Lucknow: The Enforcement Directorate’s (ED) Allahabad Zonal Office on Wednesday conducted simultaneous searches at 11 locations in Jhansi and Lucknow in connection with a money-laundering investigation against former Samajwadi Party MLA from Garautha, Deep Narayan Singh Yadav, his family members and associates under the Prevention of Money Laundering Act (PMLA), 2002.Officials said the action was…
Jhansi: The Enforcement Directorate (ED) on Wednesday morning conducted simultaneous searches at multiple premises in Jhansi and Lucknow linked to former two-time Samajwadi Party MLA Deep Narayan Singh Yadav.The raids were carried out against Yadav as well as his associates as part of an ongoing money laundering investigation under the Prevention of Money Laundering Act…
Two-day vigilance search recovers ₹1.62 crore cash Lucknow: The Uttar Pradesh Vigilance Establishment detected alleged disproportionate assets worth nearly Rs 35 crore during a two-day search operation at the Lucknow residence of former assistant regional transport officer (ARTO) of Agra, Lalit Kumar.The searches were conducted on Tuesday and Wednesday at Kumar’s house in Aliganj as…
LUCKNOW: The Uttar Pradesh Vigilance Establishment carried out search operations on July 7 and 8 at the Lucknow residence of former Assistant Regional Transport Officer (ARTO) of Agra, Lalit Kumar, in connection with a disproportionate assets case. The searches led to the recovery of cash, gold, silver and documents relating to several movable and immovable…
LUCKNOW: The Uttar Pradesh Vigilance Establishment on Monday arrested the executive officer of Shahabad Municipal Council in Hardoi district while allegedly accepting a bribe of Rs 2 lakh from a contractor for clearing long-pending payment bills related to electrical works.The accused, identified as Krishna Kumar Sonkar was caught red-handed by a vigilance trap team from…
LUCKNOW: The Uttar Pradesh Vigilance Establishment on Wednesday arrested former Congress MLA from Payagpur in Bahraich, Mukesh Srivastava alias Gyanendra Pratap Srivastava, who is alleged to be the kingpin of the multi-crore National Rural Health Mission (NRHM) scam, in a disproportionate assets (DA) case.The arrest was made by the Vigilance Establishment’s Intelligence/CI Sector team in…
Lucknow: Acting on directions issued by the UP govt’s vigilance department, the UP vigilance establishment has registered a criminal case against six individuals, including two retired chief medical officers (CMOs), a former MLA and a contractor, in connection with alleged irregularities linked to the National Rural Health Mission (NRHM) scam in Shravasti district.According to officials,…
Lucknow: In one of the biggest anti-corruption drives by the UP vigilance establishment in recent months, five persons, including four govt officials, were arrested on Thursday after being allegedly caught accepting bribes totalling Rs 1.34 lakh in three separate cases in Hapur, Kannauj and Baghpat.In the first operation, the vigilance establishment’s Meerut sector team arrested…
Regional Food Officer Jogendra Singh (L), Senographer posted in the office of the Assistant Commissioner Jaideep (C), and District Supply Officer Anup Tiwari (R) LUCKNOW: In one of the biggest anti-corruption drives conducted by the Uttar Pradesh Vigilance Establishment in recent months, five persons, including four government officials, were arrested on Thursday after being allegedly…
Lucknow: The UP vigilance establishment’s Jhansi team on Wednesday arrested two officials of the regional ayurvedic and unani department in Lalitpur allegedly accepting a bribe of Rs 1 lakh from a complainant seeking a clinic licence.The accused have been identified as Arjun Lal Ahirwar and Ramakrishna Gupta. Both were caught red-handed during an operation conducted…
