Raipur zonal team of Enforcement Directorate has arrested businessman Shashank Chopra in a case related to medical procurement scam. Shashank is a partner in Mokshit Corporation. ED arrested him under the Money Laundering Act on Wednesday (January 14, 2026) and produced him in the special court on Thursday (January 15, 2026). The court sent him to ED custody for four days, which will continue till Monday (January 19, 2026).

Scam done in health department by showing fake need

This matter is related to a big scam related to medical procurement. This investigation was started by ED after the FIR and charge sheet of ACB/EOW Raipur. It is alleged that Shashank Chopra, along with some officials of the Health Department (DHS) and CGMSC, made irregularities in the tender process. Fake requirement was shown and medical equipment and testing material was supplied at very high rates. Due to which the state suffered loss and the accused got illegal benefits.

What was revealed in the ED investigation?

ED’s investigation also revealed that many firms were used to hide the illegal money earned from the scam. Fake service agreements were made in which services like training and maintenance were shown under the pretext. After this, a large part of this money was withdrawn in cash, which was used to pay bribes and buy property.

ED conducted several raids in the case, seized property worth Rs 43 crore

Earlier, ED had conducted raids at many places and seized and froze assets worth more than Rs 43 crore. This included money deposited in banks, fixed deposits, shares and vehicles. During the raids, many documents and digital devices were also found, which revealed the entire process of moving and hiding money. According to ED, the investigation of the case is still going on.

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For Crypto Investors new regulations Have come forward. FIU (Financial Intelligence Unit) has issued new instructions to Crypto Exchanges, under which Crypto will now VDA (Virtual Digital Asset) Will be classified as. simultaneously user registration more than before strict Has been made. Now to open account on Crypto platforms Live Selfie compulsory Will happen. In this AI-based software Asks the user to blink or nod to confirm that the person logging in real Yes, not a fake photo or deepfake. in this whole process PAN, Aadhaar Card and Voter ID There will be verification. its purpose fraud, online scams, money laundering and terrorism funding But it has to be stopped. before this IT Department through crypto tax evasion Has caught many cases of. in india near 20 crore Crypto Traders are, then these rules are fulfilled crypto ecosystem can be changed significantly.

For Crypto Investors new regulations Have come forward. FIU (Financial Intelligence Unit) has issued new instructions to Crypto Exchanges, under which Crypto will now VDA (Virtual Digital Asset) Will be classified as. simultaneously user registration more than before strict Has been made. Now to open account on Crypto platforms Live Selfie compulsory Will happen. In this AI-based software Will ask the user to blink or nod to prove that the person logging in real is, not fake photo or deepfake. in this whole process PAN, Aadhaar Card and Voter ID There will be verification. its purpose fraud, online scams, money laundering and terrorism funding But it has to be stopped. before this IT Department through crypto tax evasion Has caught many cases of. in india near 20 crore Crypto Traders are, then these rules are fulfilled crypto ecosystem Can be changed.

More than 1.2 million followers on Instagram, smiling pictures with film stars, religious leaders and leaders, luxury cars and a luxurious life, but behind this glamor lies a name which has now given sleepless nights to the investigating agencies.

This is the name of gangster Inderjit Singh Yadav alias Rao Inderjit Singh, in search of whom ED conducted massive raids in Delhi, Gurugram and Rohtak. What came to light after this raid that lasted for 48 hours shocked everyone.

Cash counting done by cash counting machine

In this major action of ED, so far Rs 6.34 crore cash, gold-diamond jewelery worth about Rs 17.30 crore, 5 luxury cars, property related documents worth Rs 35 crore, bank locker, digital devices and huge amount of digital data have been seized. To count such a huge amount of cash, ED cash counting machine had to be called on the spot.

Meanwhile, the presence of gangster Inderjit Singh Yadav on social media has raised the most questions. He has more than 12 lakh followers on his Instagram profile. Where he introduces himself in the name of Rao Inderjit Singh.

Access and influence to high profile people

On this profile, he is seen with big film stars, religious gurus and leaders. From which his reach and influence can be estimated. The surprising thing is that when ED raids were going on at the places of him and his close ones. During the same time, he also posted continuously on Instagram.

