Order issued to attach immovable assets worth ₹14.27 crore of two private firms
1 month ago

Order issued to attach immovable assets worth ₹14.27 crore of two private firms

The Hindu  

Telangana government issued an ad-interim order to attach immovable assets worth ₹14.27 crore of Akshara Chit Funds, and Akshara Townships Private Limited, Rajeev Chowk, Karimnagar. The order has been issued under Section 5 of the Telangana Protection of Depositors of Financial Establishments Act, 1999, as per a request made by the Crime Investigation Department, Telangana Police, police sources said. These immovable assets include 50-acre land worth ₹11.50 crore at Vedira village and a parcel of agricultural land worth over ₹2.70 crore at Velichala village in Ramadugu mandal. The Karimnagar One Town police have registered cases against six persons, including the chairman and five directors of the two firms, under various sections of the IPC and Section 5 of the Telangana Protection of Depositors of Financial Establishments Act 1999, in 2024.

Immovable Assets  immovable  attach  issued  protection  firms  worth  land  assets  telangana  order  depositors  village  private  1427  crore

History of this topic

ED attaches properties worth ₹1.76 crore in Punjab National Bank case in U.P.
1 day, 13 hours ago

ED attaches properties worth ₹1.76 crore in Punjab National Bank case in U.P.

The Hindu  

The Allahabad Sub Zonal Office of the Enforcement Directorate has provisionally attached six immovable properties worth ₹1.76 crore in connection with its probe into the Punjab National Bank scam, Vikas Bhawan, Gorakhpur case under the provisions of the Prevention of Money Laundering Act. The probe body started the investigation on a First Information Report registered by the Anti-Corruption Branch of …

ED facilitates restitution of ₹13.58-crore assets in “illegal” overseas remittance case
Trending News
1 week, 4 days ago

ED facilitates restitution of ₹13.58-crore assets in “illegal” overseas remittance case

The Hindu  

The Enforcement Directorate has facilitated restitution of assets worth ₹13.58 crore to the victims of money laundering and rightful claimants in the “fake imports” case involving “illegal” overseas remittance of about ₹3,200 crore. “The ED probe revealed that huge amounts were remitted to various companies based in Hong Kong, SAR, China and Dubai, in connivance with several ‘hawala’ operators and …

Orders reserved in interim application over Margadarsi Financiers plea
1 week, 5 days ago

Orders reserved in interim application over Margadarsi Financiers plea

The Hindu  

The Telangana High Court on Friday reserved orders in an interim application filed by Margadarsi Financiers seeking to stall criminal proceedings against its proprietor Ch. The interim application was filed in a criminal petition filed earlier by Ramoji Rao and Margadarsi Financiers seeking a direction to quash a case on the file of First Additional Chief Metropolitan Magistrate of Hyderabad …

Four arrested in ₹70 crore chit fund fraud targeting 1,300 victims
2 weeks, 2 days ago

Four arrested in ₹70 crore chit fund fraud targeting 1,300 victims

The Hindu  

Four individuals who duped at least 1,300 citizens in Hyderabad of ₹70 crore in a chit fund fraud were arrested by the Crime Investigation Department of Telangana on Tuesday. The accused, identified as Chavva Kumar, 50, Chavva Yadagiri, 62, Chavva Chinna Esthari, 60 and Chavva Venkatesh, 58, were taken into custody on Monday following a complaint by Pasham Venugopal Reddy, …

Telangana ACB books 17 cases against tainted govt. officials; 23 held
2 weeks, 5 days ago

Telangana ACB books 17 cases against tainted govt. officials; 23 held

Deccan Chronicle  

Hyderabad: Telangana Anti-Corruption Bureau registered 17 cases against tainted government officials and other private persons in February 2025. Around Rs.7.60 lakh in cash was seized in trap cases of various departments - BC Welfare, Energy, Home, Forest, Agriculture and Cooperation, Education, Social Welfare, Panchayat Raj and Rural Development, Revenue, Municipal Administration and Urban Development and Transport, Roads and Buildings. P …

ED attaches assets worth Rs 8 crore in Hyderabad illegal drug export case
3 weeks, 1 day ago

