Nagaland Police has conducted raids and searches across the state since the announcement of Assembly elections and seized an amount of over Rs 18 crores this week including arms and ammunition, police said.
According to CBI statement, it was alleged that during 2014-2016, a huge amount was remitted in foreign exchange (Forex) abroad from the accounts of nine entities through eight nationalised banks by submitting fake import documents such as bills of entry, bills of lading, among others, witho
A Punjab Vigilance team on Wednesday raided the residence of senior Congress leader and Madan Lal Jalalpur for allegedly holding assets not proportional to his known sources of income.
The Central Bureau of Investigation on Tuesday seized Rs 1.57 crore and 17 kg of gold during raids on lockers of a former top railway official in connection with an ongoing investigation into an alleged Disproportionate Assets (DA) case. CBI also found postal savings and bank fixed deposits/
In a mega crackdown on drug mafia, Punjab Police arrested 258 drug smugglers and seized over 100 kilograms narcotics worth Rs 20.5 lakh in a week. Officials said they also arrested 188 people and recovered 10,269 Chinese Dor (Deadly strings), during the raids conducted last week.
Delhi Deputy Chief Minister Manish Sisodia termed the whole exercise to be an act of malice detailing how the CBI raided his office on a second Saturday (an official holiday) and gave a handwritten notice to the Secretary to seize a computer from the conference room.