Search For "disproportionate assets case"
Telangana: Executive engineer arrested in disproportionate assets case
Updated : 9 months 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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CBI Court orders attachment of 14 properties worth over Rs 7 crore in disp
Updated : 9 months, 2 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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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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Mumbai Court sentences ex-CGST Superintendent, wife in disproportionate as
Updated : 1 year, 4 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, 4 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, 4 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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