Land-for-job scam | CBI raids residences of RJD leaders close to Lalu Prasad’s family
2 years, 4 months ago

Land-for-job scam | CBI raids residences of RJD leaders close to Lalu Prasad’s family

The Hindu  

The Central Bureau of Investigation on Wednesday conducted searches at the houses of several Rashtriya Janata Dal leaders said to be close to the family of party chief Lalu Prasad, in the land-for-Railway job scam case. The CBI raided the residences of RJD leaders — former MLC Subodh Rai, Rajya Sabha member Ashfaque Karim, MLC Sunil Singh and Faiyaz Ahmad — in the morning. It was also said that the CBI raided an under-construction mall in Gurugram allegedly owned by RJD leader and Deputy Chief Minister Tejashwi Yadav. State BJP president Sanjay Jaiswal told mediapersons that “Chief Minister Nitish Kumar himself had demanded a probe into the case and investigation is going on”.

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History of this topic

Odisha: ED raids premises of BJD MLA’s brother in ₹231 crore financial fraud case
1 week ago

Odisha: ED raids premises of BJD MLA’s brother in ₹231 crore financial fraud case

Live Mint  

The Enforcement Directorate on December 18 searched premises linked to the deceased brother of a Biju Janata Dal lawmaker in Odisha as part of a money laundering investigation. The house and some other locations linked to late Khirod Malik, brother of Biju Janta Dal legislator Pramila Malik, in Sambalpur are being raided, the sources told news agency PTI. The money …

Karnataka Lokayukta raids 10 officials, including BBMP, BESCOM, health departments
2 weeks, 1 day ago

Karnataka Lokayukta raids 10 officials, including BBMP, BESCOM, health departments

India Today  

The Lokayukta launched an anti-corruption operation across Karnataka early this morning, raiding residences of 10 government officials in six districts. The raids, conducted in Bengaluru, Bengaluru Rural, Gadag, Kalaburagi, Raichur, and Chitradurga, targeted officials accused of amassing disproportionate assets and misusing their positions. Officials also raided properties belonging to Sunil Kumar, district health officer in Bengaluru Rural, and Nanjundayya, an …

Bitcoin Scam Case: CBI Summons Gaurav Mehta, Names 2 Accused In FIR Amid ED Raids, Maharashtra ‘Audio Clips’ Row
1 month ago

Bitcoin Scam Case: CBI Summons Gaurav Mehta, Names 2 Accused In FIR Amid ED Raids, Maharashtra ‘Audio Clips’ Row

ABP News  

Gain Bitcoin Scam Case: The Enforcement Directorate and the Central Bureau of Investigation intensified their investigations into the alleged Bitcoin Ponzi scam involving Gaurav Mehta on Wednesday, following the Bharatiya Janata Party's explosive claims against Congress and NCP leaders. The CBI on Wednesday summoned Gaurav Mehta to appear before it as soon as possible in connection with the Rs 6,600-crore …

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur
1 month ago

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur

India TV News  

Maharashtra bitcoin scam: The Central Bureau of Investigation on Wednesday filed a case against Amit Bhardwaj and Ajay Bhardwaj - accused in the Bitcoin Sam case. The matter took centerstage after former IPS officer from Pune Ravindranath Patil made an allegation against Sule and Patole over their alleged role in misappropriately using bitcoins from a 2018 cryptocurrency fraud case to …

Income Tax Dept raiding locations linked to Jharkhand CM’s private secretary
1 month, 2 weeks ago

Income Tax Dept raiding locations linked to Jharkhand CM’s private secretary

Hindustan Times  

Ranchi: The Income Tax Department is raiding around 16 locations associated with Sunil Srivastava, private secretary to Jharkhand chief minister Hemant Soren, and others, in Ranchi and Jamshedpur, people aware of the development said on Saturday. Earlier, the Income Tax Department conducted raids at 35 places in Ranchi, Jamshedpur, Giridih and Kolkata on October 26. “The Income Tax had included …

ED Raids Premises Linked To Minister, Allies In Poll-Bound Jharkhand
2 months, 1 week ago

