Searches at Properties of Bihar IPS Officer Wanted for Colluding with Liquor Mafia: Police
2 years ago

Searches at Properties of Bihar IPS Officer Wanted for Colluding with Liquor Mafia: Police

News 18  

Searches were carried out on Wednesday by the Special Vigilance Unit of Bihar at properties linked to absconding IPS officer Aditya Kumar, who has been suspended in a disproportionate assets case and wanted for allegedly colluding with liquor mafia, officials said. The 2011-batch IPS officer is on the run for nearly two months, evading arrest in a case related to his alleged collusion with liquor mafias while he was posted as the senior superintendent of police in Gaya district of the dry state, police said. One Abhishek Agarwal allegedly called up DGP SK Singhal several times, posing as the chief justice of the Patna High Court, asking him to close the case against Kumar, police said. Last month, the Economic Offences Unit of the Bihar Police started the process to get a Red Corner Notice issued against Kumar.

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History of this topic

ED raids in Maha, Gujarat in Malegaon trader bank accounts fraud case
1 month, 1 week ago

ED raids in Maha, Gujarat in Malegaon trader bank accounts fraud case

Deccan Chronicle  

Mumbai: The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat as part of a money laundering probe against a Malegaon-based trader who allegedly misused bank accounts of various people to carry our transactions worth more than Rs 100 crore. The money laundering case stems from a Malegaon Police FIR filed last week against a local …

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 …

SIT probing Karnataka Bitcoin scam finds accused to have transferred coins to his associate
10 months, 3 weeks ago

SIT probing Karnataka Bitcoin scam finds accused to have transferred coins to his associate

The Hindu  

In the bitcoin scam which is being probed by the Special Investigation Team of the Criminal Investigation Department, one of the accused, identified as Santosh Kumar, had allegedly moved coins to his associate to keep them safe. The Central Crime Branch inspectors who were probing several cases filed against hacker Srikrishna Ramesh aka Sriki were allegedly introduced to Kumar by …

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 …

IT department says its searches resulted in seizure of ₹351 crore of unaccounted cash
1 year ago

IT department says its searches resulted in seizure of ₹351 crore of unaccounted cash

The Hindu  

The Income Tax Department, which had carried out simultaneous searches in Odisha, Jharkhand, and West Bengal in the first week of December, said ‘unaccounted’ cash amounting to more than ₹351 crore was discovered during raid. The IT department for the first issued an official statement which said, “The search operation has resulted in the seizure of undisclosed cash amounting to …

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 …

ED conducts searches in church-fund embezzlement case
1 year, 7 months ago

ED conducts searches in church-fund embezzlement case

The Hindu  

The Enforcement Directorate has conducted searches in five States as part of a money-laundering probe into the alleged embezzlement of church funds. The ED investigation is based on a First Information Report registered by the Economic Offences Wing of the Madhya Pradesh police against P. C. Singh, former chairman of the Board Education Church of North India. Through a statement, …

Land for Jobs 'Scam': ED Conducts Raids in Multiple Cities Across Bihar
1 year, 9 months ago

Land for Jobs 'Scam': ED Conducts Raids in Multiple Cities Across Bihar

News 18  

The Enforcement Friday conducted searches in multiple cities of Bihar in connection with a money laundering investigation into the land for jobs ‘scam’ case in which RJD leaders Lalu Prasad and his wife Rabri Devi were questioned recently by the CBI. The case pertains to people allegedly given employment in the railways in return for land parcels gifted or sold …

ED conducts searches at 24 locations in different States in land-for-job scam case against Lalu Prasad
1 year, 9 months ago

ED conducts searches at 24 locations in different States in land-for-job scam case against Lalu Prasad

The Hindu  

The Enforcement Directorate on March 10 conducted searches at 24 locations in multiple States in connection with the alleged land-for-job scam case involving former Railway Minister Lalu Prasad and others. The Rashtriya Janata Dal sources said that in addition to that of Mr. Prasad’s younger son and Deputy Chief Minister Tejashwi Yadav’s house in South Delhi, the properties linked to …

