State vs Maulana Saad Kandhalvi

The Enforcement Directorate is conducting raids on jewellers across Haryana and Punjab as part of a money laundering investigation linked to the alleged embezzlement of public funds from IDFC First Bank. The agency alleges that funds were routed through various accounts to project them as legitimate business transactions.

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.

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.