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 Chandigarh, July 25 (IANS) The Directorate of Enforcement (ED), Chandigarh Zonal Office, on Friday provisionally attached immovable properties of approximately Rs 3.46 crore in the case of embezzlement of government funds belonging to the Municipal Council of Bhiwani in Haryana. Out of the attached properties, assets of Rs 2.30 crore … Read more
Follow Us on Google News Bhubaneswar, July 25 (IANS) In what appears to be a noose tightening around state government officials indulging in corruption, the Odisha Vigilance on Friday launched raids at multiple locations linked to a senior forest department official over charges of amassing assets beyond his known sources of income. As per the … Read more
Follow Us on Google News New Delhi, July 23 (IANS) The Directorate of Enforcement (ED), Delhi Zonal Office, has provisionally attached shares of Rs 127.33 crore in two immovable properties of Alchemist Hospital and Ojas Hospital, both located in Panchkula in Haryana, beneficially owned by Karan Deep Singh, under the provisions of the Prevention of … 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 Jaipur, 21 July (IANS) In a significant step towards transparency and reform, the ‘Umeed Central Portal’ was launched on 6 June 2025 for the data collection and digital management of Waqf Board properties across the country. Union Minister for Minority Affairs Kiren Rijiju shared this information in the Rajya Sabha, … Read more
Follow Us on Google News Jalandhar, July 18 (IANS) In a crackdown against an international racket involving gift cards and Virtual Digital Assets, the ED attached immovable properties of an illegal call centre worth Rs 7.31 crore in Ludhiana and Mohali, said an official on Friday. The call centre was being run by Ankush Bassi, … Read more
Follow Us on Google News Mumbai, July 17 (IANS) The ED investigators on Thursday scanned and seized bank accounts, property documents and digital records at Bandra and Mahim properties of Chhangur Baba’s financial associate Shahzad Sheikh in Mumbai. The operation was a part of a probe into money laundering through shell companies linked to members … Read more
Budgam July 16, KDC: In a major crackdown on terror operatives and their support structures, Budgam Police have attached three properties belonging to Pakistan-based terrorist handlers (JKNOP) located in Khag, Chewa Beerwah, and Harwani Khansahib in presence of concerned Executive Magistrate,s.. The action was carried out in connection with case FIR No. 58/2024 U/S 7/25 … Read more
