Additional Commissioner of Income Tax Santosh Karnani was arrested by ED Enforcement Directorate in relation to PMLA Prevention of Money Laundering Act case. The arrest was made for demanding and accepting a bribe of Rs 30 lakhs. The official is in ED custody till June 9. Karnani was arrested by the financial agencies on June […]
Tag: arrest
CBI ARRESTS AN ASSISTANT COMMISSIONER OF INCOME TAX IN ONGOING INVESTIGATION OF BRIBERY CASE OF 30 LAKHS
The Central Bureau of Investigation has arrested then Assistant Commissioner of Income Tax, Ahmedabad(Gujarat) in an ongoing investigation of a case. CBI had registered the instant case on 12.10.2022 against the Additional Commissioner, Income Tax, Ahmedabad on the request of Gujarat Government and further Notification from Government of India related to bribery of Rs.30 Lakhs. […]
Gujarat High Court rejected plea of ex IAS Pradeep Sharma
Increase in difficulties of former Gujarat IAS Pradeep Sharma. Gujarat High Court rejected application of Pradeep Sharma. The court rejected plea for discharge without charge from the case. Former IAS Pradeep Sharma arrested in a land scam case by CID crime branch. Sharma is accused of corruption and allotment of additional land to benefit a […]
Gujarat junior clerk exam cancelled after question paper leak; 15 arrested from Vadodara; 9 lakh applicant affected
Based on a tip-off, police detained a suspect and recovered a copy of the question paper of the exam early Sunday morning, after which the Gujarat Panchayat Service Selection Board decided to “postpone” the exam in the wider interest of the candidates, the board said in a statement.The police were investigating the matter, it said.“The […]
Imported liquor worth Rs 25 lakhs seized by PCB in Ahmedabad
AHMEDABAD: In a noticeable work of police officers of PCB branch, PI Police Inspector Taral Bhatt seized more than 300 cartons of imported liquor based on tip. Officers of PCB Branch seized more than 300 cartons of imported liquor from a truck running at full speed from Naroda Toll-Nake in Naroda area. A box of […]
BJP seeking votes in name of cow god arrested cattle rearers and saints blames AAP
BJP Bharatiya Janta Party is seeking votes in name of cow god today arrested cattle rearers and saints of Gujarat. Aam Aadmi Party’s National Joint General Secretary Isudan Gadhvi’s reacts to this serious issue.
Vipul Chaudhary produced in Mehsana court in connection with multi crore scam
Today In connection with multi crores scam arrest of Vipul Chaudhary former Home Minister and former chairman of Dudh Sagar Dairy of Mehsana was made. The police will produce Vipul Chaudhary in court today and demand his remand from the court. Minister Chaudhary was produced in Mehsana court through a back door entry. A large […]
Vipul Chaudhary former chairman of Dudhsagar Dairy arrested by ACB
Vipul Chaudhary Former Gujarat Minister and former chairman of Mehsana District Cooperative Producers Union Ltd (Dudhsagar Dairy) was arrested by ACB Anti Corruption Bureau on alleged corruption charges from his Gandhinagar residence, officials said on Thursday. “In May, a complaint was filed against Vipul Chaudhary and his personal secretary for siphoning off dairy’s money with […]
On Ahmed Patel’s instruction, Teesta and others plotted to destabilise Gujarat govt: SIT
Gujarat Police on Friday opposed activist Teesta Setalvad’s bail plea, claiming that she was part of a “larger conspiracy” carried out on instructions of late Congress leader Ahmed Patel to dismiss the BJP government in the state after the 2002 riots. On Friday SIT’s ACP BC Solanki’s Special public prosecutors Mitesh Amin and Amit Patel […]
4 Call Girls and 4 Customers arrested from Spa parlor in Surat
Today in Surat city, Varachha police has registered Crime under Immoral Traffic Prevention Act by arresting 2 traffickers and 4 customers and 4 call girls from premises of Anmol Spa parlor near Varachha Maruti Chowk in the city.