MP: Congress demands Lokayukta probe into ‘scam’ in transport department
5 days, 11 hours ago

MP: Congress demands Lokayukta probe into ‘scam’ in transport department

Deccan Chronicle  

Bhopal: Congress on Monday demanded a probe by the Lokayukta into the alleged scam in the state transport department, which surfaced in the previous governments in Madhya Pradesh. Congress Legislature Party leader Umang Singhar submitted ‘documents’ to the Lokayukta here reportedly establishing purchase of ‘benami’ lands by the perpetrators of the alleged scam in the state transport department during the previous governments. He demanded the Lokayukta to bring to light the owner of Rs 11 crore in cash and 52 kg of gold, seized from an abandoned car on the outskirts of Bhopal in December last year. The scam came to light following raids by the Lokayukta in the house and office of Sourav Sharma, a former constable of state transport department, in December last year.

Congress Lokayukta Transport Department  department  demands  congress  scam  probe  car  abandoned  transport  mp  seized  lokayukta  state  cash  gold

History of this topic

Madhya Pradesh 'crorepati' ex-constable charged for hiding facts to secure job
1 day, 5 hours ago

Madhya Pradesh 'crorepati' ex-constable charged for hiding facts to secure job

India Today  

An ex-constable of the Madhya Pradesh transport department who was recently arrested for allegedly amassing crores of rupees has been booked for making false claims to get the job on compassionate grounds, police said on Saturday. Saurabh Sharma had hit the national headlines last year after the Lokayukta and Income Tax Department unearthed huge assets from his residence. Additional Superintendent …

Lokayukta ignores ED probe, asks Siddaramaiah just 30 questions in Muda case
3 weeks, 6 days ago

Lokayukta ignores ED probe, asks Siddaramaiah just 30 questions in Muda case

India Today  

The Lokayukta probe report on the Mysore Urban Development Authority scam involving Karnataka Chief Minister Siddaramaiah, his wife and others, revealed crucial details about the investigation. The report, exclusively accessed by India Today, indicated that the Lokayukta posed merely 30 questions to Siddaramaiah before filing a “B report” in the case, effectively closing the investigation against him. In his statement …

MUDA scam case: Karnataka Lokayukta submits interim 8,000-page B Report
1 month ago

MUDA scam case: Karnataka Lokayukta submits interim 8,000-page B Report

Hindustan Times  

Karnataka Lokayukta SP Udesh submitted an interim 8,000-page B Report on Thursday in connection with the MUDA scam case. A policeman stands guard at the Lokayukta office, in Bengaluru, According to officials, Lokayukta personnel reached the People's Representative Court in Bengaluru carrying four bags containing 27 volumes of documents related to the MUDA enquiry. Earlier, the Karnataka Lokayukta Police issued …

By Siddaramaiah, for Siddaramaiah': Karnataka LoP R Ashoka criticizes Lokayukta over MUDA case
1 month ago

By Siddaramaiah, for Siddaramaiah': Karnataka LoP R Ashoka criticizes Lokayukta over MUDA case

Hindustan Times  

Leader of the Opposition in the Karnataka Legislative Assembly, R Ashoka, launched a sharp attack on the Lokayukta's handling of the MUDA scam investigation, calling it biased and ineffective. Highlighting apparent conflicts of interest, he added, "Before the investigation even began, the Chief Ministers, Ministers, and @INCKarnataka MLAs had already given a clean chit to Siddaramaiah and his wife." Condemning …

MUDA scam case: Lokayukta gives clean chit to CM Siddaramaiah, wife
Top News
1 month ago

MUDA scam case: Lokayukta gives clean chit to CM Siddaramaiah, wife

New Indian Express  

MYSURU: Karnataka Lokayukta has given a clean chit to Chief Minister Siddaramaiah, his wife Parvathi, and two others in the alleged scam in allotment of sites by Mysuru Urban Development Authority. A notice was sent to complainant Snehamayi Krishna, an RTI activist, on Wednesday stating that he may challenge the Lokayukta probe report within a week before the designated magistrate. …

Lokayukta police claims ‘lack of evidence’ in MUDA land scam case, gives clean chit to Karnataka CM Siddaramaiah, wife
1 month ago

Lokayukta police claims ‘lack of evidence’ in MUDA land scam case, gives clean chit to Karnataka CM Siddaramaiah, wife

The Hindu  

The Lokayukta police probing the alleged irregularities in the allotment of compensatory sites by Mysuru Urban Development Authority has given a clean chit to Chief Minister Siddaramaiah, his wife Parvathi and two others by citing “lack of evidence” against them in the case. It may be mentioned here that the Lokayukta police had registered an FIR against Mr. Siddaramaiah, his …

