Follow Us on Google News Bhopal, April 28 (IANS) The Enforcement Directorate (ED) has conducted search operations across 11 establishments associated with various liquor contractors in Madhya Pradesh, across cities of Bhopal, Indore, Jabalpur and Mandsaur, said sources. This inquiry is based on an FIR wherein allegations of grievous loss to the coffers of the … Read more
Follow Us on Google News Ranchi, April 26 (IANS) In a major operation against terror networks, the Jharkhand Anti-Terrorism Squad (ATS) on Saturday conducted raids at multiple locations across the state, detaining four individuals — three men and a woman. The team also seized laptops, smartphones, diaries, and other incriminating materials during the raids. The … Read more
Follow Us on Google News Jaipur, April 25 (IANS) The Enforcement Directorate (ED) on Friday conducted raids at 10 locations across Rajasthan in connection with a Rs 25 crore loan fraud case reported by the Punjab National Bank (PNB). The searches were carried out in Jaipur, Bikaner, Hanumangarh, and Sriganganagar. According to ED sources, the … Read more
Follow Us on Google News Ranchi, April 22 (IANS) The Enforcement Directorate (ED) on Tuesday carried out searches at 16 locations across Jharkhand and Bihar in connection with an alleged money laundering case linked to a massive land scam involving 117 acres of forest land in Bokaro. The raids began early in the morning and … Read more
Follow Us on Google News New Delhi, April 16 (IANS) The Enforcement Directorate (ED) has further escalated its investigation into the Mahadev online betting app money laundering case, undertaking an extensive series of raids on Wednesday across several states. This round of action brought into focus multiple locations. These searches, sweeping through cities like Delhi, … Read more
Follow Us on Google News Lucknow, April 11 (IANS) The Directorate of Enforcement (ED), Lucknow Zonal Office, carried out search operations at nine locations across Delhi, Noida, and Goa under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The searches were conducted at the premises of M/s Bhasin Infotech and Infrastructure Pvt. … Read more
Follow Us on Google News Raipur, April 10 (IANS) The Chhattisgarh Anti-Corruption Bureau (ACB), in collaboration with the Economic Offences Wing (EOW), recently uncovered a significant embezzlement case involving tendu leaf remuneration. During raids conducted at 12 locations, including the residence of former Divisional Forest Officer (DFO) Ashok Kumar Patel, investigators seized Rs 26.63 lakh … Read more
Follow Us on Google News Dhanbad, April 9 (IANS) The National Investigation Agency (NIA) on Wednesday conducted raids at three locations in Nirsa and Chirkunda areas of Dhanbad district in Jharkhand and seized a large cache of illegal explosives, officials said. One person has been detained and is currently being questioned in connection with the … Read more
Srinagar, April 08, KDC: In a major restructuring of judicial sittings aimed at improving the accessibility of justice across Jammu and Kashmir, the High Court of Jammu and Kashmir and Ladakh has announced a new plan to relocate Additional District and Sessions Judges, Civil Judges, and Munsiffs to more local and easily accessible locations. The … Read more
