The proposed measures aim to bring stricter norms to curb holding of illegal cash and mismanagement of unaccounted cash seized by the probe agencies during investigations.
Alamgir Alam had distanced himself from the activities of Lal while speaking to reporters after the ED raids, pointing out that he had earlier served with other ministers of the state government too.
The Supreme Court of India has criticized the Enforcement Directorate (ED) for focusing solely on its own fundamental rights while pursuing a money laundering case related to the Nagrik Apurti Nigam (NAN) scam in Chhattisgarh. The court questioned the agency's attempt to transfer the case to New Delhi, noting that the agency's petition under Article 32 of the Constitution is typically reserved for individuals seeking redressal for fundamental rights violations.
An interim report on the action has also been sent by the field investigation wing of the income tax department to the Central Board of Direct Taxes in Delhi, the administrative body for the department.
The income-tax department continued its searches in different places linked to an Odisha-based distillery group on charges of tax evasion for the sixth consecutive day on Monday after recovering unaccounted cash to the tune of Rs 353 crore, the 'highest-ever' haul in a single action by any probe agency in the country, officials said.
The Enforcement Directorate (ED) on Friday carried out simultaneous raids at the houses of around a dozen people, including two ministers, in connection with its investigation into the teacher recruitment scam and seized huge amounts of cash.
Gujarat tops the chart with total seizure worth over Rs 510 crores, followed by Tamil Nadu at Rs 270.15 crores, Andhra Pradesh over Rs158 crores, Punjab Rs 155.91 crores and Uttar Pradesh Rs 142.31 crores.
In a significant order, the Supreme Court has restrained the Enforcement Directorate from accessing and copying content from electronic devices seized during searches against Santiago Martin, also known as the 'lottery king', his relatives, and employees.
Absconding diamond jeweller Mehul Choksi has been detained in Belgium following an extradition request by Indian probe agencies for his alleged involvement in the Rs 13,000 crore PNB bank loan 'fraud' case, official sources said Monday. The action against the diamantaire was taken on Saturday.
Liquid and powder raw materials worth Rs 2.73 lakh, chemicals worth Rs 2.59 lakh, besides vehicles, two country-made pistols, four magazines, and 14 cartridges were seized from seven accused, he said.
Carlsen came up with a fine exchange sacrifice maintaining parity, and after 49 moves the draw was a just result giving the best player in the world a deserving 1.5-0.5 victory.
On Saturday, in locations including Korukkupet at R K Nagar allegations of cash distribution were made against some men, whose identity was not known immediately.
The Cherlapally Central Jail officials on Thursday seized an amount of Rs 15,000 from jailed Bellary city Member of Legislative Assembly Gali Somashekhar Reddy, an accused in the cash-for-bail scam involving his brother and former Karnataka minister Gali Janardhan Reddy.
Three persons are being questioned in connection with the massive seizure.
The election flying squad personnel found the cash in the car of Aythioyapattinam AIADMK union secretary A P Mani as he tried to leave his house near Yercaud in the district.
Acting on a tip-off, the Lokayukta police conducted the raid at the house of Ujjain Development Authority executive engineer, Hukum Singh Patidar and recovered assets worth about Rs 10 crore including Rs 1.5 lakh cash, Lokayukta's Deputy Superintendent of Police O P Sangoriya said.
The Enforcement Directorate has seized the largest ever cash haul of Rs 9.28 crore from a Hawala dealer operating from Connaught Place in New Delhi after a night-long operation.
Nearly 3,000 polling booths have been identified as sensitive, and special security arrangements, including drone surveillance, have been ensured at some of these locations.
In continuing operations to enforce the Model Code of Conduct, more than Rs 10.5 lakh unaccounted cash and 3,112 litres of illegal liquor were seized from different parts of the state on Saturday.
The state Election Commission also issued certain guidelines for not using the coming festive days for political purpose in the seats where polling would take place in next phases.
Six people have been detained in various raids.
The Maharashtra Assembly elections are taking place today, with the ruling BJP-led Mahayuti alliance seeking to retain power and the Maha Vikas Aghadi (MVA) hoping for a comeback. The campaign saw prominent leaders like Narendra Modi, Amit Shah, Rahul Gandhi, and Priyanka Gandhi Vadra crisscrossing the state to garner votes. The Mahayuti is banking on popular schemes while the MVA focuses on issues like caste-based census and social justice. The elections have also seen a significant rise in the number of candidates and voters.
The chargesheet against the associate of Shiv Sena-UBT MP Sanjay Raut was submitted before the court's registry and it will come up before the special judge for cases under the Prevention of Money Laundering Act after scrutiny of papers.
The EC has asked all departments to deploy round-the-clock flying squads, quick-response teams, and high-tech machinery to check money inflow. They are also to examine vehicles passing though check-posts, reports Shrimi Choudhary.
The Election Commission on Monday agreed before the Supreme Court to amend its blanket order for seizing cash amount above Rs 2.5 lakh in transit during the Gujarat assembly elections.
An estimated Rs 39 crore in cash and over 1.67 lakh litres of illicit liquor has been seized by Election Commission-appointed teams in the Bihar assembly elections till now.
The drug network was busted based on an intelligence input received by the Crime Branch, he said, adding that three persons were arrested and a case has been registered by the DRI.
While the two-phased assembly polls voting has concluded in Assam, in West Bengal two phases have completed while four more remain.
Authorities seized around Rs 1.4 crore cash and 500 cases of liquor as the crackdown on inducements to woo voters of the May 5 assembly elections in Karnataka continued to yield rich dividends.
Polling in Vellore was scheduled on April 18.
Total of Rs 40 lakh cash and over 53,000 litres of illicit liquor was seized
The searches since December 22, which resulted in Jain's arrest, also included searches at the trader's residential/factory premises in Kannauj, wherein about Rs 17 crore in cash, 23 kg of gold and 600 kg sandalwood oil having a market value of about Rs 6 crore have been recovered, the ministry said in a release.
The gold and currency had arrived on an Air Canada flight from Zurich, Switzerland, to Pearson International Airport in Toronto.
The commission said enforcement authorities have seized Rs 4,650 crore even before polling begins for the Lok Sabha elections and it is the "higher than total seizures" made in the 2019 polls
India defeated Ireland by six wickets in the first women's ODI to take a 1-0 lead in the three-match series in Rajkot on Friday.
The Narcotics Control Bureau has seized about 50 kg of 'high-quality' heroin and arrested a man after it conducted raids in the Shaheen Bagh area of Delhi's Jamia Nagar, the federal anti-narcotics agency said on Thursday, claiming to have busted an Indo-Afghan drug-smuggling racket.
In a major cash haul, Income Tax officials today seized Rs 13.5 crore during searches at the premises of a gutka manufacturer.
Singh appeared before sleuths of the agency in its zonal office here in connection with the cash recovery from Jharkhand MLAs in West Bengal's Howrah district, he said.
The taxman carried out a total of 677 search, survey and enquiry operations
The finance ministry on Monday said the recent raid on perfume trader Peeyush Jain's house in Kanpur, from where more than Rs 177 cr unaccounted cash was unearthed, was the "biggest ever seizure of cash" by an enforcement agency. The December 26 raid, which resulted in Jain's arrest, included searches at Jain's residential/factory premises in Kannauj, where about Rs 17 crore in cash have been recovered, the ministry said in a release. Further searches are underway at Jain's residential/factory premises in Kannauj.
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