Overview
- Chhattisgarh coal levy probe: eight properties worth about ₹2.66 crore linked to Saumya Chaurasia and Nikhil Chandrakar were attached, with the ED alleging a ₹540 crore levy racket and reporting cumulative attachments of roughly ₹273 crore, 11 arrests and five prosecution complaints.
- Mahadev Online Book case: a January 10 provisional attachment order covered assets of about ₹21.45 crore, including a Dubai Atria Ra property valued around ₹6.75 crore tied to absconding promoter Ravi Uppal, taking total seizures/attachments in the probe to about ₹2,621 crore with 13 arrests.
- Nowhera Shaik case: the ED arrested Kalyan Banerjee in Secunderabad for impersonation and attempts to stall court-approved auctions; a Telangana High Court had recently dismissed a plea against the January 5 auction and levied ₹5 crore in costs.
- Haryana land-sale and crypto fraud: the Chandigarh Zonal Office attached about ₹10.86 crore, including Ramifi Tokens worth approximately ₹4.79 crore, following FIRs alleging cheating via low-cost plots and high-return cryptocurrency pitches.
- Suumaya Group investigation: the Mumbai Zonal Office provisionally attached assets worth about ₹35.22 crore linked to an alleged ₹137 crore investor fraud that used a fabricated contract, circular trades and fund diversion, with promoter Ushik Gala earlier arrested in November 2025.