Indore Raids
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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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Crorepati Constable Of Madhya Pradesh Had 4 Cars, 6 Homes, 8 Bank Accounts
Assets worth crores of rupees, including four cars and six homes, have been recovered in raids on a traffic police constable in Madhya Pradesh's Indore, police said today.
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Lokayukta Raids Madhya Pradesh Engineer, Recovers Assets Worth Rs 20 Crore
The Lokayukta police on Monday raided residences and properties of senior Madhya Pradesh Rural Engineering Services (RES) official S S Ali after a complaint against him for amassing illegal wealth, and seized cash and assets estimated around Rs 20 crore.
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Lokayukta Raid: Illegal Assets Worth Rs 3.1 Crore of Lawmaker's Clerk Unearthed
Lokayukta Police today raided various premises of a clerk, posted in a Janpad Panchayat in neighbouring Khargone district, and unearthed properties worth over Rs 3.10 crore which are allegedly disproportionate to his known sources of income, a senior officer said.
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Assets worth Rs 2.5 crore unearthed from Patwari's house in raid
Sleuths of the Lokayukta today raided the houses of a revenue department patwari here and detected assets worth Rs 2.5 crore, disproportionate to his known source of his income.
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Prison official owns luxury cars, shops, hotel and many houses
The senior-most officer in charge of a jail is not the sort of position that you'd imagine comes with fancy perks. Think again. The superintendent of the central prison in Indore has a list of assets that would make a crorepati blush.
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A clerk with property worth over Rs 40 crore
A clerk employed with the State Road Transport Authority in Indore was found to own property worth over Rs 40 crore following a raid by officials of Madhya Pradesh Economic Offences Wing on Sunday.
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Madhya Pradesh based pharma company raided
Income Tax sleuths on Thursday raided ten premises of a local leading drug company Plethico Pharma in three states including Madhya Pradesh, officials said.A senior official of the Income Tax Department said the raids were carried out at 10 premises of the firm whose registered office is in Madhya Pradesh.The IT official said that apart from Indore...
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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.
-
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.
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Crorepati Constable Of Madhya Pradesh Had 4 Cars, 6 Homes, 8 Bank Accounts
Assets worth crores of rupees, including four cars and six homes, have been recovered in raids on a traffic police constable in Madhya Pradesh's Indore, police said today.
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Lokayukta Raids Madhya Pradesh Engineer, Recovers Assets Worth Rs 20 Crore
The Lokayukta police on Monday raided residences and properties of senior Madhya Pradesh Rural Engineering Services (RES) official S S Ali after a complaint against him for amassing illegal wealth, and seized cash and assets estimated around Rs 20 crore.
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Lokayukta Raid: Illegal Assets Worth Rs 3.1 Crore of Lawmaker's Clerk Unearthed
Lokayukta Police today raided various premises of a clerk, posted in a Janpad Panchayat in neighbouring Khargone district, and unearthed properties worth over Rs 3.10 crore which are allegedly disproportionate to his known sources of income, a senior officer said.
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Assets worth Rs 2.5 crore unearthed from Patwari's house in raid
Sleuths of the Lokayukta today raided the houses of a revenue department patwari here and detected assets worth Rs 2.5 crore, disproportionate to his known source of his income.
-
Prison official owns luxury cars, shops, hotel and many houses
The senior-most officer in charge of a jail is not the sort of position that you'd imagine comes with fancy perks. Think again. The superintendent of the central prison in Indore has a list of assets that would make a crorepati blush.
-
A clerk with property worth over Rs 40 crore
A clerk employed with the State Road Transport Authority in Indore was found to own property worth over Rs 40 crore following a raid by officials of Madhya Pradesh Economic Offences Wing on Sunday.
-
Madhya Pradesh based pharma company raided
Income Tax sleuths on Thursday raided ten premises of a local leading drug company Plethico Pharma in three states including Madhya Pradesh, officials said.A senior official of the Income Tax Department said the raids were carried out at 10 premises of the firm whose registered office is in Madhya Pradesh.The IT official said that apart from Indore...
