financial crime investigation

  1. S

    Hospital Staff Involved in Drug Diversion Case

    New Delhi, April 5 The Delhi Police has uncovered a racket involved in the illegal diversion and sale of government-supplied medicines intended for free distribution in hospitals, and has seized drugs worth Rs 70 lakh, an official said on Sunday.Five individuals, including a pharmacist and a...
  2. H

    Bengal Vehicle Check: Man Detained, Cash Seized

    Kolkata, March 18 Police on Wednesday apprehended a man and seized over Rs 1 lakh in cash from him during a vehicle checking drive in the South 24 Parganas district ahead of the assembly elections, an officer said.The incident took place in the Jayatala area under the Baruipur police station...
  3. V

    Andhra Pradesh Liquor Scam: Properties Attached in Multi-Crore Case

    Hyderabad, March 6 – The Directorate of Enforcement (ED), Hyderabad, has attached movable and immovable properties worth Rs 441.63 crore belonging to Kessireddy Rajasekhara Reddy, his family members, and others in connection with the Andhra Pradesh liquor scam case.The properties belonging to...
Back
Top