Big relief for Siddaramaiah in MUDA scam case: Lokayukta police says ‘no evidence found’ against Karnataka CM
1 month ago

Big relief for Siddaramaiah in MUDA scam case: Lokayukta police says ‘no evidence found’ against Karnataka CM

Live Mint  

MUDA Scam Case: In a BIG RELIEF for Congress leader Siddaramaiah, on Wednesday, the Lokayukta police probing the MUDA site allotment case said that the charges against Karnataka Chief Minister and his wife Parvathi could not be proved for want of evidence. The Lokayukta probing officers said they have submitted the final report on MUDA Scam case and CM Siddaramaiah …

Mysuru Lokayukta unit submits MUDA probe report to agency police chief
1 month, 1 week ago

Mysuru Lokayukta unit submits MUDA probe report to agency police chief

The Hindu  

The Mysuru district Lokayukta unit has completed its probe into the alleged scam in the allotment of 14 sites to Chief Minister Siddaramaiah’s wife B. M. Parvathi in lieu of 3.16 acres of her land acquired by the Mysuru Urban Development Authority and submitted its investigation report to the Lokayukta police chief here. The Lokayukta police had in the last …

MUDA case: CM Siddaramaiah gets breather as Karnataka High Court rejects CBI probe
1 month, 2 weeks ago

MUDA case: CM Siddaramaiah gets breather as Karnataka High Court rejects CBI probe

New Indian Express  

Also pointing out that the cabinet note, chief secretary's note and legal opinion are in unison to favour the Siddaramaiah on the matter, Singh said all of them were in unison made out of no irregularity. To meet the ends of justice and in public interest, the probe must be handed over to the CBI since there is no possibility …

ED report aimed at influencing Lokayukta probe, claims KPCC spokesperson Lakshmana
Trending News
1 month, 3 weeks ago

ED report aimed at influencing Lokayukta probe, claims KPCC spokesperson Lakshmana

The Hindu  

Karnataka Pradesh Congress Committee spokesperson M. Lakshmana has alleged that the report submitted by the Directorate of Enforcement to the Additional Director General of Police, Lokayukta, was only aimed at influencing the autonomous investigating agency, which is conducting a probe into the alleged Mysuru Urban Development Authority scam. Addressing a press conference in Mysuru, Mr. Lakshmana said there were no …

Lokayukta raids on seven govt. officials
Trending News
1 month, 3 weeks ago

Lokayukta raids on seven govt. officials

The Hindu  

The Lokayukta police raided the premises linked to seven government officers across the State in five districts — Bengaluru, Belagavi, Bagalkot, Chitradurga, and Raichur — on Friday and registered disproportionate assets cases against them. The officers raided were Madhav Rao, assistant executive engineer, Bruhat Bengaluru Mahanagara Palike; T.K. Shashidhar, manager, District Backward Classes Welfare Department, Chitradurga; Sachin Basavant Manded, first …

MUDA scam case: ED names CM Siddaramaiah, wife, officials in investigation
1 month, 3 weeks ago

MUDA scam case: ED names CM Siddaramaiah, wife, officials in investigation

New Indian Express  

BENGALURU: CM Siddaramaiah, his wife BM Parvathy, brother-in-law Mallikarjun Swamy, land owner Devaraju and some top officials of MUDA have been named in the ED investigation into a Rs 56 crore land allotment scam. The provisional attachment order issued by the ED on January 17 for 142 sites, mostly belonging to real estate agents, indicts the CM and others as …

MUDA case: Karnataka High Court reserves verdict on plea for transferring probe to CBI from Lokayukta police
1 month, 3 weeks ago

MUDA case: Karnataka High Court reserves verdict on plea for transferring probe to CBI from Lokayukta police

The Hindu  

The High Court of Karnataka on Monday reserved its verdict on the petition seeking transfer of the probe to the Central Bureau of Investigation from the Lokayukta police into the criminal case on alleged illegal allotment of 14 sites to Chief Minister Siddaramaiah’s wife Parvathi by the Mysuru Urban Development Authority. Sibal’s argument However, senior advocate Kapil Sibal argued that …

Lokayukta submits interim summary on Muda scam inquiry in Karnataka High Court
1 month, 3 weeks ago

Lokayukta submits interim summary on Muda scam inquiry in Karnataka High Court

India Today  

The Lokayukta, today, submitted in Karnataka High Court’s Dharwad Bench its report on the investigation into the corruption in the Mysore Urban Development Authority land allotment case. The high court, in the previous hearing, gave the Lokayukta time till January 28 to submit its comprehensive investigation report. After the case hearing, the court reserved its judgment and ruled that the …

