Bhopal Raids
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Ex Government Employee-Turned-Tycoon Under Lens In Big Bhopal Gold Seizure
A constable-turned-builder in Madhya Pradesh is being investigated by multiple central agencies in connection with an alleged corruption case.
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52 kg Gold, Rs 10 Crore Cash Found In Abandoned Innova In Bhopal Jungle
Gold biscuits worth around Rs 42 crore and Rs 15 crore cash were found in an abandoned car during an Income Tax raid in Bhopal yesterday.
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A Week After Raids, Businessman And Wife Found Hanging At Their Home In Madhya Pradesh
A middle-aged businessman and his wife were found dead in their residence in Madhya Pradesh's Sehore, around 45 km from Bhopal, police said on Friday.
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NDTV Sting Op Exposes How Easy It Is To Get Hard Drugs On Bhopal Streets
From the bustling old city neighbourhoods of Itwara and Budhwara to the upscale enclaves like Bitten Market and 74 Bungalows, NDTV exposed how drug peddlers operate openly across the city.
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Anti-Terror Agency Raids In Bhopal Linked To Radical Outfit Module
The National Investigation Agency raided over 10 locations in Bhopal in connection with the unlawful activities of a terror module with allegiance to the Hizb-ut-Tahrir - an international terrorist outfit operating in the city and in Hyderabad.
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Probe Agency NIA Conducts Raids In Madhya Pradesh In Terror Conspiracy Case
The National Investigation Agency (NIA) on Saturday conducted raids at 13 locations in Madhya Pradesh's Jabalpur in its ongoing probe into a terror conspiracy case.
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CBI Recovers Rs 94.37 Lakh In Several Raids At 18 Places In Mumbai, Bhopal
The Central Bureau of Investigation has recovered Rs 94.37 lakh in cash after conducting several raids at 18 places in Mumbai and Bhopal in three cases connected with illegal forex remittances during 2014-2016.
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Probe Agency Seizes 88.30 Lakh After Raids In Madhya Pradesh, Goa
The ED has seized Rs 88.30 lakh in cash after it raided the premises of a man, whose name figured in the Panama Paper leaks, in Madhya Pradesh and Goa as part of money laundering investigation against him.
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Rs 3 Crore, Counting Machine Seized From Government Clerk In Bribery Case
Over Rs 3 crore in cash and jewellery were seized from a government clerk's residence on Saturday by the CBI in Madhya Pradesh's Bhopal after raids. A currency counting machine was also recovered by officials.
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Probe Agency Raids Madhya Pradesh Ex-Chief Secretary's Premises
Enforcement Directorate (ED) conducted raids at 16 places including Bhopal, Hyderabad and Bangalore in connection with an e-tender scam, said an official on Thursday.
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Raids Conducted In Bhopal, Hyderabad In Madhya Pradesh E-Tendering Case
The Enforcement Directorate (ED) has conducted searches at multiple locations in Bhopal, Hyderabad and Bengaluru as part of its money laundering probe in the over Rs 3,000-crore alleged e-tender rigging racket of Madhya Pradesh, official sources said on Thursday.
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Bhopal Tax Raids Find Assets Worth 100 Crores Linked To Government Officials
The ongoing income tax department searches in Madhya Pradesh have revealed the possibility of both retired and serving bureaucrats and police officers having been associated with over 100 benami or undisclosed properties in the projects of two high profile Bhopal-based builder-realtor groups.
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Tax Officials Pose As Covid Warriors In Bhopal, Recover Properties Worth Crores
Around 150 officials from Madhya Pradesh's Income Tax department posed as COVID-19 warriors as they raided 20 premises belonging to business groups in Bhopal early Thursday morning.
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Pornographic CDs, Liquor Seized From Bhopal Rape Accused's Flats: Police
Pornographic CDs, high-end cars, liquor bottles and bones of wild animals were seized by police during raids conducted at various properties of Bhopal-based newspaper-owner Pyare Miyan who has been on the run since a case was filed against him for raping minor girls, police said on Wednesday.
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Tax Officials Raid Madhya Pradesh Onion Traders, Expose Major Racket
A survey of shops and godowns owned by six major onion traders in Madhya Pradesh's Shajapur district by income tax officials has led to the disclosure of undisclosed income amounting to Rs 5 crore as well as indications that they may have manipulated their stocks to inflate retail prices.
