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 ...
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 ...
A 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 ...
Major revelations have surfaced regarding ex-RTO constable Saurabh Shrama’s case on Saturday. As per the reports Saurabh hid ...
BHOPAL: The Enforcement Directorate (ED) conducted raids on Friday morning at the residences of former RTO constable Saurabh Sharma and his associate, builder Rohit Tiwari. Searches were carried out ...
The ED raided the house and private hospital owned by one Shyam Agarwal, an aide of former Madhya Pradesh transport ...
The wealth belongs to some politicians and bureaucrats, Bhujade said, adding that a constable cannot make this much money in ...