MP: Major Reshuffle in Lokayukta Police Amid Raids by the Agency
6 days, 15 hours ago

MP: Major Reshuffle in Lokayukta Police Amid Raids by the Agency

Deccan Chronicle  

Bhopal: In a major reshuffle in the Lokayukta police here, 34 cops have been appointed in the state probe agency. The Lokayukta has conducted raids at the premises of former constable of Road Transport Office department Sourav Sharma and some of his alleged associates. The raids have also unearthed Sharma’s high connections with recovery of documents showing real estate assets of some influential people. State Congress president Jitu Patwari has demanded the Lokayukta to make public all the documents and properties recovered during raids in Sharma’s premises.

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History of this topic

Madhya Pradesh: 4 crore cash, assets worth over 90 crores owned by absconding ex-constable Saurabh Sharma and family found, ED probes source of wealth
4 days, 21 hours ago

Madhya Pradesh: 4 crore cash, assets worth over 90 crores owned by absconding ex-constable Saurabh Sharma and family found, ED probes source of wealth

Op India  

In the latest development in the ongoing investigation against Saurabh Sharma, a former constable in the Madhya Pradesh state transport department, the ED has found an amount of Rs 4 crore in the bank accounts of Saurabh Sharma and his family members. Last year on 23rd December, the assets worth Rs 7.98 crore were recovered by the Special Police Establishment …

Madhya Pradesh: 34 policemen, including 6 inspectors, transferred to Lokayukta Police amid ongoing raids
Trending News
1 week ago

Madhya Pradesh: 34 policemen, including 6 inspectors, transferred to Lokayukta Police amid ongoing raids

India TV News  

Madhya Pradesh Police transfer: Amid ongoing raids in Madhya Pradesh, a major reshuffle has taken place in Lokayukta police. This comes days after the transfer of 34 police personnel including four Deputy Superintendent of Police, six inspectors and 24 constables, who were posted in the Lokayukta for a long time. These inspectors got posted in Lokayukta Inspector Satturam Marawi from …

Madhya Pradesh: More properties of Saurabh Sharma, govt constable who amassed Rs 2.85 crore cash, raided
1 week, 3 days ago

Madhya Pradesh: More properties of Saurabh Sharma, govt constable who amassed Rs 2.85 crore cash, raided

India TV News  

The Enforcement Directorate has intensified its probe into former Madhya Pradesh Transport Department constable Saurabh Sharma, with simultaneous raids conducted at his residences and offices on Friday morning. The ED team, accompanied by CRPF personnel, started raiding early in the morning at Saurabh Sharma's house located in Vinay Nagar Sector 2, Bhopal. Further, in Jabalpur, the ED raided the home …

MP: Lokayukta Raids Unearth Rs 8 Cr in Assets From Former Constable
1 week, 3 days ago

MP: Lokayukta Raids Unearth Rs 8 Cr in Assets From Former Constable

Deccan Chronicle  

Bhopal: The Bureau of Immigration has issued a lookout circular against former constable Sourav Sharma whose premises were raided by the Lokayukta recently. The raids in his premises in Bhopal, Indore and Gwalior led to recovery of alleged ill-gotten properties including real estate, gold and silver and cash worth around Rs eight crore. Amid reports of recovery of the documents …

MP Lokayukta finds wealth worth ₹7.98 crore on ex-constable's premises
Trending News
1 week, 5 days ago

MP Lokayukta finds wealth worth ₹7.98 crore on ex-constable's premises

Hindustan Times  

A Madhya Pradesh's Lokayukta official said on Tuesday that the anti-corruption body found assets worth ₹7.98 crore on a former police constable. The Lokayukta's Special Police Establishment searched former constable Saurabh Sharma's house on December 18 and December 19 and found documents proving that he possessed assets worth ₹7.98 crore. Lokayukta Police Director General Jaideep Prasad said Saurabh Sharma's father …

Rs 8 crores assets including Rs 3 crore cash seized from former constable's premises in Madhya Pradesh, probe underway
Trending News
1 week, 6 days ago

Rs 8 crores assets including Rs 3 crore cash seized from former constable's premises in Madhya Pradesh, probe underway

