Patna: The Economic Offences Unit (EOU) of the Bihar Police conducted simultaneous raids on Friday at properties linked to an Executive Engineer in the Road Construction Department in connection with an alleged disproportionate assets case. Raids Conducted at Three Locations in Nalanda The searches began early in the morning at three locations, including properties in.
Patna: The Enforcement Directorate (ED), Patna Zonal Office, has provisionally attached an immovable property worth Rs 17.35 lakh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a disproportionate assets case involving Sadre Alam, former Chief General Manager and Regional Officer of the National Highways Authority of India (NHAI),.
Indore: The Enforcement Directorate (ED) on Tuesday said that it has provisionally attached the properties worth Rs 39.91 lakh belonging to a former employee of Indore Municipal Corporation (IMC), Chetan Patil, and his wife Jyoti Patil under the Prevention of Money Laundering Act (PMLA). Properties Linked to Alleged Money Laundering The federal probe agency, in.
Guwahati: The Directorate of Enforcement (ED), Guwahati Zonal Office, has provisionally attached movable and immovable assets worth Rs 2.40 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a disproportionate assets case against Karun Jyoti Baruah, the then Superintendent Engineer (Civil) of Oil India Limited, Duliajan, in Assam’s.
Bengaluru: The Karnataka Lokayukta (anti-corruption ombudsman) conducted raids at various locations across the state on Tuesday, targeting several government officials on charges of possessing assets disproportionate to their known sources of income. Sources confirmed that during one of the raids, an official flushed approximately Rs 50,000 in cash down the toilet. Simultaneous Raids in Multiple.
Mohali: The Vigilance Bureau today filed a chargesheet in a Mohali court against Shiromani Akali Dal leader and former minister Bikram Singh Majithia, who was arrested in connection with the disproportionate assets case in Punjab. Vigilance has produced more than 200 witnesses in this case and investigated more than 400 bank accounts. It is being.
The hearing on the bail plea of Shiromani Akali Dal senior leader and former minister Bikram Singh Majithia was going on in the Mohali court today from 11 am. Which has now been postponed for some time.
Chandigarh, July 22: The petition of dismissed lady constable Amandeep Kaur, arrested in the disproportionate assets case related to drug smuggling in Bathinda, Punjab, was heard again in the Punjab and Haryana High Court today (22 July). The High Court has again rejected her bail plea. On Monday, too, the court had rejected her bail.
