Hazaribag (Jharkhand), April 10 Two more persons were arrested in the Hazaribag Superintendent of Police (SP) Office treasury scam, bringing the total number of arrests to five, and the amount embezzled has also increased to Rs 28 crore, an official said.Hazaribag Deputy Commissioner Shashi...
Hazaribag (Jharkhand), April 10 Two more people were arrested in the Hazaribag Superintendent of Police (SP) Office treasury scam, bringing the total number of arrests to five, and the amount embezzled has also increased to Rs 28 crore, an official said.Hazaribag Deputy Commissioner Shashi...
arrests
bank accounts
bank of india
criminal investigation
financial investigation
financial irregularities
fraud
government funds
hazaribag
investigation
jharkhand
lohsingna police station
police department
propertyinvestigation
treasury scam
Mumbai/Nashik, March 22 The Special Investigation Team (SIT) investigating charges of rape, human sacrifice, and black magic against arrested Merchant Navy officer-turned self-styled astrologer and godman Ashok Kharat questioned the priest of Ishaneshwar Mahadev Temple, with which the accused is...
ashok kharat
bharatiya nyaya sanhita
black magic
darna dam
human sacrifice
information technology act
ishaneshwar mahadev temple
maharashtra prevention and eradication of human sacrifice act
mirgaon
nashik district
police investigationpropertyinvestigation
radhakrishna vikhe patil
rape investigation
special investigation team (sit)
Patna, March 20 The Bihar Police's Economic Offences Unit (EOU) has formed a dedicated team to monitor irregularities in the tender process across all government departments, a senior official said on Friday.The five-member team, headed by EOU SP Pankaj Kumar, includes a DSP and inspectors...
asset investigation
bihar police
cooperative sector
corruption investigation
criminal investigation
disproportionate assets
economic offences unit
government departments
mining department
mining software
post offices
power distribution company
preliminary investigationproperty fraud
propertyinvestigation
tender process
Patna, March 17 – A major anti-corruption crackdown unfolded on Tuesday morning in the Darbhanga district of Bihar, as a team from the Economic Offences Unit (EOU) raided the residence of an Executive Engineer of the Electricity Department.The early morning operation, carried out around 6:00...
anti-corruption
bank records
bihar
darbhanga district
disproportionate assets
economic offences unit
electricity department
evidence collection
executive engineer
police deployment
propertyinvestigation
questioning witnesses
raiding operations
search warrant
vigilance investigation bureau
Bengaluru, March 16 – The Enforcement Directorate (ED) conducted searches at the offices of Mantri Developers, a prominent real estate firm based in Bengaluru, and at the residences of its founder and Chairman, Sushil Mantri, on Monday, as part of an investigation into alleged money laundering...
Bengaluru, March 7 – The Karnataka Lokayukta police conducted searches on Saturday as part of an investigation into a case of disproportionate assets filed against a Range Forest Officer attached to the Bengaluru Development Authority (BDA), allegedly uncovering properties worth Rs 3.19 crore...
Dehradun, February 12 The Uttarakhand government has launched an investigation into the alleged irregularities in the sale of 20 acres of land in Dhaulas, Dehradun, which was allotted to the Sheikhul Hind Education Charitable Trust for educational purposes two decades ago, officials said on...
agricultural land
dehradun
dhaulas village
indian military academy (ima)
land allotment
mussoorie-dehradun development authority (mdda)
propertyinvestigation
sheikhul hind education charitable trust
uttarakhand
zamindari abolition act