Search For "disproportionate assets case"
Jharkhand Congress MLA Bandhu Tirkey sentenced to 3 years in jail in dispr
Updated : 3 years, 11 months ago IST
Ranchi (Jharkhand) [India], March 29 (ANI): A special CBI (Central Bureau of Investigation) court on Monday held Jharkhand's former education minister and senior Congress MLA Bandhu Tirkey guilty in a disproportionate assets case and sentenced him to three years of rigorous imprisonment.
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Chhattisgarh EOW detains suspended ADG GP Singh from Gurugram
Updated : 4 years, 2 months ago IST
Raipur (Chhattisgarh) [India], January 12 (ANI): Chhattisgarh's Economic Offences Wing (EOW) on Tuesday took Additional Director General of Police (ADGP), GP Singh, into custody from Haryana's Gurugram in a disproportionate assets case.
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ED raids former IFS officer house in PMLA case
Updated : 4 years, 3 months ago IST
New Delhi [India], December 7 (ANI): The Enforcement Directorate on Tuesday carried out a search operation at the residential premise of a former Indian Forest Service officer Abhay Kant Pathak under Prevention of Money Laundering in connection with a disproportionate assets case lodged agai
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CBI registers disproportionate assets case against Customs Inspector in Ma
Updated : 4 years, 3 months ago IST
New Delhi [India], December 4 (ANI): Central Bureau of Investigation (CBI) on Friday registered a case against a customs Inspector for possession of disproportionate assets worth Rs two crore--more than 443 per cent of his known sources of income.
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ED attaches Rs 6.32 cr assets of DoT's ex-Deputy Director General
Updated : 4 years, 4 months ago IST
New Delhi [India], November 10 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 6.32 crore belonging to Somyendra Nath Banerjee, former Deputy Director-General, New Technology, Department of Telecommunications (DoT), Kolkata and his associates in a disproportionate assets
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Bihar: Suspended SHO Sanjay Prasad's properties searched in Muzaffarpur, B
Updated : 4 years, 4 months ago IST
Muzaffarpur (Bihar) [India], October 26 (ANI): Economic Offence Unit of Bihar Police on Tuesday conducted search operations at the residences of suspended SHO Sanjay Prasad in Muzaffarpur and in his native village in Bettiah in connection with a disproportionate assets case.
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Anti-Corruption department raids locations of former Tamil Nadu minister
Updated : 4 years, 4 months ago IST
Chennai (Tamil Nadu) [India], October 18 (ANI): The Directorate of Vigilance and Anti-Corruption (DVAC) Wing in Tamil Nadu on Monday conducted raids at locations of former state health minister C Vijayabaskar in connection with disproportionate assets case.
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Patna: ED attaches disproportionate assets worth Rs 3.44 crore of a Railwa
Updated : 4 years, 5 months ago IST
New Delhi [India], September 29 (ANI): Enforcement Directorate has provisionally attached immovable and movable properties worth Rs 3.44 crore belonging to a senior section engineer (SSE) of Jamalpur Railway Workshop and his family members under the relevant section of Prevention of Money La
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Punjab Vigilance Bureau to file recall petitions in HC against ex-DGP's re
Updated : 4 years, 6 months ago IST
Chandigarh (Punjab) [India], August 22 (ANI): The Punjab Vigilance Bureau (VB) on Saturday has decided to file a recall petition in the Punjab and Haryana High Court against the release orders of former Director General of Police (DGP) Sumedh Saini in a land fraud case, and also against t
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Delhi Court abates proceedings against Vir Bhadra Singh in disproportionat
Updated : 4 years, 7 months ago IST
New Delhi [India], August 3 (ANI): A Special Court of Delhi has formally abated all the criminal proceedings against former Himachal Pradesh Chief Minister Vir Bhadra Singh in disproportionate Assets (DA) case, in view of his recent demise.
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Chhattisgarh govt suspends senior IPS officer in disproportionate assets c
Updated : 4 years, 8 months ago IST
Raipur (Chhattisgarh) [India], July 6 (ANI): Chhattisgarh government on Monday suspended Additional Director General of Police (ADG) Gurjinder Pal Singh posted as Director of Police Academy, days after the Anti-Corruption Bureau team raided at different locations linked to him and registered
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Madhya Pradesh: CBI books FCI clerk in disproportionate assets case
Updated : 4 years, 9 months ago IST
New Delhi [India], June 8 (ANI): The Central Bureau of Investigation (CBI) has registered a case of disproportionate assets against the Assistant Grade-I clerk of Food Corporation of India (FCI), Divisional Office, Bhopal following seizure of Rs 2,93,03,396 from his house during the searches
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