Hamirpur (Himachal Pradesh ): The Enforcement Directorate (ED) has arrested Gyan Chand and Sanjay Dhiman from Naidun, who is a resident of the Hamirpur district in Himachal Pradesh, in connection with a money laundering case. In addition to him, cases have also been registered against two other individuals, and another case has been opened against.
Kolkata: The Enforcement Directorate (ED) officials probing the dubious lottery entity in several states are trying to get to the roots that made the management of the said group give special focus to West Bengal. Sources said that of the total cash confiscated by the ED during the raid and search operations last week from.
Chandigarh: The Punjab Vigilance Bureau (VB) during its ongoing anti-corruption campaign, has arrested a contractor Mahavir Singh of Prime Vision Company involved in illegal mining in villages of district Ferozepur during 2018-2019, in collusion with officials/employees of the state Mining Department. In this regard a case has also been registered against the then-officials/employees of the.
Tarn Taran (Punjab): The Vigilance Bureau team has arrested Harmandeep Singh, the Personal Assistant to the Deputy Commissioner of Tarn Taran District, and Jagroop Singh, a Data Entry Operator from the Election Department. They were apprehended for allegedly soliciting a bribe of Rs. 50,000 to facilitate the installation of cameras during the Lok Sabha elections.
Patiala: During the anti-corruption drive in the state, the Punjab Vigilance Bureau today arrested Inspector Gurinder Singh, the Incharge of the Anti Narcotics Task Force (ANTF) in District Patiala, while he was accepting a bribe of Rs. 1 lakh. A spokesperson for the Vigilance Bureau reported that the arrest was made based on a complaint.
A corruption case has been filed against Punjab Police SHO Arshpreet Kaur Grewal for allegedly accepting a bribe of 5 lakh rupees. Two Munshis and two other private individuals have also been implicated in the case. Inspector Arshpreet Kaur, who gained recognition for her commendable actions during the Covid crisis and was praised by former.
New Delhi : The Enforcement Directorate (ED), Gurugram has provisionally attached properties worth Rs 56.86 crore of Amit Katyal and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection with a siphoning and illegal diversion of plot buyers’ money case. “Directorate of Enforcement (ED), Gurugram has provisionally attached properties.
New Delhi: Arvind Kejriwal’s Aam Aadmi Party Ex-Minister Satyendar Jain has been granted bail by the Supreme Court after being in jail for 2 years. While granting bail, the Rouse Avenue Court said – the trial is not likely to end soon. Satyendra Jain was arrested in this case in May 2022. Jain has also.
Mysuru (Karnataka) : A 12-member Enforcement Directorate team on Friday raided the office of the Mysuru Urban Development Authority (MUDA) in connection with the alleged land allotment case. The ED officials carried out a thorough investigation by checking all the records. Tight security arrangements were made. CRPF soldiers also came along with ED officials to.
Ludhiana, October 15: The vigilance bureau arrested the Executive Engineer (XEN) of Municipal Corporation Ludhiana and booked other officials including retired Superintending Engineer and Deputy Controller Finance and Accounts (DCFA) for misappropriation of funds amounting to Rs 3,16,58,421. The arrested accused has been identified as Ranbir Singh while other booked have been identified as retired.