In one post, Inderjit Singh Yadav is seen raising questions on the system while claiming himself to be innocent. He wrote that he was the murderer of that financier-goon-police nexus, who was robbing businessmen with the help of fear and threat.

ED has taken major action in a big and high-profile case of money laundering. This action has been taken in Delhi-NCR. A massive raid has been conducted in Delhi-NCR against gangster Inderjit Singh Yadav and his entire network.

ED’s Gurugram zonal office conducted search operations at a total of 10 locations in Delhi, Gurugram and Rohtak on 26 and 27 December 2025. Whereas the action which started from December 30 is still going on.

According to ED, this action is being taken under PMLA against gangster Inderjit Singh Yadav, his associates, Apollo Green Energy Ltd and other companies and people associated with them.

According to ED investigation, there are serious allegations against gangster Inderjit Singh Yadav of illegal extortion, forced loan settlement from private financiers, intimidation with weapons and earning huge commission from these illegal activities. ED has started this investigation on the basis of more than 15 FIRs and charge sheets filed by Haryana Police and Uttar Pradesh Police.

Indrajeet was involved in crimes like murder, extortion, fraud…

ED claims that Inderjit Singh Yadav is the owner and chief controller of M/s Gem Records Entertainment Private Limited (which operates under the name Gem Tunes). As a notorious gangster, he has been involved in murder, extortion, forced loan settlement, fraud, cheating, illegal land grabbing and violent incidents. Inderjit Singh Yadav is wanted in many cases by Haryana Police and is currently running a network from UAE.

ED investigation has revealed that some corporate houses including Apollo Green Energy Ltd borrowed huge amounts of money in cash from private financiers of Jhajjar area and in return gave post-dated checks as security.

Gangster Inderjit Singh Yadav played the role of strongman and enforcer in these high-value loans and forced settlement of financial disputes. ED alleges that these settlements were done through threats, fear of weapons and local gangs, in which organized crime syndicates operating from abroad also played a role.

Indrajit earned hundreds of crores of rupees from commission

In this entire game, Inderjit Singh Yadav earned hundreds of crores of rupees as commission. With this black money, expensive properties, luxury cars were bought and a luxurious life was lived. Whereas minimum income was shown in the income tax return. On December 30, ED raided the house of Aman Kumar, close to the gangster, in Delhi’s Sarvpriya Vihar area. Cash worth Rs 5.12 crore, gold-diamond jewelery worth Rs 8.80 crore and documents related to properties worth about Rs 35 crore were recovered from here. To count such a huge amount of cash, bank officials had to be called with cash counting machines.

After this, ED searched Sunil Gupta’s house and farmhouse in Westend Green Farms, Delhi. According to ED, Sunil Gupta had earlier given a loan to Aman Kumar and it is suspected that after the investigation started, a huge amount was transferred to Sunil Gupta to dispose of the proceeds of crime. Cash worth Rs 1.22 crore and gold and diamond jewelery worth about Rs 8.50 crore were recovered from here.

Crores of cash including luxury cars and jewelery recovered

In the action taken so far, ED has seized total cash – Rs 6.34 crore, total jewelery – about Rs 17.30 crore, 5 luxury cars, bank locker, incriminating documents, digital devices and digital data.

ED has also come to know that a website/portal was also created for loan settlement, which was operated by Inderjit Singh Yadav. Investigation has also revealed that many movable and immovable properties were purchased in the name of Inderjit Singh Yadav and his family with the money earned from crime. According to ED, currently investigation and raids are going on and more big revelations may be made in the coming days.

Maulana Shamsul Huda: The Enforcement Directorate (ED) has registered a case of money laundering against Islamic preacher Maulana Shamsul Huda Khan living in Britain. This action has been taken on the basis of FIR registered by Uttar Pradesh ATS. ED has started investigation in this matter under PMLA (Prevention of Money Laundering Act).

According to the ED, Shamsul Huda Khan was appointed as an assistant teacher in a government-aided madrassa in the year 1984. It is alleged that he acquired British citizenship in the year 2013, yet between 2013 and 2017, he continued to take salary without teaching while living in India, while during that time he was living abroad.

Has assets worth more than Rs 30 crore

According to sources, in the last 20 years, Shamsul Huda Khan made many foreign trips and earned crores of rupees through 7 to 8 bank accounts in India. Investigation has also revealed that he has purchased more than a dozen immovable properties, the estimated value of which is said to be more than Rs 30 crore.

