Ludhiana: Vigilance raids 14 locations during probe into embezzlement case
1 month, 4 weeks ago

Ludhiana: Vigilance raids 14 locations during probe into embezzlement case

Hindustan Times  

The Punjab Vigilance Bureau conducted raids at 14 locations linked to a former Congress market committee chairperson in Ludhiana, officials aware of the development said. A VB officer from Mohali confirmed that the raids were part of a broader investigation, but declined to provide details. Accused Darshan Lal Laddoo said the allegations were baseless and he was co-operating in the probe. On being asked about separate raids on other properties, he clarified that another team is conducting a distinct investigation prompted by a separate complaint.

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Raids on properties of Samajwadi Party neta in UP, illegal drug supply suspected
1 year, 1 month ago

Raids on properties of Samajwadi Party neta in UP, illegal drug supply suspected

India Today  

Properties linked to Mukesh Shrivastav, a leader of the Samajwadi Party and former legislator from Uttar Pradesh's Payagpur, were raided by the state vigilance department on Sunday. The raids were carried out by the vigilance department following a case against the Samajwadi Party leader and his wife for possessing assets disproportionate to their known sources of income. During the raids, …

Punjab Vigilance Bureau forms 7-member SIT to probe Pearls Group Ponzi scam
1 year, 7 months ago

Punjab Vigilance Bureau forms 7-member SIT to probe Pearls Group Ponzi scam

Hindustan Times  

A week after the Punjab government transferred the investigation into the multi-crore Pearls Group chit fund scam to the state vigilance bureau, the department chief has formed a seven-member special investigation team for the probe. The SIT will probe two FIRs related to the scam registered in Ferozepur in 2020 and the state crime police station, Mohali, in 2023. A …

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