ED attaches assets worth Rs 8 crore in Hyderabad illegal drug export case

India Today  

The Enforcement Directorate has attached 22 immovable and 8 movable properties worth Rs 7.98 crore in a money laundering case related to the illegal export of psychotropic substances by the promoter of a Hyderabad-based company, officials said on Wednesday. The attached immovable properties, in the form of land parcels in the name of promoter Aashish Jain and his family members, …

ED restores attached properties worth ₹3,339 crore to AgriGold ponzi scheme victims
3 weeks, 3 days ago

ED restores attached properties worth ₹3,339 crore to AgriGold ponzi scheme victims

The Hindu  

The Directorate of Enforcement, Hyderabad Zonal Office, has completed the restitution of attached properties worth approximately ₹3,339 crore to the victims of the AgriGold group ponzi schemes. In December 2024, he moved the Special Court of the Metropolitan Sessions Judge, Hyderabad, seeking the release of both movable and immovable properties attached by ED to the Crime Investigation Department, Andhra Pradesh. …

ED attaches Telangana-based Lucent Drugs’ assets worth ₹5.67 crore for illegal Tramadol exports to Pakistan
1 month ago

ED attaches Telangana-based Lucent Drugs’ assets worth ₹5.67 crore for illegal Tramadol exports to Pakistan

The Hindu  

The Directorate of Enforcement, Hyderabad Zonal Office, has provisionally attached immovable properties worth ₹5.67 crore on Wednesday, February 19 in the case of illegal export of Tramadol by M/s Lucent Drugs Pvt. Ltd. ED investigation revealed that Lucent Drugs has been in the business of manufacturing and exporting of Tramadol, an opioid pain medication, to its overseas clients including those …

Seized properties of Guru Sarvabhauma Souharda Credit Co-operative restituted
1 month ago

Seized properties of Guru Sarvabhauma Souharda Credit Co-operative restituted

The Hindu  

A Special Prevention of Money Laundering Act court on Monday restituted 16 immovable and 46 movable properties with an approximate market value of ₹50 crore in favour of the competent authority appointed under the Karnataka Protection of Interest of Depositors in Financial Establishments Act, 2004 for Guru Sarvabhauma Souharda Credit Co-operative Limited, Bengaluru. The accused society had floated and was …

ED Hyderabad restores ₹30.71 crore worth of properties to SBI in money laundering case
1 month ago

ED Hyderabad restores ₹30.71 crore worth of properties to SBI in money laundering case

The Hindu  

The Directorate of Enforcement, Hyderabad Zonal Office, has successfully facilitated the restitution of properties worth ₹30.71 crore to the State Bank of India in connection with a money laundering case against M/s Sheetal Refineries Limited and others. Following ED’s initiative, SBI filed restitution applications under Section 8 of the Prevention of Money Laundering Act, 2002, before the Special Court of …

ED attaches ₹6.47 crore in assets in TSRTC advertising scam
1 month ago

ED attaches ₹6.47 crore in assets in TSRTC advertising scam

The Hindu  

The Directorate of Enforcement, Hyderabad Zonal Office, has provisionally attached immovable properties worth ₹6.47 crore in connection with the misappropriation of funds by M/s Go Rural India. The investigation was initiated based on two FIRs filed by Telangana Police under the Indian Penal Code, 1860, against M/s Go Rural India Pvt. The complaints were lodged by the Secunderabad and Hyderabad …

ACB nabs Warangal Deputy Transport Commissioner in Rs.4.04 cr DA case
1 month, 1 week ago

ACB nabs Warangal Deputy Transport Commissioner in Rs.4.04 cr DA case

Deccan Chronicle  

Hyderabad: Telangana ACB has arrested Warangal Deputy Transport Commissioner Puppala Srinivas in connection with Rs.4.04 crore disproportionate assets case registered against him. The ACB found three houses, 16 open plots, 15 acre agricultural land on his name and his family members apart from gold ornaments and foreign liquor bottles. Three house documents worth 2.79 crore, 16 open plot documents worth …

ACB finds assets worth ₹4.04 crore linked to Warangal Deputy Transport Commissioner Puppala Srinivas
1 month, 1 week ago

ACB finds assets worth ₹4.04 crore linked to Warangal Deputy Transport Commissioner Puppala Srinivas

