Search For "assets case"
CBI files Rs 75 cr disproportionate assets case against D K Shivakumar; 'V
Updated : 5 years, 5 months ago IST
New Delhi [India], October 5 (ANI): The Central Bureau of Investigation (CBI) has registered a case against Congress leader D K Shivakumar on allegations of possession of disproportionate assets worth Rs.74.93 crore (approximately) in his name and in the name of his family members.
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ACB files Disproportionate Assets case against official
Updated : 5 years, 6 months ago IST
Hyderabad (Telangana) [India], September 17 (ANI): The Anti-Corruption Bureau (ACB) has a filed a case of Disproportionate Assets to the lawful sources of Income, against Samudrala Krishna Reddy, Assistant Director of Agriculture in Peddapalli.
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Late Jayalalitha's close aide, Sasikala, likely to be released from prison
Updated : 5 years, 6 months ago IST
Bengaluru (Karnataka) [India], September 15 (ANI): VK Sasikala, a close associate of former Tamil Nadu chief minister, late Jayalalitha, is likely to be released from the Central Prison, Bengaluru on January 27, 2021 where she is serving a sentence in connection with a disproportionate as
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ED complaint against Visakhapatnam Urban Development Authority ex-engineer
Updated : 5 years, 6 months ago IST
Visakhapatnam (Andhra Pradesh) [India], September 9 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002 before Special Court, Visakhapatnam against Metta Appanna, the then Executive Engineer, Visakhapatnam Urban
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Odisha forest officer arrested in disproportionate assets case
Updated : 5 years, 7 months ago IST
Puri (Odisha) [India], Aug 7 (ANI): The Assistant Conservator of Forest (ACF) wildlife division, Puri was arrested by the vigilance department for possessing disproportionate assets worth Rs 1.16 crore.
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J-K ACB arrests Bhupinder Singh Dua, former MD SICOP in disproportionate a
Updated : 5 years, 8 months ago IST
Jammu (Jammu and Kashmir) [India], July 2 (ANI): Anti-Corruption Bureau (ACB) has arrested Bhupinder Singh Dua, former MD of Small Scale Industries Development Corporation Limited (SICOP), Jammu in connection with a disproportionate assets case, said ACB, Government of Jammu and Kashmir.
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Forest Deptt official in Bhadrak, Odisha arrested in disproportionate asse
Updated : 5 years, 9 months ago IST
Bhadrak (Odisha) [India], June 5 (ANI): The Assistant Conservator of Forest (ACF), Wildlife Division, Bhadrak was arrested by the Vigilance department in connection with the disproportionate assets case.
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ED files prosecution complaint against former Bihar government employee in
Updated : 5 years, 9 months ago IST
New Delhi [India], June 2 (ANI): The Enforcement Directorate (ED) on Tuesday said that it has filed prosecution complaint under Prevention of Money Laundering Act, 2002 (PMLA) against Dhrub Narayan Chaudhary, a former Director in Rajbhasha Vibhag of Bihar government, and others in a dispropo
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ED attaches Rs 1.7 cr of properties of CGHS employee in Kolkata
Updated : 5 years, 11 months ago IST
New Delhi [India], April 16 (ANI): The Enforcement Directorate (ED) on Thursday said it has attached properties worth Rs 1.7 crore of Snehasish Kar, an Upper Division Clerk of Central Government Health Scheme (CGHS), Kolkata, under the Prevention of Money Laundering Act (PMLA) in a dispropor
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Ranchi court sentences ex-Jharkhand Minister Anosh Ekka, relatives to 7 ye
Updated : 6 years, 1 month ago IST
Ranchi (Jharkhand) [India], Feb 25 (ANI): A special CBI court in Ranchi on Tuesday sentenced former Jharkhand Minister Anosh Ekka, his brother, wife and four other relatives to seven years imprisonment each in connection with a disproportionate assets case.
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Vigilance Bureau raids Congress leader VS Sivakumar's residence in disprop
Updated : 6 years, 1 month ago IST
Thiruvananthapuram (Kerala) [India], Feb 20 (ANI): The Vigilance and Anti-Corruption Bureau on Thursday conducted a raid at the residence of ex-health minister and Congress leader VS Sivakumar in Thiruvananthapuram in connection with a disproportionate assets case.
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Kerala govt gives clearance for registering vigilance case against Congres
Updated : 6 years, 1 month ago IST
Thiruvananthapuram (Kerala) [India], Feb 15 (ANI): The Kerala government on Saturday gave clearance for registering a vigilance case against former state health minister and Congress MLA VS Sivakumar in a disproportionate assets case.
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