ED Raids Premises Linked To Minister, Allies In Poll-Bound Jharkhand

ABP News  

The Enforcement Directorate on Monday conducted searches in connection with a money laundering investigation linked to alleged irregularities in the Jal Jeevan Mission scheme's implementation in poll-bound Jharkhand, official sources said. Premises linked to Drinking Water and Sanitation Minister Mithilesh Kumar Thakur and a personal staffer, IAS officer Manish Ranjan, some government officials, contractors and businessmen are being searched by …

Land-for-jobs case: CBI gets sanction to prosecute Lalu
3 months ago

Land-for-jobs case: CBI gets sanction to prosecute Lalu

The Hindu  

The Central Bureau of Investigation on Friday told a Delhi court that it has obtained requisite sanctions from authorities concerned to prosecute RJD chief and former railway minister Lalu Prasad in a corruption case related to the alleged land-for-jobs scam. The court, earlier this week summoned Mr. Prasad, his sons, Tejasvi Yadav and Tej Pratap Yadav in the case along …

Land-for-job scam case: Delhi court summons Lalu Prasad, Tejashwi Yadav
3 months, 1 week ago

Land-for-job scam case: Delhi court summons Lalu Prasad, Tejashwi Yadav

The Hindu  

A Delhi court on Wednesday summoned Rashtriya Janata Dal leader and former Railway Minister Lalu Prasad Yadav and his sons — Tejaswi Yadav and Tej Pratap Yadav — in a money laundering case related to land-for-job scam. Special Judge Vishal Gogne of the Rouse Avenue Court directed Mr. Prasad, his sons and six other accused persons, named in the chargesheet …

ED raids in Kolkata over alleged financial irregularities at RG Kar Hospital
3 months, 1 week ago

ED raids in Kolkata over alleged financial irregularities at RG Kar Hospital

Hindustan Times  

The Enforcement Directorate on Thursday morning conducted search operations in at least three locations in Kolkata and its surrounding areas in connection with the alleged financial irregularities at RG Kar Medical College and Hospital, officials said. According to people aware of the developments said that ED officials reached the ancestral house of Dr Sandip Ghosh, former principal of the medical …

CBI arrests five, including two NCL officials, in Madhya Pradesh, agency officer caught taking bribe
4 months ago

CBI arrests five, including two NCL officials, in Madhya Pradesh, agency officer caught taking bribe

The Hindu  

The Central Bureau of Investigation arrested five people — two officials of the Northern Coalfields Limited, one CBI officer and two others — following searches in Madhya Pradesh’s Singrauli. The CBI arrested Subedar Ojha, manager and private secretary to the NCL chairman and managing director, and recovered ₹3.85 crore in cash from his residence on August 17. Searches were carried …

ED raids Haryana Congress MLA Rao Dan Singh in bank loan fraud case
5 months ago

ED raids Haryana Congress MLA Rao Dan Singh in bank loan fraud case

Hindustan Times  

The Enforcement Directorate on Thursday searched the premises of Mahendragarh Congress MLA Rao Dan Singh, a metal fabricating company and its promoters as part of a money-laundering probe linked to an alleged ₹1,392-crore worth bank loan fraud case, official sources said. A security personnel stands guard outside the residence Haryana Congress MLA Rao Dan Singh in Sector 17, Gurugram, where …

ED Raids Several Locations Of Congress MLA Ravdan Singh In Bank Scam Case | ABP News
5 months, 1 week ago

ED Raids Several Locations Of Congress MLA Ravdan Singh In Bank Scam Case | ABP News

ABP News  

ABP News has recently reported on a significant development involving the Enforcement Directorate conducting raids. Specifically, on Thursday, the ED raided multiple locations associated with Rao Dan Singh, a Congress MLA from Haryana. The focus of these coordinated raids was an alleged involvement in a substantial bank loan fraud amounting to Rs 1,392 crore. The ED's actions are part of …

ED arrests former Rajasthan minister’s close aide in Jal Jeevan Mission scam case
5 months, 1 week ago

ED arrests former Rajasthan minister’s close aide in Jal Jeevan Mission scam case

Hindustan Times  

The Enforcement Directorate on Tuesday arrested Sanjay Badaya, a close aide of former Rajasthan public health and engineering department minister Mahesh Joshi, from Jaipur in connection with the alleged Jal Jeevan Mission scam. The arrest took place based on an FIR lodged by the state Anti-Corruption Bureau in August 2023 under the Prevention of Money Laundering Act after arresting two …

