ED INVESTIGATION IAS IPS OFFICERS
Punjab middleman's chats reveal 'payoffs' to 3 IAS & 1 IPS officer
The Enforcement Directorate is probing alleged cash dealings between Punjab-based intermediary Kirshanu Sharda and serving and retired public servants after recovering encrypted WhatsApp chats from his phone.
ED probes $1.5 million foreign funding trail across six countries over alleged meddling in India's domestic affairs
In a significant investigation, the Enforcement Directorate is examining the financial transactions of foreign companies that are tied to India's domestic issues. Investigators have followed $1 million in payments through various jurisdictions before pinpointing a firm in the UK. Of particular interest is the $500,000 that originated from a Canadian source.
Senior IPS officer Rajesh Kumar on Friday took charge as the new Director General of Police (DGP) of Arunachal Pradesh
Rajesh Kumar has taken charge as the new Director General of Police for Arunachal Pradesh. He succeeded Shiv Darshan Singh Jamwal, who was transferred to Delhi earlier this month. Rajesh Kumar held discussions with Home Minister Mama Natung about improving peace and security in the state. Protests against the proposed 11,200-MW Siang Upper Multipurpose Project have intensified, resulting in violence and arrests.
Fake US officials, forged court orders and gold pick-ups: How a Hyderabad call centre targeted nearly 2 million citizens and stole Rs 261 crore
The Enforcement Directorate has uncovered a fake call centre syndicate that allegedly defrauded US citizens of millions. Investigators arrested seven individuals involved in this international money laundering operation. The syndicate impersonated US federal officials and pressured victims to pay money through various channels. Seized evidence includes forged documents and the personal information of numerous US nationals. The investigation continues to identify additional participants and trace the flow of illegal funds.
SC refuses to transfer trial in Tirupati laddus ghee adulteration case out of Andhra Pradesh
The Supreme Court dismissed a plea for transferring the Tirupati ghee adulteration trial from Andhra Pradesh. Accused Machindra Shantaram Lanke argued that political statements created a hostile trial environment. He claimed that most accused were from North India, complicating language issues. The court established an independent SIT to investigate allegations of animal fat in Tirupati laddus.
Mahadev case: Chandrakar's custody needed to identify officials who got 'protection money', says CBI
Saurabh Chandrakar, accused of masterminding the Mahadev betting app scam, was extradited from Oman for interrogation. The Central Bureau of Investigation is seeking information on Chhattisgarh public servants allegedly involved in corruption. Reports claim that huge amounts of protection money were paid to facilitate illegal operations of the betting syndicate. Investigations have revealed a substantial financial network utilising fake bank accounts for gambling transactions.
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Mahadev betting app kingpin Saurabh Chandrakar sent to 8-day police custody
Saurabh Chandrakar, wanted in the Mahadev betting app case, was granted eight days of police custody. The Central Bureau of Investigation brought him from New Delhi for examination before a special court. Chandrakar was arrested in Oman after being detained by the Royal Oman Police. He is facing allegations related to illegal online betting and corruption charges. The Enforcement Directorate has also filed a prosecution complaint against him.
Enforcement Directorate raids against IPS officer, others in APPC exam 'fraud' case
Enforcement Directorate officials conducted searches at the premises of IPS officer P Sitarama Anjaneyulu and others. This action is part of a money laundering investigation linked to APPSC examination irregularities. Allegations include the manual evaluation of answer scripts where Rs 1.14 crore was reportedly paid to a private company. The evaluations were contracted to Camsign Media, where the scripts were physically examined.
ED raids Punjab AAP MLA, family in PMLA case
The Enforcement Directorate conducted raids on premises connected to AAP Punjab MLA Amandeep Kaur Arora. The investigation is linked to allegations of fraudulent acquisition of government properties. A total of seven premises, including residences of Arora and her family, were searched. This case originates from a June 2024 FIR filed by Punjab Police regarding government land mutation.
Viral video shows LPG cylinder catching fire during delivery; 5 safety measures to follow at home
In a startling incident caught on video in Bengaluru, an LPG cylinder ignited unexpectedly after a delivery agent opened its seal. The agent's attempt to put out the flames with water left the outcome in doubt. This event highlights the urgent need for proper LPG cylinder handling and storage protocols. Regular inspections and appropriate ventilation are vital, and households should be well-versed in emergency procedures for gas leak scenarios.