The Hindu  

The Anti-Corruption Bureau booked a case against Puppala Srinivas, Deputy Transport Commissioner of Warangal district, for allegedly amassing assets disproportionate to his known sources of income through corrupt practices. The bureau seized movable and immovable properties worth ₹4.04 crore during the preliminary searches conducted at his residence and five other locations linked to him and his relatives on Friday. The …

AP seeks dismissal of Margadarsi's petition; Telangana remains neutral
1 month, 2 weeks ago

AP seeks dismissal of Margadarsi's petition; Telangana remains neutral

New Indian Express  

HYDERABAD: Andhra Pradesh and Telangana have taken divergent stands on the continuation of criminal proceedings against Margadarsi Financiers and the late Ch. Following the Telangana High Court’s directive to both states to submit their stance on the matter, AP urged the court to dismiss the criminal petition filed by Margadarsi seeking quashing of the criminal proceedings against it and adjudicate …

Embezzlement of government funds: SIT freezes ₹47.96 crore; seizes 1.83 crore cash in Jharkhand
1 month, 3 weeks ago

Embezzlement of government funds: SIT freezes ₹47.96 crore; seizes 1.83 crore cash in Jharkhand

The Hindu  

“The Special Investigation Team has frozen around ₹47.96 crore in various accounts, recovered ₹1.83 crore in cash and seized jewellery worth ₹16.70 lakh in connection with government funds embezzlement cases,” a police statement said on Saturday. “The SIT, led by Anti-Terrorist Squad Superintendent of Police Rishabh Jha, is investigating the fraudulent withdrawal cases involving around ₹109 crore from accounts linked …

Enforcement Directorate Mumbai restitutes assets worth ₹289.54 crore in money-laundering case
2 months ago

Enforcement Directorate Mumbai restitutes assets worth ₹289.54 crore in money-laundering case

The Hindu  

The Enforcement Directorate, Mumbai Zone, has restituted immovable properties worth ₹289.54 crore to the Competent Authority under the Maharashtra Protection of Interest of Depositors Act appointed by Government of Maharashtra in the case of M/s Pen Co-operative Urban Bank Limited. The charge sheet filed by the Law Enforcement Agency said the office-bearers of the bank entered into criminal conspiracy with …

Suresh Babu, Daggubati Venkatesh, Rana, Abhiram Booked
2 months, 1 week ago

Suresh Babu, Daggubati Venkatesh, Rana, Abhiram Booked

Deccan Chronicle  

Hyderabad: The Film Nagar police have registered a criminal case against film producer Suresh Babu, actors Venkatesh Daggubati, Rana Daggubati, and Abhiram. Ltd., accusing the accused persons of illegal demolition and theft of property at two leased premises in Jubilee Hills, Hyderabad. The complainant alleges that despite a pending injunction from the City Civil Court and orders from the Telangana …

Mylapore Hindu Fund scam: T.N. police assure expeditious relief to depositors
2 months, 1 week ago

Mylapore Hindu Fund scam: T.N. police assure expeditious relief to depositors

The Hindu  

The Economic Offences Wing of the Tamil Nadu police have assured the depositors in the scam involving the Mylapore Hindu Permanent Fund Nidhi Limited of expeditious relief. In a press release, the police said a preliminary charge sheet was filed before a special court on November 11, 2024, against the company and its directors. “As per the commitment of EOW, …

7 government officials among 8 booked as Lokayukta searches 38 locations
2 months, 1 week ago

7 government officials among 8 booked as Lokayukta searches 38 locations

Hindustan Times  

The Karnataka Lokayukta on Wednesday filed cases against eight government officials across the state for amassing disproportionate assets of worth ₹21.05 crore, including cash, gold, and immovable assets, which was far beyond their known sources of income. The raids were conducted in districts including Bengaluru, Chikkamagaluru, Bidar, Belagavi, Tumkur, Gadag, Bellary, and Raichur Lokayukta SP KP Anjali said: “Simultaneous raids …

Telangana ACB arrested 223 accused in 153 cases this year, achieved 64 per cent conviction rate
2 months, 3 weeks ago

Telangana ACB arrested 223 accused in 153 cases this year, achieved 64 per cent conviction rate

India TV News  

The Anti-Corruption Bureau of Telangana registered a total of 152 cases, in which 223 accused were arrested in the year 2024, said a press statement from ACB. Out of these 152 cases, 129 were trap cases involving the arrest of 200 accused, 11 were Disproportionate Assets cases against Government Servants, and 12 other cases of Criminal misconduct by Government Servants …

