Search For "assets case"
Lokayukta raids co-operative officer's house in Ujjain, Rs 15 lakh seized
Updated : 6 years, 1 month ago IST
Ujjain (Madhya Pradesh) [India], Feb 12 (ANI): Lokayukta on Wednesday raided the residence and farmhouse of Co-operative Officer Nirmal Rai in connection with a disproportionate assets case here.
Read More
Odisha: Former BJD MLA Anam Naik arrested in disproportionate assets case
Updated : 6 years, 2 months ago IST
Bhawanipatna (Odisha) [India], Jan 24 (ANI): Former Biju Janata Dal (BJD) MLA Anam Naik was on Thursday arrested by the Vigilance department on charges of allegedly amassing disproportionate assets to his known sources of income.
Read More
CBI court hears disproportionate assets case against ex-HP CM Virbhadra Si
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 23 (ANI): A Delhi court on Thursday heard an alleged disproportionate assets case filed by the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) against former Himachal Pradesh Chief Minister Virbhadra Singh and others.
Read More
Andhra CM appears CBI court in disproportionate assets case, matter posted
Updated : 6 years, 2 months ago IST
Hyderabad (Telangana) [India], Jan 10: Andhra Pradesh Chief Minister Y S Jaganmohan Reddy on Friday appeared before a Special CBI Court in an alleged disproportionate assets case following which it posted the matter for January 17 for hearing.
Read More
CBI court directs YS Jagan Mohan Reddy to appear on Jan 10
Updated : 6 years, 2 months ago IST
Hyderabad (Telangana) [India], Jan 4 (ANI): A CBI special court on Saturday ordered Andhra Pradesh Chief Minister YS Jagan Mohan Reddy to appear before the court personally on January 10 for a hearing of a disproportionate assets case against him.
Read More
CBI conducts searches at Ranchi in connection with disproportionate assets
Updated : 6 years, 3 months ago IST
Ranchi (Jharkhand) [India], Dec 26 : The Central Bureau of Investigation (CBI) conducted searches at the residence of Santosh Kumar, then Assistant Commandant of Central Reserve Police Force (CRPF), in connection with a disproportionate asset (DA) case.
Read More
Telangana: Siddipet SP arrested by ACB in alleged disproportionate assets
Updated : 6 years, 3 months ago IST
Siddipet (Telangana) [India], Dec 20 (ANI): Govindh Narsimha Reddy, Additional Superintendent of Police of Siddipet Commissionerate has been arrested by the Anti Corruption Bureau (ACB) in alleged connection with a disproportionate assets case.
Read More
Andhra: ED attaches assets worth Rs 1.08 cr in disproportionate assets cas
Updated : 6 years, 3 months ago IST
Nellore (Andhra Pradesh) [India], Nov 29 (ANI): The Enforcement Directorate (ED) on Thursday attached movable and immovable properties worth over Rs 1 crore belonging to the erstwhile Tehsildar of Sangam Mandal in Nellore District in Andhra Pradesh.
Read More
ACB seizes assets worth Rs 4 cr from residence of Andhra govt employee
Updated : 6 years, 4 months ago IST
Anantapuram (Andhra Pradesh) [India], Nov 15 (ANI): The sleuths of Anti-Corruption Bureau (ACB) on Friday carried out raids at the residence of a government employee in connection with a disproportionate assets case and seized assets worth Rs 4 crore from his possession.
Read More
Andhra Pradesh: TDP takes on CM for seeking exemption from personal appear
Updated : 6 years, 4 months ago IST
Hyderabad (Telangana) [India], Nov 1 (ANI): Hours after a CBI court here dismissed the petition of Andhra Pradesh Chief Minister YS Jagan Mohan Reddy, seeking exemption from his personal appearance in the court in an alleged disproportionate assets case, Telugu Desam Party (TDP) spokesperson
Read More
CBI court dismisses CM Reddy's petition seeking exemption from personal at
Updated : 6 years, 4 months ago IST
Hyderabad (Telangana) [India], Nov 1 (ANI): A CBI court on Friday dismissed the petition of Andhra Pradesh Chief Minister Jagan Mohan Reddy seeking exemption from personal attendance before it in the alleged disproportionate assets case.
Read More
I-T Dept seizes paintings worth Rs 30 cr in benami asset case against Bish
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 23 (ANI): The Income Tax Department has seized paintings worth Rs 30 crore in connection with benami assets case against Haryana Congress leader Kuldeep Bishnoi, who is the son of late former chief minister Bhajan Lal, sources said on Monday.
Read More