Jammu, February 25 The Anti-Corruption Bureau (ACB) registered a disproportionate assets case against Vijay Singh Choudhary, a police inspector and brother of Jammu and Kashmir Deputy Chief Minister Surinder Kumar Choudhary, on Wednesday, and conducted searches at 10 locations across the...
anti-corruption bureau
asset allegations
criminal misconduct
disproportionate assets case
family members
fir registration
investigation
jammu and kashmir
legal defense
police inspector
propertyseizure
rajouri district
search warrants
searches
vijay singh choudhary
Faridabad, February 25 In a joint operation on Wednesday, the Faridabad Municipal Corporation and police sealed 44 hotels and guest houses operating illegally in the Railway Road, Navloo Colony, and Ballabhgarh areas here, an official said.Earlier, the municipal corporation had issued notices...
Mumbai, February 25 The Maharashtra government has launched a statewide crackdown on unauthorized moneylenders, and it will tighten the existing law that regulates money-lending activities in order to curb illegalities, a state minister told the legislative assembly here on Wednesday.State...
cambodia
chandrapur
district committees
illegal lending
investigation team
kidney trade
maharashtra
maharashtra control of organised crime act (mcoca)
maharashtra money-lending (regulation) act
moneylending
organ trafficking
propertyseizure
solapur
statewide crackdown
tamil nadu
Srinagar, February 21 Police in Budgam on Saturday seized a property belonging to a local resident residing in Pakistan and operating from there, an official said.The police have coined the term 'Jammu and Kashmir Nationals Operating from Pakistan' or JKNOP for such individuals.A police...
New Delhi, February 18 The Enforcement Directorate (ED) said on Wednesday that it has issued its largest single seizure order, attaching 247 immovable assets worth more than Rs 10,000 crore as part of its investigation into money laundering against Chandigarh-based PACL (Pearls Group).The...
New Delhi, February 16 The Supreme Court on Monday stayed the proceedings against the Rajasthan government for its failure to refund a contractor.A bench headed by Justice M M Sundresh issued a notice to the contractor and stayed the proceedings on a petition filed by advocate Kartikeya...
Chandauli (UP), February 15 Police here on Sunday attached immovable properties worth approximately Rs 3.5 crore, allegedly acquired through the illegal trade of codeine-based cough syrup, officials said.The action was carried out by a joint team of the Mughalsarai police station and the Crime...
Srinagar, February 14 Property belonging to a suspected drug peddler was seized in Shopian district of Jammu and Kashmir on Saturday, police said.As part of ongoing efforts to curb drug-related activities, the J&K Police have seized a single-story residential house worth over Rs 26 lakh...
New Delhi, February 13 The Delhi Police has seized properties worth Rs 68 lakh in two separate cases under the Narcotic Drugs and Psychotropic Substances (NDPS) Act, an official said on Friday.Sharing details, the official said in one of the cases, an FIR was registered and six accused were...
Varanasi (UP), February 12 Police on Thursday seized properties worth approximately Rs 28 crore belonging to the father of the main accused in the codeine-based cough syrup smuggling case, officials said here.The action in the areas of Bhelupur, Lallapura, Jagatganj, Shivpur, and Madauli in...