Indore Raids
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Police Raid At Madhya Pradesh IAS Officer's Farmhouse Exposes Gambling Op, 18 Arrested
A police raid in Madhya Pradesh's Indore district has blown the lid off an alleged high-stakes gambling operation being run from a farmhouse registered in the name of a senior IAS officer.
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Suspected Adulterated Ghee, Halwa, Mawa Worth Rs 12 Lakh Found In Indore During Raid
In total, food authorities seized about 1,000 litres of ghee, 1,800 kg of sweets, and 638 kg of mawa.
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Probe Agency ED Conducts Raids In Multiple Cities In Money Laundering Case
The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged money laundering in a firm.
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9 Arrested From Madhya Pradesh Farmhouse For COVID-19 Rules Violation
Police have raided a farmhouse in Madhya Pradesh's Indore city and arrested nine people for allegedly violating the lockdown and other COVID-19 prevention norms, an official said on Monday.
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Madhya Pradesh Honey-Trap Case: Raid At Businessman's House, Media Firm
Madhya Pradesh Police along with the Indore district authorities raided the home, media firm and three other establishments of a local businessman in connection with a honey-trap case, an official said today
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Madhya Pradesh Panchayat Official Arrested In Rs 2 Crore Fraud Case
A gram panchayat secretary has been arrested for owning disproportionate assets worth Rs 2 crore, following a raid conducted at his home in Indore's Atyana village today, police said.
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"Tax Raids BJP's Last Tactics As It's Aware Of Losing In Polls": Kamal Nath
The searches were carried out at Indore and Bhopal, where Pravin Kakkar, Chief Minister Kamal Nath's former private secretary has houses.
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"Broke Down Door At 3:30 am": Ex-Kamal Nath Aide Alleges Raids Political
In a pre-dawn three-city operation, Income Tax officials raided at least 50 locations in Delhi and Madhya Pradesh in connection with alleged tax evasions by aides of Chief Minister Kamal Nath
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Income Tax Officers Raid Homes Of Kamal Nath's Aides In Delhi And Indore
The homes of Madhya Pradesh Chief Minister Kamal Nath's former private secretary Praveen Kakkar in Indore and former advisor Rajendra Kumar Miglani in Delhi were raided by income tax officers this morning in connection with an alleged hawala (illegal transaction) case, sources said.
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Indore Municipal Employee Earns Rs 18,000, But Has Rs 4 Crore Assets
The Lokayukta police on Monday seized Rs 22 lakh in cash besides gold and silver after raiding premises linked to a Group D employee of the civic body in Madhya Pradesh who has been allegedly found in possession of assets worth over Rs 4 crore, officials said.
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Police Raid At Madhya Pradesh IAS Officer's Farmhouse Exposes Gambling Op, 18 Arrested
A police raid in Madhya Pradesh's Indore district has blown the lid off an alleged high-stakes gambling operation being run from a farmhouse registered in the name of a senior IAS officer.
-
Suspected Adulterated Ghee, Halwa, Mawa Worth Rs 12 Lakh Found In Indore During Raid
In total, food authorities seized about 1,000 litres of ghee, 1,800 kg of sweets, and 638 kg of mawa.
-
Probe Agency ED Conducts Raids In Multiple Cities In Money Laundering Case
The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged money laundering in a firm.
-
9 Arrested From Madhya Pradesh Farmhouse For COVID-19 Rules Violation
Police have raided a farmhouse in Madhya Pradesh's Indore city and arrested nine people for allegedly violating the lockdown and other COVID-19 prevention norms, an official said on Monday.
-
Madhya Pradesh Honey-Trap Case: Raid At Businessman's House, Media Firm
Madhya Pradesh Police along with the Indore district authorities raided the home, media firm and three other establishments of a local businessman in connection with a honey-trap case, an official said today
-
Madhya Pradesh Panchayat Official Arrested In Rs 2 Crore Fraud Case
A gram panchayat secretary has been arrested for owning disproportionate assets worth Rs 2 crore, following a raid conducted at his home in Indore's Atyana village today, police said.
-
"Tax Raids BJP's Last Tactics As It's Aware Of Losing In Polls": Kamal Nath
The searches were carried out at Indore and Bhopal, where Pravin Kakkar, Chief Minister Kamal Nath's former private secretary has houses.
-
"Broke Down Door At 3:30 am": Ex-Kamal Nath Aide Alleges Raids Political
In a pre-dawn three-city operation, Income Tax officials raided at least 50 locations in Delhi and Madhya Pradesh in connection with alleged tax evasions by aides of Chief Minister Kamal Nath
-
Income Tax Officers Raid Homes Of Kamal Nath's Aides In Delhi And Indore
The homes of Madhya Pradesh Chief Minister Kamal Nath's former private secretary Praveen Kakkar in Indore and former advisor Rajendra Kumar Miglani in Delhi were raided by income tax officers this morning in connection with an alleged hawala (illegal transaction) case, sources said.
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Indore Municipal Employee Earns Rs 18,000, But Has Rs 4 Crore Assets
The Lokayukta police on Monday seized Rs 22 lakh in cash besides gold and silver after raiding premises linked to a Group D employee of the civic body in Madhya Pradesh who has been allegedly found in possession of assets worth over Rs 4 crore, officials said.
