Rajdeep Singh Nagra collected kickbacks from the contractors and transferred the said Proceeds of Crime (PoC) to Bharat Bhushan Ashu, Rakesh Kumar Singla and other persons including government officials of Punjab Food and Civil Supplies Department : ED
Read More
ED has provisionally attached 24 immovable properties spanning 52.11 acres of land valued at Rs.78.18 crore belonging to M/s Oyester Buildwell Private Limited, a company whose beneficial owner is Gautam Thapar
Read More
The assets include 85 immovable properties valued at Rs. 2,674.75 crores, spread across 13 different states in India which include large commercial properties and farm houses in prime location in Delhi, 200 hectares of land in Maharashtra, hundreds of acres of land in Haryana and Punjab including Gurgaon, Chandigarh, Rewari and Panchkula, industrial lands, agricultural lands, residential plotted colonies, flats.
Read More
The program includes key interventions such as health assessments, counseling, vocational training, life skill workshop, recreation and mentorship
Read More
Search operations at multiple locations in West Bengal's Howrah, Sonarpur and Hooghly : ED
Read More
Amber Dalal raised money from investors on the pretext that he invested the funds in 9 commoditiesand trade in them, ensuring the capital is safe and promising an annual return of 18%- 22% to his investors : ED
Read More
ED initiated investigation on the basis of multiple FIRs lodged by Haryana Police and EOW, New Delhi against M/s Ramprastha Promoters & Developers Pvt. Ltd. and its directors
Read More
Accused handling contractor of FCI and owner of Godown-I, Giridih misappropriated 3000 bags of wheat and 2800 bags of rice having total value Rs. 96 39 lakhs at PEG Suriya Godown-I
Read More
The Central Bureau of Investigation (CBI), as National Central Bureau (NCB New Delhi) for INTERPOL in India, connects all law enforcement agencies in India, both at Central and State/ Union Territory level through designated INTERPOL Liaison Officers
Read More
CISF seized diamonds weighing about 163 gms worth approximately Rs. 60 lakhs
Read More