benami properties
CBI Conducts Extensive Raids in Disproportionate Assets Case Against Punjab DIG Harcharan Singh Bhullar
Nov 05, 2025 01:49 am CST
The Central Bureau of Investigation conducted comprehensive raids across seven locations in Patiala and Ludhiana districts in connection with a disproportionate assets case against Punjab Deputy Inspector General Harcharan Singh Bhullar. The operation resulted in seizure of Rs 20.5 lakh cash, digital devices, and over 50 property-related documents from premises allegedly linked to benamidars channeling illegal wealth into real estate and business ventures.
Suspicious Death of Singer Zubeen Garg: Allegations of Poisoning and Conspiracy Under Investigation by Assam Police
Oct 04, 2025 12:15 pm CST
The Assam Police are investigating serious allegations in the death of renowned singer Zubeen Garg. His bandmate claims Garg's manager and a festival organizer poisoned him during a Singapore yacht trip and attempted to cover it up. Multiple agencies are now examining both the death and potential financial crimes connected to the accused parties.
ED and Income Tax Department Join Assam Police Investigation into Zubeen Garg Death Case and Financial Crimes
Oct 04, 2025 02:14 am CST
The Enforcement Directorate and Income Tax Department are joining Assam Police in investigating alleged financial crimes by event manager Shyamkanu Mahanta, who is implicated in the death of cultural icon Zubeen Garg. Authorities have uncovered multiple PAN cards, unauthorized stamp seals, and documents suggesting extensive benami property acquisition. The investigation also revealed a 20-year-old financial irregularity involving a Rs 14-crore loan for non-existent call centers during Mahanta's tenure at NEDFi.
'Apologise Or Pay Rs 100 Crore': Bihar Minister Sends Notice To Prashant Kishor For Defamation
Sep 24, 2025 01:49 am CST
Bihar minister Ashok Choudhary on Tuesday slapped a legal notice on Jan Suraaj Party founder Prashant Kishor, asking him to tender an "unconditional apology" for defamatory remarks or face a civil suit seeking Rs 100 crore in damages.
Rs 2 Crore Cash Seized In Pre-Dawn Raid On Telangana Government Employee
Sep 16, 2025 07:54 pm CST
An estimated Rs 2 crore in cash was recovered from the home and properties linked to an Assistant Divisional Engineer (ADE) in the Telangana Electricity Department during an early morning raid by the Anti-Corruption Bureau on Tuesday.