Search For "disproportionate asset"
MP: EOW raids multiple locations of retired bank officer in disproportiona
Updated : 1 year, 2 months ago IST
"Assets uncovered during the raid include, a three-story building in the Basant Vihar area, equipped with modern amenities, a newly constructed four-story commercial building of 2400 square feet on Indore-Ujjain Main Road, a 2300 sq feet plot in Kshipra Vihar, Ujjain, two plots of 650 square
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CBI files prosecution sanction against former Delhi minister Satyendra Jai
Updated : 1 year, 2 months ago IST
The CBI has obtained sanction to prosecute former Delhi Minister Satyendra Jain in a Disproportionate Asset (DA) case and is filing the same. The agency has also filed a supplementary charge sheet in the matter on January 4.
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J-K: ACB conducts searches, books Srinagar Smart City officials in disprop
Updated : 1 year, 2 months ago IST
Assistant Inspector General (AIG) of ACB, Abdul Waheed Shah, said that the ACB had conducted preliminary verification into allegations that the CFO Sajid Yousuf Bhat and executive engineer Zahoor Ahmad Dar had accumulated assets disproportionate to their lawful sources of income.
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CBI sentences retired IRS officer RVL Narasimha Rao and his wife in dispro
Updated : 1 year, 2 months ago IST
The Central Bureau of Investigation (CBI) Court sentenced two accused including the then Assistant Commissioner Of Central Excise & Customs ((Retired IRS Officer) Rayabharapu Venkata Lakshmi (RVL) Narasimha Rao and his wife Rayabharapu Gowri Ratnam to three years imprisonment with a tota
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IRCTC Scam: Delhi HC issues notice in disproportionate assets case, direct
Updated : 1 year, 3 months ago IST
The Delhi High Court has issued a notice and directed the trial court to set a new date for proceedings in a petition filed by the father of a public servant accused in the disproportionate assets (DA) case related to the Indian Railway Catering and Tourism Corporation (IRCTC) scam.
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Telangana ACB registers 17 trap cases, 1 disproportionate assets case in N
Updated : 1 year, 3 months ago IST
In the month of November this year, the Telangana Anti-Corruption Bureau (ACB) registered 17 trap cases and 1 case of Disproportionate Assets, resulting in the arrest and remand of 27 government servants, including 3 outsourcing employees, said the agency in a press release.
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SC stays disproportionate assets case against former Tamil Nadu CM Panneer
Updated : 1 year, 3 months ago IST
In October, the Madras High Court had set aside a lower court's order of December 3, 2012, which allowed the Directorate of Vigilance and Anti-Corruption (DVAC) to withdraw the 2006 disproportionate assets case registered against O Panneerselvam (OPS) and his kin.
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Gujarat: Manager at ONGC sentenced to three-year rigorous imprisonment wit
Updated : 1 year, 4 months ago IST
The Special Judge for CBI cases, Ahmedabad on Monday sentenced Kishanram Hiralal Sonkar, then Manager of Finance and Accounts (F&A) Officer at the Oil and Natural Gas Corporation (ONGC), Ankleshwar Asset to three years rigorous imprisonment with a fine of Rs 25 Lakh in a case related to
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Mumbai Court sentences ex-CGST Superintendent, wife in disproportionate as
Updated : 1 year, 5 months ago IST
The Special Judge of City, Civil & Sessions Court, Mumbai has sentenced two accused to 2-4 years imprisonment with total fine of Rs 2 lakh in a case related to disproportionate assets case.
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Bihar: ED raids IAS officer Sanjiv Hans' Patna residence in disproportiona
Updated : 1 year, 5 months ago IST
IAS Officer Sanjiv Hans was deployed as the Chief Secretary of the Bihar Energy Department.
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MP: Lokayukta raids premises of junior auditor in connection with dispropo
Updated : 1 year, 5 months ago IST
Bhopal's Lokayukta Deputy Superintendent of Police (DSP) Sanjay Shukla said, "We received a complaint against Technical Education Department's junior auditor Ramesh Hingorani in connection with a disproportionate assets case. During the verification, prima facie the complaint was found corre
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Vigilance department raid residences of officers of UP Jal Nigam in Luckno
Updated : 1 year, 5 months ago IST
The vigilance department is conducting raids at several locations in Lucknow on five officers of Uttar Pradesh Jal Nigam in connection with the disproportionate assets matter.
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