Why Paris Jackson is seeking $600 million from Michael Jackson’s estate nearly 17 years after his death
Paris Jackson has filed a petition for a $600 million transfer to the Michael Jackson Family Trust. She claims that the estate's executors have not followed the distribution schedule set in Jackson's will. Legal disputes have prevented the full funding of the trust and reduced payments to beneficiaries. The estate representatives deny Paris's allegations and note that over $200 million has been distributed thus far.
40 villas bought in 2.5 years: Rajasthan government places IAS officer Shikhar Agrawal, IPS wife on APO as ACB probes alleged villa purchases
Rajasthan's Anti-Corruption Bureau has initiated an investigation into IAS officer Shikhar Agrawal for alleged corruption. The investigation follows accusations regarding the purchase of approximately 40 villas and cottages by Agrawal's family. Agrawal and his wife have been placed on Awaiting Posting Orders, relieving them of their duties. The state government's approval was required for the Anti-Corruption Bureau to proceed under anti-corruption law.
Socha nhi tha plane ke neeche sona padega: SpiceJet’s SG-533 flight from Mumbai to Gorakhpur cancellation forces passenger to lie near aircraft, airline responds
A video showing SpiceJet passengers sleeping on the airport apron near an aircraft after the cancellation of Mumbai-Gorakhpur flight SG553 has surfaced online. The airline attributed the disruption to operating-hour restrictions at Gorakhpur's defence airport, while passengers questioned why they were allowed to board before the cancellation.
Mahadev promoter faces ED trial for money laundering under online betting case
CBI has taken Sourabh Chandrakar into custody following his arrival from Oman, as he faces serious money laundering charges. The Enforcement Directorate has attached approximately ₹3,500 crore in assets associated with a betting scandal. Additionally, they're attempting to seize properties and alleged financial transfers related to former Chhattisgarh chief minister Bhupesh Baghel. Reports suggest that large sums were directed to officials for protection from exposure.
SP leader Azam Khan challenges ED arrest in Supreme Court, plea to be heard later this week
Mohammad Azam Khan has approached the Supreme Court to challenge his arrest by the Enforcement Directorate. He was detained by the ED shortly after his release from Rampur jail, where he had been imprisoned since November 2025. Khan's release came following an Allahabad High Court decision that granted him bail in a separate matter. The High Court suspended his sentence but did not stay his conviction.
Delhi court grants 2-day transit remand for Mahadev app promoter Sourabh Chandrakar; Oman court had ordered his extradition on ED's request
Chandrakar was arrested on November 1 at 7.35 pm and produced before the court at around 11.45 am on Monday. The CBI told the court that he had been detained in Oman for illegal entry on forged travel documents and was subsequently surrendered to India by the Omani government. An open-ended non-bailable warrant issued against him by the CBI special court in Raipur was pending, and he has been charge-sheeted in the case.
SP leader Azam Khan moves Supreme Court challenging ED arrest in Jauhar Trust money laundering case
Samajwadi Party leader Azam Khan has taken his case to the Supreme Court following his recent detention by the Enforcement Directorate. After his arrest related to the Jauhar Trust, a special court in Ghaziabad placed Khan in 14 days of judicial custody. His legal team has filed a plea for a hearing, though the court has denied an urgent review at this time.
Suspended AAP MLA Kunwar Vijay Pratap resigns as member of Punjab Assembly
Kunwar Vijay Pratap Singh has resigned from his position as an MLA representing Amritsar North in Punjab. He submitted his resignation to the Speaker of the Punjab Vidhan Sabha, Kultar Singh Sandhwan. Singh's resignation follows the departure of two other AAP legislators from the party's primary membership recently. Previously, Singh faced a five-year suspension from AAP for allegedly engaging in anti-party activities.
Mahadev betting app kingpin Sourabh Chandrakar extradited from Oman, to face CBI court in Raipur
The CBI has secured the extradition of Sourabh Chandrakar, promoter of the Mahadev online betting syndicate, from Oman. Wanted in two CBI cases and an ED investigation, he will be produced before a special court in Raipur. Investigators allege the syndicate routed betting proceeds through mule accounts and hawala channels.
