Gold, silver, diamonds, watches: ACB’s rich haul during raids on BDA Officials
2 years, 9 months ago

Gold, silver, diamonds, watches: ACB’s rich haul during raids on BDA Officials

Hindustan Times  

Karnataka’s Anti-Corruption Bureau recovered a minor fortune while raiding the houses of middlemen allegedly involved in malpractices of the Bengaluru Development Authority. According to the news agency ANI, 4.96 kilos of gold, 15.02 kilos of silver and 61.9 grams of diamonds were recovered from the residence of BDA broker Mohan, from Manorayanpalya, RT Nagar. Several valuables were retrieved from a BDA agent's home after an ACB raid The recoveries happened when officials came searching at the premises of middlemen suspected to have indulged in various malpractices at the BDA. ACB officials also raided a two-storeyed house of BDA intermediary Chikkahanummaiah near Bangalore's RTO office on Tuesday morning, where they inspected cars parked in front of the house. BDA broker Mohan's luxury home in R T Nagar's 2nd block has also been raided by a nine-people team, including DySP Prakash Reddy and Inspector Manjunath, where around 4.96 kgs of gold, 15.02 kgs of silver and 61.9 grams Diamonds have been recovered.

Mohan Bda Acb Chikkahanummaiah R Bangalore  acb  documents  involved  watches  haul  rich  gold  diamonds  suspected  r  bangalore  silver  officials  acbs  raids  middlemen  nagar  bda

History of this topic

Police book family of five for cheating BDA
2 days, 19 hours ago

Police book family of five for cheating BDA

The Hindu  

The Seshadripuram police have registered a case of cheating and forgery against a city-based businessman and four of his family members for cheating the Bangalore Development Authority by getting five sites using forged documents. Though the incident occurred between July, 2001, and March, 2003, it came to light when BDA officials, based on a tip-off, assigned the Vigilance Department to …

ED raids Bruhat Bengaluru Mahanagara Palike offices in money laundering case probe
1 week, 1 day ago

ED raids Bruhat Bengaluru Mahanagara Palike offices in money laundering case probe

India TV News  

The Enforcement Directorate on Tuesday conducted raids at half a dozen offices linked to the Bruhat Bengaluru Mahanagara Palike as part of a "comprehensive" money laundering probe against alleged irregularities in the civic body that works for the Greater Bengaluru metropolitan area. The sources said that the federal probe agency had collected a "good number of" documents along with electronic …

CBI files case against its officer in bribery case, Rs 55 lakh seized in raids
1 week, 6 days ago

CBI files case against its officer in bribery case, Rs 55 lakh seized in raids

India Today  

The Central Bureau of Investigation registered a case against one of its own Deputy Superintendents of Police, BM Meena, and others on charges of corruption. Investigators also seized property documents worth approximately Rs 1.78 crore and book entries reflecting transactions of Rs 1.63 crore. According to the First Information Report, Meena allegedly used middlemen to transfer bribe money through a …

Karnataka Lokayukta raids 10 officials, including BBMP, BESCOM, health departments
1 month 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 …

ACB raids unearth disproportionate assets worth Rs 3 crore from ex-Dy CM’s former PA
1 month, 2 weeks ago

ACB raids unearth disproportionate assets worth Rs 3 crore from ex-Dy CM’s former PA

New Indian Express  

SRIKAKULAM: Sleuths of the Anti-Corruption Bureau on Thursday raided the properties of Gondu Murali, a lab technician at the Community Health Centre in Budithi of Saravakota mandal, and unearthed disproportionate assets worth several crores of rupees. Following several complaints alleging that Murali had acquired assets disproportionate to his known sources of income while serving as Krishna Das’ PA between 2019 …

Illegal stone mining: CBI conducts searches at 20 locations in Jharkhand, West Bengal and Bihar
2 months, 1 week ago

Illegal stone mining: CBI conducts searches at 20 locations in Jharkhand, West Bengal and Bihar

