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CBI cracks down on ordnance factory officer in disproportionate assets cas
Updated : 2 months, 1 week ago IST
According to the statement, the accused officer belongs to the Indian Ordnance Factory Services (Batch 1998). It has been alleged that during the period from April 1, 2022, to December 31, 2025, he illicitly enriched himself and has pecuniary resources amounting to Rs 55,58,471, which is
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Telangana: Anti-Corruption Bureau registers 22 Cases in July
Updated : 9 months, 2 weeks ago IST
During the period from January to July 2025, the Bureau has registered 148 cases. 93 Trap cases, 9 Disproportionate Assets cases, 15 Criminal Misconduct Cases, 11 Regular Enquiries, 17 Surprise Check and 3 Discreet Enquiries, trapped/arrested 145 Public Servants including 10 outsourcing e
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ACB arrests ex-Engineer-in-Chief of Telangana Irrigation Department in DA
Updated : 10 months, 1 week ago IST
Anti-Corruption Bureau arrested the former Engineer-in-Chief of the Telangana Irrigation Department in a disproportionate assets case, officials said on Wednesday.
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Karnataka: Lokayukta raids officials' premises in Disproportionate Assets
Updated : 1 year, 2 months ago IST
Karnataka Lokayukta officials conducted searches at multiple locations in Tumakuru, Davanagere, and Kalaburagi over alleged disproportionate assets. Residences, offices, and other premises were inspected as part of the ongoing investigation into financial irregularities.
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Delhi HC asks Satyender Jain to respond to ED's plea to defer PMLA trial h
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) stated that since the CBI recently filed a supplementary chargesheet indicating a higher quantum of money involved than previously probed, the ED may also file a supplementary prosecution complaint soon.
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Satyendra Jain DA case: Delhi court issues summons to company made accuse
Updated : 1 year, 3 months ago IST
The Rouse Avenue court here has issued summons to a company made accused in the Satyendra Jain Disproportionate Asset (DA) case. M/s Indo Metalimpex Private Limited has been summoned by the court.
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CBI files prosecution sanction against former Delhi minister Satyendra Jai
Updated : 1 year, 4 months ago IST
The CBI has obtained sanction to prosecute former Delhi Minister Satyendra Jain in a Disproportionate Asset (DA) case and is filing the same. The agency has also filed a supplementary charge sheet in the matter on January 4.
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IRCTC Scam: Delhi HC issues notice in disproportionate assets case, direct
Updated : 1 year, 5 months ago IST
The Delhi High Court has issued a notice and directed the trial court to set a new date for proceedings in a petition filed by the father of a public servant accused in the disproportionate assets (DA) case related to the Indian Railway Catering and Tourism Corporation (IRCTC) scam.
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"Victory of people, govt": Karnataka Dy CM Shivakumar on HC verdict on DA
Updated : 1 year, 8 months ago IST
Following the Karnataka High Court's decision to quash a CBI application in the disproportionate assets case against him, Deputy Chief Minister DK Shivakumar hailed the verdict as a "victory for the people and the government."
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ED attaches assets worth Rs 2.50 crore in Patna in disproportionate assets
Updated : 1 year, 10 months ago IST
The Enforcement Directorate on Thursday attached assets worth Rs 2.50 crore in Patna in connection with a disproportionate assets (DA) case under the provisions of Prevention of Money Laundering Act (PMLA).
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Delhi HC reserves order on plea of Shibu Soren challenging Lokpal proceedi
Updated : 2 years, 3 months ago IST
The single judge bench had refused to interfere with the Lokpal proceedings against Soren on the basis of a complaint filed by BJP MP Nishikant Dubey in Disproportionate Assets (DA) case.
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JMM's Shibu Soren challenges single judge order refusing to interfere with
Updated : 2 years, 3 months ago IST
Jharkhand Mukti Morcha (JMM) leader Shibu Soren has approached the Delhi High Court challenging the single judge order refusing to interfere with the Lokpal proceedings against Soren based on a complaint filed by the BJP MP Nishikant Dubey in Disproportionate Assets (DA) case.
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