Telangana HC extends KTR’s order of protection from arrest till Tuesday in ACB case
2 months, 3 weeks ago

Telangana HC extends KTR’s order of protection from arrest till Tuesday in ACB case

The Hindu  

The Telangana High Court on Friday extended till Tuesday the order of protection from arrest to BRS working president and former Minister K.T. ACB DSP Majid Ali Khan, who filed the counter affidavit, stated that no mandatory formal approvals were secured from the regulatory authorities by Hyderabad Metropolitan Development Authority to make foreign remittances to M/s F.E.O. The new agreement …

ED attaches properties in bank fraud case of Transstroy India Limited
2 months, 3 weeks ago

ED attaches properties in bank fraud case of Transstroy India Limited

Deccan Chronicle  

Hyderabad: The Hyderabad zonal unit of Directorate of Enforcement has provisionally attached immovable properties in the form of land parcels and residential premises worth Rs.48.71 crore under the provisions of the Prevention of Money Laundering Act -2002 in a bank fraud case being investigated against Transstroy India Limited and others. The ED investigation revealed that TIL and its directors and …

ED seizes Rs 6.15 crore in Hyderabad after raids on property firms linked to fraud
3 months ago

ED seizes Rs 6.15 crore in Hyderabad after raids on property firms linked to fraud

New Indian Express  

HYDERABAD: The Directorate of Enforcement Hyderabad Zonal unit conducted searches at two premises in Hyderabad related to M/s CSK Realtors Ltd, M/s Singh Mansions Pvt Ltd, Suresh Kr Agarwal and Rakshit Agarwal on Thursday under the provisions of the Prevention of Money Laundering Act, 2002. According to ED sources, the searches at the premises of Suresh Kr Agarwal and Rakshit …

Mumbai court approves monetisation of ₹2,565.9 crore in properties in Choksi fraud case
3 months, 1 week ago

Mumbai court approves monetisation of ₹2,565.9 crore in properties in Choksi fraud case

Hindustan Times  

Mumbai: A special court in Mumbai on Tuesday permitted the monetisation of properties worth ₹2,565.9 crore that were attached or seized by the Enforcement Directorate since 2018 as part of its money laundering investigation against fugitive diamantaire Mehul Choksi in the alleged Punjab National Bank fraud. Mehul Choksi The court's decision followed an application from the victim banks, Punjab National …

Madras HC orders interim attachment of properties of Mylapore Hindu Permanent Fund Nidhi Ltd, its MD Devanathan Yadav
3 months, 2 weeks ago

Madras HC orders interim attachment of properties of Mylapore Hindu Permanent Fund Nidhi Ltd, its MD Devanathan Yadav

The Hindu  

The Madras High Court has ordered interim attachment of the properties of Mylapore Hindu Permanent Fund Nidhi Limited, its arrested Managing Director Devanathan Yadav, and other individuals involved in the reported default of ₹557 crore to over 4,808 depositors. Justice P. Velmurugan passed the order on a writ petition filed by Mylapore Hindu Permanent Fund Investors and Depositors Welfare Association, …

Rs 26 crore assets detected in raid on four officials in Karnataka
3 months, 3 weeks ago

Rs 26 crore assets detected in raid on four officials in Karnataka

New Indian Express  

Mahesh, MD of Kaveri Neeravari Nigama Niyamitha, Bengaluru, was allegedly found possessing assets worth Rs 6.89 crore. They included 25 sites, one house and 25 acres of agricultural land worth Rs 4.76 crore and movable assets of Rs 1.82 lakh in cash, ornaments worth Rs 15 lakh, vehicles valued at Rs 25 lakh and household articles worth Rs 1.71 crore. …

ED seizes assets worth ₹333.82 crore in cooperative society fraud case
4 months, 1 week ago

ED seizes assets worth ₹333.82 crore in cooperative society fraud case

Hindustan Times  

Mumbai: The Enforcement Directorate's Mumbai zonal office has provisionally attached assets worth ₹333.82 crore in a money-laundering investigation involving alleged fraud at Dnyanradha Multistate Co-operative Credit Society Ltd. The Enforcement Directorate's Mumbai zonal office has provisionally attached assets worth ₹ 333.82 crore in a money-laundering investigation. The ED's investigation revealed that DMCSL's management allegedly embezzled funds by fraudulently diverting ₹2,467.89 …