ED raids on Bihar IAS officer Sanjeev Hans, ex-RJD MLA Gulab Yadav in disproportionate assets case
5 months, 1 week ago

ED raids on Bihar IAS officer Sanjeev Hans, ex-RJD MLA Gulab Yadav in disproportionate assets case

The Hindu  

The Enforcement Directorate conducted raids at multiple locations linked to Sanjeev Hans, Principal Secretary of Energy department, and former MLA Gulab Yadav in alleged disproportionate assets case. The raids were conducted for nearly 26 hours in which the ED seized a bank passbook, a locker, jewellery and documents related to land purchase from the location linked to Mr. Yadav in …

ED Raids in Valmiki Development Corporation Case Unwarranted: D K Shivakumar
5 months, 2 weeks ago

ED Raids in Valmiki Development Corporation Case Unwarranted: D K Shivakumar

News 18  

Karnataka Deputy Chief Minister D K Shivakumar has termed the Enforcement Directorate raids in the Valmiki Development Corporation case as unwarranted. The ED on Wednesday conducted searches at multiple places allegedly linked to former Karnataka Minister B Nagendra and MLA Basanagouda Daddal in connection with the illegal money transfer case in the state-owned corporation. The raids were carried out in …

CBI searches in Mumbai lead to recovery of Rs.1.59 cr from passport agent’s house
5 months, 3 weeks ago

CBI searches in Mumbai lead to recovery of Rs.1.59 cr from passport agent’s house

Deccan Chronicle  

Hyderabad: Central Bureau of Investigation has conducted further searches at the office and residence of one more passport agent based in Mumbai. The CBI had registered 12 cases on June 28, 2024 against 14 officials including Passport Assistants and Senior Passport Assistants posted at Passport Seva Kendras of Lower Parel and Malad, and 18 passport facilitation agents on allegations that …

Jharkhand tender scam: ED quizzes Rural Development Minister Alamgir Alam for over 9 hours
7 months, 1 week ago

Jharkhand tender scam: ED quizzes Rural Development Minister Alamgir Alam for over 9 hours

New Indian Express  

RANCHI:The Enforcement Directorate on Tuesday interrogated Jharkhand Minister Alamgir Alam for over 9 hours in a money laundering case linked to illegal managing of tenders in Rural Development Department. Earlier, the ED sleuths entered the Rural Development Ministry office in Ranchi and searched the files following the cash haul of Rs 35.23 crore from the residence of Jahangir Alam. During …

Madhya Pradesh: Indore Police raids contractors’ houses in Rs 125 crore fake bill scam case
7 months, 3 weeks ago

Madhya Pradesh: Indore Police raids contractors’ houses in Rs 125 crore fake bill scam case

India TV News  

The Indore Police has started tightening the noose on those involved in the alleged fake bill scam worth Rs 125 crore in the Municipal Corporation of Indore, the financial capital of Madhya Pradesh. Five companies, including Foundation Construction, Green Construction, King Construction, Kshitij Enterprises and Jhanvi Enterprises, presented more than 188 bills worth around Rs 125 crore in the Finance …

WB recruitment scam: ED raids five places, including house of state minister
9 months ago

WB recruitment scam: ED raids five places, including house of state minister

Hindustan Times  

The Enforcement Directorate on Friday conducted fresh raids in at least five places across West Bengal, including at the house of state minister Chandranath Sinha in Birbhum district, in connection with the alleged multi-crore school recruitment scam in the state. Former judge of the Calcutta high court Abhijit Gangopadhyay, who ordered the probe by the central agencies into the scam, …

Bihar sand mining | ED arrests Lalu Prasad’s close aide Subhash Yadav in money laundering case
9 months, 2 weeks ago

Bihar sand mining | ED arrests Lalu Prasad’s close aide Subhash Yadav in money laundering case

The Hindu  

Rashtriya Janata Dal leader Subhash Yadav has been arrested on Sunday by the Enforcement Directorate in an alleged illegal sand mining case. Mr. Yadav, who is a close aide of party supremo Lalu Prasad, was arrested after a daylong raid conducted by the central agency on Saturday at six locations linked with him. Senior BJP leader Sushil Kumar Modi alleged …

