An officer of the Odisha State Police Housing Welfare Corporation, who allegedly amassed ill-gotten wealth disproportionate to his known sources of income, threw away bundles of currency notes worth Rs 10 lakh on a neighbour's terrace here to thwart a raid by the anti-corruption vigilance department on Monday.
For the second time this year, the Enforcement Directorate on Thursday raided the properties and office premises of lottery baron Santiago Martin and his relatives in Chennai and Coimbatore.
The team on Tuesday morning reached the residences of the five officers simultaneously.
The NIA team supported by a significant police force conducted search operation in Useli village under the Aamabeda police station jurisdiction.
As part of the drive to check drug menace, Telangana’s Prohibition and Excise Department conducted raids on several pubs and bars in Hyderabad and adjoining Rangareddy district.
The NIA conducts nationwide raids in 10 states to address human trafficking cases, targeting suspects with international connections.
The AAP MLA said finding nothing incriminating against him during the 12-hour-long search of his house, the probe agency took away his phone.
The Income Tax department, which recently conducted search operations at multiple places belonging to builders in the National Capital Region…
Relatives of an administrative officer threw sealed packets full of currency notes of Rs 500 denomination on a neighbour's terrace in an attempt to hide the ill-gotten money and thwart a raid by Odisha's anti-corruption vigilance department on Friday.
The raid was carried out at the Hema Meena’s farmhouse located in the Bilkhiriya area of Bhopal.