ED and other investigating agencies allege that Shamsul Huda Khan was promoting fundamentalist ideology under the guise of religious education and was also involved in illegal funding activities. It is being told that he is originally from Azamgarh and used to send funds to many madrassas through his NGO Raja Foundation as well as through personal bank accounts.

Investigation into links with radical organizations also started

According to the information, he had also established two madrassas in Azamgarh and Sant Kabir Nagar, the registration of which was later canceled by the concerned authorities. The investigating agencies are now also investigating the funding pattern and use of funds of these madrassas.

Sources say that Shamsul Huda Khan’s contacts with some radical organizations present in Britain are also being investigated. Apart from this, his visit to Pakistan and his alleged links with extremist organizations there are also being investigated. It is being told that he may also be associated with Pakistani fundamentalist organization Dawat-e-Islami. At present, ED is engaged in a thorough investigation of his funding network, foreign connections and assets.

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The Enforcement Directorate (ED) has made another arrest in the Chhattisgarh liquor scam. ED’s Raipur zonal team has arrested IAS officer Niranjan Das on Friday (December 19, 2025). After this, he was presented in the PMLA special court of the capital Raipur, where the court approved ED custody for three days.

ED had started this investigation on the basis of FIR registered by ACB/EOW Raipur. Investigation by police and investigative agencies revealed that the Chhattisgarh liquor scam caused huge loss to the state government. According to the investigation, this scam generated illegal earnings of more than Rs 2,500 crore, which was distributed to different people.

What was revealed in the agency’s investigation?

ED investigation also revealed that Niranjan Das received illegal money of about Rs 18 crore. Digital evidence, seized documents and written statements have made it clear that he was an active part of the liquor syndicate. The investigating agency says that their role in carrying out the scam was not limited to mere information, rather they were directly misusing the system.

A big revelation in the investigation was that Niranjan Das was deliberately given the additional charge of Excise Commissioner and Secretary of the Excise Department, so that the liquor scam could be run easily. The allegation is that he ignored his legal responsibilities and allowed open plunder of government revenue.

In return he used to get an amount of Rs 50 lakh every month. According to the ED, he used to instruct field officers to increase the sale of raw and unaccounted illicit liquor in their respective areas.

Role of IAS officer in illegal earning and money laundering

ED says that the role of Niranjan Das was not limited only to the original crime, but he also played an important role in laundering illegal earnings. It was because of him that such huge plunder of the state’s resources became possible.

Many accused arrested in the case

Niranjan Das is not the only accused in this case. ED has earlier arrested Anil Tuteja (former IAS), Arvind Singh, Trilok Singh Dhillon, Anwar Dhebar, Arun Pati Tripathi (ITS), Kawasi Lakhma (then Excise Minister and MLA), Chaitanya Baghel (son of former Chief Minister) and Soumya Chaurasia. ED has made it clear that the investigation is still going on and more big names related to this scam may come to light in the coming days.

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ED arrested Jawad Ahmed Siddiqui, chairman of Al Falah Group, after raids in a money laundering case related to funding of terrorism. According to sources, Al Falah’s accountant has also been detained. Delhi blast Its founder Javed Ahmed Siddiqui is under the radar of investigation after its connection with Faridabad’s Al Falah University came to light.

Who is Jawad Ahmed Siddiqui?

According to the investigating agencies, Jawad Siddiqui has appointed his wife, daughter and brothers as trustees in the charitable trust that runs Al Falah University. After the details related to Al Falah University were removed from the internet, the suspicion of the investigating agencies has deepened further. Javed Ahmed Siddiqui was born on 15 November 1964 in Mhow, Madhya Pradesh. After doing B.Tech from Devi Ahilya University, Indore, he worked as a lecturer in Jamia Millia University from 1992 to 1994.

Raid on 19 locations of Al-Falah Group

On Tuesday (18 November 2025), ED had conducted a major raid on 19 locations of Al-Falah Group, from where many important documents, digital devices and about Rs 48 lakh in cash were recovered. The investigation revealed that the trust money was wrongly sent to the family companies. Jawad Ahmed Siddiqui has also been accused of serious financial fraud.