Bihar: ED arrests Subhash Yadav, close aide of RJD chief Lalu in illegal sand mining case
9 months, 2 weeks ago

Bihar: ED arrests Subhash Yadav, close aide of RJD chief Lalu in illegal sand mining case

India TV News  

Illegal sand mining case: The Enforcement Directorate arrested Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, late Saturday night in connection with alleged illegal sand mining linked money laundering case, official sources said. Runs the business of illegal sand mining Subhash Yadav has also contested the Lok Sabha elections on RJD ticket. Subhash Yadav, who also is …

CBI raids TMC leader Sheikh Shahjahan’s house, market in Sandeshkhali
9 months, 2 weeks ago

CBI raids TMC leader Sheikh Shahjahan’s house, market in Sandeshkhali

Hindustan Times  

Kolkata: Around 20 Central Bureau of Investigation officials and forensic experts conducted an eight-hour search on Friday at suspended Trinamool Congress leader Sheikh Shahjahan’s home and a market he owns at Sandeshkhali in Bengal’s North 24 Parganas district, officials said. Around 20 CBI officials and forensic experts conducted an eight-hour search on Friday The development came three days after CBI …

CBI raids travel agencies sending youth to war zones in Russia-Ukraine border
9 months, 2 weeks ago

CBI raids travel agencies sending youth to war zones in Russia-Ukraine border

The Hindu  

The Central Bureau of Investigation has raided at least 10 locations across India, including Thiruvananthapuram, against visa consultancy firms and travel agencies for sending impressionable youth for employment in potentially dangerous jobs in the war-ravaged Russia-Ukraine border. According to State police, the CBI has seized incriminating documents and cash estimated at ₹50 lakh from the targets of the raids. The …

ED raids over 15 locations in West Bengal, Mumbai, NCR in Mahadev App case
9 months, 3 weeks ago

ED raids over 15 locations in West Bengal, Mumbai, NCR in Mahadev App case

The Hindu  

The Enforcement Directorate on January 28 conducted raids at more than 15 locations across the country as part of its ongoing money laundering investigation into the Mahadev online betting and gaming app case. In November last year, the ED had also conducted searches against the money laundering networks linked with the alleged Mahadev Book Online Betting App, which led to …

Money laundering case: ED searches 10 locations of SP leader Vinay Shankar Tiwari in 3 states
10 months ago

Money laundering case: ED searches 10 locations of SP leader Vinay Shankar Tiwari in 3 states

Hindustan Times  

The Enforcement Directorate on Friday carried out searches at 10 locations in three states linked to former MLA and Samajwadi Party leader Vinay Shankar Tiwari in connection with a money laundering case against him. The ED officials said the PMLA case was registered based on the FIR registered by the central bureau of investigation against Tiwari’s firm and its promoters …

Enforcement Directorate conducts raids against company promoted by former UP MLA
10 months ago

Enforcement Directorate conducts raids against company promoted by former UP MLA

Live Mint  

The Enforcement Directorate on Friday raided locations in Uttar Pradesh, Gujarat and Haryana as part of an alleged ₹750 crore bank loan fraud-linked money laundering probe against a road construction and toll plazas operating company promoted by a former UP MLA, official sources said. The search action is being taken against Gangotri Enterprises and its main promoters Vinay Shankar Tiwari, …

CBI Raids Ex-J&K Governor Malik in Hydropower Project Scam
10 months ago

CBI Raids Ex-J&K Governor Malik in Hydropower Project Scam

Deccan Chronicle  

NEW DELHI: The Central Bureau of Investigation conducted raids at multiple locations, including the residences of former Jammu and Kashmir governor Satya Pal Malik, as well as 29 other sites as part of an ongoing investigation into alleged irregularities surrounding the awarding of civil contracts for the Rs 2,200-crore Kiru Hydropower project in the region. Additionally, the CBI's search team …

