Search For "disproportionate assets case"
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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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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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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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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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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Andhra: Former CM Jagan Mohan Reddy appears in special CBI court in Hydera
Updated : 3 months, 3 weeks ago IST
Reddy reached Hyderabad earlier in the day, where a large crowd of supporters and party workers gathered at Begumpet Airport, holding his placards and raising slogans in his support. Tight security was deployed around the CBI Court complex in Nampally, with heavy police presence to regula
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CBI registers fresh disproportionate assets case against arrested Punjab D
Updated : 4 months, 2 weeks ago IST
Harcharan Singh Bhullar was remanded to judicial custody till October 31 by the CBI court in Chandigarh on October 17.
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UP: CBI Court attaches properties of senior passport superintendent in dis
Updated : 5 months, 1 week ago IST
CBI registered the case on March 24 against the said accused. It was alleged that the accused public servant had acquired Disproportionate Assets amounting to Rs 85,06,900/- (146.43%) during the check period, i.e., June 30, 2018, to August 30, 2024.
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Telangana: Anti-Corruption Bureau registers 22 Cases in July
Updated : 7 months, 1 week ago IST
During the period from January to July 2025, the Bureau has registered 148 cases. 93 Trap cases, 9 Disproportionate Assets cases, 15 Criminal Misconduct Cases, 11 Regular Enquiries, 17 Surprise Check and 3 Discreet Enquiries, trapped/arrested 145 Public Servants including 10 outsourcing e
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Karnataka: Lokayukta raids residences, offices of govt officials in dispro
Updated : 7 months, 1 week ago IST
Among the officials, the Lokayukta conducted raids on the residence and office of Sunil Kumar, an Executive Engineer in the Health and Family Welfare Department.
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ACB arrests ex-Engineer-in-Chief of Telangana Irrigation Department in DA
Updated : 8 months ago IST
Anti-Corruption Bureau arrested the former Engineer-in-Chief of the Telangana Irrigation Department in a disproportionate assets case, officials said on Wednesday.
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ED attaches nine immovable assets, Rs 14.06 cr bank balance of retired IAS
Updated : 8 months, 1 week ago IST
: The Enforcement Directorate (ED) has attached nine immovable properties in Chandigarh, New Delhi and Gurgaon as well as bank balances of Rs 14.06 crore in connection with an ongoing investigation against retired IAS officer Murari Lal Tayal, Principal Secretary to the then Chief Minister o
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