Tag: Raid

Vigilance to take arrested Athagarh DFO on remand

Cuttack: The Vigilance sleuths will take the arrested Athagarh Divisional Forest Officer (DFO) Sudhanshu Mishar on five to seven days’ remand for further interrogation, said Vigilance director Rajendra Prasad Sharma. Informing this to newsmen, Sharma said, “A special investigation team has been formed for the interrogation of the arrested DFO.” “The investigating team will interrogate […]

  • Monday, 19 July 2021
Athagarh DFO in Vigilance net; Rs 93 lakh cash seized

Cuttack: Vigilance sleuths on Wednesday conducted simultaneous raids at the residence of Athagarh Divisional Forest Officer (DFO) Sudhansu Mishra at Athagarh and 10 other places on charges of accumulation of properties disproportionate to his known sources of income. According sources, a number of teams of the state investigating agency are conducting simultaneous raids at Cuttack, […]

  • Monday, 19 July 2021
Belpahar municipality peon in Vigilance net

Jharsuguda: Vigilance sleuths on Tuesday conducted simultaneous raids at three places, including the residence of Belpahar municipality peon Ashok Sahu for his alleged involvement in irregularities in procurement of LED lights. According to sources, locals and political leaders had filed complaints in this regard with the Vigilance department and district collector. Acting on the complaint, […]

  • Monday, 19 July 2021
CBI raids TN Minister's, DGP's house

Chennai: The Central Bureau of Investigation on Wednesday raided 30 places in Tamil Nadu, including the residences of Health Minister C. Vijayabaskar and Director General Police T.K. Rajendran in connection with a gutka scam, a CBI official told IANS. In April, the Madras High Court ordered CBI to probe the multi-crore gutkha scam in which […]

  • Thursday, 08 July 2021
UP petrol
6,600 UP petrol pumps to be monitored daily

Lucknow: The Uttar Pradesh government has told officials to daily monitor some 6,600 petrol pumps following allegations that they were selling less fuel at a higher price, an official said on Thursday. Chief Secretary Rahul Bhatnagar has directed all District Magistrates to update him about the checks. District officials have also been told to conduct […]

  • Monday, 05 July 2021
Police raid Labour minister's residence

Bijepur: The police today raided the residence of Odisha Labour Minister Susant Singh at Bausenmura village in Bargarh district on suspicion of cash being hoarded for the Bijepur bypoll, which is scheduled to be held on February 24. “A raid was conducted following allegation that cash had been kept in the house of Singh for […]

  • Tuesday, 29 June 2021
Mining scam: ED raid includes premises of MLA, Congress leader

New Delhi/Kolkata: The Enforcement Directorate (ED) today launched simultaneous searches in three states in connection with its money laundering probe in illegal mining of iron-ore scam in Odisha and other states, pegged at about Rs 2,000 crore. Sources said the searches are being conducted by the Kolkata zonal headquarters of the agency in at least […]

  • Monday, 28 June 2021
Income tax raid on Indrani Patnaik Mines

Rourkela: The Income Tax department on Friday conducted simultaneous searches on the residence and offices related to Indrani Patnaik Mines in Rourkela and different parts in the State. Although the exact reason behind the raid is yet to be ascertained, it is being suspected that the searches are being conducted on charges of alleged tax […]

  • Thursday, 24 June 2021
Police seize 56 tonne stolen paddy from a rice mill in Jajpur, arrests one

Jajpur: Jagatsinghpur police have seized 56 tonne paddy from a rice mill in Chhatia area of Jajpur and arrested one  Sheikh Kalimuddin from Neulpur village in connection with the case. Kalimuddin had allegedly taken paddy from a mandi after submitting a fake registration number. The accused had taken a truck load of paddy from Biridi […]

  • Tuesday, 04 May 2021
College lecturer under vigilance scanner in Balasore

Balasore: The Vigilance officials today conducted raids at four locations including residence of Ramchandra Upadhyay, a block grant college lecturer of Talanagar College in Soro area of Balasore district on charges of amassing assets disproportionate to his known sources of income. Acting on a tip off, a team of anti-graft officials of Balasore division raided Ramachandra’s […]

  • Tuesday, 04 May 2021
IL&FS probe: ED registers case, carries out raids at 6 places

New Delhi: The Enforcement Directorate (ED) on Wednesday carried out searches at six places in multiple cities in connection with a case of money laundering it registered against the former Chairman and directors of the IL&FS, officials said. A senior ED official said the agency was carrying out searches in Maharashtra’s Mumbai, Delhi and Haryana’s […]

  • Tuesday, 04 May 2021
Balasore hotels raided by food safety officials

Balasore: Food safety officials raided several hotels in Balasore on Friday to conduct surprise food quality inspections. During the raids, the food safety officials seized around 35 kgs of stale food and other harmful chemicals used at the hotels for preparing food. As per reports, food safety officials launched a surprise raid at several hotels […]

  • Monday, 03 May 2021
IT raids on MP CM; focus on links with politicians

Bhopal: Income Tax officials on Tuesday continued to search for a third day the premises of close aides of Madhya Pradesh Chief Minister Kamal Nath, claiming they have the details about transactions involving Rs 281 crore linked to businessmen, politicians and bureaucrats. The officials are searching the residences and offices of Ashwini Sharma, Manager of […]

  • Sunday, 02 May 2021
Nakul Nath owns properties worth over Rs 600 cr

Chhindwara: Madhya Pradesh Chief Minister Kamal Nath’s son and the Congress candidate from the Chhindwara parliamentary constituency, Nakul Nath, has moveable and immoveable properties in his name worth over Rs 600 crore. While his wife Priya keeps worth Rs 2 crore moveable and immoveable properties in her. According to the affidavit filed before the electoral […]

  • Sunday, 02 May 2021
EC flying squad seizes over Rs 2 lakh cash, election posters in Rourkela

Rourkela: In a surprise raid today, EC flying squad seized over Rs 2 lakh cash along with huge quantities of election campaign materials from a hotel in Sector-4 in Rourkela. Acting on a tip off, the flying squad raided Ananda Bazaar Hotel located in Sector-4 under Raghunathpali Assembly Constituency in Rourkela. Along with the cash, […]

  • Sunday, 02 May 2021