Search For "disproportionate asset"
Ranchi court sentences ex-Jharkhand Minister Anosh Ekka, relatives to 7 ye
Updated : 6 years, 1 month ago IST
Ranchi (Jharkhand) [India], Feb 25 (ANI): A special CBI court in Ranchi on Tuesday sentenced former Jharkhand Minister Anosh Ekka, his brother, wife and four other relatives to seven years imprisonment each in connection with a disproportionate assets case.
Read More
Vigilance Bureau raids Congress leader VS Sivakumar's residence in disprop
Updated : 6 years, 1 month ago IST
Thiruvananthapuram (Kerala) [India], Feb 20 (ANI): The Vigilance and Anti-Corruption Bureau on Thursday conducted a raid at the residence of ex-health minister and Congress leader VS Sivakumar in Thiruvananthapuram in connection with a disproportionate assets case.
Read More
Kerala govt gives clearance for registering vigilance case against Congres
Updated : 6 years, 1 month ago IST
Thiruvananthapuram (Kerala) [India], Feb 15 (ANI): The Kerala government on Saturday gave clearance for registering a vigilance case against former state health minister and Congress MLA VS Sivakumar in a disproportionate assets case.
Read More
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
Assets worth Rs 2.65 crores seized from Odisha forest dept officer
Updated : 6 years, 2 months ago IST
Bhubaneswar (Odisha) [India], Jan 21 (ANI): Angul Divisional Manager of Odisha Forest Development Corporation (OFFC), was held by State Vigilance for holding disproportionate assets worth 2.65 crores.
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
Odisha IAS officer bribe case: Vigilance conducting searches at 11 locatio
Updated : 6 years, 2 months ago IST
Bhubaneswar (Odisha) [India], Dec 31 (ANI): The Vigilance Department has conducted searches at 11 locations in Bhubaneswar, Cuttack and Balasore to trace out incriminating documents and disproportionate assets in connection with a case pertaining to demanding and accepting bribe by IAS offic
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