Live Mint  

The Central Bureau of Investigation has carried out searches at around 20 locations across three states — Jharkhand, West Bengal and Bihar — in a case linked to organised illegal stone mining. The raids are related to an ongoing investigation into organised illegal stone mining in Jharkhand. A CBI press release dated November 5 revealed that over ₹60 lakh cash, …

ACB Raids Ex-Mines Director, Private Firms in Vijayawada
4 months ago

ACB Raids Ex-Mines Director, Private Firms in Vijayawada

Deccan Chronicle  

Vijayawada:Officials of the Anti-Corruption Bureau on Thursday carried out simultaneous searches at the residences of former mines director V.G. Venkata Reddy and promoters of GCKC Projects and Works Private Limited, JPVL and Prathima Infrastructures Private Limited, among others. The bureau’s investigations prima facie disclosed that Venkata Reddy, who also served as the in-charge managing director of Andhra Pradesh Mineral Development …

ACB unearths major land scams in Jammu, 5 FIRs registered
7 months ago

ACB unearths major land scams in Jammu, 5 FIRs registered

Hindustan Times  

The Anti Corruption Bureau on Friday unearthed major land scams in Jammu district and registered five FIRs against officials of revenue, custodian and police departments, officials said. The revenue records were also tempered with and land was sold to various persons, In the alleged scams, custodian land in Asarwan, Mishriwala and Bhalwal area of Jammu district have been found usurped …

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

Karnataka: Top BJP leader's kin among 13 officials raided by Lokayukta
1 year, 1 month 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 raids 17 officials in Karnataka
1 year, 2 months ago

Lokayukta police raids 17 officials in Karnataka

The Hindu  

In a major crackdown, the Lokayukta offcials on Monday raided the offices and residential premises of 17 government officials across the State. The Lokayukta Police had registered Disproportionate Assets cases based on a preliminary inquiry before conducting raids on Monday. Of those raided, the Lokayukta police said they discovered the highest DA of 322% to his known sources of income …

I-T raids continue, crores seized from Bengaluru builder
1 year, 2 months ago

I-T raids continue, crores seized from Bengaluru builder

The Hindu  

In a continuation of the raids since Thursday, Income Tax officials on Sunday searched an apartment in Kethamaranahalli at Rajajinagar belonging to a city-based builder and allegedly recovered cash worth several crores and incriminating documents from him. The I-T officials questioned the builder to ascertain the source of the money and the documents pertaining to several immovable properties in and …

Civic Body Recruitment Scam: CBI Raids Firhad Hakim\'s House
1 year, 3 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 …

ED raids in Chhattisgarh as part of fresh money laundering probe
1 year, 5 months ago

ED raids in Chhattisgarh as part of fresh money laundering probe

The Hindu  

The Enforcement Directorate on July 21 conducted searches against some IAS officers and a Congress politician in Chhattisgarh as part of a money laundering investigation, official sources said. The premises linked to Indian Administrative Service officer Ranu Sahu, some other bureaucrats and Chhattisgarh Congress leader and PCC treasurer Ramgopal Agarwal were being raided, they said. The action is being undertaken …

ACB sleuths unearth hidden assets of two officials in Guntur, Srikakulam
1 year, 6 months ago

ACB sleuths unearth hidden assets of two officials in Guntur, Srikakulam

Deccan Chronicle  

VIJAYAWADA: The state Anti-Corruption Bureau held simultaneous search operations on locations linked to two government officers in Guntur and Srikakulam districts and identified hidden assets beyond their known sources of income, on Friday. These include a G+3 mansion at Lambadi Donka, a flat in Bhagyanagar, eight house plots in Koppolu village, a G+1 house with eight rooms in Chirala, two …

Bengal SSC scam: CBI conducts multiple searches in Kolkata, recovers Rs 50 lakh
1 year, 10 months ago