Andhra Pradesh: Cops recover property worth Rs 2.31 lakh
4 months, 2 weeks ago

Andhra Pradesh: Cops recover property worth Rs 2.31 lakh

Deccan Chronicle  

Visakhapatnam: The Anakapalli district police have arrested multiple suspects and recovered property worth Rs 2.31 lakh in a series of operations across Payakaraopeta and Parawada police stations. They recovered 8 grams of gold, 2.120 kg of silver, 2 kg of brass, 15 pairs of clothes, a home theatre system, two television sets, and iron pellets weighing 1,240 kg. In a …

Three Arrested for Attempting to Siphon Off ₹5 Lakh
4 months, 3 weeks ago

Three Arrested for Attempting to Siphon Off ₹5 Lakh

The Hindu  

Three individuals were arrested for attempting to siphon off ₹5 lakh. One of the individuals, Samuel, was employed by a firm to load cash into ATMs, while the other two were private security men. Only ₹10 lakh was found in a cash bag containing ₹15 lakh, suggesting that the rest of the money was lost.

Four Arrested for Swindling ₹24 Crore From 120 Investors in Hyderabad
4 months, 3 weeks ago

Four Arrested for Swindling ₹24 Crore From 120 Investors in Hyderabad

Deccan Chronicle  

Four persons have been arrested for swindling ₹24 crore from 120 investors in Hyderabad. The accused, including Byra Chandra Shekar, Vemulapally Jahnvi, Garimella Venkata Akhil and Reddipalli Krishna Chaitanya, established an office named Squares and Yards Pvt Ltd on the 8th floor, Block-810, Manjeera Trinity corporate in Kukatpally and relocated to Kavuri Hills, Jubilee Hills. They assured investors a credit …

Hyderabad victim loses Rs 10.61 crore in digital arrest scam; Two held in Bengaluru
5 months, 1 week ago

Hyderabad victim loses Rs 10.61 crore in digital arrest scam; Two held in Bengaluru

New Indian Express  

HYDERABAD: Two youngsters were apprehended by the Telangana Cyber Security Bureau in Bengaluru for their alleged involvement in a digital arrest scam that cheated a victim of Rs 10.61 crore. The accused, identified as Vinay Kumar S Khadke and Maruthi GH, are being brought to Hyderabad for further investigation, the police said. The victim was made to transfer Rs 4.62 …

Telangana Cybercrime Police Arrest Two in ₹175 Crore Fraud Case
6 months, 3 weeks ago

Telangana Cybercrime Police Arrest Two in ₹175 Crore Fraud Case

Deccan Chronicle  

Telangana Cybercrime officials have arrested two individuals involved in a massive ₹175 crore fraud. The investigation was initiated after the Cyber Security Bureau's data analysis team flagged numerous complaints reported on the National Cybercrime Reporting Portal against six bank accounts in the State Bank of India Shamsheergunj branch. The investigation linked approximately 600 complaints to these accounts.The primary suspect, operating …

Haryana: ED attaches immovable properties worth over Rs 300 crore in Gurugram
8 months ago

Haryana: ED attaches immovable properties worth over Rs 300 crore in Gurugram

India TV News  

Haryana: ED attaches immovable properties worth over Rs 300 crore in Gurugram The ED investigation revealed that the accused entity discharged industrial effluents in the bore-wells illicitly installed in the premises of its industrial unit, leading to soil and water contamination, which resulted in public health risk and cattle deaths in and around adjacent areas. The Enforcement Directorate has attached …

I-T refund fraud case: Enforcement Directorate attaches fresh assets
8 months, 1 week ago

I-T refund fraud case: Enforcement Directorate attaches fresh assets

The Hindu  

“The Enforcement Directorate has attached assets of various people, including the husband of an IPS officer, in connection with a money-laundering investigation linked to an alleged Income Tax refund fraud case of ₹263 crore in Maharashtra,” the agency said. The ED has provisionally attached a flat in Mumbai of Purushottam Chavan, land parcels in Lonavala and Khandala of Rajesh Brijlal …

