Search For "disproportionate asset"
MP: EOW raids house and office of Indore Municipal Corporation's garden of
Updated : 9 months, 1 week ago IST
EOW received a complaint against IMC garden officer Chetan Patil of involvement in financial irregularity and in relation to disproportionate assets. Following which, the team registered a case and raided his house and office on Tuesday morning.
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Telangana: Executive engineer arrested in disproportionate assets case
Updated : 9 months, 2 weeks ago IST
An Executive Engineer posted in the Irrigation & CAD Department has been arrested for allegedly amassing wealth far beyond his legitimate income.
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Uttarakhand government takes action against senior officials over corrupti
Updated : 9 months, 3 weeks ago IST
Under Chief Minister Pushkar Singh Dhami's "zero tolerance" policy, the Uttarakhand government has initiated action against several senior officials on charges of corruption, misuse of office, disproportionate assets, and financial irregularities.
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CBI Court orders attachment of 14 properties worth over Rs 7 crore in disp
Updated : 9 months, 3 weeks ago IST
The probe revealed that the accused and his family members had acquired 14 immovable assets, estimated to be worth several crores. These properties are spread across Ghaziabad, Lucknow, Hardoi, Barabanki, and even Goa.
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Karnataka: Lokayukta raids officials' premises in Disproportionate Assets
Updated : 1 year ago IST
Karnataka Lokayukta officials conducted searches at multiple locations in Tumakuru, Davanagere, and Kalaburagi over alleged disproportionate assets. Residences, offices, and other premises were inspected as part of the ongoing investigation into financial irregularities.
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MP: EOW raids at residences of Indore Municipal Corporation asst revenue o
Updated : 1 year ago IST
According to an official release, the EOW Indore unit received a complaint alleging that Rajesh Parmar acquired disproportionate assets. After verifying the complaint prima facie, the agency found it correct and registered a case against Rajesh Parmar under sections 7 (c), 13 (1) (b), and 13
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Odisha vigilance arrests Watershed deputy director, along with four associ
Updated : 1 year, 1 month ago IST
Odisha Vigilance on Friday arrested the deputy director and project director of the watershed in Malkangiri Santanu Mohapatra, and four of his associates on charges of corruption. The officials recovered Rs 2 crore from Mohapatra's possession during searches.
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MP Govt teacher's home raided by EOW over disproportionate asset allegatio
Updated : 1 year, 1 month ago IST
During the raid, the EOW found that the teacher, identified as Suresh Singh Bhadoria, working in Kedar village of Bhonti in Shivpuri district was found to have property worth over Rs 8 crores registered in his and his family members' names.
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Odisha Vigilance launches searches at 7 locations linked to Deputy Directo
Updated : 1 year, 1 month ago IST
The Odisha Vigilance has launched simultaneous searches at 7 locations linked to Santanu Mohapatra, Deputy Director and Project Director of Watershed, Malkangiri. The searches, which began Wednesday morning, have already yielded a significant seizure of approximately Rs. 1.5 crore in cash fr
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Satyendra Jain DA case: Delhi court issues summons to company made accuse
Updated : 1 year, 1 month ago IST
The Rouse Avenue court here has issued summons to a company made accused in the Satyendra Jain Disproportionate Asset (DA) case. M/s Indo Metalimpex Private Limited has been summoned by the court.
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Vigilance Department raids District Education Officer's home in Bihar
Updated : 1 year, 2 months ago IST
Vigilance Department raids the residence of Rajnikant Praveen, District Education Officer of Bettiah, West Champaran. Praveen allegedly amassed disproportionate assets worth around Rs 1.87 crore through criminal conspiracy, from 2005 until the present.
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AAP'S Saurabh Bharadwaj accuses BJP's Parvesh Verma of disproportionate as
Updated : 1 year, 2 months ago IST
AAP leader and Delhi Minister Saurabh Bhardwaj on Monday held a press conference, criticizing BJP leader Parvesh Verma's asset growth.
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