Search For "disproportionate assets"
CBI cracks down on ordnance factory officer in disproportionate assets cas
Updated : 2 weeks ago IST
According to the statement, the accused officer belongs to the Indian Ordnance Factory Services (Batch 1998). It has been alleged that during the period from April 1, 2022, to December 31, 2025, he illicitly enriched himself and has pecuniary resources amounting to Rs 55,58,471, which is
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"Instead of giving him a promotion, they have sent the ACB to his house":
Updated : 2 weeks, 3 days ago IST
Speaking to ANI, Choudhary defended his brother, stating that the officer had served with distinction and had been involved in anti-terror operations in areas such as Thanamandi and Doda. He alleged that instead of being rewarded with a promotion, his brother was subjected to an ACB raid.
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CBI arrests proclaimed offender in disproportionate assets case
Updated : 3 weeks, 1 day ago IST
The case was registered on June 17, 2008, against Chandra Shekhar, then GM, BSNL, Rohtak, Santosh Kumar and others on allegations of conspiracy, cheating and forgery.
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Indore: ED attaches properties worth Rs 39.91 lakh in money laundering cas
Updated : 1 month, 1 week ago IST
According to an official release issued on Tuesday, the attachment action was carried out on Monday (February 2). The attached properties consist of a plot and a residential building held in the name of Chetan Patil and his wife, Jyoti Patil.
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SC grants bail to SAD leader Bikram Singh Majithia in disproportionate ass
Updated : 1 month, 1 week ago IST
The Supreme Court on Monday granted bail to Shiromani Akali Dal (SAD) leader Bikram Singh Majithia and former Punjab Member of Legislative Assembly (MLA), who has been accused in a disproportionate assets case.
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ACB conducts raids at residences of Warangal Deputy Collector Venkata Redd
Updated : 1 month, 3 weeks ago IST
ACB Joint Director Warangal, Radesh Murali, said, "From 6 am in the morning, we are conducting raids at the residences of Warangal Deputy Collector Venkata Reddy and his relatives. He had the additional charge of District Education Officer, and on December 6 last month, he was caught taki
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Lokpal dismisses disproportionate assets complaint against BJP MP Nishikan
Updated : 1 month, 4 weeks ago IST
The bench, headed by Justice A.M. Khanwilkar, concluded that the allegations were devoid of merit, frivolous, and vexatious, primarily targeting Dubey's wife rather than the MP himself, who is the public servant under Lokpal's jurisdiction.
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ED attaches Rs 2.85 crore assets of National Highways Authority of India's
Updated : 2 months, 1 week ago IST
The Enforcement Directorate(ED) has attached immovable properties worth Rs 2.85 crore belonging to Prabhanshu Shekhar, the then Deputy General Manager (DGM), National Highways Authority of India (NHAI), Patna, Bihar, and his family members on charges of acquiribg disproportionate assets,
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CBI Court sentences central excise and service tax inspector to 5 years RI
Updated : 2 months, 2 weeks ago IST
The CBI Court Ahmedabad on Monday, convicted and sentenced the accused Kaushik Anvantrai Karelia, the then Appraiser/Preventive Officer, Kandla Special Economic Zone (KASEZ), presently working as Inspector, Central Excise and Service tax, Bhavnagar, to five years rigorous imprisonment (RI
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EOU raids Govt Officers' 6 locations in Bihar over disproportionate assets
Updated : 3 months ago IST
The Economic Offences Unit (EOU) in Bihar on Friday conducted simultaneous raids at six locations linked to Bhavesh Kumar Singh, Development Officer of Pataliputra Central Cooperative Bank, on suspicion of possessing disproportionate assets to his known income.
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J-K: ACB registers disproportionate assets case against Director of State
Updated : 3 months, 2 weeks ago IST
In a detailed statement issued through a Facebook post, the ACB said it initiated a "Secret Verification" based on specific input regarding the alleged accumulation of disproportionate wealth by Malik Tahir Gani, son of Abdul Gani Malik, resident of Sanat Nagar, Srinagar and presently res
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Karnataka Lokayukta raids 47 locations over disproportionate asset cases i
Updated : 3 months, 2 weeks ago IST
The cases have been registered in Lokayukta police stations of Bengaluru City-1, Mysuru-1, Davanagere-1, Mandya-1, Bidar-1, Haveri-1, Dharwad-1, Gadag-1, Kodagu-1 and Shivamogga-1.
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