Search For "disproportionate asset"
Punjab Vigilance Bureau to file recall petitions in HC against ex-DGP's re
Updated : 4 years, 7 months ago IST
Chandigarh (Punjab) [India], August 22 (ANI): The Punjab Vigilance Bureau (VB) on Saturday has decided to file a recall petition in the Punjab and Haryana High Court against the release orders of former Director General of Police (DGP) Sumedh Saini in a land fraud case, and also against t
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Delhi Court abates proceedings against Vir Bhadra Singh in disproportionat
Updated : 4 years, 7 months ago IST
New Delhi [India], August 3 (ANI): A Special Court of Delhi has formally abated all the criminal proceedings against former Himachal Pradesh Chief Minister Vir Bhadra Singh in disproportionate Assets (DA) case, in view of his recent demise.
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Odisha's Vigilance Directorate remands Special Public Prosecutor over disp
Updated : 4 years, 8 months ago IST
Cuttack (Odisha) [India], July 24 (ANI): Vigilance Directorate of Odisha on Friday remanded Special Public Prosecutor, Vigilance, Ashutosh Mishra for possession of disproportionate assets worth Rs 75,65,682.
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Odisha govt school lecturer held in case of disproportionate assets worth
Updated : 4 years, 8 months ago IST
Bhubaneswar (Odisha) [India], July 21 (ANI): A lecturer in Government Polytechnic School, Bhawanipatna was arrested by Vigilance Directorate in a case of disproportionate assets worth about Rs 1,56,00,567.
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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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PIL in SC seeks directions to Centre, state govts against criminals involv
Updated : 4 years, 9 months ago IST
New Delhi [India], June 12 (ANI): A PIL has been filed in the Supreme Court seeking directions to the Central and State governments for appropriate steps to seize 100 per cent benami properties and disproportionate assets and invoke the National Security Act against the criminals, directly o
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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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PIL seeking to invoke NSA against persons involved in hoarding, black mark
Updated : 4 years, 10 months ago IST
New Delhi [India], May 28 (ANI): A PIL has been filed in the Supreme Court on Friday seeking a direction that Centre and State governments should invoke National Security Act (NSA) against persons involved in hoarding, profiteering, adulteration and black marketing and seize their 100 per c
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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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CBI files case against ESIC officer in Panaji
Updated : 5 years, 1 month ago IST
Panaji (Goa) [India], February 25 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a case against a social security officer of State Insurance Employees Corporation (ESIC) in Panaji over the allegations of possessing disproportionate assets, informed the agency.
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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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