Search For "disproportionate asset"
Chhattisgarh EOW detains suspended ADG GP Singh from Gurugram
Updated : 4 years, 2 months ago IST
Raipur (Chhattisgarh) [India], January 12 (ANI): Chhattisgarh's Economic Offences Wing (EOW) on Tuesday took Additional Director General of Police (ADGP), GP Singh, into custody from Haryana's Gurugram in a disproportionate assets case.
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ED raids former IFS officer house in PMLA case
Updated : 4 years, 3 months ago IST
New Delhi [India], December 7 (ANI): The Enforcement Directorate on Tuesday carried out a search operation at the residential premise of a former Indian Forest Service officer Abhay Kant Pathak under Prevention of Money Laundering in connection with a disproportionate assets case lodged agai
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CBI registers disproportionate assets case against Customs Inspector in Ma
Updated : 4 years, 3 months ago IST
New Delhi [India], December 4 (ANI): Central Bureau of Investigation (CBI) on Friday registered a case against a customs Inspector for possession of disproportionate assets worth Rs two crore--more than 443 per cent of his known sources of income.
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Vigilance raid at junior engineer's properties in Odisha
Updated : 4 years, 4 months ago IST
Mayurbhanj (Odisha) [India], November 26 (ANI): Odisha Directorate Of Vigilance recovered Rs 13.6 lakh and disproportionate assets in a raid conducted at the premises of a junior engineer in the Integrated Tribal Development Agency (ITDA) on Thursday morning.
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Bihar: Searches being conducted at Child Development Project Officer's Pat
Updated : 4 years, 4 months ago IST
Patna (Bihar) [India], November 23 (ANI): A Special Vigilance Unit (SVU) is carrying out searches at the residential premises of Child Development Project Officer (CDPO) Jyoti Kumari in connection with a disproportionate asset case against her, informed officials.
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Odisha: Govt officer held for possessing disproportionate assets
Updated : 4 years, 4 months ago IST
Bhubaneswar (Odisha) [India], November 11 (ANI): Odisha Vigilance on Wednesday arrested the Odisha State Police Housing and Welfare Corporation (OPHWC) Deputy Manager for allegedly possessing disproportionate movable and immovable assets.
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ED attaches Rs 6.32 cr assets of DoT's ex-Deputy Director General
Updated : 4 years, 4 months ago IST
New Delhi [India], November 10 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 6.32 crore belonging to Somyendra Nath Banerjee, former Deputy Director-General, New Technology, Department of Telecommunications (DoT), Kolkata and his associates in a disproportionate assets
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Bihar: Suspended SHO Sanjay Prasad's properties searched in Muzaffarpur, B
Updated : 4 years, 5 months ago IST
Muzaffarpur (Bihar) [India], October 26 (ANI): Economic Offence Unit of Bihar Police on Tuesday conducted search operations at the residences of suspended SHO Sanjay Prasad in Muzaffarpur and in his native village in Bettiah in connection with a disproportionate assets case.
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Anti-Corruption department raids locations of former Tamil Nadu minister
Updated : 4 years, 5 months ago IST
Chennai (Tamil Nadu) [India], October 18 (ANI): The Directorate of Vigilance and Anti-Corruption (DVAC) Wing in Tamil Nadu on Monday conducted raids at locations of former state health minister C Vijayabaskar in connection with disproportionate assets case.
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Odisha Vigilance raids several places related to MLA Pradeep Panigrahy on
Updated : 4 years, 5 months ago IST
Bhubaneswar (Odisha) [India], October 17 (ANI): State Vigilance on Sunday conducted raids at several places related to Gopalpur (Ganjam) Expelled MLA Pradeep Kumar Panigrahy on allegation of possession of disproportionate assets.
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Patna: ED attaches disproportionate assets worth Rs 3.44 crore of a Railwa
Updated : 4 years, 5 months ago IST
New Delhi [India], September 29 (ANI): Enforcement Directorate has provisionally attached immovable and movable properties worth Rs 3.44 crore belonging to a senior section engineer (SSE) of Jamalpur Railway Workshop and his family members under the relevant section of Prevention of Money La
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Lokayukta police unearth unaccounted assets worth Rs 11 cr of sarpanch in
Updated : 4 years, 6 months ago IST
Indore (Madhya Pradesh) [India], September 1 (ANI): The Lokayukta police on Tuesday raided two properties owned by a woman sarpanch in Madhya Pradesh's Baijnath village and unearthed disproportionate assets worth Rs 11 crore, including two bungalows, 30 vehicles and machinery and 36 plots.
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