Kolkata, April 11 – The Enforcement Directorate (ED) conducted another raid on Saturday at the residence of former West Bengal education minister and former Trinamool Congress general secretary, Partha Chatterjee, in south Kolkata.On Saturday morning, the ED reached Partha's house in Naktala...
arpita mukherjee
central forces
court bail
enforcement directorate
investigation
judicial custody
partha chatterjee
political investigation
raids
recruitment case
samudra bose
school teacher recruitment
ssc recruitment scam
trinamool congress
west bengal
Kolkata, April 9 – The Enforcement Directorate, Kolkata Zonal Office, recently conducted searches at eight premises across Kolkata in a case linked to Biswajit Podder alias Sona Pappu, Jay S. Kamdar, and others, the central investigating agency said in a statement on Thursday.During the...
arms act
biswajit podder
criminal investigation
enforcement directorate
extortion
financial investigation
indian penal code
jay s. kamdar
kolkata
money laundering
property seizure
raids
real estate
sona pappu
south point education society
west bengal police
Kolkata, April 9 – The Enforcement Directorate (ED) has searched the premises of Kolkata-based realty company Merlin Group and its promoters as part of a money laundering investigation, an official of the central probe agency said.It was learned that about seven premises linked to the group...
biswajit poddar
cash recovery
construction companies
enforcement directorate
forgery
kolkata
land grabbing
merlin group
prevention of money laundering act
raids
real estate
saket mohta
sona pappu
sushil mohta
syndicates
west bengal assembly elections
Patna, April 4 – Three relatives of Bihar Agriculture Minister Ram Kripal Yadav were critically injured after unidentified armed individuals carried out a violent attack at the residence of his in-laws on the outskirts of Patna, police said on Saturday.According to an official, the attack took...
armed attack
attack
bihar
criminal assault
firearms
injury
law and order
maner
minister
patna
personal feud
police investigation
raids
relative
security
Kolkata, April 3 – The Enforcement Directorate (ED) issued summons to two members of the West Bengal Cabinet on Friday for questioning in connection with the multi-crore cash-for-municipalities job case in the state.The two ministers summoned are Fire Services Minister Sujit Bose and Food &...
assembly polls
calcutta high court
cash-for-municipalities
central bureau of investigation
enforcement directorate
kumar
municipalities job case
political investigation
raids
rathin ghosh
search operations
sujit bose
trinamool congress
west bengal
west bengal elections
Lucknow, April 2: In a strong crackdown on the black marketing of petrol, diesel, and LPG, the Uttar Pradesh government has registered 233 FIRs and arrested 20 people since the statewide campaign was launched on March 12, on the directives of Chief Minister Yogi Adityanath.According to the...
arrests
black marketing
chief minister yogi adityanath
diesel
food and civil supplies
fuel supply
government crackdown
law enforcement
lpg
lpg distributors
petrol
petroleum products
raids
stock levels
uttar pradesh
New Delhi/ Kolkata, April 1 The Enforcement Directorate seized approximately ₹1.2 crore in cash during searches in Kolkata as part of a money laundering investigation against an alleged criminal syndicate, officials said.The action is being taken in the case against Biswajit Poddar, also known...
Jammu, March 31 Jammu and Kashmir Minister Satish Sharma said on Tuesday that the Union Territory has sufficient stocks of petroleum products and urged the public to ignore rumors."According to the daily stock position reports provided by oil marketing companies (OMCs), the availability of...
Patna, March 31 – In a major crackdown on corruption in Bihar, the Economic Offences Unit (EOU) conducted simultaneous raids on multiple premises linked to two senior government officials across several districts on Tuesday.The EOU carried out searches at a total of 12 locations – six each...
