Ministry of Corporate Affairs vs IL&FS and others

Deepam Raychura, the former Officer on Special Duty (OSD) to Deputy CM Jagdish Devda, has been suspended by the Bhopal Excise Department. He is accused of facilitating the allocation of liquor shops to Mohit Gogia by accepting a fraudulent Fixed Deposit Receipt (FDR) and receiving a bribe of one crore rupees.

The Enforcement Directorate is investigating a recruitment scam involving the Karnataka Public Service Commission. Raids have been conducted at the Om Lakshmi Co-operative Society in Bidar district to probe financial transactions, and Basavaraj Kannale, alleged to be a kingpin in the case, has been granted temporary bail by the Karnataka High Court.

The Karnataka CID and Enforcement Directorate are investigating allegations of paper leaks, bribery, and illicit fund transfers involving the recruitment of veterinary officers and other KPSC appointments. The investigation includes scrutiny of financial transactions between middlemen and public officials.