Many financial irregularities have come to light in the functioning of Al Falah University. ED is investigating from where he got the crores of rupees to set up such a big university because he has also gone to jail in a fraud case. Siddiqui has also been summoned in the Delhi bomb blast case, but he did not appear.

Money laundering allegations against Jawad Siddiqui

According to ED, Al-Falah Charitable Trust was established in 1995 and Jawad Siddiqui has been its managing trustee since its inception. All the colleges and universities running in the name of the Trust are directly under its control. Investigation revealed that this trust showed meteoric rise i.e. rapid growth but this growth did not match the actual earnings. Contracts for construction, catering and other services were given directly to the companies of his wife and children. Many shell companies were used to embezzle money.

Anil Ambani ED investigation: Another action has been taken by the Enforcement Directorate (ED) against Anil Ambani Group. Another arrest has been made in the alleged fake bank guarantee case of Rs 68 crore against Reliance Power of the country’s famous businessman Anil Ambani. A total of three people have been arrested so far.

According to media reports, a person named Amar Nath Dutta has been arrested by ED on Thursday. The impact of this news is visible in the shares of the company. There was a huge fall in the company’s shares on Friday. Shares of Reliance Infrastructure fell by 5 percent on BSE.

ED action

According to information received from media reports, Amar Nath Dutta has been arrested on Thursday under the Prevention of Money Laundering Act. The special court has sent Amar Nath to judicial custody for four days. This is the third arrest by ED in the fake bank guarantee case.

Earlier, the company’s CFO Ashok Kumar Pal and Odisha-based Biswal Tradelink Company’s managing director Partha Sarathi Biswal were also arrested. This bank guarantee is reportedly worth Rs 68.2 crore.

There was a huge decline in the company’s shares

Due to this action of ED, there is a huge fall in the shares of the company. On Friday, November 7, shares of Reliance Infrastructure slipped by 5 percent on BSE. Till the time of writing the news, the company’s shares were trading at Rs 174.85. Which shows a decline of about Rs 9.20 compared to the previous day’s close.

Just a few days ago, the company’s shares had reached their 52-week all-time high of Rs 425. At the same time, shares of Reliance Power have also fallen by 2.53 percent. The company’s shares were trading at Rs 40.04 on BSE. Which is showing a decline of Rs 1.04 compared to the previous day’s close. At the same time, in this matter the company group has said that Anil Ambani has nothing to do with this entire matter.

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FATF, an organization that monitors terrorism and money laundering at the global level, has once again warned that North Korea, Iran and Myanmar are still high-risk countries. These countries have not only failed to implement anti-terrorism and anti-money laundering laws, but also remain a threat to the global financial system. FATF has said that removing these countries from the blacklist does not give them any kind of license and international financial institutions will have to be careful with them.

Being in the blacklist means that financial institutions limit their transactions and use of resources with these countries, so that the pressure on these countries to improve according to FATF standards can increase. The FATF constantly reviews its list, but all three countries continue to be included in the high-risk areas.

FATF reviewed the progress of many countries

The FATF reviewed the progress of several countries in 2025, including Algeria, Angola, Bulgaria, Burkina Faso, Cameroon, Côte d’Ivoire, Democratic Republic of the Congo, Kenya, Lao PDR, Monaco, Mozambique, Namibia, Nepal, Nigeria, South Africa, South Sudan, Syria, Venezuela and Vietnam. Of these, Burkina Faso, Mozambique, Nigeria and South Africa have been removed from the gray list of FATF.

FATF warning on Myanmar

Myanmar was blacklisted in October 2022 after it failed to improve on its action plan. FATF said that if progress is not made by October 2025, drastic measures can be taken. According to FATF, Myanmar has not completed most of the tasks even a year after the deadline of its action plan. Some progress has been made, such as the management of seized assets, but urgent action is still needed to address strategic shortcomings.

What is the reason for action against Iran?

Iran has not yet completed its FATF action plan launched in 2018. In October 2025, it passed legislation related to the UN Terrorist Financing Convention, but FATF says that key shortcomings still remain. After February 2020, Iran reported its situation in January, August and December 2024 and August 2025, but there were no significant changes.

FATF has appealed to all countries and financial institutions to take these high-risk countries and their financial transactions seriously, so that the global financial system remains safe.

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