Lucknow, March 30 – The Uttar Pradesh government has launched a full-scale operation to ensure a continuous supply of petrol, diesel, and Liquefied Petroleum Gas (LPG) and prevent their black market sale across the state.Since March 12, authorities have conducted a massive 17,581 raids and...
arrests
black market
city gas distribution
commercial lpg
control room
diesel supply
district administration
first information reports (firs)
fuel monitoring
gas distribution
hoarding
liquefied petroleum gas (lpg) supply
petrol supply
raids
uttar pradesh
Srinagar, March 26 The Counter Intelligence wing of the Jammu and Kashmir Police carried out raids at multiple locations in the valley on Thursday as part of its investigation into a terror case, officials said.They said the raids were conducted in three districts of the valley by Counter...
New Delhi, March 23 – Prime Minister Narendra Modi on Monday urged all state governments to take strict action against individuals attempting to exploit the ongoing global energy crisis through the black market and hoarding of gas cylinders.This appeal comes in response to the nationwide...
black market
covid-19
energy crisis
gas cylinders
government action
hoarding
india
law enforcement
lpg
petroleum and natural gas
prime minister narendra modi
raids
seizure of gas cylinders
state governments
west asia conflict
Mumbai, March 20: In a major crackdown on counterfeit branded products, the Mumbai Police have busted an organized racket involved in selling fake mobile accessories in the Ghatkopar area. The police carried out raids and seized counterfeit goods worth approximately Rs 16.33 lakh. Cases have...
March 18, New Delhi – The Maharashtra government is intensifying its efforts to ensure the uninterrupted supply of LPG cylinders to domestic consumers and to curb black marketing.A total of 2,129 raids have been conducted across the state so far, resulting in the seizure of 1,208 LPG cylinders...
March 18, New Delhi – Uttar Pradesh is experiencing an unprecedented crackdown on the black market for LPG, as the Yogi Adityanath administration intensifies efforts to ensure a continuous supply of gas to households.So far, 5,813 inspections and raids have been conducted across the state...
arrests
black market
compliance
consumer protection
distribution
food commissioner
government regulation
illegal trading
india
inspections
law enforcement
lpg
new delhi
raids
supply chain
uttar pradesh
Lucknow, March 17 In a statewide crackdown to ensure the smooth supply of petroleum products, including LPG cylinders, and to curb the black marketing of essential commodities, FIRs have been registered against 12 LPG distributors, while 74 others have been booked for alleged malpractice...
Lucknow, March 14 Amid the LPG crisis, the Uttar Pradesh Food and Civil Supplies Department conducted raids at 1,483 locations here and arrested six people as part of an operation to check the black marketing of cooking gas cylinders, according to an official statement.The raids were conducted...
arrests
black marketing
control room
cooking gas cylinders
district administration
fir (first information report)
food and civil supplies department
government operations
india
lpg (liquefied petroleum gas)
lpg distributors
raids
state government
supply chain
uttar pradesh
Amaravati, March 13 An illegal synthetic drugs manufacturing facility in Kondapalli, NTR District, was raided, and 237 kg of Alprazolam worth Rs 47 crore was seized, the DRI said on Friday.As part of "Operation White Hammer," the Directorate of Revenue Intelligence (DRI) raided the clandestine...
alprazolam
arrests
chemical industry
chemical manufacturing
chemicals
dri (directorate of revenue intelligence)
drug manufacturing
drug trafficking
illegal operations
industrial equipment
kondapalli
ntr district
pharmaceuticals
raids
synthetic drugs
Jammu, March 12 The National Investigation Agency (NIA) conducted raids at several locations in Poonch district, Jammu and Kashmir, on Thursday as part of its investigation into a terror conspiracy case, officials said.The raids were carried out in Mohalla Khorinar and Hari-Surankote, related...
2024
abdul aziz
arms and ammunition
chargesheet
illegal arms
investigation
jammu and kashmir
munawar hussain
national investigation agency
nazir hussain
nia
pakistan
poonch district
raids
terror conspiracy
Chandigarh, February 25 The Punjab Police on Wednesday said it conducted 546 raids across the state and arrested 148 people on the 36th day of its anti-gangster campaign.The campaign, titled "Gangstran Te Vaar," was launched on January 20 this year at the direction of Chief Minister Bhagwant...