CBI raid Satya Pal Malik’s premises in Baghpat
10 months ago

CBI raid Satya Pal Malik’s premises in Baghpat

Hindustan Times  

MEERUT: CBI sleuths from Ghaziabad, on Thursday, conducted raids at the ancestral haveli of former J&K governor Satya Pal Malik in Hisavda village of Baghpat. CBI sleuths at Satya Pal Malik’s haveli in Baghpat “We provided a team of local police for their assistance during their work but do not have any details regarding the investigations,” Singh said. Satya Pal …

CBI raids premises linked to ex-J&K governor Satya Pal Malik
10 months ago

CBI raids premises linked to ex-J&K governor Satya Pal Malik

Hindustan Times  

The Central Bureau of Investigation on Thursday launched raids at over 30 locations including those linked to former Jammu and Kashmir governor Satya Pal Malik in connection with a probe into alleged corruption in the award of a contract worth ₹2,200 crore of civil works of Kiru Hydro Electric Power Project to a private company in the Union Territory. Former …

Satya Pal Malik in cross-hairs: CBI raids premises linked to former J&K governor in hydel project case
10 months ago

Satya Pal Malik in cross-hairs: CBI raids premises linked to former J&K governor in hydel project case

Hindustan Times  

The Central Bureau of Investigation is conducting searches at over 30 locations including premises linked to former Jammu and Kashmir governor Satya Pal Malik in connection with its probe into alleged corruption in the awarding of a contract for a hydel project in the Union territory. Former J&K Governor Satya Pal Malik. The case relates to alleged corruption in awarding …

Land-for-jobs scam: ED interrogates Tejashwi; RJD attacks Centre
10 months, 3 weeks ago

Land-for-jobs scam: ED interrogates Tejashwi; RJD attacks Centre

Hindustan Times  

Former Bihar deputy chief minister and Rashtriya Janata Dal leader Tejashwi Yadav was interrogated by the Enforcement Directorate in a money-laundering case linked to the land-for-jobs scam on Tuesday, a day after his father and former chief minister Lalu Prasad was quizzed in the matter. READ | Lalu Prasad leaves ED office after 9 hours of questioning in land-for-jobs case …

Bihar: After 10 hours with Lalu Yadav, ED to question RJD's Tejashwi Yadav on land-for-jobs case today
10 months, 3 weeks ago

Bihar: After 10 hours with Lalu Yadav, ED to question RJD's Tejashwi Yadav on land-for-jobs case today

Hindustan Times  

Bihar: Former Bihar deputy chief minister and Rashtriya Janata Dal leader Tejashwi Yadav on Tuesday arrived at the Enforcement Directorate office in Patna, where he will be questioned in connection with the land-for-jobs case. The federal agency, probing the money laundering angle in the case, had issued a summons to Lalu Prasad and Tejashwi Yadav on January 19 after he …

ED questions Lalu Prasad Yadav in land-for-job scam case; RJD workers show support
10 months, 3 weeks ago

ED questions Lalu Prasad Yadav in land-for-job scam case; RJD workers show support

The Hindu  

A day after Chief Minister Nitish Kumar severed ties with the mahagathbandhan to align with the Bharatiya Janata Party in Bihar, Rashtriya Janata Dal chief Lalu Prasad Yadav appeared before the Enforcement Directorate for questioning in land-for-job scam on Monday. Mr. Prasad reached the ED office in Patna’s Bank road at 11 a.m. and was grilled by ED officials for …

Land-for-job case: Delhi court sends summons to Rabri Devi, daughters, new revelations in ED's chargesheet
10 months, 4 weeks ago

Land-for-job case: Delhi court sends summons to Rabri Devi, daughters, new revelations in ED's chargesheet

India TV News  

Land for Job Scam: Former Bihar Chief Minister Rabri Devi, her daughters, and others were issued summons by a Delhi court on Saturday in relation to a money laundering case pertaining to the alleged land-for-job scam matter. The court recently sought a reply from the CBI on an application moved by leader Lalu Prasad, his son and wife seeking supply …

Land for jobs: Fresh ED summons for Lalu, Tejashwi
11 months ago

Land for jobs: Fresh ED summons for Lalu, Tejashwi

Hindustan Times  

The Directorate of Enforcement has issued fresh summons to RJD chief Lalu Prasad and his son and Bihar deputy chief minister Tejashwi Yadav to appear for questioning at its Patna office in connection with the land-for-jobs case, officials from the federal probe agency said on Friday. An ED team went to the official residence of Prasad’s wife and former Bihar …