Lokayukta police may submit MUDA probe report to HC on Saturday
1 month, 3 weeks ago

Lokayukta police may submit MUDA probe report to HC on Saturday

New Indian Express  

BENGALURU: The Lokayukta police are likely to submit their report on investigation in the alleged Mysuru Urban Development Authority scam before the High Court on Saturday. On January 15, the High Court had entrusted the two top police officers to peruse and oversee investigation by the Mysuru wing of the Lokayukta police into the criminal case against Chief Minister Siddaramaiah, …

Mysuru unit of Lokayukta submits MUDA case probe report to ADGP; report to be submitted to High Court on Saturday
1 month, 3 weeks ago

Mysuru unit of Lokayukta submits MUDA case probe report to ADGP; report to be submitted to High Court on Saturday

The Hindu  

The Mysuru unit of the Lokayukta police submitted its investigation report on the alleged scam in the allotment of 14 alternative sites to Chief Minister Siddaramaiah’s wife, B.M. While hearing a petition by the complainant, Snehamayi Krishna, seeking a Central Bureau of Investigation probe into the case, the High Court on January 15 asked the Inspector-General of Police, Lokayukta, to …

MUDA scam case: ED attaches 142 properties worth Rs 300 crore involving Siddaramaiah
2 months ago

MUDA scam case: ED attaches 142 properties worth Rs 300 crore involving Siddaramaiah

New Indian Express  

BENGALURU: After the Directorate of Enforcement attached 142 immovable properties worth Rs 300 crore on Friday under the Prevention of Money Laundering Act in connection with the MUDA case against Chief Minister Siddaramaiah and others, all eyes are now on the Lokayukta report on the alleged MUDA site allotment scam. Under the PC Act, the Lokayukta Police are investigating whether …

Karnataka HC directs Lokayukta police to continue with MUDA scam probe
2 months, 1 week ago

Karnataka HC directs Lokayukta police to continue with MUDA scam probe

New Indian Express  

BENGALURU: The Karnataka High Court on Wednesday allowed the Lokayukta police to continue its investigation into the alleged irregularities in the allotment of sites to Chief Minister Siddaramaiah’s wife B M Parvathy by the Mysuru Urban Development Authority. The court also directed the Inspector General of Police of the anti-corruption body to oversee the investigation and the Additional Director General …

MUDA ‘scam’: Karnataka HC adjourns hearing on petition seeking CBI probe till Jan 27
2 months, 1 week ago

MUDA ‘scam’: Karnataka HC adjourns hearing on petition seeking CBI probe till Jan 27

Hindustan Times  

arnataka High Court on Wednesday adjourned the hearing into the plea to transfer MUDA scam case to the CBI, till January 27. Karnataka High Court Justice M Nagaprasanna who heard the petition filed by activist Snehamayi Krishna seeking a CBI probe into the alleged Mysuru Urban Development Authority site allocation scam directed Lokayukta to submit the investigation report to court …

Bengaluru Lokayukta targets officials over suspected illegal wealth accumulation
2 months, 2 weeks ago

Bengaluru Lokayukta targets officials over suspected illegal wealth accumulation

Hindustan Times  

The Lokayukta sleuths on Wednesday raid places connected to eight government officers, including a Joint Commissioner of Transport Department, who are accused of amassing assets disproportionate to their known sources of income. On Wednesday, Lokayukta detectives raided locations linked to eight government officials, including a Joint Commissioner of the Transport Department, who are suspected of accumulating wealth that is out …

MP: Major Reshuffle in Lokayukta Police Amid Raids by the Agency
2 months, 3 weeks 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 …

MP: Lokayukta Raids Unearth Rs 8 Cr in Assets From Former Constable
2 months, 3 weeks 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
2 months, 3 weeks 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 …

Lokayukta Police seize ₹8 crore assets, including ₹3 crore cash, from ex-Constable in Madhya Pradesh
Top News
2 months, 3 weeks 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 …

Massive cash, gold seizure in Bhopal triggers probe into Benami properties
3 months ago

Massive cash, gold seizure in Bhopal triggers probe into Benami properties

New Indian Express  

BHOPAL: Two simultaneous searches by the Income Tax Department and state’s anti-corruption agency, Lokayukta Special Police Establishment and seizure of a massive haul of unaccounted gold and Rs 11 crore cash from a MUV in Bhopal may lead to a plethora of Benami properties in Madhya Pradesh. Ongoing probe by the Income Tax Department and Lokayukta SPE into the businesses …

