India  

Foreign-made weapons, Rs 5 crore cash recovered by ED during raids in Haryana mining case

IndiaTimes Friday, 5 January 2024
During the raids conducted by the Enforcement Directorate against former INLD MLA Dilbag Singh and Congress MLA Surender Panwar, foreign-made weapons, about 300 cartridges, Rs 5 crore cash, more than 100 liquor bottles, and documents pertaining to assets in India and abroad were recovered. The raids were part of a money laundering case related to alleged illegal mining in Haryana's Yamunanagar district. The searches are ongoing at some locations. The central agency is also investigating alleged fraud in the 'e-Ravana' scheme introduced by the Haryana government in 2020.
0
shares
ShareTweetSavePostSend
 

💡 newsR Knowledge: Other News Mentions

Haryana Haryana State in northern India

After Lok Sabha boost, Maharashtra drubbing sends Congress back to square one

Riding high on its performance in the 2024 general elections, the Congress party faced a crushing defeat in the Maharashtra and Haryana assembly polls. Despite a..
IndiaTimes

After Punjab and Haryana high court prod, IAS academy to revamp training curriculum

The LBSNAA, in response to a Punjab and Haryana HC directive, is set to revamp its curriculum by incorporating administrative law. This decision comes after the..
IndiaTimes
Maharashtra Election: Who is Leading in Maharashtra's Latur Rural Seat?  Congress or BJP | OneIndia [Video]

Maharashtra Election: Who is Leading in Maharashtra's Latur Rural Seat? Congress or BJP | OneIndia

After Haryana and Jammu & Kashmir, all eyes are now on Maharashtra and Jharkhand... The Election Commission has announced the dates for the upcoming assembly elections in both states. Who is ahead in Maharashtra, who is gaining momentum, and what is on the minds of the people? To find the answers to all these questions, OneIndia’s election journey has begun…. Watch what the people of Latur Rural have to say. #MaharashtraElection2024 #MaharashtraElectionDate2024 #ElectionCommission #BJP #Congress #MaharashtraNews #LaturRural #BJP #Congress #MaharasthraPolls2024

Credit: Oneindia    Duration: 10:50Published

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

Delhi HC halts trial court proceedings against P Chidambaram in Aircel-Maxis case

The Delhi High Court has temporarily halted the trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis money laundering case...
IndiaTimes

Explain lapses: Punjab and Haryana high court slams ED for 'slipshod' probe in IREO case

The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod..
IndiaTimes

ED arrests masterminds behind UP Police and UPPSC exam paper leaks

The Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO..
IndiaTimes

ED finds Rs 8.8 crore at Chennai office of Santiago Martin

The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering..
IndiaTimes

You Might Like


Related news from verified sources

At over 15 crore, domestic flyers record highest level in 2023

DGCA data shows highest ever annual figure of 15.2 crore domestic air travelers in 2023, surpassing pre-Covid levels. Domestic air travel recovered smartly from...
IndiaTimes

PVR Inox posts Q3 net profit at Rs 12.8 crore; revenue at Rs 15,459 crore

PVR INOX reported a consolidated net profit of Rs 12.8 crore in Q3, compared to Rs 165 crore in the same period last year. Its revenue from operations was Rs...
IndiaTimes

Dunki box office collection Day 19

Shah Rukh Khan's 'Dunki' film is close to reaching the Rs 450 crore mark at the global box office, having earned an estimated Rs 445 crore in just 19 days. The...
IndiaTimes