ED attaches assets worth over ₹27 crore in cheating case
8 months, 2 weeks ago

ED attaches assets worth over ₹27 crore in cheating case

The Hindu  

The Kochi unit of the Enforcement Directorate has provisionally attached assets valued at ₹27.88 crore in a cheating case involving PRD Mini Nidhi Limited, under the Prevention of Money Laundering Act, 2002. The attached assets include immovable properties in the name of the prime accused, Anilkumar D., managing director of the firm, and his family members, and David George, former …

Telangana: Chargesheet soon in HMDA ex-director's disproportionate assets case
8 months, 3 weeks ago

Telangana: Chargesheet soon in HMDA ex-director's disproportionate assets case

New Indian Express  

HYDERABAD: The Anti-Corruption Bureau is in the final stages of filing the chargesheet in the disproportionate assets case against former HMDA director Shiva Balakrishna. Notably, the Special Police Establishment and ACB court, Nampally, granted conditional bail to Balakrishna in early April as the chargesheet was not filed within the stipulated period of 60 days while rejecting the prisoner in transit …

Hyderabad Cops arrest 3 persons in Rs 200-cr investment scam
9 months, 2 weeks ago

Hyderabad Cops arrest 3 persons in Rs 200-cr investment scam

Deccan Chronicle  

Hyderabad: Telangana State Cooperative Apex Bank’s general manager Nimmagadda Vanibala was arrested by Hyderabad Central Crime Station police for embezzling `200 crore in the name of deposits. The police said Vani Bala collected more than `200 crore from around 532 victims in the name of Sri Priyanka Enterprises. Meka Nethaji initially established Sri Priyanka Finance and Chits to conduct daily …

Rs 98 Crore Cash Seized for MCC Violations Remains Unclaimed
10 months ago

Rs 98 Crore Cash Seized for MCC Violations Remains Unclaimed

Deccan Chronicle  

Hyderabad: Even though the state police have seized huge cash that was being transported without valid documents at different places in Telangana during the run up to the Lok Sabha elections, no one claimed it till Wednesday. Box: Cash seizure incidents: April 30: Rajendranagar police seized Rs 15.4 lakh unaccounted cash from a car belonging to a private bank. April …

ED Attaches Assets Worth Rs 1.17 cr in Money Laundering Case
11 months, 2 weeks ago

ED Attaches Assets Worth Rs 1.17 cr in Money Laundering Case

Deccan Chronicle  

HYDERABAD: The Directorate of Enforcement officials in Hyderabad have attached assets worth Rs 1.17 crore under the provisions of the Prevention of Money Laundering Act, 2002. According to officials, ED has attached various immovable properties amounting to Rs 94.44 lakh and movable properties amounting to Rs 23.20 lakh in the form of bank balances belonging to Molugu Vijai Kumar and …

Former asst labour commissioner sentenced to 2-yr RI
11 months, 2 weeks ago

Former asst labour commissioner sentenced to 2-yr RI

Deccan Chronicle  

Hyderabad: The Special Judge for CBI cases, Hyderabad, has sentenced Thodi Ramesh, then Assistant Labour Commissioner, office of Commissioner of Labour, Hyderabad to undergo Rigorous Imprisonment of two years with fine of Rs 1 lakh in a case related to disproportionate assets. 27,73,033 assessed as the value of disproportionate assets of the accused at the end of the check period …

Raids on 13 officials in Karnataka unearth assets of Rs 36 cr
11 months, 3 weeks ago

Raids on 13 officials in Karnataka unearth assets of Rs 36 cr

New Indian Express  

BENGALURU: Sleuths of Karnataka Lokayukta on Wednesday unearthed disproportionate assets worth Rs 36 crore allegedly possessed by 13 government officials in 12 districts. Nagarajappa owned Rs 10.37 crore immovable assets, including a site, six houses, three acres of farm land and movable assets worth Rs 76.50 lakh which include Rs 11.50 lakh cash, Rs 25 lakh worth ornaments and vehicles …

ED attaches immovable assets of a hotel worth ₹44 crores under money laundering case
1 year ago

ED attaches immovable assets of a hotel worth ₹44 crores under money laundering case

