Search For "disproportionate assets case"
ED raids former UBI Chairperson in disproportionate assets case
Updated : 4 years, 11 months ago IST
New Delhi [India], March 26 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at two premises belonging to former Chairperson-cum-Managing Director of United Bank of India (UBI) and former Executive Director of Canara Bank, Archana Bhargava for allegedly amassing disprop
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ACB raids offices, residences of nine officials across Karnataka in DA cas
Updated : 5 years ago IST
Mysore (Karnataka) [India], March 9 (ANI): The Anti-Corruption Bureau (ACB) officials on Tuesday raided residences and offices of nine officials in connection with a disproportionate assets case at 28 places in 11 districts across Karnataka.
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Karnataka ACB raids several civic officials in disproportionate assets cas
Updated : 5 years, 1 month ago IST
Bengaluru (Karnataka) [India], February 2 (ANI): Karnataka Anti-Corruption Bureau (ACB) on Tuesday raided the residence and offices of several civic officials in the state in connection with disproportionate assets cases.
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Delhi court frames money laundering charges against Om Prakash Chautala
Updated : 5 years, 1 month ago IST
New Delhi [India], January 30 (ANI): A Delhi Court has framed money laundering charges against former Haryana Chief Minister Om Prakash Chautala in connection with a disproportionate assets case.
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Sasikala released from prison after serving 4 years in disproportionate as
Updated : 5 years, 1 month ago IST
Bengaluru (Karnataka) [India], January 27 (ANI): After spending four years in jail in connection with a disproportionate assets case, former All India Anna Dravida Munnetra Kazhagam (AIADMK) leader VK Sasikala has been released from the Central Prison, Bengaluru on Wednesday.
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Telangana: Cop held in Disproportionate Assets case
Updated : 5 years, 3 months ago IST
Hyderabad (Telangana) [India], December 7 (ANI): A sub-divisional Police Officer has been arrested in a Disproportionate Assets case at Kamareddy District on Sunday.
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Crime Branch arrests Gopalpur MLA in connection with disproportionate asse
Updated : 5 years, 3 months ago IST
Bhubaneswar (Odisha) [India], December 4 (ANI): Crime Branch has arrested Gopalpur MLA Pradeep Panigrahi in connection with a disproportionate assets case against IFS officer Abhay Pathak and his son Akash.
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Cochin Port Trust dy chairman booked in disproportionate assets case
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 11 (ANI): A case has been registered against the deputy chairman of Cochin Port Trust (CPT) for allegedly amassing assets disproportionate to his known sources of income as a secretary of the organisation between January 2004 and December 2013, the Central Bu
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CBI files Rs 75 cr disproportionate assets case against D K Shivakumar; 'V
Updated : 5 years, 5 months ago IST
New Delhi [India], October 5 (ANI): The Central Bureau of Investigation (CBI) has registered a case against Congress leader D K Shivakumar on allegations of possession of disproportionate assets worth Rs.74.93 crore (approximately) in his name and in the name of his family members.
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ACB files Disproportionate Assets case against official
Updated : 5 years, 5 months ago IST
Hyderabad (Telangana) [India], September 17 (ANI): The Anti-Corruption Bureau (ACB) has a filed a case of Disproportionate Assets to the lawful sources of Income, against Samudrala Krishna Reddy, Assistant Director of Agriculture in Peddapalli.
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Late Jayalalitha's close aide, Sasikala, likely to be released from prison
Updated : 5 years, 6 months ago IST
Bengaluru (Karnataka) [India], September 15 (ANI): VK Sasikala, a close associate of former Tamil Nadu chief minister, late Jayalalitha, is likely to be released from the Central Prison, Bengaluru on January 27, 2021 where she is serving a sentence in connection with a disproportionate as
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ED complaint against Visakhapatnam Urban Development Authority ex-engineer
Updated : 5 years, 6 months ago IST
Visakhapatnam (Andhra Pradesh) [India], September 9 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002 before Special Court, Visakhapatnam against Metta Appanna, the then Executive Engineer, Visakhapatnam Urban
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