ENFORCEMENT DIRECTORATE PUNJAB
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 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.
AAP PAC discusses Punjab poll candidates in Delhi; names to be reviewed tomorrow
Aam Aadmi Party's Political Affairs Committee met to discuss candidates for the upcoming Punjab assembly elections. Punjab Chief Minister Bhagwant Singh Mann provided an update on the process for finalizing candidates. The first list of candidates is expected to be released on October 31st after further discussions. Meanwhile, the Election Commission of India reviewed poll preparedness across districts to ensure fair elections.
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.
Supreme Court bars coercive steps against Punjab CM Bhagwant Mann's aide in corruption case
A division bench comprising Justices M M Sundresh and Prasanna B Varale issued notice on the Punjab government's petition challenging a Punjab and Haryana High Court order directing the CBI to register a case and investigate allegations of corruption involving Ghuman and others.
Supreme Court bars coercive action by CBI against people linked to Punjab govt
The Supreme Court of India has prevented the CBI from taking coercive action against Punjab government officials. This directive follows a plea from the Punjab government seeking a stay on a previous high court order. The high court had directed the CBI to investigate alleged corruption involving cash for transfers and favorable policies. The Punjab government argues that the investigation process violates legal protocols intended for public servants.
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SC Justice Sheel Nagu recuses from Punjab plea against CBI probe
Supreme Court Justice Sheel Nagu recused himself from hearing the Punjab government's appeal against a high court order. The Punjab and Haryana High Court had directed a CBI probe into corruption allegations involving Chief Minister Bhagwant Mann's office. Justice Dipankar Datta noted the current challenging circumstances facing the judiciary. The case will be reassigned to a different bench by Chief Justice of India Surya Kant.
SC adjourns hearing on Punjab govt's plea against HC order for CBI probe into corruption charges
The Supreme Court has postponed the hearing regarding the Punjab government's appeal concerning a high court ruling. This ruling directs the Central Bureau of Investigation to investigate corruption allegations linked to the AAP-led government. Senior advocate Vikas Singh represented the Punjab government during the proceedings. The state government argues that the high court's direction lacks lawful basis and procedural correctness.
'AAP plundering Punjab's resources to fund other elections': BJP slams Bhagwant Mann, Kejriwal
BJP MP Tarun Chugh criticized Punjab Chief Minister Bhagwant Mann and AAP for alleged corruption practices. Chugh claimed that resources from Punjab were misused to finance election campaigns in other states. The CBI initiated an investigation stemming from court orders regarding corruption allegations against Mann's associates. Raids were conducted across various locations linked to the accused, revealing extensive corruption operations.
Nirav Modi loses legal bid to block London property sale
Nirav Modi's luxury apartment in central London has been approved for sale by a UK court. The court set a minimum sale threshold of 3.75 million pounds for the apartment. India's Enforcement Directorate previously argued that proceeds should be secured after settling pressing liabilities of the trust.
PNB scam: CBI arrests Nirav Modi's aide Sandeep Mistry after extradition from UAE
Sandeep Mistry was extradited from the UAE and arrested by the CBI in Mumbai. He faces charges related to the Punjab National Bank scam involving Nirav Modi and others. The CBI alleges Mistry actively participated in a conspiracy to defraud the bank of nearly Rs 6,498.20 crore. Mistry and other associates are accused of threatening employees and destroying evidence.
'Corruption taking place right under CM's nose': Punjab Congress chief Warring questions ED timing of Punjab raids
Amrinder Singh Raja Warring criticized the Enforcement Directorate's recent investigations into corruption in Punjab. He questioned why the agency became active only before elections. Warring emphasized that significant corruption had occurred under the Chief Minister's watch over the past five years. He also highlighted concerns about potential collusion at high levels amid political tensions. Meanwhile, Aam Aadmi Party protested against alleged misuse of central agencies by the government.
Delhi winter pollution could be worse this year: 47 farm fires already recorded, Super El Nino, late Diwali and delayed harvesting likely to complicate things
Delhi’s winter air pollution could face added pressure this year as stubble-burning season begins, with 47 farm fires already recorded across five states. Experts have warned that El Niño-related weather conditions, fewer western disturbances and slower winds could make it harder for pollutants to disperse.
AAP alleges Centre misusing agencies ahead of assembly polls amid ED searches in Punjab
Punjab Finance Minister Harpal Singh Cheema slammed the Centre over the the Enforcement Directorate's search operations in the state, accusing it of misusing probe agencies ahead of the state assembly polls. AAP workers on Thursday staged a protest outside the GMADA office and raised slogans against the Union government. The ED on Tuesday search operations at the offices of GMADA in Mohali. The agency also searched the residence of the nephew of Punjab minister Hardeep Singh Mundian in Sahnewal in Ludhiana.