The Hindu  

The Enforcement Directorate, Mumbai, on Saturday said that they have provisionally attached immovable properties consisting of 2nd, 3rd, 4th and 5th floor of Hotel One Continent at King Koti Road, Sultan Bajaar, Abids, Hyderabad, to the extent of ₹43.84 crore under the provisions of Prevention of Money Laundering Act, 2002, in loan fraud case of the Punjab and Maharashtra Cooperative …

‘Khichdi’ scam | ED attaches properties of Shiv Sena (UBT) functionary Suraj Chavan
1 year ago

‘Khichdi’ scam | ED attaches properties of Shiv Sena (UBT) functionary Suraj Chavan

The Hindu  

The Enforcement Directorate on Saturday said that their officials from the Mumbai zonal office have provisionally attached immovable properties worth ₹88.51 lakh of Shiv Sena functionary Suraj Chavan under the provisions of Prevention of Money Laundering Act, 2002 in BMC ‘khichdi’ case. The ED initiated the investigation on the basis of a First Information Report registered by Agripada Police Station, …

ED issues provisional attachment order under PML act on assets worth ₹ 37.50 Crore
1 year ago

ED issues provisional attachment order under PML act on assets worth ₹ 37.50 Crore

The Hindu  

The Directorate of Enforcement, Mumbai Zonal Office on March 13, issued a Provisional Attachment Order under the provisions of the Prevention of Money Laundering Act, 2002, attaching overseas assets worth ₹37.50 crore. As per the release issued by ED officials, the assets belong to a person named Vinod Khute, owner of VIPS Group of Companies and M/s Global Affiliate Business …

Telangana: Anti-Corruption Bureau arrests 4 officials for syphoning off Rs 2.1 crore
1 year ago

Telangana: Anti-Corruption Bureau arrests 4 officials for syphoning off Rs 2.1 crore

New Indian Express  

HYDERABAD: Anti-Corruption Bureau sleuths on Thursday arrested four government employees for their alleged involvement in a sheep distribution scam. The employees are accused of colluding with some private individuals to syphon off Rs 2.1 crore of the funds allocated for the state government’s sheep distribution programme. A senior ACB officer told TNIE that the Bureau has identified two private individuals …

Properties over Rs 140 crore found in Telangana official's premises
1 year, 1 month ago

Properties over Rs 140 crore found in Telangana official's premises

Op India  

On 24th January, the Telangana Anti-Corruption Bureau discovered assets valued at around Rs 100 crore and Rs 40 lakh in cash at a Hyderabad residence and offices linked to a town planning officer. The Income Tax department seized nearly Rs 300 crore in cash from the premises of a distillery company in Odisha’s Balangir that belonged to the brother of …

Lokayukta raids six govt. officials in Bengaluru and Ramanagara, unearths assets worth over ₹51 crore
1 year, 2 months ago

Lokayukta raids six govt. officials in Bengaluru and Ramanagara, unearths assets worth over ₹51 crore

The Hindu  

The Lokayukta police conducted search and seizure operations on 35 premises linked to six government officials, four posted in Bengaluru and two in the neighbouring Ramanagara district, on Tuesday and unearthed assets worth over ₹51 crore. The Lokayukta police discovered documents for 16 sites, one house, and 7.6 acres of agricultural land worth ₹21.27 crore vehicles and ornaments worth around …

Telangana sees 454% jump in seizures since election schedule announcement
1 year, 3 months ago

Telangana sees 454% jump in seizures since election schedule announcement

The Hindu  

An increase of 454% was seen in overall seizures during this election season in Telangana. Official figures revealed that cash, freebies, narcotics and metals worth ₹469.63 crore were seized this year, as opposed to ₹103 crore in 2018. Since the day the schedule for Telangana Assembly elections was announced by the Election Commission of India, police have been on constant …

Telangana polls: Rs 48 crore in cash, 37 kg of gold, liquor worth Rs 4 crore seized
1 year, 5 months ago

Telangana polls: Rs 48 crore in cash, 37 kg of gold, liquor worth Rs 4 crore seized

India Today  

Over Rs 48.33 crore in cash and 37.4 kg of gold were seized at various places in Telangana, as part of the enforcement of the Model Code of Conduct for the November 30 Assembly election in the state since October 9, the office of the Chief Electoral Officer said on Saturday. Besides cash and gold, the authorities also seized 365 …

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