escalated its money laundering investigation into Cochin Minerals and Rutile Limited (CMRL) regarding alleged corporate fraud and bribery. The probe, following Serious Fraud Investiga

Jharkhand recruitment crisis: Protests and legal stays

11 clusters · 120 sources · last updated 4 days ago

Latest: Jharkhand High Court orders JPSC appointments within two months

The impasse between student protesters and the Hemant Soren government has escalated following the government’s decision to cancel numerous recruitment examinations conducted by the JPSC, JSSC, and the agency TSR Data Pr

Cyber fraud and impersonation scams in India

8 clusters · 19 sources · last updated 5 days ago

Latest: Cybercriminals defraud Indian professionals of crores in separate scams

Cybercriminals in India are employing various impersonation tactics to defraud citizens through sophisticated social engineering. Initial reports highlight a “digital arrest” tactic where scammers pose as law enforcement

Tamil Nadu political clash over Stalin arrest

14 clusters · 66 sources · last updated 5 days ago

Latest: MK Stalin responds to CM Vijay following Assembly gesture controversy

Following Udhayanidhi Stalin’s arrest on 3 August 2026, protests spread across Chennai and other districts. The arrest stemmed from remarks regarding the Cauvery water dispute, which the ruling Tamilaga Vetri Kazhagam (T

Legal proceedings involving Rahul Gandhi

2 clusters · 14 sources · last updated 6 days ago

Latest: Bombay High Court rejects Rahul Gandhi's plea to quash Modi defamation case

Congress leader and Leader of the Opposition Rahul Gandhi has faced multiple legal challenges in Indian courts regarding assets and defamation. In August 2026, the Supreme Court of India granted interim relief to Gandhi

Financial crime investigations in India

2 clusters · 9 sources · last updated 7 days ago

Latest: Nadimul Haque: ED raids 7 locations in money laundering probe

Law enforcement agencies in India have conducted significant operations targeting alleged money laundering and financial irregularities. In West Bengal, police seized assets valued at approximately Rs 220 crore belongin

KPSC recruitment scam investigation

4 clusters · 20 sources · last updated 12 days ago

Latest: KPSC recruitment scam: CID uncovers three-stage fraud network

The Enforcement Directorate (ED) has launched a money laundering investigation into alleged irregularities within the Karnataka Public Service Commission (KPSC) recruitment process. The probe focuses on the recruitment o

India gold smuggling crackdown expands

15 clusters · 40 sources · last updated 12 days ago

Latest: Indian authorities seize gold at Karipur and Delhi airports

The Directorate of Revenue Intelligence (DRI) has continued its intensive crackdown on gold smuggling across India. In May 2026, the DRI dismantled a major network via “Operation Golden Drop,” seizing 3 kg of gold in egg

Corruption investigations in India

2 clusters · 2 sources · last updated 13 days ago

Latest: India corruption probes: CBI case backlogs and Chhattisgarh PSC arrests

Corruption investigations in India have seen recent enforcement actions and reports on judicial delays. In August 2026, the Central Bureau of Investigation (CBI) arrested a senior official from the South East Central Rai

Rahul Gandhi defamation trial over Savarkar

5 clusters · 25 sources · last updated 13 days ago

Latest: Satyaki Savarkar testifies in defamation case against Rahul Gandhi

In late July 2026, a special court in Pune, presided over by Judge Amol Shinde, began hearing a criminal defamation case filed by the Savarkar family against Congress leader Rahul Gandhi. The prosecution introduced excer

Kerala investigation into failed Messi visit

4 clusters · 14 sources · last updated 14 days ago

Latest: Kerala CM recommends SIT probe into Lionel Messi project controversy

An inquiry by the Kerala Sports Department has identified significant financial and procedural irregularities regarding a failed proposal to host Lionel Messi and the Argentina national football team in the state. An ini

Political and financial disputes in Punjab

3 clusters · 9 sources · last updated 17 days ago

Latest: Punjab political leaders clash over governance and welfare

Political tensions in Punjab have intensified as the Aam Aadmi Party (AAP) government faces scrutiny over education standards, corruption, and fiscal management. Initially, state leadership defended its education polici

TMC bank account freezes upheld by courts

3 clusters · 16 sources · last updated 18 days ago

Latest: Trinamool Congress denied relief by Calcutta High Court over frozen bank accounts

The Trinamool Congress (TMC) continues to face legal challenges regarding the freezing of its bank accounts by various authorities. The Supreme Court of India recently declined to interfere with an Enforcement Directorat

West Bengal Trinamool Congress legal investigations

124 clusters · 347 sources · last updated 20 days ago

Latest: Abhishek Banerjee granted protection from arrest in three cases by Calcutta High Court

Legal challenges involving Trinamool Congress (TMC) leader Abhishek Banerjee expanded in August 2026. A court in Krishnanagar ordered a police investigation into allegations that Banerjee and 29 others, including local T

Andhra Pradesh liquor transport scam investigation

2 clusters · 9 sources · last updated 21 days ago

Latest: Karumuri Nageswara Rao arrested in Andhra Pradesh liquor scam

The Enforcement Directorate (ED) arrested former Andhra Pradesh Civil Supplies Minister Karumuri Venkata Nageswara Rao in Hyderabad regarding an alleged liquor transport scam. The investigation centers on irregularities

Vijayan ED money-laundering investigation

3 clusters · 13 sources · last updated 23 days ago

Latest: Pinarayi Vijayan denies hawala allegations and rejects CPI assembly post demand

In late July 2026, India's Enforcement Directorate (ED) opened a money-laundering case involving Cochin Minerals and Rutile Ltd (CMRL) and Exalogic Solutions, a firm run by T. Veena, the daughter of veteran Kerala leader

Mizo Zirlai Pawl student advocacy and protests

2 clusters · 2 sources · last updated 23 days ago

Latest: Mizo Zirlai Pawl seeks government intervention on agency conduct and education issues

The Mizo Zirlai Pawl (MZP), a prominent student organization in Mizoram, has initiated several actions to address grievances regarding governance and education. Initially, members staged a demonstration outside the Mizo

Karnataka Minister B. Nagendra corruption allegations

3 clusters · 9 sources · last updated 24 days ago

Latest: B Nagendra permitted to travel within India by Karnataka High Court

Minister B. Nagendra is facing scrutiny regarding the alleged misappropriation of funds from the Maharshi Valmiki Scheduled Tribes Development Corporation. The Enforcement Directorate (ED) has investigated allegations th

Punjab industrial plot corruption investigation

2 clusters · 12 sources · last updated 25 days ago

Latest: Enforcement Directorate conducts multiple raids and faces judicial scrutiny in India

The Enforcement Directorate (ED) launched a money laundering investigation into the Punjab Small Industries and Export Corporation (PSIEC). The probe follows allegations from the Punjab Vigilance Bureau that officials ac

KPSC veterinary recruitment scandal escalates

3 clusters · 19 sources · last updated 27 days ago

Latest: Enforcement Directorate raids 21 locations over KPSC recruitment scam

Following the July 2026 complaints by more than 50 veterinary candidates alleging an Rs 80 lakh bribery ring in the Karnataka Public Service Commission’s recruitment of 400 veterinary officers, the scandal deepened. A fr