ED opens money laundering probe against Subhash Chandra in Rs 1,322 crore loan case
The Enforcement Directorate has registered an ECIR against Essel Group chairman Subhash Chandra in an alleged Rs 1,322 crore loan fraud involving LIC Housing Finance. The move follows a CBI FIR over two loan facilities worth Rs 980 crore sanctioned to Essel Group-linked companies in 2018. Zee Entertainment said the case does not affect its operations.
CBI secures extradition of Mahadev betting app promoter Sourabh Chandrakar from Oman
The CBI has secured the extradition of Sourabh Chandrakar, promoter of the Mahadev online betting syndicate, from Oman. Wanted in two CBI cases and an Enforcement Directorate investigation, Chandrakar is expected to be produced before a special court in Raipur on November 2, after completing transit formalities.
Ghaziabad court sends Samajwadi Party's Azam Khan to 14-day judicial custody
Senior Samajwadi Party leader Azam Khan was sent to judicial custody for 14 days in a money laundering case. Khan was arrested by the Enforcement Directorate shortly after being released on bail from Rampur Jail. The case involves allegations of diverting government funds intended for public works to construct a private university. His assets, valued at Rs 1,170 crore, were attached as part of the investigation.
ED brings SP leader Azam Khan to Ghaziabad for production before PMLA Court
Samajwadi Party leader Azam Khan was apprehended by the Enforcement Directorate after his release from Rampur Jail. The investigation pertains to alleged money laundering linked to the Maulana Mohammad Ali Jauhar Trust and Mohammad Ali Jauhar University. Officials revealed that funds were allegedly diverted through contractors for improper use. Khan has faced legal issues in the past, including convictions in other cases.
ED arrests senior Samajwadi Party leader Azam Khan minutes after release from Rampur Jail
Azam Khan, a senior leader of the Samajwadi Party, was arrested by the Enforcement Directorate shortly after his bail. His bail was granted by the Allahabad High Court in an alleged dual PAN card case. The Enforcement Directorate is investigating financial irregularities linked to the Maulana Mohammad Ali Jauhar Trust and Mohammad Ali Jauhar University. Khan's land and buildings were provisionally attached under anti-money laundering laws by the agency.
Ex-IAS officer, who ventured into filmmaking, gets bail in cheque-bounce case
Former IAS officer and filmmaker Ramesh S Thete has been granted bail concerning a cheque-bounce matter. After his arrest in Nagpur, he sought release via personal bond in court. The case was initiated by Pradeep Ramteke after Thete's cheque was returned due to lack of funds.
Bengal govt now free to transfer I-PAC raid obstruction case to CBI: Mamata
Mamata Banerjee informed the Supreme Court that the new government can transfer the investigation to the CBI. The Enforcement Directorate sought an independent probe into the alleged interference in its operations. Banerjee's lawyer argued that with her departure as chief minister, there is no conflict of interest anymore. The Supreme Court reserved its verdict on whether the CBI should handle the investigation.
ED attaches SP leader Azam Khan's Jauhar University property worth Rs 1,170 crore
The Enforcement Directorate has provisionally attached the assets of Mohammad Ali Jauhar University in Rampur. This action is taken under the Prevention of Money Laundering Act based on allegations against Azam Khan and others. Allegations include the illegal acquisition of land and misappropriation of public funds for the university's construction. Previous investigations revealed significant discrepancies in the financial records of the associated Trust.
Manipur begins poll preparations, appoints 11 nodal officers for 2027 elections
Preparations for the 2027 Legislative Assembly elections are now underway at the Office of the Chief Electoral Officer in Manipur. Nodal officers have been assigned to coordinate various activities essential for the electoral process. A comprehensive review of election readiness was conducted by senior Election Commission officials across all 16 districts. Furthermore, a workshop focusing on the reliability of Electronic Voting Machines has been carried out.
ED arrests Delhi-based ticketing agent in 'Dunkey Route case' linked to Indians deported from USA in Feb 2025
Tarun Khosla, a Delhi-based ticketing agent, was arrested by the Enforcement Directorate in October 2025. He was involved in facilitating illegal immigration through the Dunkey Route, which includes dangerous crossings. The ED's investigation revealed Khosla's coordination with various agents and local contacts in South America. Over 300 Indians were deported from the USA after illegally entering via this route.
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