I-PAC’s Vinesh Chandel remanded to 14-day judicial custody by Delhi courtA Delhi court has sent Vinesh Chandel, director of I-PAC, to 14 days judicial custody. This is in connection with a money laundering probe ...
I-PAC raid case: Supreme Court pulls up Mamata Banerjee, says a CM can't just walk in during a probeThe Supreme Court censured West Bengal Chief Minister Mamata Banerjee at the hearing on the I-PAC raid case. The court said a Chief Ministe...
'I-PAC a means to earn money by promoting corruption': BJP's Dilip Ghosh slams TMC ahead of Bengal pollsWest Bengal BJP candidate from the Kharagpur Sadar Assembly constituency, Dilip Ghosh, on Monday called the India Political Action Committe...
Inside ‘Lala Pad’: How ₹20 notes and WhatsApp kept Bengal’s coal mafia runningThe Enforcement Directorate has provisionally attached assets worth ₹159.51 crore in a West Bengal illegal coal mining and pilferage racket...
I-PAC director Vinesh Chandel sent to 10 days in ED custodyA special court in Delhi has remanded Vinesh Chandel, co-founder of I-PAC, to 10 days of ED custody after his arrest in a money laundering ...
ED arrests I-PAC co-founder Vinesh Chandel in West Bengal coal scam caseThe Enforcement Directorate has arrested Vinesh Chandel, a director of political consultancy firm I-PAC. This arrest is linked to a money-l...
LPG pilferage racket busted in Sambhajinagar; Rs 1.26 crore seizedAuthorities in Sambhajinagar, Maharashtra, have cracked down on an illegal LPG pilferage racket. A flying squad and district officials seiz...
ED raids I-PAC executives, others in West Bengal coal 'scam' caseThe Enforcement Directorate is conducting fresh searches at locations linked to I-PAC executives in Bengaluru, Hyderabad, and Delhi. These ...
Over $459 billion transferred through DBT in last 8 years: Nirmala SitharamanFinance Minister Nirmala Sitharaman stated that over USD 450 billion has been transferred through Direct Benefit Transfers (DBT) in the las...
RPF to harvest modern technology to reduce coal pilferageThe RPF DG said that checking of calibration of weighbridges be done once every six months, instead of the present one year period.
Coal India using technology to curb coal theft"Control rooms have been established in in order to take prompt action whenever any alert or exception report is generated from the vehicle...
Logistics cos, etailers like Paytm, Firstcry tighten security to curb pilferageThe number of recruits increases around the festive season and so does the pilferage of mostly electronic goods
57 cases of oil pilferage of crude oil detected this fiscal: Dharmendra PradhanThe Centre has initiated consultations with state governments to set up joint mechanisms to check pilferage of crude oil.
- Arunachal Pradesh losing revenue due to tax pilferage
Arunachal Pradesh is losing revenue due to tax pilferage at 17 Border Facilitation Counters (BFCs) in various districts of the state.
- Oil mafia back in business after a break
The multi-crore fuel pilferage and adulteration racket came into the spotlight a few months ago when Malegaon additional district collector...
- Coal pilferage, recoveries on rise: Govt
Coal pilferage, cited as one of the major reasons for the supply shortage to consumers, is increasing in the country with authorities retri...
- AI probing pilferage of liquor bottles from PM's plane
Air India's vigilance department is investigating the alleged pilferage of liquor bottles from the Prime Minister's Special Aircraft by the...