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ED conducts seaches at over 15 locations including residences of Congress leaders Pratap Singh Khachariyawas in PACL case

CAPFs & Central Police Agencies Apr 16, 2025 1 mins read

The money laundering probe arose from a 2015 Central Bureau of Investigation (CBI) FIR against PACL India Ltd, PGF Ltd, late PACL promoter Nirmal Singh Bhanghu and others, accusing them of operating “fraudulent” investment schemes to defraud investors

Indian Police Department

May 01, 2025

Fire at Dili Haat leaves 30 stalls gutted

1 mins read

Articles for Pratap Singh Kachariyawas

ED conducts seaches at over 15 locations including residences of Congress leaders Pratap Singh Khachariyawas in PACL case

DGP Assam Harmeet Singh- a face changer of Assam Police, a citizen centric officer takes reign of the force

Gogi gang member murder- Social media post claims responsiblity from Tajpuria gang

ED Mumbai attaches immovable and movable assets valued at Rs. 333.82 crores in the case of DMCSL

ED files prosecution complaint in Bengaluru in cybercrime fraud cases worth Rs. 159 crores

FICCI CASCADE- a movement at the forefront of introducing combat measures for illicit trade

Delhi traffic police sets up elaborate traffic arrangements for Kanwar Yatra

Govt officials receive fake emails of extortion in the name of DCP IFSO Prashant Gautam

IPS officer Chhaya Sharma who cracked Nirbhaya case in 72 hours and probed heist, fraud cases is now a key officer in Delhi EOW

Delhi Police appoints medal winning IPS officer M Harsha Vardhan as new DCP Dwarka

CBI registers FIR against 28 persons from a Chhattisgarh company for duping SBI to to tune of Rs. 6170 crores

Senior IPS officer Vivek Phansalkar is the new Chief of Mumbai Police

14-year-old student of East Point School in Delhi sexually assaulted, stick inserted in private parts

ED conducts searches at 13 places in Madhya Pradesh in liquor challan case

ED conducts searches in Hyderabad in connection with misuse of govt land case

ED attaches assets worth Rs. 5.92 crores in illegal allotment of govt and case of Gujarat

ED attaches 24 propperties worth Rs. 193 crores in Goa land grabbing case

Delhi Police arrests a property dealer for killing a man in a hit and run accident

Jharkhand’s ATS arrested a fifth suspect from Dhanbad for alleged links to the banned Hizb ut-Tahrir

Fire at Dili Haat leaves 30 stalls gutted

Delhi ACB books former dpty CM Manish Sisodia, Satyendar Jain in classroom scam case

CBI books Divisional Operations Manager of South Central Railways in a bribery case

ED conducts searches at 13 places in Madhya Pradesh in liquor challan case

ED conducts searches in Hyderabad in connection with misuse of govt land case

ED attaches assets worth Rs. 5.92 crores in illegal allotment of govt and case of Gujarat

ED attaches 24 propperties worth Rs. 193 crores in Goa land grabbing case

Delhi Police arrests a property dealer for killing a man in a hit and run accident

Jharkhand’s ATS arrested a fifth suspect from Dhanbad for alleged links to the banned Hizb ut-Tahrir

Fire at Dili Haat leaves 30 stalls gutted

Delhi ACB books former dpty CM Manish Sisodia, Satyendar Jain in classroom scam case

CBI books Divisional Operations Manager of South Central Railways in a bribery case

ED conducts searches at 13 places in Madhya Pradesh in liquor challan case

ED conducts searches in Hyderabad in connection with misuse of govt land case

ED attaches assets worth Rs. 5.92 crores in illegal allotment of govt and case of Gujarat

ED attaches 24 propperties worth Rs. 193 crores in Goa land grabbing case

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