State vs Kin of Santokben Jadeja — Extortion and Benami Assets Case

State vs Iqbal Kaskar and others — Extortion case

The Enforcement Directorate is investigating an extortion case involving Iqbal Kaskar and his associates. The agency has attached a flat and other assets linked to the accused in connection with the extortion of a real estate developer.

Police vs Unnamed Accused — Kollam counterfeit currency manufacturing case

Following an investigation into a missing person's case, police conducted a raid on a residence in Kollam. The operation resulted in the discovery of an alleged counterfeit currency printing unit, with authorities seizing printing equipment, materials, cash, and gold ornaments.

Enforcement Directorate vs Kanakadhara Ventures Pvt Ltd and others — Bank fraud case

The Enforcement Directorate is investigating Kanakadhara Ventures Pvt Ltd (KVPL) and its directors regarding the alleged diversion of credit facilities totaling Rs 326.49 crore. As part of this probe, the agency conducted search operations at seven premises across Telangana linked to the company, its directors, and other entities suspected of acting as conduits.