Sunday | May 04 2025 | 03:39:23 AM
Sunday | May 04 2025 | 03:39:23 AM
The accused have been booked for causing a loss to government revenue to the tune of Rs. 49.42 crores through forgery and manipulation of treasury challans, and for unlawfully obtaining a No Objection Certificate (NOC) for the acquisition of liquor : ED
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Government land / Bhoodan land situated in Nagaram Village, Maheshwaram Mandal was falsely claimed by Khaderunissa as her ancestral property and further sold : ED
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Pradeep Sharma, in connivance with other revenue officials, was involved in cheating and illegal allotment of valuable government land by leveraging his position as the District Collector of Bhuj, Gujarat : ED
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Earlier, ED had attached 31 properties valued at Rs. 39.24 Crore in 2023
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Mahesh Joshi was charging 2-3% of tender amount from contractors as bribe money in order to facilitate favorable treatment and covering up various irregularities : ED
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ED also conducted search operations at 14 locations related to Aishwarya Gowda and her accomplices on under the provisions of PMLA, 2002
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The searches were carried out at premises of Munawar Khan, Sharfan, Shukoor, Khaderunnisa, and others in connection with the allleged fraudulent and illegal sale of land measuring over 100 acres to several people, including IAS and IPS officials
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It has come to the fore that the fire, likely caused by a short circuit, started from the mezzanine linked to the fourth floor, where administrative records are stored
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The searches uncovered incriminating property documents, the current market value of which exceeds Rs. 1,000 crore, including forged title deeds, indicating manipulation of land records and fraudulent transfers of high-value land parcels spanning several lakhs of square meters in prime tourist hotspots like Anjuna, Arpora, and Asagoan in Bardez Taluka : ED
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During the period from August 2023 and December 2024, a total of 3,127 delayed birth certificates were issued : ED
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