Madhya Pradesh Raid
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Gold, Silver In Kilos, 17 Tonnes Of Honey: Retired Civic Engineer's Stash
Bhopal woke up to a real-life crime thriller on Thursday as the anti-corruption ombudsman Lokayukta raided the residence and properties of retired Public Works Department (PWD) Chief Engineer GP Mehra, uncovering an unbelievable mountain of wealth.
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Probe Agency Raids 6 Reliance Infra Locations Over 'Irregular' Foreign Funding
The Enforcement Directorate on Tuesday conducted searches in Maharashtra and Madhya Pradesh as part of a FEMA investigation being conducted against Anil Ambani Group company Reliance Infrastructure, official sources said.
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How A Local Raid Revealed Return Of Dawood Ibrahim's Illegal Operation
The sleepy village of Jagdishpura on the outskirts of Bhopal hid a secret that appeared to be lifted straight out of a crime thriller.
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Tiger Hide, Assets Of Rs 6 Crore Found After Raid On Madhya Pradesh Officer
The Economic Offence Wing (EOW) has raided the properties of Tribal Welfare Department's deputy commissioner Jagdish Prasad Sarvate in three cities and found assets worth Rs 6.75 crore, officials said on Wednesday.
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Late-Night Raid At Restaurant After Madhya Pradesh Minister Allegedly Told To Wait
Madhya Pradesh Minister for Public Health and Medical Education, Narendra Shivaji Patel, allegedly triggered a surprise food safety raid on a local restaurant late Sunday night - not over health concerns, but after allegedly failing to secure a table
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Probe Agency ED Raids Multiple Locations In Madhya Pradesh In Liquor Trade Scam
The Enforcement Directorate conducted searches at multiple locations in Madhya Pradesh as part of a money laundering probe linked to alleged about Rs 50 crore worth irregularities in liquor trade between 2015-16 and 2017-18 financial yearS.
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Raids In Madhya Pradesh Linked To Adulteration, Fraudulent Practices
The Enforcement Directorate conducted raids in Madhya Pradesh in connection with a private firm allegedly engaged in producing and distributing adulterated milk products domestically and internationally using forged lab certificates.
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On Run For Over A Month, 'Crorepati' Ex-Cop Shows Up In Bhopal Court
A former Madhya Pradesh Transport Department constable, who was on the run after raids revealed he had allegedly amassed disproportionate assets, showed up in a Bhopal court on Monday and filed an application for surrender, the Lokayukta police said.
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Income Tax Officers Raid Ex-BJP MLA, Find Crocodiles At His Home
Not just successful, a raid at the house of a former legislator in Madhya Pradesh has turned out to be rather amusing for the income tax officers.
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Ex Government Employee-Turned-Tycoon Under Lens In Big Bhopal Gold Seizure
A constable-turned-builder in Madhya Pradesh is being investigated by multiple central agencies in connection with an alleged corruption case.
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A Week After Raids, Businessman And Wife Found Hanging At Their Home In Madhya Pradesh
A middle-aged businessman and his wife were found dead in their residence in Madhya Pradesh's Sehore, around 45 km from Bhopal, police said on Friday.
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NDTV Sting Op Exposes How Easy It Is To Get Hard Drugs On Bhopal Streets
From the bustling old city neighbourhoods of Itwara and Budhwara to the upscale enclaves like Bitten Market and 74 Bungalows, NDTV exposed how drug peddlers operate openly across the city.
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Rs 3.8 Crore Cash Seized As CBI Raids Madhya Pradesh Coal Mining Officials
The Central Bureau of Investigation (CBI) on Sunday arrested two officials of the Northern Coalfields Limited (NCL) and seized Rs 3.85 crore in cash in Madhya Pradeshs Singrauli district, officials said on Monday.
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Raids In UP, Madhya Pradesh In Tax Evasion Probe Against Azam Khan
The Income-tax department on Wednesday launched raids at over 30 premises in Uttar Pradesh and Madhya Pradesh as part of a tax evasion probe against Samajwadi Party leader Azam Khan and those linked to him, official sources said.
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Probe Agency NIA Conducts Raids In Madhya Pradesh In Terror Conspiracy Case
The National Investigation Agency (NIA) on Saturday conducted raids at 13 locations in Madhya Pradesh's Jabalpur in its ongoing probe into a terror conspiracy case.