Bengal SSC scam: CBI conducts multiple searches in Kolkata, recovers Rs 50 lakh

India Today  

The Central Bureau of Investigation on Wednesday conducted multiple searches in Kolkata in West Bengal School Service Commission scam which led to the recovery of Rs 50 lakh and 1.5 kilograms of gold. The property document was allegedly purchased by the then advisor of West Bengal Central School Service Commission and his wife in the name of another person. It …

Raids at 5 premises in Bengaluru in connection with Chinese loan app fraud
2 years, 2 months ago

Raids at 5 premises in Bengaluru in connection with Chinese loan app fraud

India Today  

Five premises in Bengaluru were raided by the Enforcement Directorate under the provisions of the Prevention of Money Laundering Act on October 19 in connection with the Chinese loan app fraud case. The case is based on 18 FIRs registered by the Cyber Crime Police Station, Bengaluru City, against numerous entities and persons in connection with their involvement in the …

CBI leads crackdown on cyber enabled financial crimes, 105 places searched throughout the country
2 years, 3 months ago

CBI leads crackdown on cyber enabled financial crimes, 105 places searched throughout the country

The Hindu  

In a CBI-led operation, codenamed “Chakra”, against cyber enabled financial crimes, 105 places were searched throughout the country on Tuesday. CBI teams searched 87 locations, one person held in Punjab, while about ₹1.50 crore and 1.50 kg of gold seized from one person in Rajasthan. As part of a global crackdown code-named Operation Garuda against drug smuggling, searches were conducted …

Coal smuggling scam: CBI raids West Bengal Law Minister Moloy Ghatak’s 3 houses
2 years, 4 months ago

Coal smuggling scam: CBI raids West Bengal Law Minister Moloy Ghatak’s 3 houses

Live Mint  

The Central Bureau of Investigation on Wednesday morning raided several residences of West Bengal Law Minister Moloy Ghatak in connection with its probe into a coal smuggling scam, an officer told PTI. These searches are being conducted in the light of Ghatak's connection with alleged coal pilferage from Eastern Coalfields Ltd mines in Asansol, officials said on Wednesday. The multi-crore …

Bihar raid: CBI recovers over 200 sale deeds, seizes documents during searches in land-for-job scam case
2 years, 4 months ago

Bihar raid: CBI recovers over 200 sale deeds, seizes documents during searches in land-for-job scam case

India TV News  

Highlights Searches were conducted in connection with the IRCTC land-for-job scam involving Lalu Prasad Yadav An FIR in the case had earlier mentioned just five sale deeds CBI said Lalu Yadav's wife Rabri Devi and daughter Hema Yadav were gifted land by job seekers Bihar raid: More than 200 sale deeds have been recovered by the Central Bureau of Investigation …

CBI raids 2 RJD leaders in land-for-jobs scam in Bihar ahead of show of strength
2 years, 4 months ago

CBI raids 2 RJD leaders in land-for-jobs scam in Bihar ahead of show of strength

India Today  

The Central Bureau of Investigation has raided RJD leaders, including party supremo Lalu Prasad Yadav's aide Sunil Singh, in connection with the land-for-jobs scam in Bihar that allegedly took place during the tenure of Lalu Prasad. In the FIR, CBI has also alleged that in lieu thereof, the substitutes, who were residents of Patna themselves or through their family members …

ACB raids various locations of Karnataka Congress MLA Zameer Ahmed Khan
2 years, 6 months ago

ACB raids various locations of Karnataka Congress MLA Zameer Ahmed Khan

Deccan Chronicle  

Bengaluru: The Anti-Corruption Bureau in Karnataka on Tuesday raided five locations of Congress MLA B Z Zameer Ahmed Khan following a report of the Enforcement Directorate. According to ACB officials, the raids were carried out at his residence near the Cantonment Railway station, a flat in Silver Oak Apartment, a guest house at Sadashivanagar, G K Associates office at Banashankari …

ACB raid on 21 Karnataka officials
2 years, 6 months ago

ACB raid on 21 Karnataka officials

The Hindu  

The Anti-Corruption Bureau searched at 80 locations linked to 21 public servants across various departments in Karnataka on June 17. More than 300 officials of the ACB were involved in the searches in connection with complaints of possessing assets disproportionate to known sources of income. The searches are being carried out in 14 districts of Karnataka and cover officials in …