Op India  

On Monday, 23rd December, the Lokayukta’s Special Police Establishment in Madhya Pradesh recovered assets worth Rs 7.98 crore from the premises of a former constable identified as Saurabh Sharma. Lokayukta Police Director General Jaideep Prasad confirmed the development to the media and revealed that Sharma opted for illegal means to collect the wealth totaling around Rs 8 crores. Reports suggest …

Lokayukta Police seize ₹8 crore assets, including ₹3 crore cash, from ex-Constable in Madhya Pradesh
Top News
1 week, 6 days ago

Lokayukta Police seize ₹8 crore assets, including ₹3 crore cash, from ex-Constable in Madhya Pradesh

The Hindu  

A former constable in Madhya Pradesh has been found in possession of assets of ₹7.98 crore, including ₹2.87 crore in cash and 234 kg of silver, a top Lokayukta Police official said. The Lokayukta's Special Police Establishment seized these assets from premises linked to former constable Saurabh Sharma after searches at his residence and office in Bhopal on December 18 …

From Constable to crorepati! Lokayukta raid on ex-RTO official in Bhopal recovers assets worth Rs 7.98 crore
2 weeks, 1 day ago

From Constable to crorepati! Lokayukta raid on ex-RTO official in Bhopal recovers assets worth Rs 7.98 crore

India TV News  

Madhya Pradesh Lokayukta's raid on former RTO constable Saurabh Sharma in Bhopal recovered assets worth Rs 7.98 crores. Last week on Thursday, Bhopal police and Income Tax officials recovered 52 kg of gold worth over Rs 40 crores and Rs 9.86 crores cash from an abandoned car. Assets recovered by Lokayukta After the raids, Lokayukta informed that a total assets …

Rs 2.85 crore cash, 40 kg silver seized in Lokayukta raid on former transport department constable in Bhopal
2 weeks, 2 days ago

Rs 2.85 crore cash, 40 kg silver seized in Lokayukta raid on former transport department constable in Bhopal

India TV News  

In a major crackdown on alleged corruption, Lokayukta police seized Rs 2.85 crore, 40 kg of silver, and other valuables from the Bhopal residence of a former Madhya Pradesh transport department police officer, officials said on Friday. Lokayukta officials recovered gold worth Rs 50 lakh and documents relating to assets, which are currently being examined. Lokayukta’s statement on the raid …

Income Tax department recovers 52 kg gold, over ₹11 crore cash from Gwalior man’s abandoned SUV in Bhopal
2 weeks, 2 days ago

Income Tax department recovers 52 kg gold, over ₹11 crore cash from Gwalior man’s abandoned SUV in Bhopal

Live Mint  

The Income Tax department and police seized 52 kg of gold bars worth ₹40 crore, along with over ₹11 crore in cash, from an abandoned SUV on Kushalpura road in Bhopal, Madhya Pradesh, on Friday. “A person informed Ratibad police station that an Innova Crysta was standing unclaimed on the Kushalpura road for a long time and about seven to …

Lokayukta raids 50 places of 10 officials, recovers ₹48.55 crore
Trending News
3 weeks, 5 days ago

Lokayukta raids 50 places of 10 officials, recovers ₹48.55 crore

Hindustan Times  

The Lokayukta police carried out extensive raids across the state, targeting 10 government officials suspected of amassing disproportionate assets, on Tuesday. The simultaneous raids, conducted at over 50 locations in Bengaluru, Koppal, Chitradurga, Channapatna, and other areas, led to the discovery of assets worth ₹48.55 crore. The simultaneous raids, conducted at over 50 locations in Bengaluru, Koppal, Chitradurga, Channapatna, and …

Lokayukta conducts raids in six districts across Karnataka
3 weeks, 5 days ago

Lokayukta conducts raids in six districts across Karnataka

The Hindu  

The Lokayukta officials on Tuesday carried out a series of raids against ten government officials in six districts across the State. After gathering information based on the complaints, several teams conducted raids in Bengaluru, Bengaluru Rural district, Gadag, Kalaburagi, Raichur, and Chitradurga, and recovered properties and documents for verification. Officials also raided properties belonging to Sunil Kumar, District Health Officer …

Karnataka Lokayukta raids 10 officials, including BBMP, BESCOM, health departments
3 weeks, 6 days 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 …

Income Tax Dept raiding locations linked to Jharkhand CM’s private secretary
1 month, 4 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 …

