Search For "assets case"
Chhattisgarh govt suspends senior IPS officer in disproportionate assets c
Updated : 4 years, 8 months ago IST
Raipur (Chhattisgarh) [India], July 6 (ANI): Chhattisgarh government on Monday suspended Additional Director General of Police (ADG) Gurjinder Pal Singh posted as Director of Police Academy, days after the Anti-Corruption Bureau team raided at different locations linked to him and registered
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Madhya Pradesh: CBI books FCI clerk in disproportionate assets case
Updated : 4 years, 9 months ago IST
New Delhi [India], June 8 (ANI): The Central Bureau of Investigation (CBI) has registered a case of disproportionate assets against the Assistant Grade-I clerk of Food Corporation of India (FCI), Divisional Office, Bhopal following seizure of Rs 2,93,03,396 from his house during the searches
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ED raids former UBI Chairperson in disproportionate assets case
Updated : 5 years ago IST
New Delhi [India], March 26 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at two premises belonging to former Chairperson-cum-Managing Director of United Bank of India (UBI) and former Executive Director of Canara Bank, Archana Bhargava for allegedly amassing disprop
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ACB raids offices, residences of nine officials across Karnataka in DA cas
Updated : 5 years ago IST
Mysore (Karnataka) [India], March 9 (ANI): The Anti-Corruption Bureau (ACB) officials on Tuesday raided residences and offices of nine officials in connection with a disproportionate assets case at 28 places in 11 districts across Karnataka.
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Karnataka ACB raids several civic officials in disproportionate assets cas
Updated : 5 years, 1 month ago IST
Bengaluru (Karnataka) [India], February 2 (ANI): Karnataka Anti-Corruption Bureau (ACB) on Tuesday raided the residence and offices of several civic officials in the state in connection with disproportionate assets cases.
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Delhi court frames money laundering charges against Om Prakash Chautala
Updated : 5 years, 1 month ago IST
New Delhi [India], January 30 (ANI): A Delhi Court has framed money laundering charges against former Haryana Chief Minister Om Prakash Chautala in connection with a disproportionate assets case.
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Sasikala released from prison after serving 4 years in disproportionate as
Updated : 5 years, 1 month ago IST
Bengaluru (Karnataka) [India], January 27 (ANI): After spending four years in jail in connection with a disproportionate assets case, former All India Anna Dravida Munnetra Kazhagam (AIADMK) leader VK Sasikala has been released from the Central Prison, Bengaluru on Wednesday.
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Robert Vadra alleges ED, Income Tax Dept of harassment
Updated : 5 years, 2 months ago IST
New Delhi [India], January 6 (ANI): Amid the Income Tax Department's probe, Robert Vadra, the son-in-law of Congress interim president Sonia Gandhi on Wednesday said that the investigative agencies are harassing him as no tax evasion has been done by him.
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Telangana: Cop held in Disproportionate Assets case
Updated : 5 years, 3 months ago IST
Hyderabad (Telangana) [India], December 7 (ANI): A sub-divisional Police Officer has been arrested in a Disproportionate Assets case at Kamareddy District on Sunday.
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Crime Branch arrests Gopalpur MLA in connection with disproportionate asse
Updated : 5 years, 3 months ago IST
Bhubaneswar (Odisha) [India], December 4 (ANI): Crime Branch has arrested Gopalpur MLA Pradeep Panigrahi in connection with a disproportionate assets case against IFS officer Abhay Pathak and his son Akash.
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Cochin Port Trust dy chairman booked in disproportionate assets case
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 11 (ANI): A case has been registered against the deputy chairman of Cochin Port Trust (CPT) for allegedly amassing assets disproportionate to his known sources of income as a secretary of the organisation between January 2004 and December 2013, the Central Bu
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Court likely to indict Shehbaz Sharif, Hamza Shehbaz in money laundering a
Updated : 5 years, 4 months ago IST
Lahore [Pakistan], November 3 (ANI): An accountability court is likely to indict Pakistan Muslim League-N (PML-N) leader Shehbaz Sharif and his son Hamza Shehbaz, among others in the money laundering and illegal assets reference in the next hearing.
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