Srinagar, July 30, KDC: The Jammu and Kashmir Anti-Corruption Bureau (ACB) has initiated a formal probe into allegations of amassing wealth disproportionate to known sources of income by a terminated police official, Selection Grade Constable Firdous Ahmad. An official in a statement said that a secret verification was conducted by ACB into allegations that the … Read more
Follow Us on Google News Bengaluru, July 29 (IANS) The Karnataka Lokayukta Police conducted simultaneous raids at 25 locations connected to five government officials and uncovered disproportionate assets worth Rs 24.44 crore, according to an official statement released on Tuesday. The officials under investigation are omprakash, senior assistant director of hortification, bda, bengaluru; N. Venkatesh, … Read more
Follow Us on Google News Bengaluru, July 29 (IANS) The Karnataka Lokayukta is conducting raids at multiple locations across four districts of the state on Tuesday, targeting government officials allegedly involved in amassing wealth disproportionate to their known sources of income. According to sources, the raids are underway in the districts of Hassan, Chikkaballapura, Chitradurga, … Read more
Follow Us on Google News Bhopal/Jabalpur, July 23 (IANS) In a startling development, the Economic Offences Wing (EOW) of Madhya Pradesh has uncovered a tiger hide during an anti-corruption raid at the residence of Tribal Welfare Department Deputy Commissioner Jagdish Prasad Sarwate. The sleuth recovered 56 bottles of costly liquor amounting to Rs 1.8 lakh, … Read more
Follow Us on Google News Jabalpur, July 23 (IANS) The Economic Offences Wing (EOW) of Madhya Pradesh raided the residences of Jagdish Sarvate, Deputy Commissioner in the Tribal Welfare Department, and claimed to have unearthed assets worth over Rs 6 crore. Multiple EOW teams carried out simultaneous raids at Sarvate’s properties in Jabalpur, Bhopal, and … Read more
Follow Us on Google News New Delhi, July 22 (IANS) The Directorate of Enforcement (ED), Dehradun, has filed a Prosecution Complaint (charge sheet) under the Prevention of Money Laundering Act (PMLA), 2002, against four former forest officials in connection with illegal constructions inside the Corbett National Park. The complaint has been submitted before the Special … Read more
Follow Us on Google News Patna, July 18 (IANS) The Directorate of Enforcement (ED), Patna Zonal Office, has provisionally attached movable and immovable assets worth approximately Rs 2.83 crore in connection with a transnational cyber fraud case involving fake call centres operated by Sagar Yadav and his Kolkata-based firms M/s Scrapix Consultancy Services Pvt Ltd … Read more
Follow Us on Google News Kolkata, July 16 (IANS) The Enforcement Directorate (ED), Kolkata Zonal Office, has restituted ten immovable properties and nine movable asserts worth of Rs 9.56 crore (approximately) to the legitimate claimant — the official liquidator of Kaushik Global Logistics Ltd, appointed by the NCLT, Kolkata. The restitution of attached properties under … Read more
Follow Us on Google News New Delhi, July 11 (IANS) The Directorate of Enforcement (ED) has filed a second Supplementary Prosecution Complaint (SPC) before the Special Court (PMLA), in the ongoing investigation against Unitech Limited and its promoters. The ED said that the complaint has named Ramesh Chandra and several others, including companies such as … Read more