The Enforcement Directorate (ED) has arrested Biswajit Poddar, also known as 'Sona Pappu', following an extensive interrogation related to a money laundering investigation. The probe is linked to alleged illegal land dealings and extortion activities in south Kolkata.
Former YSRCP MLA Bolla Brahma Naidu has been arrested in connection with an alleged attempt to illegally grab 10 acres of government land in Telangana. Police claim he was involved in financial transactions worth Rs 12 crore to create fake documents for the land.
A man has been arrested in Faridabad for allegedly grabbing land using forged documents. The accused, Aman Goyal, was arrested after a complaint was filed regarding a disputed plot in Sector 35. The complainant, Mala Sharma, claimed Goyal threatened her after she purchased the plot and he allegedly attempted to seize it using a fake agreement.
The Enforcement Directorate (ED) has arrested Biswajit Poddar, also known as Sona Pappu, on charges of land grabbing and extortion. This arrest follows the detention of a senior Kolkata Police officer in connection with the same case.
A man, identified as Sona Pappu, who is allegedly involved in land grabbing and extortion, appeared before the Enforcement Directorate in Kolkata in connection with its probe into a money laundering case.
A Kolkata Police Deputy Commissioner, Santanu Sinha Biswas, appeared before the Enforcement Directorate (ED) in connection with a probe into alleged land-grabbing and extortion. Biswas, previously an officer-in-charge of Kalighat Police Station, had previously avoided ED summons. A lookout circular was issued to prevent him from leaving the country.
Ritheesh, elected to Lok Sabha from Ramanathapuram, was arrested following a complaint from Samikannu of Pappangudi village in Kancheepuram district, police source in land grabbing cell told PTI.
Maulana Tauqeer Raza, already jailed for his involvement in the 'I Love Muhammad' row, has been booked along with nine others for allegedly threatening a 95-year-old man and his family over a land dispute in Bareilly. The family alleges harassment, molestation, and attempted land grabbing, leading to a suicide attempt by the victim's son.
Former Dravida Munnetra Kazhagam minister M P Swaminathan was on Monday arrested at Tirupur near Coimbatore in connection with a land grabbing case, police said.
The husband of Tamil Nadu Chief Minister Jayalalithaa's estranged aide Sasikala was arrested on Saturday in a land grabbing case, said the police. A team of police from Thanjavur arrested M Natarajan and took him to that town. He was arrested on a complaint filed by a person from a village near Thanjavur.
Assam Congress alleges CM Himanta Biswa Sarma's family grabbed thousands of acres of land, prompting a defamation case announcement. BJP denies claims as baseless.
Self-styled godman Asaram Bapu has run into fresh trouble with the Serious Fraud Investigating Office seeking his prosecution in a Rs 700 crore land grab case in Madhya Pradesh.
Self-styled godman Asaram Bapu has ran into fresh trouble with the Serious Fraud Investigating Office seeking his prosecution in a Rs 700 crore land grab case in Madhya Pradesh.
Nationalist Congress Party (SP) MLC Eknath Khadse and his daughter have been booked for allegedly cheating an elderly woman out of her land in Maharashtra's Jalgaon district.
A DMK leader and his brother were arrested in Tirunelveli on Saturday in the intensified crackdown on land grabbing by the J Jayalalithaa-led Tamil Nadu government.
In the continuing crackdown by the All India Anna Dravida Munnetra Kazhagam government on land grabbing, a former Dravida Munnetra Kazhagam member of Legislative Assembly was on Tuesday arrested for his alleged role in a case. Ranganathan was arrested in Chennai based on a complaint, the police said.
The Enforcement Directorate (ED) conducted fresh searches at the Kandi residence of arrested former Kolkata Police officer Santanu Sinha Biswas in connection with the alleged 'Sona Pappu' extortion and land-grab case.
The Madurai bench of the Madras high court has posted to next week bail applications of former minister KN Nehru, his brother and few others in a case registered against them on land grab charges.
The Enforcement Directorate (ED) has filed a chargesheet against Al-Falah University founder Jawad Ahmad Siddiqui and others in a money laundering case involving the fraudulent acquisition of land worth approximately Rs 46 crore.
A farmer has accused President Pratibha Patil's husband Devisingh Shekhawat and five of her relatives of land grabbing. Kishor Madhavrao Bansod from Chandrapur (Khallar) village filed a petition before the court of Sub-Divisional Officer accusing Patil's kin of making illegal changes in land record.
The sister of NCP leader Rupali Chakankar is being questioned in connection with the alleged use of her bank account by arrested self-styled godman Ashok Kharat, who is accused of financial irregularities and land grabbing.