CBI arrests Indian Defence Accounts Service officer in connection with 10 lakh bribery case
1 year, 11 months ago

CBI arrests Indian Defence Accounts Service officer in connection with 10 lakh bribery case

India TV News  

The CBI has seized Rs 40 lakh in cash during searches conducted after the arrest of an Indian Defence Accounts Service officer, officials said on Friday. The agency arrested Uma Shankar Prasad Kushwaha, a 1998-batch IDAS officer attached to the Indian Army's South Western Command in Jaipur as the Integrated Financial Advisor, along with Ram Roop Meena, an accounts officer …

Vigilance sleuths search premises of fugitive ex-Gaya SSP
2 years ago

Vigilance sleuths search premises of fugitive ex-Gaya SSP

Hindustan Times  

The special vigilance unit of the Bihar Police Wednesday searched premises linked to suspended IPS officer Aditya Kumar, who has been absconding ever since a criminal case was lodged against him in October this year for allegedly conspiring to influence an ongoing case against him with the help an accomplice, who allegedly called the state police chief a number of …

ED searches residences of jailed IPS officer and others in connection with PSI recruitment scam
2 years, 1 month ago

ED searches residences of jailed IPS officer and others in connection with PSI recruitment scam

The Hindu  

The Directorate of Enforcement carried out search operations at residences of jailed IPS officer Amrit Paul and others, who are accused of involvement in the PSI recruitment scam, on Thursday. Records seized In a press release, ED stated that under the provision of Prevention of Money Laundering Act, 2002, searches were carried out at 11 locations associated with the accused …

NIA conducts search in J&K's Srinagar in terror-funding case
2 years, 8 months ago

NIA conducts search in J&K's Srinagar in terror-funding case

Firstpost  

The search was conducted in Srinagar’s Sonwar Bagh on the premises of a suspected person which led to the recovery of documents related to financial transactions Srinagar: The National Investigation Agency on Sunday conducted a search operation in Jammu and Kashmir’s Srinagar in connection with an NGO terror-funding case. According to the NIA, the case pertains to the collection and …

ED Raids Activist Harsh Mander's Premises in Delhi on Money Laundering Charges
3 years, 3 months ago

ED Raids Activist Harsh Mander's Premises in Delhi on Money Laundering Charges

News 18  

The Enforcement Directorate on Thursday conducted searches at the premises of human rights activist and retired IAS officer Harsh Mander here in connection with a money laundering investigation, official sources said. They said his residence and NGO offices located in south Delhi's Vasant Kunj, Adchini and Mehrauli areas are being searched under the provisions of the Prevention of Money Laundering …

ED conducts searches at Anil Deshmukh's residence in Nagpur, Mumbai in money laundering case
3 years, 6 months ago

ED conducts searches at Anil Deshmukh's residence in Nagpur, Mumbai in money laundering case

India Today  

The Enforcement Directorate early Friday searched former Maharashtra Home Minister Anil Deshmukh's residence in Nagpur and four other locations in Mumbai in connection with a money laundering case. The case pertains to the allegations of corruption levelled by former Mumbai Police Commissioner Parambir Singh against Anil Deshmukh in March this year. Searches were then conducted at Deshmukh and his close …

J&K CID Searches 22 Places In Kashmir, Jammu And Delhi In Connection With Irregular Financial Transactions
4 years, 1 month ago

J&K CID Searches 22 Places In Kashmir, Jammu And Delhi In Connection With Irregular Financial Transactions

ABP News  

The Jammu and Kashmir CID on Saturday conducted searches against several suspects in connection with investigation of case FIR no 29/ 2020 U/S 120-B, 409, 477-A of IPC & Section 13 & of Prevention of corruption Act and Section 13, 39 UA Act of P/S CIK Srinagar.A total of 22 premises spread over Srinagar, Budgam, Anantnag, Jammu and Delhi which …

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