India  
 
NewsR.in

ED locks Rs 6 crore assets in probe against ex-Gujarat IAS officer

IndiaTimes Tuesday, 29 April 2025
The Enforcement Directorate (ED) has attached assets worth approximately Rs 6 crore in Bhuj, Gujarat, as part of a money laundering investigation targeting former IAS officer Pradeep Sharma. Sharma allegedly colluded with revenue officials to illegally allot government land to Sanjay Shah during his tenure as Bhuj district collector.
0
shares		ShareTweetSavePostSend
 

💡 newsR Knowledge: Other News Mentions

Gujarat Gujarat State in western India

7 killed after car collision in Gujarat's Surendranagar, probe underway

 At least seven people were killed in a car accident in the Surendranagar district of Gujarat on Sunday, i.e., August 17, a police official told news agency PTI.
DNA

IMD issues flash floods alert in Mumbai, Goa, Konkan due to heavy rains; orange alert in Thane, Palghar until...

 IMD issues flash floods alert in Mumbai, Goa, Konkan due to heavy rains for next 24 hours. In its latest report, IMD also issues warning for heavy rainfall in..
DNA

Uttarakhand: CM Dhami extends Janmashatmi greetings, calls Lord Krishna 'symbol of truth'

 Uttarakhand chief minister Pushkar Singh Dhami conveyed Janmashtami wishes, lauding Lord Krishna as a symbol of truth and justice. Prime Minister Narendra Modi..
IndiaTimes

IMD Weather Update: THESE 3 states are under heavy rain alert for the next 7 days - Leave your home with proper protection

 Weather Update: Heavy to extremely heavy rainfall is expected in Uttarakhand from August 10 to August 14. Significant rains are predicted for isolated areas in..
DNA

Worried about 'honour', Gujarat family kills girl to prevent MBBS admission

 In Gujarat's Banaskantha, an 18-year-old NEET qualifier was allegedly murdered by her father and uncle in a suspected honour killing. The family disapproved of..
IndiaTimes

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

ED arrests influencer for cheating, alleges link with ex-RCap director

 The Enforcement Directorate (ED) has arrested social media influencer Sandeepa Virk for alleged money laundering, following a police case in Mohali. Virk is..
IndiaTimes

Laundering: ED searches nine Sahara-linked assets in 4 cities

 The Enforcement Directorate (ED) intensified its crackdown on the Sahara Group, conducting searches across nine locations in connection with a money laundering..
IndiaTimes

ED faces 'wall of the dead' as Vadra puts burden on deceased colleagues

 Robert Vadra, facing an Enforcement Directorate probe into land deals, has attributed key financial decisions to deceased associates, including Rajesh Khurana..
IndiaTimes

Meet Sewali Sharma, became IAS officer after BA and LLB, now arrested for Rs 105 crore scam and then...

 Ex-IAS Sewali Sharma fraud case: The Enforcement Directorate has been investigating her role in the alleged money laundering and financial irregularities in a Rs..
DNA

ED opposes arms consultant's plea on 'fugitive' tag

 The Enforcement Directorate (ED) has challenged Sanjay Bhandari's plea in Delhi High Court against being declared a fugitive economic offender. ED stated the..
IndiaTimes

You Might Like