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ED conducted searches on 13.01.2024 under the provisions of the PMLA 2002 at 8 premises in Jabalpur, Katni, Satna and Rewa of Madhya Pradesh in the matter of M/s Jagdamba AMW Automotives Pvt. Ltd. and others.

ED conducted searches at 8 premises in Madhya Pradesh under PMLA; Seized Cash woth Rs. 16 lakhs

The Directorate of Enforcement (ED) has provisionally attached 62 immovable properties worth approximately Rs.30.28 crore in a Bank Fraud Case.

ED attached 62 Immovable Properties worth Rs.30.28 Crore in a Bank Fraud Case

The Chikhali police recently arrested a 26-year-old man from Gujarat and seized Rs 15.47 lakh from him, which he had obtained from a 65-year-old tax consultant between February and March of last year.

City Police arrested One Person for duping Tax Consultant of Rs. 15 Lakh

The Central Bureau of Investigation (CBI) has arrested an Imposter posing as CBI official in a case registered against him.

CBI arrests an imposter posing as CBI Official and recovers forged documents

A man lost Rs. 1.1 lakh through an alleged part-time online job fraud.

Job Scam: Man lost Rs.1.1 lakh in Online Job Fraud

In continuance of Anti-Drug operations, Central Bureau of Narcotics Officials seized over 6,000 kgs of Poppy Straw in Two Operations in Rajasthan and Madhya Pradesh.

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ED conducted searches at 8 premises in Madhya Pradesh under PMLA; Seized Cash woth Rs. 16 lakhs

ED attached 62 Immovable Properties worth Rs.30.28 Crore in a Bank Fraud Case

City Police arrested One Person for duping Tax Consultant of Rs. 15 Lakh

CBI arrests an imposter posing as CBI Official and recovers forged documents

Job Scam: Man lost Rs.1.1 lakh in Online Job Fraud

Central Bureau of Narcotics Officials seized over 6,000 kgs of Poppy Straw from Rajasthan and MP