Enforcement Directorate investigation into Sunder Sham Arora

State of Punjab vs Bikram Singh Majithia and others — Disproportionate Assets case

The Punjab Vigilance Bureau filed a 53,000-page final chargesheet and a 40,000-page supplementary chargesheet on 28 October 2026 against former cabinet minister Bikram Singh Majithia and 12 others, alleging they possess disproportionate assets worth 719 crore rupees. Following these filings, a Mohali court granted anticipatory bail to Gajpat Singh Grewal on 31 October 2026 after the Bureau stated his custodial interrogation was no longer required. Majithia has publicly rejected the allegations detailed in the chargesheets.

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, with assets valued at 1,170 crore rupees attached on 28 October 2026. After being arrested on 31 October 2026, Khan was remanded to 14-day judicial custody on 1 November 2026. On 2 November 2026, he filed a petition in the Supreme Court of India challenging the legality of his detention, which the court has indicated it may hear later this week.

Enforcement Directorate vs. Satpal Singh Chawla and others — Chhattisgarh District Mineral Foundation (DMF) tender commission scam

The Enforcement Directorate (ED) has filed a chargesheet against 17 individuals in connection with an alleged corruption scheme involving the District Mineral Foundation (DMF) fund in Chhattisgarh. The investigation concerns allegations that tenders were awarded in exchange for commissions ranging between 25% and 50%. The agency has attached assets worth Rs 31.70 crore belonging to the accused.