-
Ex Government Employee-Turned-Tycoon Under Lens In Big Bhopal Gold Seizure
A constable-turned-builder in Madhya Pradesh is being investigated by multiple central agencies in connection with an alleged corruption case.
-
52 kg Gold, Rs 10 Crore Cash Found In Abandoned Innova In Bhopal Jungle
Gold biscuits worth around Rs 42 crore and Rs 15 crore cash were found in an abandoned car during an Income Tax raid in Bhopal yesterday.
-
A Week After Raids, Businessman And Wife Found Hanging At Their Home In Madhya Pradesh
A middle-aged businessman and his wife were found dead in their residence in Madhya Pradesh's Sehore, around 45 km from Bhopal, police said on Friday.
-
NDTV Sting Op Exposes How Easy It Is To Get Hard Drugs On Bhopal Streets
From the bustling old city neighbourhoods of Itwara and Budhwara to the upscale enclaves like Bitten Market and 74 Bungalows, NDTV exposed how drug peddlers operate openly across the city.
-
Anti-Terror Agency Raids In Bhopal Linked To Radical Outfit Module
The National Investigation Agency raided over 10 locations in Bhopal in connection with the unlawful activities of a terror module with allegiance to the Hizb-ut-Tahrir - an international terrorist outfit operating in the city and in Hyderabad.
-
Probe Agency NIA Conducts Raids In Madhya Pradesh In Terror Conspiracy Case
The National Investigation Agency (NIA) on Saturday conducted raids at 13 locations in Madhya Pradesh's Jabalpur in its ongoing probe into a terror conspiracy case.
-
CBI Recovers Rs 94.37 Lakh In Several Raids At 18 Places In Mumbai, Bhopal
The Central Bureau of Investigation has recovered Rs 94.37 lakh in cash after conducting several raids at 18 places in Mumbai and Bhopal in three cases connected with illegal forex remittances during 2014-2016.
-
Probe Agency Seizes 88.30 Lakh After Raids In Madhya Pradesh, Goa
The ED has seized Rs 88.30 lakh in cash after it raided the premises of a man, whose name figured in the Panama Paper leaks, in Madhya Pradesh and Goa as part of money laundering investigation against him.
-
Rs 3 Crore, Counting Machine Seized From Government Clerk In Bribery Case
Over Rs 3 crore in cash and jewellery were seized from a government clerk's residence on Saturday by the CBI in Madhya Pradesh's Bhopal after raids. A currency counting machine was also recovered by officials.
-
Probe Agency Raids Madhya Pradesh Ex-Chief Secretary's Premises
Enforcement Directorate (ED) conducted raids at 16 places including Bhopal, Hyderabad and Bangalore in connection with an e-tender scam, said an official on Thursday.
-
Raids Conducted In Bhopal, Hyderabad In Madhya Pradesh E-Tendering Case
The Enforcement Directorate (ED) has conducted searches at multiple locations in Bhopal, Hyderabad and Bengaluru as part of its money laundering probe in the over Rs 3,000-crore alleged e-tender rigging racket of Madhya Pradesh, official sources said on Thursday.
-
Bhopal Tax Raids Find Assets Worth 100 Crores Linked To Government Officials
The ongoing income tax department searches in Madhya Pradesh have revealed the possibility of both retired and serving bureaucrats and police officers having been associated with over 100 benami or undisclosed properties in the projects of two high profile Bhopal-based builder-realtor groups.
-
Tax Officials Pose As Covid Warriors In Bhopal, Recover Properties Worth Crores
Around 150 officials from Madhya Pradesh's Income Tax department posed as COVID-19 warriors as they raided 20 premises belonging to business groups in Bhopal early Thursday morning.
-
Pornographic CDs, Liquor Seized From Bhopal Rape Accused's Flats: Police
Pornographic CDs, high-end cars, liquor bottles and bones of wild animals were seized by police during raids conducted at various properties of Bhopal-based newspaper-owner Pyare Miyan who has been on the run since a case was filed against him for raping minor girls, police said on Wednesday.
-
Tax Officials Raid Madhya Pradesh Onion Traders, Expose Major Racket
A survey of shops and godowns owned by six major onion traders in Madhya Pradesh's Shajapur district by income tax officials has led to the disclosure of undisclosed income amounting to Rs 5 crore as well as indications that they may have manipulated their stocks to inflate retail prices.
