The agency's action came during searches conducted by its Bhopal division on January 17 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, at various premises situated in ...
Bhopal (Madhya Pradesh): The Directorate of Enforcement (ED) in Bhopal conducted search operations on January 17 at several ...
The Enforcement Directorate (ED) has conducted fresh round of raids at the premises of ex-RTO constable Saurabh Sharma and ...
ED seizes Rs 50 lakh worth of assets in fresh raids against former MP transport department constable
The ED on Monday said it seized bank deposits apart from cash and silver worth over Rs 50 lakh after conducting fresh searches against a former Madhya Pradesh transport department official and his ...
The Enforcement Directorate has frozen Rs 30 lakh and seized Rs 12 lakh in cash linked to Saurabh Sharma, a retired constable ...
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Boy, 13, dies after swing's rope tighten around neck while playing in BhopalA 13-year-old boy died after the rope of a swing tightened around his neck while he was playing with his younger sister in ...
Sharad Jaiswal, one of the key associates of ex-RTO constable Saurabh Sharma, is willing to appear before the agencies ...
Sharad Jaiswal, one of the key associates of ex-RTO constable Saurabh Sharma, is willing to appear before the agencies investigating the disproportionate assets case, his advocate Suryakant told the ...
Sub-Inspector Chandrashekhar Singh from Bhitarwar police station confirmed the preliminary investigation reveals that the ...
Jabalpur (Madhya Pradesh): A fraudster posing as a police officer tricked an elderly woman into handing over her jewelery ...
Gwalior (Madhya Pradesh): Major revelations have surfaced regarding ex-RTO constable Saurabh Shrama’s case on Saturday. As ...
The ED raided the house and private hospital owned by one Shyam Agarwal, an aide of former Madhya Pradesh transport ...
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