Enforcement Directorate vs TDI Infrastructure — Money laundering case related to environmental violations

The Enforcement Directorate has summoned Ludhiana Police Commissioner Swapan Sharma to appear at its Chandigarh office on October 19, 2026. The summons is related to an investigation into an alleged fake forensic report concerning a viral video of Punjab Chief Minister Bhagwant Mann.

The Directorate of Revenue Intelligence (DRI) is investigating a gold smuggling syndicate in Indore, involving allegations that a local jeweller purchased 90 kg of smuggled gold worth over 100 crores over two to three years. A local court has rejected the bail plea of the father-son duo accused in connection with the case.

The Enforcement Directorate is conducting investigations into an alleged stock market manipulation racket involving the artificial inflation of share prices followed by a crash. Searches were carried out across 29 premises in Gujarat and Maharashtra, targeting entities involved in the trading of listed companies including RM Drip and Sprinklers Systems and R&B Denims.