Raids by Karnataka Lokayukta expose irregularities at excise offices
3 months, 1 week ago

Raids by Karnataka Lokayukta expose irregularities at excise offices

New Indian Express  

BENGALURU: Sleuths of the Karnataka Lokayukta, who carried out raids on multiple excise department offices across Bengaluru, have found a range of irregularities -- in issuing excise licences; appointing individuals illegally, who were paid by excise officials themselves; not maintaining cash and attendance registers; and officials remaining absent from work. During the raid at the Indiranagar excise office, the Lokayukta …

Lokayukta issues notices to 18 MUDA officials over alleged 2017 site allotment scam
3 months, 3 weeks ago

Lokayukta issues notices to 18 MUDA officials over alleged 2017 site allotment scam

New Indian Express  

MYSURU: At a time when the alleged scam in site allotment by the Mysuru Urban Development Authority is causing ripples in Karnataka politics with the Governor granting permission to prosecute Chief Minister Siddaramaiah, the Lokayukta has issued notices to 18 MUDA officials for allegedly allotting 350 sites to “influential” people in 2017. He further alleged that the sites were allotted …

Lokayukta raids on 12 officers in Karnataka: Who had maximum secret assets
5 months, 2 weeks ago

Lokayukta raids on 12 officers in Karnataka: Who had maximum secret assets

The Hindu  

The Lokayukta police raided 12 government officials on Friday after registering disproportionate assets cases against them. By Friday evening, the Lokayukta police said they had uncovered DA totalling ₹49.85 crore, even as bank lockers are yet to be opened and valuation of household items yet to be carried out. Ramesh Kumar, Joint Commissioner, Commercial Taxes, Bengaluru, was also raided and …

Karnataka Lokayukta Conducts Second Large-Scale Raid In A Week, Inspects 54 Locations Linked To Govt Officials
5 months, 2 weeks ago

Karnataka Lokayukta Conducts Second Large-Scale Raid In A Week, Inspects 54 Locations Linked To Govt Officials

ABP News  

The Karnataka Lokayukta conducted extensive raids in 55 locations across six districts in the state on Friday. According to ANI, "Lokayukta raids residence of 12 state officials - raids on the residence of 6 officials in Bangalore city - Raids on the residence of two officials in Bangalore Rural District - raids on the residence of two officials in Shimoga …

Karnataka: Lokayukta raids over 50 locations in disproportionate asset cases
5 months, 2 weeks ago

Karnataka: Lokayukta raids over 50 locations in disproportionate asset cases

India TV News  

The Lokayukta raided residence of 12 state officials in disproportionate asset cases. The premises of officials posted in Invest Karnataka Forum, Yadgir Zilla Panchayat, Veterinary Department, Hebbagodi in Bengaluru, Mangaluru, Labour Department, Commercial Taxes Department, Karnataka Industrial Area Development Board, Horticulture Department, Legal Metrology and Bhadravati Gram Panchayat were among those raided, the officer said. Supreme Court's setback to Shivakumar …

Madhya Pradesh: Indore Police raids contractors’ houses in Rs 125 crore fake bill scam case
8 months, 1 week 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 …

Raids on 13 officials in Karnataka unearth assets of Rs 36 cr
9 months, 1 week 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 …

Lokayukta raids six govt. officials in Bengaluru and Ramanagara, unearths assets worth over ₹51 crore
11 months, 3 weeks 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 …

Tax raids at Congress MP's premises continue in Odisha, Jharkhand; more cash seized
1 year ago

Tax raids at Congress MP's premises continue in Odisha, Jharkhand; more cash seized

India Today  

Tax raids continued at the premises of Congress leader and Rajya Sabha MP Dheeraj Sahu in Odisha and Jharkhand on Saturday, even as more than Rs 200 crore of unaccounted cash has been recovered so far. In the latest development, the Income Tax teams seized three more bags from Dheeraj Sahu's premises in Ranchi, while nearly 19 bags of money …

100 officers at Congress MP's premises; raid recovery to touch Rs 300 crore
1 year ago

