Madhya Pradesh Raids
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Income Tax Officers Raid Ex-BJP MLA, Find Crocodiles At His Home
Not just successful, a raid at the house of a former legislator in Madhya Pradesh has turned out to be rather amusing for the income tax officers.
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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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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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Rs 3.8 Crore Cash Seized As CBI Raids Madhya Pradesh Coal Mining Officials
The Central Bureau of Investigation (CBI) on Sunday arrested two officials of the Northern Coalfields Limited (NCL) and seized Rs 3.85 crore in cash in Madhya Pradeshs Singrauli district, officials said on Monday.
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Raids In UP, Madhya Pradesh In Tax Evasion Probe Against Azam Khan
The Income-tax department on Wednesday launched raids at over 30 premises in Uttar Pradesh and Madhya Pradesh as part of a tax evasion probe against Samajwadi Party leader Azam Khan and those linked to him, official sources said.
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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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Anti-Terror Agency Raids Over 100 Places Across 6 States
The National Investigation Agency (NIA) on Wednesday conducted searches at more than 100 locations in six states of Haryana, Punjab, Rajasthan, Uttar Pradesh, Uttarakhand and Madhya Pradesh in terror-narcotics smugglers-gangsters nexus cases.
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Rs 30,000 Salary, 7 Crore Found In Raids: Madhya Pradesh Officer In Trouble
Hema Meena, a contractual in-charge assistant engineer with the Madhya Pradesh Police Housing Corporation, had also used materials meant for government projects to build her house, officers said.
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Probe Agency Raids 7 Locations In Maharashtra, Gujarat And Madhya Pradesh
The National Investigation Agency (NIA) today conducted searches at seven locations in Maharashtra, Gujarat and Madhya Pradesh in its ongoing probe in the Gazwa-e-Hind case that is linked to the radicalisation of impressionable youth
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5 Houses, Home Theatre, Pool: Assets Of Madhya Pradesh Government Officer
A swimming pool, jacuzzi and mini bar - this is not a description of a 5-star resort but are among the many luxurious features of the palatial house of a government officer in Madhya Pradesh.
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"Undeclared Assets" Of Over Rs 9 Crore After Raids On Madhya Pradesh Group
The Income Tax Department has seized "undeclared assets" worth more than Rs 9 crore after it recently raided a Madhya Pradesh-based business group engaged in mining and manufacture of liquor, the CBDT said on Wednesday.
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Vivo India, Related Companies Raided by Enforcement Directorate in Money Laundering Investigation
The Enforcement Directorate raided 40 places across the country on Tuesday, as part of a money-laundering probe against Chinese smartphone maker Vivo and related firms. The searches have been carried out under sections of the Prevention of Money Laundering Act. The agency has also been investigating Chinese handset manufacturer Xiaomi earlier this ...
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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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Assets Worth Rs 1.5 Crore Found After Raid At Madhya Pradesh Government Staff's House
The Madhya Pradesh police's Economic Offences Wing (EOW) on Sunday raided the premises of a state government employee in Rewa district, and unearthed disproportionate assets worth Rs 1.5 crore from there, an official said.
-
Income Tax Officers Raid Ex-BJP MLA, Find Crocodiles At His Home
Not just successful, a raid at the house of a former legislator in Madhya Pradesh has turned out to be rather amusing for the income tax officers.
-
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.
-
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.
-
Rs 3.8 Crore Cash Seized As CBI Raids Madhya Pradesh Coal Mining Officials
The Central Bureau of Investigation (CBI) on Sunday arrested two officials of the Northern Coalfields Limited (NCL) and seized Rs 3.85 crore in cash in Madhya Pradeshs Singrauli district, officials said on Monday.
-
Raids In UP, Madhya Pradesh In Tax Evasion Probe Against Azam Khan
The Income-tax department on Wednesday launched raids at over 30 premises in Uttar Pradesh and Madhya Pradesh as part of a tax evasion probe against Samajwadi Party leader Azam Khan and those linked to him, official sources said.
-
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.
-
Anti-Terror Agency Raids Over 100 Places Across 6 States
The National Investigation Agency (NIA) on Wednesday conducted searches at more than 100 locations in six states of Haryana, Punjab, Rajasthan, Uttar Pradesh, Uttarakhand and Madhya Pradesh in terror-narcotics smugglers-gangsters nexus cases.
-
Rs 30,000 Salary, 7 Crore Found In Raids: Madhya Pradesh Officer In Trouble
Hema Meena, a contractual in-charge assistant engineer with the Madhya Pradesh Police Housing Corporation, had also used materials meant for government projects to build her house, officers said.
-
Probe Agency Raids 7 Locations In Maharashtra, Gujarat And Madhya Pradesh
The National Investigation Agency (NIA) today conducted searches at seven locations in Maharashtra, Gujarat and Madhya Pradesh in its ongoing probe in the Gazwa-e-Hind case that is linked to the radicalisation of impressionable youth
-
5 Houses, Home Theatre, Pool: Assets Of Madhya Pradesh Government Officer
A swimming pool, jacuzzi and mini bar - this is not a description of a 5-star resort but are among the many luxurious features of the palatial house of a government officer in Madhya Pradesh.
-
"Undeclared Assets" Of Over Rs 9 Crore After Raids On Madhya Pradesh Group
The Income Tax Department has seized "undeclared assets" worth more than Rs 9 crore after it recently raided a Madhya Pradesh-based business group engaged in mining and manufacture of liquor, the CBDT said on Wednesday.
-
Vivo India, Related Companies Raided by Enforcement Directorate in Money Laundering Investigation
The Enforcement Directorate raided 40 places across the country on Tuesday, as part of a money-laundering probe against Chinese smartphone maker Vivo and related firms. The searches have been carried out under sections of the Prevention of Money Laundering Act. The agency has also been investigating Chinese handset manufacturer Xiaomi earlier this ...
-
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.
-
Assets Worth Rs 1.5 Crore Found After Raid At Madhya Pradesh Government Staff's House
The Madhya Pradesh police's Economic Offences Wing (EOW) on Sunday raided the premises of a state government employee in Rewa district, and unearthed disproportionate assets worth Rs 1.5 crore from there, an official said.
