Major business group accuses Labour of sending firms to ‘tipping point’ after taking billions extra in tax: An extra £27bn was raised in taxes by Labour, the CBI will say #BusinessNews #Taxation #LabourParty #EconomicImpact #CBI

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Kerala govt hands over ADM Naveen Babu death case to CBI #Kerala #ADMNaveenBabu #CBI #socialnewsxyz

Times of India | ED raids chemical factories in Mumbai, Gujarat cities in drug trafficking case involving ‘Dawood aide’ Salim Dola

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The Enforcement Directorate (ED) carried out raids at 20 locations in Mumbai, Surat, Ankleshwar and Rajkot, targeting a transnational narcotics‑trafficking network allegedly run by Salim Dola, a close aide of fugitive gangster Dawood Ibrahim, after his extradition from Turkey. The searches focused on suppliers of precursor chemicals, hawala operators, chartered accountants and benami property holders, with most chemical factories hit located in Gujarat. Investigators uncovered a criminal network involved in procuring precursors, clandestine manufacture of the synthetic drug mephedrone (MD), interstate and international trafficking, money‑laundering through hawala channels and acquisition of assets in associates’ names. The ED’s probe follows earlier actions, including the seizure of flats linked to Dola’s associate Faisal Shaikh and the deportation of Dola’s son Tahir from the UAE for a separate 126 kg narcotics case.

Read more: https://timesofindia.indiatimes.com/city/mumbai/ed-raids-chemical-factories-in-mumbai-gujarat-cities-in-drug-trafficking-case-involving-dawood-aide-salim-dola/articleshow/131466178.cms

#EnforcementDirectorate #SalimDola #DawoodIbrahim #CBI #MumbaiPolice #FaisalShaikh

ED searches in Mumbai and chemical factories in Gujarat in drug trafficking case involving ‘Dawood aide’ Salim Dola

Mumbai: The Enforcement Directorate on Tuesday conducted searches at 20 locations across Mumbai, Surat, Ankleshwar, and Rajkot in connection with a transnational narcotics trafficking syndicate allegedly operated by Salim Dola, an alleged close aide of fugitive gangster Dawood Ibrahim. The operation followed Dola’s extradition from Turkey in April.

The Times of India

Times of India | CBI arrests banker for taking bribe of Rs 77,000

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The CBI arrested Rohit Kumar Singh, a branch manager of a public‑sector bank in Godda’s Dumaria branch, after he allegedly demanded a total bribe of Rs 77,000 to process a Pradhan Mantri Jeevan Jyoti Bima Yojana claim worth Rs 2 lakh for a deceased mother and to lift a withdrawal curb of Rs 35,000 on the mother’s account; the agency set a trap following a complaint lodged on Sunday, seized the cash on Monday, and subsequently searched Singh’s office and residence as the investigation continues.

Read more: https://timesofindia.indiatimes.com/city/ranchi/cbi-arrests-banker-for-taking-bribe-of-rs-77000/articleshow/131463301.cms

#CBI #RohitKumar #PradhanMantri #CentralBureau #RohitKumarSingh

CBI arrests banker for taking bribe of Rs 77,000 | Ranchi News - The Times of India

CBI arrests Dumaria branch manager Rohit Kumar Singh in Godda for allegedly taking Rs 77,000 bribe to process PMJJBY claim and lift withdrawal curbs.

The Times of India
Twisha Sharma case: CBI to record witness accounts; court orders safe cell for ex-judge Giribala in Bhopal Central Jail #TwishaSharma #CBI #Giribala #BhopalCentralJail #socialnewsxyz
CBI arrests two key accused from Mumbai in Rs 800 crore Uttarakhand chit fund scam #CBI #Mumbai #Rs #Uttarakhand #socialnewsxyz
CBI arrests RCom Group MD Jhunjhunwala in Rs 6,015 crore bank fraud case #CBI #RComGroupMDJhunjhunwala #Rs #socialnewsxyz
CBI at Giribala Singh’s residence recreates Twisha Sharma’s final moments using dummy - Social News XYZ

Bhopal, June 1 (SocialNews.XYZ) Intensifying its investigation into the alleged suicide of model-actor Twisha Sharma, the Central Bureau of Investigation (CBI) on Monday reached accused Giribala Singh’s residence in Bhopal with a human-sized dummy to... - Social News XYZ

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