100 officers at Congress MP's premises; raid recovery to touch Rs 300 crore

India Today  

The value of the unaccounted cash seized by the Income Tax Department from the premises linked to Congress Rajya Sabha MP Dheeraj Sahu in Odisha and Jharkhand is likely to amount to Rs 300 crore figure, official sources said on Saturday. Further, more than 100 officers of the Income Tax Department were also deployed in different places in the Bolangir …

Over Rs 200 crore in cash and counting: Congress MP raided in Odisha, Jharkhand
1 year ago

Over Rs 200 crore in cash and counting: Congress MP raided in Odisha, Jharkhand

India Today  

Cash worth more than Rs 200 crore was recovered from several locations linked to Congress leader and Rajya Sabha MP Dheeraj Sahu in Odisha and Jharkhand on Friday, according to sources. The cash was found stashed in an almirah, after which the tax department extended their searches to various locations, including the house, office, and country liquor distillery in Sundargarh …

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 raids 63 locations in Karnataka; ₹6 lakh cash, valuables seized
1 year, 1 month ago

Lokayukta raids 63 locations in Karnataka; ₹6 lakh cash, valuables seized

Hindustan Times  

Karnataka Lokayukta on Tuesday conducted raids at 63 locations belonging to 13 government officials across the state. Lokayukta raids 63 locations in Karnataka; ₹ 6 lakh cash, valuables seized According to sources, raids were conducted on premises of 13 government officials, reportedly in connection to dispropoertionate asset cases. During the raids, cash worth ₹6 lakh, 3 kg of gold, diamonds …

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

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 …

Lokayukta raids underway at 48 locations in Karnataka | VIDEO
1 year, 4 months ago

Lokayukta raids underway at 48 locations in Karnataka | VIDEO

India TV News  

Karnataka Lokayukta raid: Lokayukta today raided 48 locations across Karnataka, probing charges of alleged corruption by officials. The raids were also conducted on the residence of his father-in-law in Makanahalli village near Periyapatna town and on houses of his relatives in Mysuru city. The raid was also conducted on the residence of Assistant Commissioner of Belagavi City Corporation Santhosh Anishettar. …

Enforcement Directorate Raids Congress Haryana MLA Dharam Singh Chokker Companies Homebuyer Fraud
1 year, 5 months ago

Enforcement Directorate Raids Congress Haryana MLA Dharam Singh Chokker Companies Homebuyer Fraud

ABP News  

The Enforcement Directorate seized four luxury cars, jewellery worth Rs 14.5 lakh and Rs 4.5 lakh in cash after conducting raids against Congress Party’s Harayana MLA Dharam Singh Chhoker and companies owned and controlled by him. This was done by the agency in connection with a money laundering case linked to alleged fraud with homebuyers, said the ED on Monday …

Lokayukta raids two government officials in Kalaburagi, Raichur, and Yadgir
1 year, 6 months ago

Lokayukta raids two government officials in Kalaburagi, Raichur, and Yadgir

The Hindu  

The Lokayukta police conducted raids on two government officials in Kalaburagi, Raichur, and Yadgir districts on Wednesday. The Lokayukta officials seized 10 acres of irrigated land worth ₹32.75 lakh, two acres of rain-fed land estimated up to ₹12.30 lakh, 1.27 acre of land worth ₹6.25 lakh and a farmhouse estimated to be worth ₹70 lakh in Kalaburagi city; and three …

Lokayukta raids in Karnataka: BBMP town planning official owns 14 flats in Yelahanka
1 year, 8 months ago

Lokayukta raids in Karnataka: BBMP town planning official owns 14 flats in Yelahanka

The Hindu  

The Lokayukta police conducted raids against eight government officials on 34 premises linked to them in six districts - Bengaluru, Ballari, Bidar, Chitradugra, Davangere, and Kolar - on Monday. Acting on source reports, the Lokayukta police conducted a preliminary inquiry, registered disproportionate assets cases against these eight officers and raided them simultaneously. The Lokayukta police recovered ₹1,47,16,000, USD 10,298, Dubai …

Karnataka BJP MLC R Shankar office raided in Haveri; over 6,000 sarees, 9,000 school bags found ahead of polls
1 year, 9 months ago

Karnataka BJP MLC R Shankar office raided in Haveri; over 6,000 sarees, 9,000 school bags found ahead of polls