Land-for-job scam case: ED files chargesheet against ex-Bihar CM Rabri Devi, Misa Bharti and others
11 months, 2 weeks ago

Land-for-job scam case: ED files chargesheet against ex-Bihar CM Rabri Devi, Misa Bharti and others

India TV News  

The Enforcement Directorate filed a chargesheet in the land-for-job scam at Delhi's Rouse Avenue Court on Tuesday. The chargesheet includes the names of former Bihar Chief Minister Rabri Devi, Misa Bharti, Hima Yadav, Hridyanand Chaudhary, and Amit Katyal. Amit Katyal, allegedly associated with Rashtriya Janata Dal chief Lalu Prasad and his son Tejashwi Yadav, was detained by the investigative agency …

ED raids Haryana Congress MLA, ex-INLD legislator in 'illegal mining' case probe
11 months, 3 weeks ago

ED raids Haryana Congress MLA, ex-INLD legislator in 'illegal mining' case probe

The Hindu  

The Enforcement Directorate on January 4 raided locations of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and some others as part of a money laundering case linked to alleged illegal mining in Yamuna Nagar district of the State, official sources said. While Mr. Panwar is a member of the Haryana Assembly from Sonipat, Mr. Singh has represented …

ED raids Haryana Cong MLA, ex-INLD legislator in 'illegal mining' case probe
11 months, 3 weeks ago

ED raids Haryana Cong MLA, ex-INLD legislator in 'illegal mining' case probe

Hindustan Times  

Chandigarh, Jan 4 The Enforcement Directorate on Thursday raided locations of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and some others as part of a money laundering case linked to alleged illegal mining in Yamuna Nagar district of the state, official sources said. HT Image As many as 20 locations of the two politicians and linked entities …

ED raids Haryana Cong MLA, ex-INLD legislator, others in money laundering case
11 months, 3 weeks ago

ED raids Haryana Cong MLA, ex-INLD legislator, others in money laundering case

Live Mint  

The Enforcement Directorate on 4 January raided locations of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and among others as part of a money laundering case linked to alleged illegal mining in Yamuna Nagar district of the state, official sources said as reported by ANI. This money laundering case stems from several FIRs of the Haryana Police …

ED raids residences of Hemant Soren’s media advisor, Sahebganj deputy commissioner
11 months, 3 weeks ago

ED raids residences of Hemant Soren’s media advisor, Sahebganj deputy commissioner

Hindustan Times  

The Enforcement Directorate on Wednesday carried out raids at multiple locations across three states, including the residence of Abhishek Prasad, media advisor to Jharkhand chief minister Hemant Soren, Ramniwas Yadav, an IAS officer and current deputy commissioner of Sahebganj district, among others, people aware of the development said. Besides the residence of Prasad, alias Pintu, in Ranchi, locations linked to …

Land-for-job scam case: ED summons Lalu Yadav, Bihar Deputy CM Tejashvi Yadav for questioning
1 year ago

Land-for-job scam case: ED summons Lalu Yadav, Bihar Deputy CM Tejashvi Yadav for questioning

India TV News  

The Enforcement Directorate on Wednesday summoned RJD chief Lalu Prasad Yadav, his son and Deputy Chief Minister of the state Tejashvi Yadav in a case related to an alleged land-for-job scam in the railways. It is alleged that from 2004 to 2009, several people were appointed to Group "D" positions in various zones of the Indian Railways and in lieu, …

Parliament security breach | ‘Mastermind’ Lalit Jha sent to 7-day police custody
1 year ago

Parliament security breach | ‘Mastermind’ Lalit Jha sent to 7-day police custody

The Hindu  

Lalit Jha, who surrendered at the Kartvaya Path police post in Delhi on December 14 night, has been described by the Delhi police as the alleged “mastermind” behind the Parliament security breach case, in the Lok Sabha. The police had sought 15 days of custody, submitting that Mr. Jha had destroyed phones belonging to the other accused persons, and had …

Karnataka: Top BJP leader's kin among 13 officials raided by Lokayukta
1 year ago

