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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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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.
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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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9 Arrested From Madhya Pradesh Farmhouse For COVID-19 Rules Violation
Police have raided a farmhouse in Madhya Pradesh's Indore city and arrested nine people for allegedly violating the lockdown and other COVID-19 prevention norms, an official said on Monday.
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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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Assets Worth Over Rs 4 Crore Found With Municipal Official In Madhya Pradesh
Unaccounted assets worth over Rs 4 crore were found during searches at the properties of an in-charge chief municipal officer in Madhya Pradesh on Tuesday, the Lokayukta police said. Following complaints, the properties of the official, Barnagar Kuldeep Nishunk, in Ujjain and Barnagar were raided, Lokayukta Deputy Superintendent of Police (DSP) Ved...
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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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Madhya Pradesh Honey-Trap Case: Raid At Businessman's House, Media Firm
Madhya Pradesh Police along with the Indore district authorities raided the home, media firm and three other establishments of a local businessman in connection with a honey-trap case, an official said today
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Madhya Pradesh Panchayat Official Arrested In Rs 2 Crore Fraud Case
A gram panchayat secretary has been arrested for owning disproportionate assets worth Rs 2 crore, following a raid conducted at his home in Indore's Atyana village today, police said.
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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.
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Madhya Pradesh Excise Official Raided, Gold Worth Rs 50 Lakh Recovered
Lokayukta police on Tuesday raided the premises of a Madhya Pradesh Excise Assistant Commissioner in five districts unearthing wealth, including gold worth over Rs 50 lakh, and property documents, an official said.
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Accused Of Molestation, Madhya Pradesh Official Beaten By Women On Camera
An official of the Madhya Pradesh Excise Department was on Friday thrashed by two women, who accused him of molesting a girl during a raid in Maheshwar.
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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.
-
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.
-
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.
-
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.
-
9 Arrested From Madhya Pradesh Farmhouse For COVID-19 Rules Violation
Police have raided a farmhouse in Madhya Pradesh's Indore city and arrested nine people for allegedly violating the lockdown and other COVID-19 prevention norms, an official said on Monday.
-
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.
-
Assets Worth Over Rs 4 Crore Found With Municipal Official In Madhya Pradesh
Unaccounted assets worth over Rs 4 crore were found during searches at the properties of an in-charge chief municipal officer in Madhya Pradesh on Tuesday, the Lokayukta police said. Following complaints, the properties of the official, Barnagar Kuldeep Nishunk, in Ujjain and Barnagar were raided, Lokayukta Deputy Superintendent of Police (DSP) Ved...
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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.
-
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.
-
Madhya Pradesh Honey-Trap Case: Raid At Businessman's House, Media Firm
Madhya Pradesh Police along with the Indore district authorities raided the home, media firm and three other establishments of a local businessman in connection with a honey-trap case, an official said today
-
Madhya Pradesh Panchayat Official Arrested In Rs 2 Crore Fraud Case
A gram panchayat secretary has been arrested for owning disproportionate assets worth Rs 2 crore, following a raid conducted at his home in Indore's Atyana village today, police said.
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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.
-
Madhya Pradesh Excise Official Raided, Gold Worth Rs 50 Lakh Recovered
Lokayukta police on Tuesday raided the premises of a Madhya Pradesh Excise Assistant Commissioner in five districts unearthing wealth, including gold worth over Rs 50 lakh, and property documents, an official said.
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Accused Of Molestation, Madhya Pradesh Official Beaten By Women On Camera
An official of the Madhya Pradesh Excise Department was on Friday thrashed by two women, who accused him of molesting a girl during a raid in Maheshwar.
