Enforcement Directorate investigation into APPSC Group-I exam evaluation irregularities

State vs. Pankaj Agarwal & others — IDFC First Bank Rs 657-crore scam

The CBI is investigating an alleged conspiracy to misappropriate funds from Haryana government accounts at IDFC First Bank and AU Small Finance Bank involving 19 accused, including six IAS officers. As of 24 October 2026, the Enforcement Directorate has arrested a partner of a jewellery firm in connection with the case. Following the denial of bail to IAS officer Ram Kumar Singh on 16 October 2026, accused Swati Singla withdrew her bail plea before the court on 04 November 2026.

State vs. cyber fraudsters — Pan-India digital arrest fraud network

The Enforcement Directorate is investigating a pan-India digital arrest and cyber fraud network involving approximately 30,000 crore rupees in transactions across 163 FIRs. As of 3 November 2026, authorities have apprehended at least eight individuals in connection with the money laundering probe, including Sheikh Sabir who was arrested at the Kolkata Airport as reported on 3 November 2026. The investigation involves the use of shell companies to launder illicit proceeds across 20 states and union territories.

Enforcement Directorate investigation into Maulana Mohammad Ali Jauhar Trust

The Enforcement Directorate is investigating Samajwadi Party leader Azam Khan and the Maulana Mohammad Ali Jauhar Trust for alleged money laundering and the diversion of public funds to Jauhar University. Following his arrest on 31 October 2026, a special PMLA court remanded Khan to 14-day judicial custody on 1 November 2026, and he has since filed a petition under Article 32 in the Supreme Court challenging the legality of his arrest as of 4 November 2026.