Karnataka: Top BJP leader's kin among 13 officials raided by Lokayukta

Hindustan Times  

Karnataka Lokayukta sleuths carried out raids against 13 officials on Tuesday in connection with a disproportionate assets case. Yadgir district Health Officer Dr Prabhuling Mankar, who is said to be a relative of a top BJP leader in the southern state, was among those raided. During the searches, a plot of land, a house, landed properties and documents worth ₹ …

Lokayukta police raid 13 officials including brother-in-law of BJP State president B.Y. Vijayendra
1 year ago

Lokayukta police raid 13 officials including brother-in-law of BJP State president B.Y. Vijayendra

The Hindu  

The Lokayukta police raided 13 State government officials across the State, including the brother-in-law of the newly appointed BJP State president B.Y. As per sources in Lokayukta, documents pertaining to movable and immovable assets worth ₹1.49 crore belonging to Dr. Mankar were recovered in the raids. Raids on the premises belonging to Channakeshava H.D., Executive Engineer, KPTCL, presently posted with …

Income-tax Officials Raid BRS, Congress Candidates in Telangana
1 year ago

Income-tax Officials Raid BRS, Congress Candidates in Telangana

Deccan Chronicle  

Hyderabad: Income-tax officials conducted raids on residences of Alampur Congress candidate Sampath Kumar and associates of Narayanpet BRS nominee S. Rajender Reddy and reportedly seized unaccounted money. In another incident, the I-T officials conducted raids on Alampur Congress candidate Sampath Kumar's residence located at Shantinagar of Vaddepalli mandal in Jogulamba Gadwal district. The I-T officials along with Election Commission flying …

Land-for-jobs scam: ED arrests 'associate' of Lalu Prasad's family
1 year, 1 month ago

Land-for-jobs scam: ED arrests 'associate' of Lalu Prasad's family

India TV News  

Land-for-jobs scam: The Enforcement Directorate has arrested an alleged associate of RJD chief Lalu Prasad Yadav and his son Tejashwi Yadav in connection with a money laundering probe into the alleged land-for-jobs scam case, official sources said on Saturday. The ED had raided the premises of Katyal in March when it had also covered the premises of Lalu Prasad, Bihar …

I-T raid: Contractor’s son claims money came from land sale; BJP demands CBI probe
1 year, 2 months ago

I-T raid: Contractor’s son claims money came from land sale; BJP demands CBI probe

The Hindu  

The son of the contractor whose properties were raided by the Income Tax Department during which a large amount of cash, said to be over ₹40 crore, was recovered, has claimed the money was his own, which came from a land sale deal and he would explain to the I-T sleuths soon. The I-T sleuths had raided premises linked to …

Passport scam: CBI raids 50 locations across West Bengal, Gangtok, 24 booked
1 year, 2 months ago

Passport scam: CBI raids 50 locations across West Bengal, Gangtok, 24 booked

India TV News  

The Central Bureau of Investigation booked 24 people on Saturday after conducting raids at 50 locations across West Bengal and Gangtok for for allegedly issuing passports on the basis of forged documents. The FIR names 24 individuals including 16 officials who were allegedly issuing passports on the basis of forged documents to ineligible persons, including non-residents, in return for bribes, …

CBI conducts raids in women-run cooperative society scam in north Bengal
1 year, 2 months ago

CBI conducts raids in women-run cooperative society scam in north Bengal

Hindustan Times  

Kolkata: The Central Bureau of Investigation conducted marathon raids at several locations in north Bengal’s Alipurduar district on Friday in connection with the court-ordered probe into an alleged financial scam at a women-run cooperative society, officials of the federal agency said. CBI conducts raids in women-run cooperative society scam in north Bengal The now-defunct society’s manager, Triptikana Chowdhury, and assistant …

Civic Body Recruitment Scam: CBI Raids Firhad Hakim\'s House
1 year, 2 months ago

Civic Body Recruitment Scam: CBI Raids Firhad Hakim\'s House

Deccan Chronicle  

The Central Bureau of Investigation conducted a search operation at the residence of Kolkata Mayor and Trinamool Congress Minister in West Bengal Cabinet Firhad Hakim in connection with alleged irregularities in civic body recruitment. On September 26, the CBI raided around six locations in West Bengal in connection with the alleged scam. The CBI raided around six locations, including Salt …

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