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

MUDA case: Lokayukta cops submit probe records to HC
3 months, 1 week ago

MUDA case: Lokayukta cops submit probe records to HC

New Indian Express  

BENGALURU: The Lokayukta police on Tuesday submitted to the High Court of Karnataka the records of investigation done till December 9 into the crime registered against CM Siddaramaiah and others in connection with the alleged irregularities in allotment of 14 sites to his wife BM Parvathy by MUDA. The hearing was adjourned to December 19 as the November 5 notice …

Lokayukta raids 50 places of 10 officials, recovers ₹48.55 crore
Trending News
3 months, 1 week 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 months, 1 week 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 …

MUDA scam: Karnataka High Court to hear plea seeking CBI probe on December 19
3 months, 1 week ago

MUDA scam: Karnataka High Court to hear plea seeking CBI probe on December 19

Hindustan Times  

The Karnataka High Court on Tuesday scheduled the next hearing for the plea filed seeking a direction to transfer the investigation into the alleged Mysuru Urban Development Authority scam to the Central Bureau of Investigation. Earlier on Thursday, the Karnataka HC adjourned the hearing of Chief Minister Siddaramaiah's plea challenging the court's order. The Court was hearing a plea that …

Maharashtra elections: CBI begins probe into bitcoin ’scam’; six accused named in FIR
4 months ago

Maharashtra elections: CBI begins probe into bitcoin ’scam’; six accused named in FIR

Live Mint  

Maharashtra elections: The Central Bureau of Investigations started an investigation into the Bitcoin-based Ponzi “scam” as the agency looks into the accused persons for allegedly collecting 80,000 bitcoins and diverting the funds worth ₹6,606 crore through nine overseas firms to purchase properties abroad, reported the news agency ANI on Wednesday, November 20. The employee is allegedly linked to a Bitcoin …

Assam online trading scam: CBI conducts raids in 5 states; 1 key accused arrested
4 months, 1 week ago

Assam online trading scam: CBI conducts raids in 5 states; 1 key accused arrested

Hindustan Times  

The Central Bureau of Investigation has arrested one of the prime accused persons from West Bengal in connection with 41 cases of online trading fraud in Assam. In a statement issued on Friday, the CBI stated that one Gopal Paul, who is the primary accused in the one of the cases, was arrested from his hideout in Siliguri in West …

Lokayukta police conduct raids across the State, book 8 officials
4 months, 1 week ago

Lokayukta police conduct raids across the State, book 8 officials

The Hindu  

The Lokayukta officials on Tuesday conducted search operations across the State against eight government officers and recovered movable and immovable assets to the tune of ₹22.5 crore, which, according to the officials, is disproportionate to their known sources of income. Officials found that Prakash possessed eight sites, six houses, and six acres of agricultural land valued at ₹3.97 crore, while …

ED raids MUDA site: Opposition demands fair probe, questions Lokayukta's powers
5 months ago

ED raids MUDA site: Opposition demands fair probe, questions Lokayukta's powers

Hindustan Times  

The Bharatiya Janata Party (BJP) on Friday welcomed the Directorate of Enforcement (ED) raids in the MUDA site allotment case, alleging irregularities and financial irregularities. The Opposition BJP and JD(S) in Karnataka have asserted that it is necessary to uncover the case and bring out the truth. The ED conducted searches in a money laundering case linked to alleged irregularities …

Lokayukta issues notices to 18 MUDA officials over alleged 2017 site allotment scam
6 months, 1 week 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 …

Chhattisgarh recommends CBI probe into the Mahadev betting app scam
6 months, 3 weeks ago

Chhattisgarh recommends CBI probe into the Mahadev betting app scam

The Hindu  

Chhattisgarh Deputy Chief Minister Vijay Sharma on Monday said that the State government would transfer cases related to the alleged Mahadev betting app scam to the Central Bureau of Investigation. According to Mr. Sharma, 70 cases related to the alleged Mahadev app scam were lodged at different police stations in Chhattisgarh and one case is with the Economic Offences Wing …

ED conducts searches in ₹118-crore fraudulent contracts case in Assam
6 months, 3 weeks ago

ED conducts searches in ₹118-crore fraudulent contracts case in Assam

The Hindu  

The Enforcement Directorate has conducted searches in connection with the alleged fraudulent award of contracts worth about ₹118 crore from 2013 to 2016 by misappropriation of funds collected as cess for the welfare of construction workers in Assam. In the case being probed under the Prevention of Money Laundering Act, the agency has seized several documents and also attached properties …

BJP-JDS urge Karnataka Governor to demand CM's resignation over alleged land scam
7 months, 3 weeks ago

BJP-JDS urge Karnataka Governor to demand CM's resignation over alleged land scam

