Search For "disproportionate asset"
Andhra: ED attaches assets worth Rs 1.08 cr in disproportionate assets cas
Updated : 6 years, 3 months ago IST
Nellore (Andhra Pradesh) [India], Nov 29 (ANI): The Enforcement Directorate (ED) on Thursday attached movable and immovable properties worth over Rs 1 crore belonging to the erstwhile Tehsildar of Sangam Mandal in Nellore District in Andhra Pradesh.
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CBIC suspends Assistant Commissioner Deepak Pandit on charges of dispropor
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 27 (ANI): Central Board of Indirect Taxes and Customs on Wednesday suspended Deepak Pandit, Assistant Commissioner for his alleged involvement in disproportionate assets, said sources from the Ministry of Finance headed by Nirmala Sitharaman.
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ACB seizes assets worth Rs 4 cr from residence of Andhra govt employee
Updated : 6 years, 4 months ago IST
Anantapuram (Andhra Pradesh) [India], Nov 15 (ANI): The sleuths of Anti-Corruption Bureau (ACB) on Friday carried out raids at the residence of a government employee in connection with a disproportionate assets case and seized assets worth Rs 4 crore from his possession.
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Andhra Pradesh: TDP takes on CM for seeking exemption from personal appear
Updated : 6 years, 4 months ago IST
Hyderabad (Telangana) [India], Nov 1 (ANI): Hours after a CBI court here dismissed the petition of Andhra Pradesh Chief Minister YS Jagan Mohan Reddy, seeking exemption from his personal appearance in the court in an alleged disproportionate assets case, Telugu Desam Party (TDP) spokesperson
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CBI court dismisses CM Reddy's petition seeking exemption from personal at
Updated : 6 years, 4 months ago IST
Hyderabad (Telangana) [India], Nov 1 (ANI): A CBI court on Friday dismissed the petition of Andhra Pradesh Chief Minister Jagan Mohan Reddy seeking exemption from personal attendance before it in the alleged disproportionate assets case.
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MP: Lokayukta raids properties of state excise department's Assistant Comm
Updated : 6 years, 5 months ago IST
Chhatarpur (Madhya Pradesh) [India], Oct 15 (ANI): Lokayukta conducts raids at properties of Alok Khare, assistant commissioner in Madhya Pradesh excise department, in a matter of disproportionate assets.
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Andhra: ACB raids Motor Vehicle Inspector's Kurnool residence
Updated : 6 years, 5 months ago IST
Kurnool (Andhra Pradesh) [India], Oct 3 (ANI): Anti-Corruption Bureau (ACB) sleuths on Thursday raided the residence of Motor Vehicles Inspector A Siva Prasad for allegedly possessing disproportionate assets.
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There are reasonable grounds to probe disproportionate assets case against
Updated : 6 years, 6 months ago IST
Panaji (Goa) [India], Sept 19 (ANI): Goa Lokayukta Justice (retired) PK Misra has decided to conduct a detailed investigation in the disproportionate assets case against BJP MLA and former state power minister Pandurang Madkaikar saying there are "reasonable grounds" for the probe.
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ED raids multiple locations in disproportionate assets case involving form
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 14 (ANI): Enforcement Directorate (ED) on Saturday stated that it had raided six locations in connection in a disproportionate assets case involving former Indian Revenue Services officer Neeraj Singh.
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CBI didn't conduct fair probe against Mulayam, Akhilesh in DA case: Petiti
Updated : 6 years, 7 months ago IST
New Delhi, August 12 (ANI): The Supreme Court was told that the CBI did not conduct a fair and proper investigation into the alleged disproportionate assets case against Samajwadi Party (SP) leaders Mulayam Singh Yadav and Akhilesh Yadav.
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CBI didn't conduct fair probe against Mulayam, Akhilesh in DA case: Petiti
Updated : 6 years, 7 months ago IST
New Delhi, August 12 (ANI): The Supreme Court was told that the CBI did not conduct a fair and proper investigation into the alleged disproportionate assets case against Samajwadi Party (SP) leaders Mulayam Singh Yadav and Akhilesh Yadav.
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Pak NAB to freeze Shehbaz Sharif's properties in disproportionate assets c
Updated : 6 years, 8 months ago IST
Islamabad [Pakistan], July 16 (ANI): The National Accountability Bureau (NAB) has started a process to freeze properties belonging to Pakistan Muslim League-Nawaz (PML-N) president Shehbaz Sharif in a case of disproportionate assets, Express Tribune reported on Tuesday.
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