Enforcement Directorate

Enforcement Directorate investigations in West Bengal

2 clusters · 9 sources · last updated about 5 hours ago

Latest: Enforcement Directorate raids multiple locations in West Bengal over 290 crore bank fraud

The Enforcement Directorate (ED) has initiated multiple investigations into financial irregularities and money laundering in West Bengal. In one case involving Unity Infraprojects Ltd. (UIL), authorities provisionally a

Corruption investigation into K N Nehru in Tamil Nadu

2 clusters · 11 sources · last updated 1 day ago

Latest: Tamil Nadu DVAC raids premises of former minister K.N. Nehru

The Madras High Court dismissed a review petition by former Tamil Nadu Minister K N Nehru, upholding a February 2026 order that directed the Directorate of Vigilance and Anti-Corruption (DVAC) to register a criminal case

Azam Khan and Jauhar Trust corruption investigation

2 clusters · 7 sources · last updated 2 days ago

Latest: Enforcement Directorate attaches Jauhar University assets in Uttar Pradesh

The Enforcement Directorate (ED) initiated an investigation into Samajwadi Party leader Azam Khan and the Maulana Mohammad Ali Jauhar Trust regarding the alleged misuse of government funds. Investigators identified a sig

Indranil Sen Durga Puja fraud investigation

2 clusters · 2 sources · last updated 2 days ago

Latest: Indranil Sen arrested in Durga Puja VIP pass scam

Former West Bengal Minister Indranil Sen is under investigation for an alleged financial scam involving the fraudulent sale of VIP preview passes for Durga Puja pandals. The scheme reportedly involved an organization nam

India cyber fraud and money laundering investigation

2 clusters · 5 sources · last updated 3 days ago

Latest: Enforcement Directorate arrests lawyer in ₹28,000 crore cyber fraud case

The Enforcement Directorate (ED) is investigating a massive pan-India cybercrime and ‘digital arrest’ fraud network involving approximately ₹28,000 crore in banking transactions. The investigation was triggered by a comp

Supreme Court and Kerala High Court developments in CMRL-Exa

18 clusters · 46 sources · last updated 4 days ago

Latest: Kerala High Court issues stay on FIRs against Pinarayi Vijayan

The Enforcement Directorate (ED) is investigating alleged fraudulent payments of Rs 2.78 crore made by Cochin Minerals and Rutile Limited (CMRL) to Exalogic Solutions Private Limited, a defunct company formerly owned by

Narcotics enforcement in Pakistan and India

11 clusters · 42 sources · last updated 4 days ago

Latest: Indian authorities arrest drug traffickers and bust inter-state networks

Authorities in Pakistan and India have conducted significant anti-narcotics operations involving large-scale seizures and arrests. In Pakistan, the Excise, Taxation and Narcotics Control Department seized 960 kilograms o

India law-enforcement crackdown on crime 2026

297 clusters · 286 sources · last updated 4 days ago

Latest: Indore police crack down on mule bank account fraud networks

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

KPSC recruitment scam investigation and political fallout

10 clusters · 32 sources · last updated 6 days ago

Latest: Karnataka political tensions rise amid sting operation allegations and KPSC scam prosecution

The investigation into the Karnataka Public Service Commission (KPSC) recruitment scam has expanded significantly. The Enforcement Directorate (ED) has arrested the suspended KPSC chairman, Shivashankarappa S Sahukar, an

Enforcement Directorate financial fraud investigations in IN

2 clusters · 11 sources · last updated 7 days ago

Latest: Enforcement Directorate raids Telangana firms in ₹326 crore bank fraud case

The Enforcement Directorate (ED) has initiated several investigations into diverse financial irregularities across India. Initial actions included freezing ₹200 crore in trading accounts linked to R M Drip and Sprinklers

Samajwadi Party leadership and Azam Khan legal scrutiny

2 clusters · 7 sources · last updated 8 days ago

Latest: Akhilesh Yadav meets Azam Khan in Rampur Jail

Samajwadi Party President Akhilesh Yadav met with senior leader Azam Khan at Rampur District Jail on October 22. The meeting, which lasted over an hour, included discussions with Khan and his son, Abdullah Azam. During

Indian narcotics enforcement and trafficking crackdowns

19 clusters · 28 sources · last updated 9 days ago

Latest: Mizoram Police seize heroin worth Rs 2.91 crore

Indian law enforcement agencies have conducted multiple operations targeting drug trafficking networks through both financial crackdowns and direct narcotics seizures. In early August, police in Himachal Pradesh and Lada

CJP leaders face legal scrutiny and nationwide detentions

27 clusters · 278 sources · last updated 9 days ago

Latest: Delhi Police summon CJP leaders over Jantar Mantar protest

The Cockroach Janata Party (CJP) continues to face legal and police friction across India following its campaign against Chief Election Commissioner Gyanesh Kumar and the Special Intensive Revision (SIR) of electoral rol

Delhi High Court NIA legal proceedings

2 clusters · 5 sources · last updated 16 days ago

Latest: Delhi High Court seeks report on Yasin Malik’s absence from NIA hearing

The Delhi High Court has been presiding over various legal proceedings involving the National Investigation Agency (NIA). In one instance, the court granted bail to an individual named Naim following seven years in custo

Cyber fraud trends in Telangana

2 clusters · 6 sources · last updated 17 days ago

Latest: Hyderabad cybercriminals steal ₹5.35 crore in single day

Cybercrime in Telangana, particularly in Hyderabad, is characterized by highly organized syndicates often operating from abroad in countries such as Vietnam, Myanmar, and Cambodia. Shikha Goel, Director of the Telangana

