CBI raids Punjab DIG in disproportionate assets case
CBI conducts sweeping raids at 7 locations linked to Punjab DIG Pawan Kumar Faridabad in explosive disproportionate assets investigation. Properties in Chandigarh, Panchkula, Faridabad targeted.
Category : Search result: CBI raids Punjab DIG
ED Raids Mumbai Over IPO Fund Fraud Scam
Enforcement Directorate conducts sweeping searches across Mumbai locations in major crackdown on alleged ₹30 crore IPO fund diversion scam. Key suspects under scanner for money laundering activities.
CBI raids Punjab Police DIG's associates in wealth case
In a major anti-corruption operation, CBI raids multiple locations linked to Punjab Police DIG's associates over allegations of amassing disproportionate wealth through illegal means.
Dhanbad Police Raids Gangster Prince Khan's Network
Dhanbad Police launches massive operation to dismantle criminal empire of fugitive gangster Prince Khan. Multiple raids conducted across district to smash extortion and illegal activities network.
Ketan Parekh must deposit ₹27.06 Cr with SEBI for UAE travel
A special Mumbai court mandates former stockbroker Ketan Parekh to deposit ₹27.06 crore with SEBI before traveling to UAE. Learn about the ongoing securities fraud case and court conditions.
CBI Raids Property Consultant in DIG Bhullar Case
CBI conducts dramatic raids on Patiala property consultant's residence in connection with suspended DIG Bikramjit Singh Bhullar disproportionate assets case. Latest developments in Punjab corruption probe.
West Bengal Political Crisis: CBI Raids, Defections & Warning
West Bengal witnesses dramatic political developments as CBI raids TMC leader's residence, BJP welcomes new defectors, and Governor warns against 'jungle raj' in the state.
BJP Demands Health Minister Removal Over Chaibasa HIV Scandal
Jharkhand BJP intensifies pressure on Health Minister Banna Gupta, seeking his removal and CBI investigation into Chaibasa's shocking HIV outbreak at private clinics.
HC Orders CBI Probe Into Amritsar Evacuee Property Land Grab
In a major development, Punjab & Haryana High Court directs CBI investigation into alleged illegal occupation of evacuee properties worth crores in Amritsar. Shocking details emerge about fraudulent transactions and political connections.
Mumbai Hostage Case: CBI Probe Sought in Encounter
A criminal writ petition filed in the Bombay High Court seeks CBI investigation into the encounter killing of Manoj Sane, accused in the Mumbai hostage case. The petition alleges police brutality and evidence tampering.
CBI seeks TVK details in Karur stampede probe
CBI intensifies investigation into deadly Karur stampede during TVK aid distribution, seeking comprehensive details from party leadership about event organization and safety measures.
Ex-Coal Secretary Discharged in Chhattisgarh Coal Scam
In a significant development, a special court discharges former coal secretary H C Gupta in Chhattisgarh coal block allocation case. Read about the legal implications and CBI's failed prosecution.
Trump: Immigration Raids Not Enough, Blames Biden Judges
Former President Donald Trump criticizes current immigration enforcement, claims raids are insufficient, and blames Biden and Obama-appointed judges for hampering border security efforts.
Haryana Paddy Scam: Hooda Demands CBI Probe
Former Haryana CM Bhupinder Hooda exposes massive paddy procurement irregularities, demands impartial investigation into alleged multi-crore scam affecting farmers.
Punjab Newspaper Crisis: Deliveries Halted
Punjab residents face information blackout as newspaper deliveries stall amid police action against protesting employees. Essential daily reading disrupted across the state.
Army vs CBI: Legal Battle Over Corruption Case
Exclusive: CBI fights to retain corruption case against army personnel as military pushes for court martial. Legal experts weigh in on this landmark jurisdictional clash.
Telangana Panel Demands CBI Probe in Riyaz Encounter
A civil society fact-finding committee in Telangana raises serious questions about the police encounter that killed Riyaz, citing procedural lapses and demanding immediate CBI investigation into the controversial incident.
CBI DIG in Custody in Punjab Vigilance Bribery Case
In a dramatic development, CBI DIG Sanjay Kumar Singh has been remanded to CBI custody for allegedly accepting ₹3 lakh bribe from a Punjab Vigilance official. The case exposes deep corruption links between central and state agencies.
Punjab DIG Bhullar gets 5-day CBI remand
CBI court grants five-day remand for suspended Punjab DIG Bikramjit Singh Bhullar in corruption case. Get latest updates on the high-profile investigation shaking Punjab police department.
Punjab Engineers Demand Technocrat Leadership for Power Corps
The PSEB Engineers Association urges Punjab government to appoint full-time technical experts to lead PSPCL and PSTCL, warning of operational crisis with current ad-hoc arrangements.
CBI probes Jaipur tax official's ₹4cr assets, Porsche
A senior income tax official in Jaipur faces CBI investigation after discovery of disproportionate assets worth ₹4 crore, including luxury vehicles and properties beyond known income sources.
Punjab DIG's judicial custody extended in corruption case
Former Punjab DIG Paramraj Singh Umranangal remains in judicial custody as CBI continues corruption probe. Special CBI court extends custody until December 18 in alleged disproportionate assets case.
Mangaluru Police Recover ₹17L in Digital Arrest Scam
Mangaluru police successfully recover ₹17 lakh from cyber criminals who used 'digital arrest' tactics to terrorize victims. Learn how the sophisticated scam operated and protection tips.
Tript Bajwa resigns from Punjab anti-sacrilege committee
Congress leader Tript Rajinder Singh Bajwa steps down from Punjab Assembly's anti-sacrilege bill committee, citing personal reasons in sudden political move.
SC Allows Karur Stampede Victims to Approach CBI
Supreme Court intervenes in Tamil Nadu stampede case, permitting victims' families to approach CBI with complaints of intimidation by DMK functionaries. Landmark decision ensures justice pursuit.
CBI books suspended Punjab DIG in fresh DA case
CBI registers fresh disproportionate assets case against suspended Punjab DIG Paramraj Singh Umranangal, uncovering properties worth crores in family members' names.
Kolkata Recruitment Scam: ED Seizes ₹1.2 Crore Cash
Enforcement Directorate uncovers massive financial irregularities in Kolkata municipal recruitment scam during raids on businessman's properties, recovering over ₹1.2 crore cash and incriminating documents.
Punjab Bypolls: AAP's Tarn Taran Test
As Punjab gears up for crucial bypolls, all eyes are on Tarn Taran where AAP aims to defend its assembly seat against formidable opposition from Congress and Akali Dal.
Punjab CM to lay Bikraur College foundation stone in Nov
Punjab Chief Minister Bhagwant Mann announces foundation stone laying ceremony for Bikraur Government College in November, marking a significant expansion of educational infrastructure in Amritsar district.
CII Welcomes Punjab's Industrial Reforms, Relief for Business
Confederation of Indian Industry welcomes Punjab government's sweeping reforms eliminating 8,500 compliances and decriminalizing 700 provisions, creating business-friendly environment.
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