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Lokayukta Raids Madhya Pradesh Government Official, Rs 4.69 Crore Assets Seized
Labaria village in Dhar district, Madhya Pradesh, woke up on Wednesday to a spectacle of flashing beacons, security personnel, and a convoy of official vehicles the kind of scene that signals one thing: a major corruption crackdown.
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Probe Agency ED Raids Premises Linked To Firm Behind 'Killer' Cough Syrup
The 'Coldrif' cough syrup was found to be "dangerously" adulterated with diethylene glycol (DEG), a highly poisonous substance.
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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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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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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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Assets Worth Rs 1.5 Crore Found After Raid At Madhya Pradesh Government Staff's House
The Madhya Pradesh police's Economic Offences Wing (EOW) on Sunday raided the premises of a state government employee in Rewa district, and unearthed disproportionate assets worth Rs 1.5 crore from there, an official said.
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Rs 3 Crore, Counting Machine Seized From Government Clerk In Bribery Case
Over Rs 3 crore in cash and jewellery were seized from a government clerk's residence on Saturday by the CBI in Madhya Pradesh's Bhopal after raids. A currency counting machine was also recovered by officials.
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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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Lokayukta Raids Madhya Pradesh Government Official, Rs 4.69 Crore Assets Seized
Labaria village in Dhar district, Madhya Pradesh, woke up on Wednesday to a spectacle of flashing beacons, security personnel, and a convoy of official vehicles the kind of scene that signals one thing: a major corruption crackdown.
-
Probe Agency ED Raids Premises Linked To Firm Behind 'Killer' Cough Syrup
The 'Coldrif' cough syrup was found to be "dangerously" adulterated with diethylene glycol (DEG), a highly poisonous substance.
-
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.
-
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.
-
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.
-
Assets Worth Rs 1.5 Crore Found After Raid At Madhya Pradesh Government Staff's House
The Madhya Pradesh police's Economic Offences Wing (EOW) on Sunday raided the premises of a state government employee in Rewa district, and unearthed disproportionate assets worth Rs 1.5 crore from there, an official said.
-
Rs 3 Crore, Counting Machine Seized From Government Clerk In Bribery Case
Over Rs 3 crore in cash and jewellery were seized from a government clerk's residence on Saturday by the CBI in Madhya Pradesh's Bhopal after raids. A currency counting machine was also recovered by officials.
-
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.