Corruption investigations involving Punjab Chief Minister

7 clusters · 29 sources · last updated 17 days ago

Latest: Enforcement Directorate registers case against Rajbir Singh Ghumman

Investigations into corruption and bribery involving the office of Punjab Chief Minister Bhagwant Mann have expanded through multiple legal channels. The Central Bureau of Investigation (CBI) has registered a corruption

Cyber fraud and impersonation scams in India

12 clusters · 27 sources · last updated 18 days ago

Latest: Ratlam police arrest three in 55 lakh rupee digital arrest scam

Cybercriminals in India continue to employ sophisticated impersonation tactics, particularly the “digital arrest” scheme, to defraud citizens. In these scams, criminals pose as law enforcement, judicial members, or offic

Gupta Power Infrastructure Limited money laundering probe

2 clusters · 5 sources · last updated 20 days ago

Latest: Gupta Power Infrastructure Limited bank accounts frozen by ED

The Enforcement Directorate (ED) has frozen 139 bank accounts belonging to Gupta Power Infrastructure Limited (GPIL) as part of a money laundering investigation in India. This action follows raids conducted on October 5

YSRCP legal and political developments

2 clusters · 5 sources · last updated 20 days ago

Latest: YSRCP organizes legal support for elections amid ongoing money laundering cases

The Yuvajana Sramika Rythu Congress Party (YSRCP) has focused on various legal and political challenges in Andhra Pradesh and Telangana. Initially, YSRCP President YS Jagan Mohan Reddy pledged legal aid to farmers in the

Enforcement Directorate GST fraud investigation

2 clusters · 12 sources · last updated 22 days ago

Latest: Jagan Mohan Reddy: ED seeks speedy trial in money laundering cases

The Enforcement Directorate arrested two individuals, Gyaan Chand Jaiswal and Raaj Jaiswal, in connection with a major Goods and Services Tax (GST) Input Tax Credit fraud investigation spanning Jharkhand and West Bengal.

Mahadev online betting app investigation

2 clusters · 5 sources · last updated 22 days ago

Latest: Shefali Bagga surrenders Rs 1.2 crore in Mahadev betting app case

Investigations into the Mahadev online betting app syndicate have led to several high-profile arrests and financial seizures. The Central Bureau of Investigation (CBI) arrested Abhishek Kumar at Hyderabad airport, allegi

Enforcement Directorate financial fraud investigations

2 clusters · 9 sources · last updated 23 days ago

Latest: Enforcement Directorate raids cooperative banks in Kerala

The Enforcement Directorate (ED) has launched several operations across India targeting large-scale financial fraud and money laundering. In Mumbai and Ahmedabad, investigations into the Tayal Group involve an estimated

Cyber extortion arrest in Hyderabad

2 clusters · 10 sources · last updated 25 days ago

Latest: India reports various cases of cyber extortion, assault, and corruption

Hyderabad cybercrime police arrested a 26-year-old man for allegedly extorting Rs. 38 lakh from a 70-year-old retired employee. The suspect reportedly used a fake Facebook profile of a young woman to build rapport with t

CPI(M) organizational restructuring and controversies in KRL

3 clusters · 14 sources · last updated 25 days ago

Latest: CPI(M) in Kerala faces misconduct and corruption allegations

Following significant electoral defeats in the 2024 Lok Sabha, local body, and 2026 Assembly elections, the Communist Party of India (Marxist) [CPI(M)] has moved forward with major organizational restructuring in Kerala.

Harish Rawat summoned to Delhi amid Congress dispute

4 clusters · 33 sources · last updated 25 days ago

Latest: Harish Rawat summoned to Delhi amid Uttarakhand Congress internal dispute

Internal friction within the Uttarakhand Congress has escalated following former Chief Minister Harish Rawat’s proposal of the ‘Dhanyawad evam Jan Samvad Yatra’. Uttarakhand Congress in-charge Kumari Selja issued a lette

Lalu Prasad Yadav family IRCTC money laundering case

2 clusters · 8 sources · last updated 27 days ago

Latest: Lalu Prasad Yadav family court appearance deferred in IRCTC scam case

A Delhi court has adjourned the formal framing of money laundering charges against former Bihar Chief Minister Lalu Prasad Yadav, his wife Rabri Devi, and his son Tejashwi Yadav until October 30. The proceedings at the R

ARIN-AP asset recovery meetings in India

2 clusters · 4 sources · last updated 28 days ago

Latest: ED Director emphasizes complete asset recovery at ARIN-AP meeting

India hosted the 11th Annual General Meeting of the Asset Recovery Interagency Network, Asia Pacific (ARIN-AP) in New Delhi from September 28 to October 1, 2026. The meeting included delegations from 32 member jurisdicti

Gameskraft Technologies money laundering investigation

2 clusters · 9 sources · last updated 29 days ago

Latest: Electrotherm India assets worth Rs 43.65 crore attached in fraud case

The Enforcement Directorate (ED) has attached assets worth ₹442.35 crore belonging to Gameskraft Technologies and RummyTime Technologies as part of a money laundering investigation under the Prevention of Money Launderin

Jharkhand political and administrative developments

4 clusters · 15 sources · last updated 30 days ago

Latest: Hemant Soren faces charges in Ranchi land scam case

The administration of Jharkhand Chief Minister Hemant Soren has faced both political opposition and internal governance challenges. Initially, the Bharatiya Janata Party (BJP) launched a political confrontation, using an