In the continuing crackdown by All India Anna Dravida Munetra Kazhagam government on land grabbing, former Transport Minister and senior Dravida Munetra Kazhagam leader K N Nehru and two others were arrested in Tiruchirappalli on Thursday, while another functionary was taken into custody in Coimbatore.
The sister of NCP leader Rupali Chakankar was questioned by police regarding her alleged connection to the financial dealings of arrested self-styled godman Ashok Kharat.
The Allahabad high court on Tuesday granted interim bail to Samajwadi Party legislator Azam Khan in a case related to alleged grabbing of enemy property for his Jauhar University project.
Manoj Kumar, Aam Aadmi Party's legislator from Kondli, was on Thursday arrested after being quizzed by the Delhi Police in an month-old case of alleged land grabbing.
The Enforcement Directorate has attached a bungalow belonging to former Kolkata Police deputy commissioner Santanu Sinha Biswas in connection with a land grab and fraud case. The ED also conducted searches at multiple locations, recovering gold, cash, and property documents.
Indian Overseas Congress chief Sam Pitroda has denied owning any land, home, or stocks in India, responding to allegations by a BJP leader that he illegally acquired 12.35 acres of government land in Bengaluru. The BJP leader, N R Ramesh, has filed a complaint with the Enforcement Directorate and the Karnataka Lokayukta, alleging that Pitroda, with the help of government officials, acquired the land for his organization, FRLHT. Pitroda, in a statement on X, categorically denied the allegations, stating he has never taken any salary during his time working with the Indian government and has never paid or accepted any bribe. He further clarified that FRLHT received a five-year lease on the land for conservation purposes, which expired in 2001 and was extended for another 10 years. Ramesh claims the lease expired in 2011 and the land, now worth over Rs 150 crore, was not reclaimed by the forest department. He has urged the ED to file a criminal case against those involved in the alleged land grab, including the officials responsible.
Former Dravida Munnetra Kazhagam minister K N Nehru's brother, against whom a lookout notice was issued by Tamil Nadu Police in a land grab case, was today detained by emigration officials at the airport here before he was to fly to Dubai.
Former Tamil Nadu Minister K Ponmudi is the fourth former minister after Veerapandi S Arumugam (Salem), K N Nehru (Tiruchirappalli) and N K K P Raja (Erode) to be arrested on land grabbing charges in the crackdown launched by the Jayalalithaa Government on land grabbing.
The Enforcement Directorate conducted fresh searches at multiple premises in West Bengal as part of a money laundering probe linked to arrested Kolkata Police officer Shantanu Sinha Biswas and an alleged criminal Biswajit Poddar alias Sona Pappu.
In the continuing crackdown by the All India Anna Dravida Munnetra Kazhagam government on land grabbing, former Tamil Nadu Minister and senior Dravida Munnetra Kazhagam leader Veerapandi Arumugam and his party MLA J Anbalagan were arrested on Saturday in different cases.
Kolkata Police Deputy Commissioner Shantanu Sinha Biswas has been arrested by the Enforcement Directorate in connection with a fraud and extortion case linked to the Sona Pappu network.
The Jayalalithaa-led All India Anna Dravida Munetra Kazhagam government on Thursday underlined its determination to act against land grab cases, in which connection many DMK functionaries have been jailed, assuring victims their "lost property" would be reclaimed.
A 48-year-old real estate agent has been arrested in Palghar, Maharashtra, for allegedly grabbing and illegally selling another person's land. The accused, Surendra Pratap Singh, faces multiple charges including cheating and criminal intimidation.
The Enforcement Directorate (ED) has issued a lookout notice against Kolkata Police Deputy Commissioner Shantanu Sinha Biswas in connection with a money laundering case after he evaded multiple summons.
Vadra has denied any wrongdoing even as Congress party called the action 'sheer political vendetta'.
The Supreme Court overturned a Madras High Court order, reinstating the conviction of nine individuals involved in the 2013 murder of Chennai-based neurologist Dr Subbiah, linked to a long-standing land dispute.
The Nagpur bench of Bombay High Court has issued a notice to Maharashtra Revenue Minister Narayan Rane for allegedly helping a city-based industrialist grabbing a plot of land illegally.
Former Tamil Nadu Minister and Dravida Munnetra Kazhagam leader N K K P Raja and four others were arrested in Erode on Thursday in connection with a land grabbing case.
Three former AIADMK ministers, Dr C Vijayabaskar, M R Vijayabaskar, and M S M Anandan, along with their supporters, have joined the ruling Tamilaga Vettri Kazhagam (TVK), prompting the DMK to label the move as 'washing machine' politics, referencing allegations of corruption against the defectors.