Conmen pose as ACB; target BESCOM officials to extort money
2 years, 9 months ago

Conmen pose as ACB; target BESCOM officials to extort money

Hindustan Times  

A group of conmen are reportedly posing as Anti Corruption Bureau officials in Karnataka in the backdrop of several raids conducted by them recently in the hope to extort money. A group of conmen posing as ACB officials threaten to conduct raids, aiming to extort money from government officers. Shanthamallappa however informed his seniors at BESCOM about the incident immediately, …

Gold, silver and diamonds recovered in Bengaluru anti-corruption raid: Report
2 years, 9 months ago

Gold, silver and diamonds recovered in Bengaluru anti-corruption raid: Report

Hindustan Times  

The anti-corruption bureau conducted raids on nine middlemen and agents in Bengaluru who are suspected of influencing public servants by corrupt or illegal means, or by exercising personal influence, news agency ANI said Tuesday morning. The nine are also suspected of being involved in malpractices and other irregularities in connection with the activities of the Bangalore Development Authority, ANI reported. …

Illegal Coal Mining Case: CBI Conducts Raids at Premises of Anup Majhi's Business Associates in Bengal
4 years ago

Illegal Coal Mining Case: CBI Conducts Raids at Premises of Anup Majhi's Business Associates in Bengal

News 18  

Officials of the CBI’s anti-corruption branch on Wednesday raided the premises of several businessmen believed to be close associates of Anup Majhi alias Lala, the alleged kingpin of the illegal coal trading racket in the Asansol-Ranigunj belt of West Bengal, sources in the agency said. The CBI is of the view that thousands of crores of rupees have been involved …

Anti-Corruption Bureau Raids Karnataka Officer's House in Bengaluru, Cash and Gold Seized
4 years, 2 months ago

Anti-Corruption Bureau Raids Karnataka Officer's House in Bengaluru, Cash and Gold Seized

News 18  

Searches were carried out at six locations linked to a Karnataka Administrative Officer here and other parts of the state on Saturday following which cash and gold ornaments were seized, the Anti-corruption Bureau officials said. According to the Anti-Corruption Bureau officials, the raids were conducted following a complaint against Sudha, presently serving as the Administrative Officer in the Information and …

CBI Recovers Rs 50 Lakh from Premises Searched in Corruption Case Related to Cong Leader DK Shivakumar
4 years, 3 months ago

CBI Recovers Rs 50 Lakh from Premises Searched in Corruption Case Related to Cong Leader DK Shivakumar

News 18  

The CBI has till now recovered Rs 50 lakh from multiple premises it has searched in a corruption case related to Congress leader D K Shivakumar, officials said on Monday. Searches are being conducted today at 14 locations including nine in Karnataka, four in Delhi, one in Mumbai,” the CBI said in a statement. I strongly condemn this.” Congress spokesperson …

CBI recovers Rs 50 lakh in anti-corruption raids on premises owned by Congress’ DK Shivakumar
4 years, 3 months ago

CBI recovers Rs 50 lakh in anti-corruption raids on premises owned by Congress’ DK Shivakumar

Firstpost  

Agency has registered a fresh case based on a source information relating to assets amassed during Shivakumar’s tenure as a minister in Karnataka The CBI has till now recovered Rs 50 lakh from multiple premises it has searched in a corruption case related to Congress leader DK Shivakumar, officials told PTI said on Monday. Congress spokesperson Randeep Singh Surjewala termed …

CBI Raids Congress Troubleshooter DK Shivakumar, Party Alleges Intimidation Ahead of K'taka Bypolls
4 years, 3 months ago

CBI Raids Congress Troubleshooter DK Shivakumar, Party Alleges Intimidation Ahead of K'taka Bypolls

