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crime

gauravm Mar 28, 2024 495

ED seizes Rs.3.89 cr cash in Punjab's Guava Compensation Scam , raids still on , no arrests made

Directorate of Enforcement (ED) on Thursday disclosed that it has seized Rs. 3.89cr cash during raids at 26 premises in the Punjab Guava Compensation Scam. Notably during this search operation, hom...

crime

gauravm Mar 27, 2024 299

ED finds cash hidden in washing machine during raid in connection with Rs. 1800cr suspicious remittances abroad.

Directorate of Enforcement (ED) on March 26th informed that it has conducted searches under the provisions of FEMA,1999 at the premises of M/s. Capricornian Shipping & Logistics Pvt Ltd and its...

opinion

gauravm Mar 27, 2024 749

Unlocking Tax Savings: The Art of Tax loss harvesting

Unlocking Tax Savings: The Art of Tax loss harvesting Profits - a word that resonates with every investor's desire. Whether its real estate, commodities, or equities, the ...

crime

gauravm Mar 27, 2024 133

ED raids Punjab IAS officers & others in connection with Guava compensation scam

Directorate of Enforcement (ED) on Wednesday raided multiple locations in Punjab in connection with probe related to the Rs. 137 cr Guava Compensation Scam which took place in 2016 in the state....

crime

gauravm Mar 26, 2024 287

Ludhiana Patwari accused of taking Rs. 34.70 Lakh bribe surrenders before vigilance

The Punjab Vigilance Bureau (VB) on Tuesday arrested Revenue Patwari Gurwinder Singh, posted at revenue halqa Pirubanda, East Ludhiana for obtaining Rs 34.70 lakh as a bribe. He has surrendered bef...

crime

gauravm Mar 26, 2024 156

ED attaches assets worth Rs. 50.37cr in Samprash Foods Limited bank fraud case

Directorate of Enforcement (ED), Lucknow Zonal office has provisionally attached 6 movable & immovable properties worth Rs.50.37 Crore belonging to M/s Samprash Foods Limited, its director Chan...

other

gauravm Mar 26, 2024 328

Excise and Ludhiana (Rural) Police recover 24100- litres lahan

In a joint operation against the illicit liquor on the instructions of District Election Officer Sakshi Sawhney, the excise department and Ludhiana (Rural) Police recovered 24,100 litre lahan in Ka...

other

gauravm Mar 26, 2024 173

Excise and Commissionerate Police recover 6000- litres lahan in Ludhiana

Continuing its drive against the illicit liquor on the instructions of District Election Officer Sakshi Sawhney, the excise department and Commissionerate Police Ludhiana recovered 6000- litres lah...

other

gauravm Mar 26, 2024 292

Five FIRs registered in illicit liquor recoveries by Excise department Ludhiana

Excise Department (East range) has got five First Information Reports (FIRs) registered in various police stations after seizing 143 boxes of illicit liquor and 186 bottles from different incidence...

crime

gauravm Mar 23, 2024 386

ED seizes 60,000 US dollars from passenger at Vadodara airport, raids his home

Based on a specific intelligence received by Directorate of Enforcement (ED), Ahmedabad Zonal Office regarding one passenger carrying Foreign Currency (FC) while flying from New Delhi to Vadodara, ...