Photo: Navbharat Times
Drug Inspector's Residence Raided In Patna, Huge Pile Of Cash Seized: Bihar
In Bihar's Patna, Drug Inspector Jitendra Kumar's residence was raidrd in a disproportionate assets case, on June 26. Reportedly, a large pile of cash was seized from his possession, which took the officials several hours to count. The bundles were of all denominations between Rs 100 and Rs 2,000. The officials also found documents of various properties, huge amount of gold and silver, and four luxury cars.
Tags: Patna, Raid, corruption, Drug Inspector, Bihar
Courtesy: ANI
Photo: The Hans India
Karnataka ACB Investigates 21 Government Employees For Excessive Assets Charges
The Anti-Corruption Bureau (ACB) of Karnataka on June 17 investigated the offices and residences of 21 officials accused of accumulating assets disproportionate to their known sources of revenue. The searches involved almost 300 police and workers, and valuables and cash, as well as investment paperwork, were discovered. Engineers from the Irrigation Department, Public Works Department, Rural Development and Panchayat Raj are among the… read-more
Tags: Karnataka, Raid, Government Officials, Anti-Corruption Bureau, panchayat raj
Courtesy: Free Press Journal
Photo: India Today
ED Seizes Cash, Gold Worth Crores After Raid At Satyendar Jain's Residence
In the recently conducted raid at Delhi Health Minister Satyendar Jain's residence, the Enforcement Directorate recovered Rs 2.82 crores of cash & 133 gold coins weighing 1.80 kg. The recoveries have been seized under the PMLA from unexplained sources. The raids were carried out on June 6, at the premises of Satyendar Jain and his close aides, after he was alleged of money laundering and is under ED custody.
Tags: satyendar jain, MONEY LAUNDERING, ED, Cash, Raid
Courtesy: The Free Press Journal
Photo: Business Today
CBI Raids At Least 17 Locations In Delhi & Patna Linked To Lalu Yadav
Lalu Yadav, the RJD chief, has been convicted of various fodder scam charges in the last five years and is out on bail. Central Bureau of Investigation is raiding at least 17 places in Delhi and Patna related to him, including the homes of his wife and former Bihar Chief Minister Rabri Devi. When Yadav was the railway minister in Manmohan Singh's ministry, CBI accused him of a recruiting fraud.
Tags: Lalu Yadav, Raid, CBI, Patna, Delhi
Courtesy: DNA India
Photo: The Economic Times
SC Dismisses CBI Plea Against Karnataka HC In Bengaluru Raid Case
The Supreme Court (SC) bench headed by CJI NV Ramana rejected the CBI plea, challenging Karnataka HC's judgment. Notably, recently, the Karnataka HC directed the CBI to release the seized money during a raid at the premises of Congress leader DK Shivakumar's close associate Sachin Narayan. The Karnataka HC said, there is no evidence to show that money seized has any connection with the illegal crime.
Tags: Supreme Court, Karnataka HC, CBI Plea, Raid, bengaluru
Courtesy: ANI
Photo: Udayavani
Anti-Corruption Bureau Raids 18 Govt Officials In Karnataka; 3 Kg Sandalwood Seized
The Anti-Corruption Bureau (ACB) searched the premises of 18 government officials in Karnataka in the light of possession of disproportionate assets, on March 16. In addition, a team of around 100 ACB officials with 300 staff members turned up at 75 locations to search the residences and offices of the officials. Notably, officials found Rs 7 lakh in cash, gold, and silver inside the dustbin of an official's house.
Tags: politics, Raid, Karnataka, officials, expensive possessions
Courtesy: India Today
Photo: Asianet Newsable
DVAC Raids AIADMK Ex-Minister SP Velumani's Residence: Tamil Nadu
The Directorate of Vigilance and Anti-Corruption (DVAC) raided the residence and offices of former AIADMK Minister SP Velumani and his associates. In addition, DVAC had previously conducted a raid at Velumani's residence in October 2021. As per reports, the former Minister had swindled around Rs 58 crore during the tenure of his office. Notably, Velumani had accumulated illegal wealth in foreign countries as well, as per DVAC.
Tags: politics, Raid, DVAC, SP Velumani, Tamil Nadu
Courtesy: India Today
Photo: India Today
Fake IT Officers Rob Rs 35 Lakh Cash & Jewellery From Tomato Trader In Karnataka
A tomato trader and former APMC President Ramesh was robbed of Rs 35 lakh cash and jewellery worth Rs 20 lakh from fake IT officials. In addition, the conmen arrived in a multi-utility vehicle and said they were permitted to search Ramesh's house. Reportedly, they also threatened the victims and damaged the CCTV cameras before fleeing. Notably, the Kolar Police have launched an investigation to probe into the matter.
Tags: Crime, FAKE I-T OFFICIALS, Raid, TOMATO TRADER, Karnataka
Courtesy: India Today
Photo: ABP News
ED Raids Dawood's Sister Haseena Parker's Residence: Mumbai
The Enforcement Directorate (ED) conducted raids at the residence of Dawood Ibrahim's sister Haseena Parkar in Mumbai, on February 15. The search was carried out in connection with the money laundering case. In addition, ED is investigating several sites in Mumbai that are linked to the people associated with the underworld. As per reports, some underworld fugitives and politicians are also under investigation.
Tags: Mumbai, ED, Raid, haseena parkar, Dawood Ibrahim
Courtesy: ANI News
Photo: DNA India
Mumbai Police Seizes Ganja, Mephedrone In Two Raids; 3 Arrested
The Anti Narcotics Cell of Mumbai Crime Branch, arrested three people in two raids, seized ganja and mephedrone from them, on January 24. The raids were conducted on January 23, by the Kandivali and Ghatkopar units of the ANC, informed officials. The convicts are identified as Imran Ansari (42), Ismail Sheikh (21), and Saif Chowdhary. The case is registered under NDPS Act and further probe is underway.
Tags: Mumbai, Crime, anti Narcotics cell, seizure, Raid
Courtesy: Press Trust of India
