In an important order on January 15, 2026, the special PMLA court of Gurugram declared two businessmen associated with SRS Group, Jitendra Kumar Garg and Sunil Jindal, as fugitive economic offenders. Both the people have been promoters and directors in many companies of SRS Group. This order was given on the basis of the application…
In the paper leak case of UP Police Constable Recruitment Examination-2023, the Lucknow zonal team of ED has filed a supplementary charge sheet against 18 accused along with the main mastermind Rajeev Nayan Mishra on January 14, 2026. This charge sheet has been filed in the PMLA Special Court of Lucknow. This case started when…
The Enforcement Directorate (ED) is conducting raids at 15 sites across six states in a money laundering probe linked to a ‘fake’ government job scam, officials said on Thursday. “While the scam was initially detected in the name of Indian Railways, the investigation has revealed that it covers over 40 other Government organizations and departments,…
The team of Chandigarh Zonal Office of Enforcement Directorate (ED) has taken major action in the big VAT scam that came to light in Sirsa, Haryana. ED has attached a total of 37 immovable properties of Padam Bansal, Mahesh Bansal and their family members under the provisional attachment order issued on December 22, 2025. The…
