Search For "disproportionate asset"
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 Vigilance raid properties related to Factories and Boilers Deputy D
Updated : 5 years, 6 months ago IST
Bhubaneswar (Odisha) [India], September 3 (ANI): The Bhubaneswar division Vigilance officials on Thursday raided multiple places related to Ramesh Chandra Behera, Deputy Director, Factories and Boilers, Bhubaneswar over allegation of possession of disproportionate assets, informed the Vigila
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Lokayukta officers raid properties of MP Mineral department official
Updated : 5 years, 6 months ago IST
Indore/Bhopal (Madhya Pradesh) [India], September 2 (ANI): Officers of Lokayukta on Tuesday raided properties in Indore and Bhopal belonging to an ex-official of Indore's Mineral Department who is now posted in Sheopur, following the allegations of disproportionate assets against him.
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Vigilance Department arrests revenue Patwari in Punjab for disproportionat
Updated : 5 years, 7 months ago IST
Chandigarh [India], Aug 22 (ANI): Punjab Vigilance Bureau on Saturday arrested a revenue Patwari for allegedly possessing disproportionate assets by misusing his official position.
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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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IRS officer booked by CBI in connection with DA case
Updated : 6 years ago IST
New Delhi [India], Feb 28 (ANI): Indian Revenue Service (IRS) officer Deepak Pandit on Friday was booked by Central Bureau of Investigation (CBI) in connection with disproportionate assets.
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