India TV News  

Karnataka: Several items including sarees and school bags were found after the Commercial Tax Department raided the house of Member of Legislative Council and BJP leader R Shankar in Haveri. According to reports, at least 6,000 sarees and 9,000 school bags were found from a godown. Initial reports suggest that Shankar had gathered these items to woo voters ahead of …

Lokayukta police find ₹6 crore in residence of Channagiri MLA's son
1 year, 10 months ago

Lokayukta police find ₹6 crore in residence of Channagiri MLA's son

The Hindu  

Lokayukta police, who raided the residence of Prashanth Madal, Chief Accountant of Bangalore Water Supply and Sewerage Board, have seized ₹6 crore in cash. On March 2, Prashanth was caught red-handed by Lokayukta police while allegedly taking a bribe of ₹40 lakh on behalf of his father Channagiri MLA Madal Virupakshappa. The ₹6 crore found in the Dollar’s Colony residence …

Karnataka Lokayukta raid illegal sand mining sites
2 years ago

Karnataka Lokayukta raid illegal sand mining sites

Deccan Chronicle  

Mangaluru: Karnataka Lokayukta police raided various sites in Dakshina Kannada district where illegal sand mining was allegedly going on and confiscated assets worth Rs 40 lakh, including vehicles. Lokayukta SP K Laxmi Ganesh had formed three teams under the leadership of DSPs Kalavati, B Cheluvaraju and inspector A Amanullah, after receiving many complaints about illegal sand mining in the district, …

Lokayukta Police Files FIR Against Yediyurappa, Family Members in Corruption Case
2 years, 3 months ago

Lokayukta Police Files FIR Against Yediyurappa, Family Members in Corruption Case

News 18  

The Lokayukta police in Karnataka have registered a case against former Chief Minister B S Yediyurappa and several members of his family in connection with a corruption case. The case was registered on Friday following a special court direction to the Lokayukta police to book the senior BJP leader and his kin, including his son B Y Vijayendra, who is …

MP Police raids transport officer's house, finds property worth 650 times more than his income
2 years, 4 months ago

MP Police raids transport officer's house, finds property worth 650 times more than his income

India Today  

Economic Offence Wing raided the house of a regional transport officer Santosh Pal in an alleged disproportionate assets case in Madhya Pradesh’s Jabalpur on Wednesday night. Reportedly, the EOW found properties worth 650 times more than his income from the RTO’s house located in Shatabdi Puram Colony of Jabalpur. According to EOW SP Devendra Pratap Singh, “We received a complaint …

IT raid at the premises of Aaditya Thackeray's close aide Rahul Kanal
2 years, 9 months ago

IT raid at the premises of Aaditya Thackeray's close aide Rahul Kanal

Op India  

On March 8, the Income Tax department has initiated fresh raids at premises linked to Rahul Kanal, a Shiv Sena leader and others at Bandra and Kandivali in Mumbai. Kanal is a close aide of Maharashtra minister Aaditya Thackeray as well as actor Salman Khan and has often participated in events linked to Khan and his organization, Being Human. Being …

Bihar: Surveillance raid at Muzaffarpur DTO's house, cash worth lakhs of rupees including valuables recovered ann
3 years, 6 months ago

Bihar: Surveillance raid at Muzaffarpur DTO's house, cash worth lakhs of rupees including valuables recovered ann

ABP News  

Patna: On Thursday, the house of the Muzaffarpur District Transport Officer was raided by the Patna team of the Surveillance Investigation Bureau. This apartment is located in the Kankarbagh police station area of DTO Rajneesh Lal's residence in the capital Patna. During this raid, the surveillance department recovered a huge amount of gold and silver ornaments along with Rs 50 …

'Incriminating evidence' found by CBDT during I-T raids of residence, offices of N Chandrababu Naidu's former private secretary
4 years, 10 months ago

'Incriminating evidence' found by CBDT during I-T raids of residence, offices of N Chandrababu Naidu's former private secretary

Firstpost  

The Central Board of Direct Taxes announced the seizure of ‘incriminating evidence’ from the residence and other premises of former Andhra Pradesh Chief Minister N Chandrababu Naidu’s ex-private secretary Pendyala Srinivasa Rao Amravati: The Central Board of Direct Taxes on Thursday announced the seizure of “incriminating evidence” from the residence and other premises of former Andhra Pradesh Chief Minister N …

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