India’s big crackdown! 20 export houses under scanner for illicit Pakistan trade using UAE route; trade-based money laundering suspected – Times of India
The investigating authority is specifically examining transactions over the previous 14 months. (AI image) India cracks down on suspected goods trade with Pakistan! The Financial Intelligence Unit More...
GA department ‘role’ under scanner | Bhubaneswar News
Bhubaneswar: After it was found that 99 govt quarters were occupied by encroachers in Unit II area here for years, the general administration (GA) department officials are allegedly trying to shift the blame More...
Forest officials under ED scanner for funds ‘diversion’ | Bhubaneswar News
Bhubaneswar: Some forest department officials have come under the scanner of the enforcement directorate (ED) for alleged misuse and diversion of govt funds to the tune of Rs 2.5 crore meant for More...
Rice mill under NGT scanner for water, air pollution | Bhubaneswar News
Cuttack: The National Green Tribunal (NGT) on Thursday constituted a “fact-finding committee” to ascertain the veracity of allegations of pollution of the Mahanadi caused by untreated More...
Canadian colleges under ED’s scanner for illegally trafficking Indians into US
The Enforcement Directorate has launched a probe against some Indian individuals, entities and Canadian colleges for trafficking Indians into the United States via the Canadian border. The investigation is More...
Vigilance Scanner: Vigilance scanner on Jharpada special jail ex-superintendent | Bhubaneswar News
Bhubaneswar: Vigilance sleuths on Friday conducted simultaneous searches at seven locations reportedly linked to Satya Prakash Swain, former superintendent of Jharpada special jail here, over allegation More...
Bhubaneswar Municipal Corporation: Building Plans Approval Issue in Bhubaneswar by BMC and BDA Under Scanner | Bhubaneswar News
Bhubaneswar: Approval of two building plans by Bhubaneswar Municipal Corporation (BMC) and Bhubaneswar Development Authority (BDA) are under scanner for allegedly defying real estate laws.Sources said More...
Cost of coffee table book on PVTGs under govt scanner
BHUBANESWAR: A coffee table book published by the scheduled tribe (ST) and Scheduled caste (SC) development department of Odisha during the previous Naveen Patnaik govt has come under govt scanner More...
450 helipads for Naveen aide under scanner | India News – Times of India
BHUBANESWAR: Days after Odisha commerce and transport minister Bibhuti Bhusan Jena called for a thorough probe into V K Pandian’s helicopter rides, state law minister Prithiviraj Harichandan on Sunday said More...
Siddaramaiah’s poll affidavits show mismatch as 3-acre land under scanner: Report
The affidavits filed by Karnataka chief minister Siddaramaiah over the last three assembly elections revealed inconsistencies in assets regarding a 3.16-acre agricultural land parcel in Mysore gifted to his More...