Monday, November 18, 2024

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raids

News Reports

Over 50 crores cash seized from TMC leader’s aide, ‘mistakes happen’ says WB CM: All you need to know about the SSC recruitment scam

Jhankar Mohta -
The ED has thus far recovered about Rs 50 crores cash, beside Rs 4.31 crore worth of gold, foreign currency worth over 54 lakhs from multiple properties linked to the former Education minister Partha Chatterjee.
News Reports

Bengal SSC Scam: Over 20 crores seized from a close associate of TMC leader Partha Chatterjee

OpIndia Staff -
ED recovered Rs 20 crores from the house of Arpita Mukherjee, a close aide of TMC leader Partha Chatterjee.
News Reports

Jharkhand Illegal Mining Case: ED recovers crores in cash from CA of IAS Pooja Singhal

OpIndia Staff -
Jharkhand Chief Minister Hemant Soren holds the Mining and Environment portfolios in the state.
News Reports

Huge cache of drugs cash recovered from Shaheen Bagh, NCB busts Indo-Afghan drug syndicate in Delhi

OpIndia Staff -
NCB recovered 50 kg Afghan origin heroin, 47 kg suspected narcotics, ₹30 lakh cash and cash counting machine from Shaahen Bagh in Delhi
News Reports

Hyderabad drug case: Chiranjeevi’s niece Niharika Konidela, Rahul Sipligunj among 140 detained after a raid on Banjara Hills pub

OpIndia Staff -
Hyderabad Police detained over 140 people in Drug Case, Tollywood actor Naga Babu’s daughter Niharika Konidela and playback singer Rahul Sipligunj were among detainees.
Media

Dainik Bhaskar group accused of illegally grabbing land meant for Scheduled Tribes, National Commission for Scheduled Tribes issues summons

OpIndia Staff -
Dainik Bhaskar summoned by the National Commission for Scheduled Tribes for illegally grabbing the land meant for the scheduled tribes.
News Reports

Mob attacks police team and thwarts the arrest of a drug peddler in Delhi, four cops injured: Watch shocking visuals

OpIndia Staff -
The police team that went to arrest drug peddler Dharambir was ambushed by a mob of 50-60 people, who began pelting stones at them
News Reports

After WazirX, offices of several cryptocurrency service providers raided by DGGI for GST evasion

OpIndia Staff -
Around half dozen offices of Cryptocurrency Service providers were searched and massive GST evasion found by DGGI
News Reports

DGGI denies allegations that cash and gold recovered from UP businessman in mistaken identity, says Piyush Jain was raided based on specific input

OpIndia Staff -
DGGI denies allegations that their target was SP leader Pushpraj Jain but raided Piyush Jain and recovered ₹284 crore by mistake
News Reports

Raid on perfume merchant Piyush Jain: 284 crores seized, ED may file money laundering case too

OpIndia Staff -
Rs 177 crores were recovered from Jain's Anandnagar house in Kanpur, and another 107 crores were seized from his house at Kannauj, reported the Times of India.
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