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crime

gauravm Apr 04, 2024 446

Two arrested by ED in illegal manufacturing and export of Rs. 118cr worth methaqualone tablets

Directorate of Enforcement (ED), Headquarters Office has arrested Parmeshwar Vyas and Ravi Dudani on March 28th 2024 from Jodhpur and Udaipur respectively under the provisions of PMLA, 2002 in a ca...

crime

gauravm Apr 04, 2024 175

Breaking - Prosecution complaint filed against Hemant Soren by ED

Directorate of Enforcement (ED), Ranchi has filed a Prosecution Complaint (PC) against Hemant Soren & four others in one of the cases of land scam being investigated under the provisions of PML...

crime

gauravm Apr 04, 2024 217

Breaking - Prosecution complaint filed against Hemant Soren by ED

Directorate of Enforcement (ED), Ranchi has filed a Prosecution Complaint (PC) against Hemant Soren & four others in one of the cases of land scam being investigated under the provisions of PML...

crime

gauravm Apr 04, 2024 204

Assets of Ex official of Boilers Department attached by ED

Directorate of Enforcement (ED), Hyderabad has attached various immovable properties amounting to Rs. 94.44 Lakh and movable properties amounting to Rs. 23.20 Lakh (in form of bank balances) belong...

other

gauravm Apr 02, 2024 216

Iss Baar 70 paar- Sveep committees asked to intensify voter awareness programs

The district administration held a meeting with SVEEP nodal officers of 14 all assembly constituencies in Ludhiana district on Tuesday. The officers were directed to intensify their voter awareness ac...

crime

gauravm Apr 01, 2024 420

Rs. 433 cr worth Crypto currency, gold attached by ED in Bitconnect Coin case

Directorate of Enforcement (ED), Ahmedabad has provisionally attached movable properties in the form of Crypto currencies, Gold and Cash (in INR and USD) worth Rs. 433 Crore (approx.) which are pro...

crime

gauravm Mar 31, 2024 367

Rs. 17.82 cr worth assets of Gangster Chiku associate of Lawrence Bishnoi attached by ED

Directorate of Enforcement (ED), Chandigarh has provisionally attached movable and immovable properties worth Rs. 17.82 Crore in the form of cash, bank account balances and land belonging to family...

crime

gauravm Mar 30, 2024 781

Assets worth Rs. 29.45 cr including aircraft attached by ED in Alchemist group case

Directorate of Enforcement (ED), Delhi has provisionally attached movable and immovable properties worth Rs. 29.45 Crore belonging to Alchemist group companies during its investigation into the off...

politics

gauravm Mar 28, 2024 245

Seven notices issued to political parties in Ludhiana for violating MCC

On the directions of District Election Officer Sakshi Sawhney to take strict action against those violating Model Code of Conduct, seven notices were issued to political parties for violation of th...

crime

gauravm Mar 28, 2024 715

Rs. 500 Bribery Sting: VB Nabs Punjab Patwari

The Punjab Vigilance Bureau (VB), during its ongoing campaign against corruption in the state, on Thursday has apprehended a revenue Patwari, Dhani Chand, posted at revenue halqua village Burj Rath...