EOW Raid: Co-op Committee Asst Managers Turns Out To Be Lakhpati
A search warrant was obtained and thereafter a raid was conducted on the premises of the assistant manager.
Source: freepressjournal.in
📰 Eow Raid News
Eow Raid News Today
Fast, Ad-Free News Updates
Stay updated with breaking news from Eow Raid. Real-time updates on events, politics, business and more.
MP: EOW raids premises of senior cooperative society official in Jabalpur
The raiding team found assets disproportionate to his income and registered a First Information Report (FIR).
Madhya Pradesh Devendra Singh Rajput Deputy Superintendant Rajesh Mishra Education Department In Satpura Bhawan Superintendent Of Police
Source: freepressjournal.in
Bhopal: EOW raid, cash seized from UDC was withdrawn from Co-op bank
EOW seeks details of transactions from bank
Madhya Pradesh Ajay Sharma Upper Division Clerk Bank Bhopal Cooperative Bank Bhopal Economic Offences Wing
Source: freepressjournal.in
Singrauli: EOW raids Patwari's house, unearth properties over 4 crores
The movable and immovable properties dug up by EOW team are said to be disproportionate to Patwari’s known sources of income, an official said.
Virendra Jain Patwari Shyamcharan Dwivedi Singrauli Madhya Pradesh School In Waidhan Superintendent Of Police Madhya Pradesh
Source: freepressjournal.in
Bhopal: EOW raid at house of MPPCB junior scientist, locker yields gold jewellery worth Rs 16.63 lakh
The Economic Offences Wing had raided Mishra's premises on May 1. During the raid, documents of movable and immovable assets worth more than Rs 7 crore were found from Mishra's premises.
Madhya Pradesh Ladli Laxmi Sushil Kumar Mishra Shivraj Singh Chouhan Superintendent Of Police Virendra Kumar Jain Punjab National Bank
Source: freepressjournal.in
Bhopal: EOW unearths properties of over Rs 1 crore belonging to panchayat secretary
The EOW team conducted raids at his house situated in Indira Nagar in Gwalior district and at the parental house of the accused situated in Gohad and at the panchayat office.
Madhya Pradesh Indira Nagar Tamil Nadu Shailendra Singh Kushwaha Acchya Piproli Gohad Roshan Singh Gurjar
Source: freepressjournal.in
Gwalior: EOW raids at various residents of panchayat secretary, unearth property worth crores
According to information, the EOW have conducted raids at the house situated in Indra Nagar of Gwalior district and at the parental house of Gurjar situated in Gohad and at the panchayat office.
Madhya Pradesh Indra Nagar Roshan Singh Gurjar Gwalior Bench Of High Court Gohad Bhind Gwalior Bench
Source: freepressjournal.in
Madhya Pradesh: EOW raids IMC clerk's properties in disproportionate assets case
Officials allegedly found gold and silver jewellery along with documents related to investments running into lakhs of rupees during raids
Madhya Pradesh Dhananjay Shah Indore Municipal Corporation Economic Offences Wing Rajkumar Salve Corruption Act
Source: freepressjournal.in
Madhya Pradesh: Property worth crores, illegal assets and documents seized from CMO in EOW raid
Mahesh Dixit is posted as Chief Municipality Officer in Ashok Nagar district. He along with his family lives at a house in Suresh Nagar locality of Murar in Gwalior.
Madhya Pradesh Suresh Nagar Satish Chaturvedi Administration Department In Gwalior Urban Administration Department Mahesh Dixit
Source: freepressjournal.in