Follow Us on Google News Bhubaneswar, July 29 (IANS) Continuing its crackdown on state government officials involved in corrupt practices, the Odisha Vigilance, on Tuesday, conducted simultaneous searches at locations linked to an Assistant Engineer of the State Works Department, following allegations of amassing assets beyond his known sources of income, officials said. “On the … Read more
Follow Us on Google News New Delhi, July 24 (IANS) The Enforcement Directorate (ED) on Thursday carried out multiple raids at over 35 premises, 50 companies and more than 25 people linked to Anil Ambani’s Reliance Group (RAAGA Companies), in connection with a money laundering probe related to the Rs 3,000 crore Yes Bank loan … Read more
Follow Us on Google News Bengaluru, July 23 (IANS) The Karnataka Lokayukta is conducting raids at multiple locations across five districts in the state, targeting the residences and offices of an IAS officer and several government employees on Wednesday. Sources confirmed that the raids are currently underway in Bengaluru, Mysuru, Koppal, Hubballi, and Ballari districts. … Read more
Follow Us on Google News New Delhi, July 17 (IANS) The Enforcement Directorate (ED) has attached an immovable property in England, linked to Vinod Tanna and his wife, under the Prevention of Money Laundering Act (PMLA), 2002. The action, taken on July 16, pertains to a major real estate scam involving Mumbai-based Sai Group. According … Read more
Follow Us on Google News Lucknow, July 17 (IANS) The Enforcement Directorate (ED) on Thursday launched a series of raids at 14 locations linked to Jamaluddin Shah, also known as Chhangur Baba, and his associates in connection with an alleged religious conversion racket operating in Uttar Pradesh’s Balrampur. Among the premises searched, 12 were located … Read more
Follow Us on Google News Chandigarh, July 15 (IANS) In a significant breakthrough, Punjab Police have foiled a targeted killing plot with the arrest of five operatives linked to the Jaggu Bhagwanpuria gang, being operated by US-based Husandeep Singh, said Director General of Police (DGP) Gaurav Yadav here on Tuesday. Two weapons– PX5 pistol and … Read more
New Delhi, Jul 15: The Supreme Court on Monday declined to order the premature release of Ghulam Mohammad Bhat, a convict in a triple murder case allegedly linked to a terrorist act. A bench comprising Justices Ahsanuddin Amanullah and SVN Bhatti, however, allowed Bhat to challenge the remission policy of Union Territory of Jammu and … Read more
Follow Us on Google News Ahmedabad, July 14 (IANS) In a crackdown, the Ahmedabad Municipal Corporation (AMC) has begun demolition proceedings against an illegally constructed building linked to Salim Jumma Khan, accused in a Rs 100-crore scam involving Waqf Board and municipal land in Jamalpur area of the city. Salim Khan and four others were … Read more
Follow Us on Google News Bengaluru, July 10 (IANS) The Directorate of Enforcement (ED) was conducting raids on the residence and properties of three-time Congress MLA S.N. Subba Reddy in Bengaluru on Thursday. The case pertains to allegations of undisclosed foreign assets held by Subba Reddy and his family members. The searches are being conducted … Read more