Drug-free India by 2029: Centre lays out 3-year roadmap with 200-plus actions
India aims to become drug-free by 2029 with a detailed three-year roadmap. This plan focuses on enforcement, synthetic drugs, demand reduction, and capacity building. The government is adopting a "Whole of Government" and "Whole of Society" approach for implementation. Key strategies include targeting drug networks and strengthening forensic capabilities. Mobilizing youth and creating safe zones around educational institutions are also priorities.
27 gangsters brought to India from abroad by Haryana Police: DGP Ajay Singhal
Haryana Police have successfully deported or extradited twenty-seven gangsters from abroad. The Special Task Force has intensified its actions against organised crime networks. They are actively tracing wanted criminals hiding in foreign countries using intelligence. The police have also facilitated the detention of twelve more gangsters abroad. Efforts continue to curb illicit money flows and coordinate with neighboring states.
The more AI banks deploy, the bigger the cyber battlefield gets
Indian banks and fintech firms face growing AI-powered cyber threats. Attackers use AI to find vulnerabilities faster than before. Financial institutions are deploying AI to detect and respond to these evolving threats. This creates a new cybersecurity arms race for the sector. Banks must also manage new risks from AI agents accessing sensitive data.
CBI court rejects discharge plea of PNB scam accused Shetty's wife in DA case
A special CBI court has refused to discharge Ashalatha Shetty, wife of former Punjab National Bank deputy manager Gokulnath Shetty, in a disproportionate assets case linked to the PNB scam.
EOW adds more charges in Suraksha ARC case
Mumbai Police's Economic Offences Wing added cheating and forgery charges against Suraksha ARC. These new charges stem from a petition filed by a former director of Sapphire Land Development. The Enforcement Directorate provided crucial information which led to the EOW's decision. Investigations are ongoing into potential money laundering involving stressed assets and former Yes Bank officials. Previous charges included criminal breach of trust and criminal conspiracy in the case.
AAP stands rock solid behind Kejriwal; he will emerge a bigger leader: Punjab CM Mann
Punjab CM Mann backed Delhi CM Kejriwal post-ED arrest, criticizing BJP's alleged dictatorship. Mann pledged support for AAP's national growth and anti-corruption stance within the INDIA bloc.
No political vendetta in arrest of Congress MLA Khaira, says AAP
AAP leader Malvinder Singh Kang has denied allegations of political vendetta against MLA Sukhpal Singh Khaira, who was arrested by the Punjab Police in connection with a 2015 drugs case. Kang claimed that the arrest was made based on new facts discovered by a special investigation team (SIT). He stated that the government has zero tolerance for drugs and anyone involved in drug trafficking will not be spared. Kang also mentioned that Khaira had been arrested by the Enforcement Directorate in a money laundering case related to the drug matter.
Punjab polls: Charanjit Singh Channi asks people to ensure his victory from Chamkaur Sahib
Addressing a gathering of people after filing nomination papers from Chamkaur Sahib seat (SC) in Rupnagar district, Channi made an impassioned speech and asked people to ensure his victory as he recounted several development projects carried out in his home constituency.
Illegal sand mining: Enforcement Directorate raids multiple locations in Punjab
Officials said at least 10-12 locations in the state are being covered by the officials of the federal agency and the action is being undertaken under the provisions of the Prevention of Money Laundering Act (PMLA).
Dominica declares Mehul Choksi as 'prohibited immigrant'
In a massive setback for the Indian fugitive businessman Mehul Choksi, wanted in India in Rs 13,500 crore Punjab National Bank (PNB) fraud case, the Dominican government declared him as a "prohibited immigrant" in their country.
PNB scandal: ED brings back consignments of Nirav Modi, Mehul Choksi
Both Nirav Modi and Mehul Choksi are the prime accused in $2 billion Punjab National Bank (PNB) scandal. According to ED, values of these goods have been declared to be Rs 1,350 crores (approx.). These valuables include polished diamonds, pearls, pearl and silver jewellery etc. and were kept in the godown of a logistics company in Hong Kong.
ED probes if PNB scam is a case of fund round-tripping
“ED is examining FDI and the end use of funds,”
Amarinder Singh's son Raninder fails to appear before ED in Punjab for second time
Raninder has been summoned by the agency to explain the alleged movement of funds to Switzerland and creation of a trust and a few subsidiaries in the tax haven of British Virgin Islands.
Enforcement Directorate unearths 10 kilogram of gold from a house in Punjab
ED is now exploring if the syndicate has moved money using gold bullions as well. It has also sought information from USA, UK and Canada.
Punjab and Haryana HC extends stay on transfer of ED officer Niranjan Singh
The ED filed its reply and submitted record pertaining to officer Niranjan Singh's transfer from ED's Jalandhar-based office to Kolkata.
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