New Indian Express  

BENGALURU: A delegation of BJP and JDS legislators on Thursday met Karnataka Governor Thaawarchand Gehlot and petitioned him to direct Chief Minister Siddaramaiah to resign over the alleged scam in the allotment of Mysuru Urban Development Authority and the alleged multi-crore irregularity in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Ltd. Led by the Leader of the Opposition in …

Madhya Pradesh: Indore Police raids contractors’ houses in Rs 125 crore fake bill scam case
10 months, 3 weeks 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 …

DA case: Karnataka Lokayukta police begins probe against Dy CM DK Shivakumar
1 year ago

DA case: Karnataka Lokayukta police begins probe against Dy CM DK Shivakumar

New Indian Express  

BENGALURU: The Karnataka Lokayukta police have started the investigation into the alleged Rs 74.93 crore disproportionate assets case against Deputy Chief Minister and KPCC president DK Shivakumar, though the Central Bureau of Investigation did not respond to the request made by them to transfer details and records of the investigation done by it till the consent granted was withdrawn by …

Chhattisgarh: IT searches premises linked to ex-Congress minister
1 year, 1 month ago

Chhattisgarh: IT searches premises linked to ex-Congress minister

Deccan Chronicle  

Raipur: The Income Tax sleuths on Wednesday conducted searches at the premises linked to senior Congress leader and former minister Amarjeet Bhagat and others at many places in Chhattisgarh. Around a dozen IT men conducted searches in the residence of Mr Bhagat in Ambikapur, headquarters of Surguja, in Chhattisgarh, officials said.Police personnel were seen deployed at his residence in Ambikapur.Officials …

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 …

Lokesh's role to be probed, says CID
1 year, 6 months ago

Lokesh's role to be probed, says CID

Deccan Chronicle  

VIJAYAWADA: Nara Chandrababu Naidu, the Telugu Desam chief, has been named the main accused in the skill development scam and he was arrested and brought to Vijayawada from Nandyal in a car after he refused to board a helicopter, said AP CID’s additional DG N. Sanjay. Apart from these, Lokesh's role in the AP Fiber Net and Inner Ring Road …

Jharkhand high court directs ED to probe MNREGA ‘scam’ in West Singhbhum
1 year, 6 months ago

Jharkhand high court directs ED to probe MNREGA ‘scam’ in West Singhbhum

Hindustan Times  

The Jharkhand high court has directed the Directorate of Enforcement to conduct a preliminary inquiry in the alleged MNREGA scam in West Singhbhum district, which was being investigated by the state’s anti-corruption bureau, people aware of the development said on Wednesday. Jharkhand high court has directed ED to conduct a preliminary inquiry in the alleged MNREGA scam in West Singhbhum …

ED raids in Chhattisgarh as part of fresh money laundering probe
1 year, 8 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 …

Karnataka government to revive Bitcoin scam probe, says Home Minister G Parameshwara
1 year, 9 months ago

Karnataka government to revive Bitcoin scam probe, says Home Minister G Parameshwara

India Today  

The Siddaramaiah-led Congress government in the state will re-examine the Bitcoin scam that made headlines in 2021, Home Minister Dr G Parameshwara said. Home minister Dr G Parameshwara said, “We are in power now and we will dig things up. We will re-examine the Bitcoin scam.” The cabinet minister said the BJP leaders in the state had alleged an "adjustment …

ED conducts raids on alleged ‘illegal levy of ₹25 extorted for every tonne of coal transported in Chhattisgarh’
1 year, 11 months ago

ED conducts raids on alleged ‘illegal levy of ₹25 extorted for every tonne of coal transported in Chhattisgarh’

The Hindu  

The Enforcement Directorate on March 28 conducted searches in Raipur and Durg in connection with an alleged coal levy scam in Chhattisgarh, sources said. Paramilitary personnel could be seen at the residence of IAS officer Anil Kumar Tuteja, who is currently posted as Joint Secretary in the State’s Industry and Commerce Department, Raipur Mayor and senior Congress leader Aijaz Dhebar …

Chhattisgarh coal levy case: ED conducts searches at Congress leader's house, other locations
1 year, 11 months ago

Chhattisgarh coal levy case: ED conducts searches at Congress leader's house, other locations

India Today  

The Enforcement Directorate on Tuesday conducted searches at multiple locations in Chhattisgarh, including the house of state Congress treasurer Ram Gopal Agrawal, in connection with an ongoing investigation into the coal levy money laundering case. An illegal levy of Rs 25 was being extorted for every tonne of coal transported in the state by a cartel involving senior bureaucrats, businessmen, …

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