News 18  

Trouble continues for Karnataka Congress president DK Shivakumar as the CBI raided his house in the early hours of Monday. According to reports, the CBI conducted the raid after the state government gave a prosecution consent to raid him in connection with an alleged money laundering case. The Congress is alleging that the Centre is using the CBI to fix …

Bengaluru CCB Raids Bungalow of Ex-minister's Son Aditya Alva in Drug Case
4 years, 4 months ago

Bengaluru CCB Raids Bungalow of Ex-minister's Son Aditya Alva in Drug Case

News 18  

The Central Crime Branch of Bengaluru, which is probing the drug abuse among bigwigs including Kannada film actors on Tuesday swooped down on the lavish bungalow of Aditya Alva, son of former minister and late Jeevaraj Alva in the city. Alva, who is an accused in the case, is at large ever since the CCB sleuths launched a crackdown against …

CBI raids Amnesty International India office in Bengaluru
5 years, 1 month ago

CBI raids Amnesty International India office in Bengaluru

India TV News  

The Central Bureau of Investigation on Friday raided Amnesty International India's office in Bengaluru. The raids come a year after Enforcement Directorate held investigations into charges that the rights group had attempted to bypass the Foreign Contribution Regulation Act by floating a commercial entity, Amnesty International India Pvt Ltd. An Amnesty International India executive, speaking on condition of anonymity, said …

CBI raids in Delhi, Bengal, Bihar in chit fund scam
5 years, 5 months ago

CBI raids in Delhi, Bengal, Bihar in chit fund scam

India TV News  

The Central Bureau of Investigation on Monday carried out searches at over 11 places in West Bengal, Bihar, Tripura and New Delhi in its probe into a chit fund scam to the tune of Rs 87 crore. A senior CBI official here said that the agency raided different locations in West Bengal's North 24 Parganas, Patna, New Delhi and Agartala, …

ACB checks Chandrababu Naidu-era probes
5 years, 7 months ago

ACB checks Chandrababu Naidu-era probes

Deccan Chronicle  

Hyderabad: Just like the Intelligence department of Andhra Pradesh which is witnessing a complete revamp, a major overhaul of the Anti-Corruption Bureau of AP has begun with a detailed review of all previous cases, especially the innumerable discreet inquiries involving certain bureaucrats and the status of the benami properties that surfaced during various investigations in the last few years. In …

IT dept conducts raids at different locations in Karnataka ​
5 years, 8 months ago

IT dept conducts raids at different locations in Karnataka ​

India TV News  

Teams of Income Tax sleuths raided certain businessmen in Bengaluru, Hassan and Mandya in Karnataka on credible information of tax evasion on undisclosed income and assets, an official said on Tuesday. The tax raids resumed a day after the ruling Congress and Janata Dal-Secular wrote a joint letter to the Election Commission seeking the transfer of Income-Tax Director-General for Karnataka …

Anti-corruption Bureau raids 17 locations linked to 5 government officials in Karnataka
6 years ago

Anti-corruption Bureau raids 17 locations linked to 5 government officials in Karnataka

Op India  

The Karnataka Anti-Corruption Bureau has been conducting raids on various locations in the State since morning. The ACB is searching seventeen locations in Karnataka which are reportedly linked to five government officials who are under the scanner. As per reports, the five government officials under the scanner of the ACB are- R Shridhar, Addl Registrar, Co-op Society, Bengaluru Bisetappa, Town …

Karnataka ACB conducts raids in 17 locations, 5 govt officials under scanner in connection with disproportionate assets cases – Firstpost
6 years ago

Karnataka ACB conducts raids in 17 locations, 5 govt officials under scanner in connection with disproportionate assets cases – Firstpost

Firstpost  

The Anti Corruption Bureau in Karnataka is conducting raids at 17 locations corresponding to five government officials on Friday in connection with disproportionate assets cases. The Anti Corruption Bureau in Karnataka is conducting raids at 17 properties linked to five state government officials on Friday in connection with disproportionate assets cases. #NewsAlert | ACB raids in 17 different parts of …

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