-
Gold, Silver In Kilos, 17 Tonnes Of Honey: Retired Civic Engineer's Stash
Bhopal woke up to a real-life crime thriller on Thursday as the anti-corruption ombudsman Lokayukta raided the residence and properties of retired Public Works Department (PWD) Chief Engineer GP Mehra, uncovering an unbelievable mountain of wealth.
-
Probe Agency Raids 6 Reliance Infra Locations Over 'Irregular' Foreign Funding
The Enforcement Directorate on Tuesday conducted searches in Maharashtra and Madhya Pradesh as part of a FEMA investigation being conducted against Anil Ambani Group company Reliance Infrastructure, official sources said.
-
How A Local Raid Revealed Return Of Dawood Ibrahim's Illegal Operation
The sleepy village of Jagdishpura on the outskirts of Bhopal hid a secret that appeared to be lifted straight out of a crime thriller.
-
Tiger Hide, Assets Of Rs 6 Crore Found After Raid On Madhya Pradesh Officer
The Economic Offence Wing (EOW) has raided the properties of Tribal Welfare Department's deputy commissioner Jagdish Prasad Sarvate in three cities and found assets worth Rs 6.75 crore, officials said on Wednesday.
-
Late-Night Raid At Restaurant After Madhya Pradesh Minister Allegedly Told To Wait
Madhya Pradesh Minister for Public Health and Medical Education, Narendra Shivaji Patel, allegedly triggered a surprise food safety raid on a local restaurant late Sunday night - not over health concerns, but after allegedly failing to secure a table
-
Probe Agency ED Raids Multiple Locations In Madhya Pradesh In Liquor Trade Scam
The Enforcement Directorate conducted searches at multiple locations in Madhya Pradesh as part of a money laundering probe linked to alleged about Rs 50 crore worth irregularities in liquor trade between 2015-16 and 2017-18 financial yearS.
-
Raids In Madhya Pradesh Linked To Adulteration, Fraudulent Practices
The Enforcement Directorate conducted raids in Madhya Pradesh in connection with a private firm allegedly engaged in producing and distributing adulterated milk products domestically and internationally using forged lab certificates.
-
On Run For Over A Month, 'Crorepati' Ex-Cop Shows Up In Bhopal Court
A former Madhya Pradesh Transport Department constable, who was on the run after raids revealed he had allegedly amassed disproportionate assets, showed up in a Bhopal court on Monday and filed an application for surrender, the Lokayukta police said.
-
Income Tax Officers Raid Ex-BJP MLA, Find Crocodiles At His Home
Not just successful, a raid at the house of a former legislator in Madhya Pradesh has turned out to be rather amusing for the income tax officers.
-
Ex Government Employee-Turned-Tycoon Under Lens In Big Bhopal Gold Seizure
A constable-turned-builder in Madhya Pradesh is being investigated by multiple central agencies in connection with an alleged corruption case.
-
A Week After Raids, Businessman And Wife Found Hanging At Their Home In Madhya Pradesh
A middle-aged businessman and his wife were found dead in their residence in Madhya Pradesh's Sehore, around 45 km from Bhopal, police said on Friday.
-
NDTV Sting Op Exposes How Easy It Is To Get Hard Drugs On Bhopal Streets
From the bustling old city neighbourhoods of Itwara and Budhwara to the upscale enclaves like Bitten Market and 74 Bungalows, NDTV exposed how drug peddlers operate openly across the city.
-
Rs 3.8 Crore Cash Seized As CBI Raids Madhya Pradesh Coal Mining Officials
The Central Bureau of Investigation (CBI) on Sunday arrested two officials of the Northern Coalfields Limited (NCL) and seized Rs 3.85 crore in cash in Madhya Pradeshs Singrauli district, officials said on Monday.
-
Raids In UP, Madhya Pradesh In Tax Evasion Probe Against Azam Khan
The Income-tax department on Wednesday launched raids at over 30 premises in Uttar Pradesh and Madhya Pradesh as part of a tax evasion probe against Samajwadi Party leader Azam Khan and those linked to him, official sources said.
-
Probe Agency NIA Conducts Raids In Madhya Pradesh In Terror Conspiracy Case
The National Investigation Agency (NIA) on Saturday conducted raids at 13 locations in Madhya Pradesh's Jabalpur in its ongoing probe into a terror conspiracy case.
