Search For "disproportionate assets"
Odisha: Vigilance arrests mines, irrigation officials for possession of di
Updated : 3 years ago IST
Jena was arrested by Odisha Vigilance during the investigation and forwarded to the Court of Special Judge, Vigilance, Bhubaneswar for possession of disproportionate assets to the tune of 368 per cent of known sources of income, which he could not account for satisfactorily.
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Odisha: Revenue inspector caught red-handed while taking bribe from farmer
Updated : 3 years ago IST
The entire bribe amount of Rs 5,000 has been recovered from the possession of the accused and seized.
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Punjab Vigilance arrests former minister Sadhu Singh Dharamsot in dispropo
Updated : 3 years, 1 month ago IST
he Punjab Vigilance Bureau (VB) during its ongoing campaign against corruption in the state on Monday arrested former minister Sadhu Singh Dharamsot for amassing assets disproportionate to his known sources of income.
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Journalists not exempted from disclosing their sources to investigation ag
Updated : 3 years, 1 month ago IST
While rejecting the "closure report", the CBI court also directed for further investigation into the matter.
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Punjab: Vigilance team raids Congress leader's residence over 'disproporti
Updated : 3 years, 1 month ago IST
A Punjab Vigilance team on Wednesday raided the residence of senior Congress leader and Madan Lal Jalalpur for allegedly holding assets not proportional to his known sources of income.
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CBI seizes 17 kg gold, Rs 1.57 crore in raids on former railway official
Updated : 3 years, 1 month ago IST
The Central Bureau of Investigation on Tuesday seized Rs 1.57 crore and 17 kg of gold during raids on lockers of a former top railway official in connection with an ongoing investigation into an alleged Disproportionate Assets (DA) case. CBI also found postal savings and bank fixed deposits/
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MP: Lokayukta books former DG Prisons, his mother-in-law in disproportiona
Updated : 3 years, 1 month ago IST
The Lokayaukta Police of Madhya Pradesh police have registered a case under the Prevention of Corruption Act against former Director General (DG) of Jails, Sanjay Chaudhary and his mother-in-law, in the disproportionate assets case.
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172 arrested including cops, revenue officials under graft charges in 2022
Updated : 3 years, 2 months ago IST
"VB had registered 135 criminal cases against 371 accused which includes 35 gazetted officers, 63 non-gazetted officials, NGOs and 173 private persons. Apart from this, 103 vigilance enquiries have also been registered against 139 suspects which include 35 GOs, 58 NGOs and 46 private persons
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Former Hindustan Organic Chemicals general manager convicted in disproport
Updated : 3 years, 2 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday said that a special CBI court has convicted the former general manager and acting director of Hindustan Organic Chemical Ltd Jayaram Gopal to undergo rigorous imprisonment of one year and levied an additional penalty of Rs 3 crore for ow
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ED attaches assets of Safei Mohareer, Jagannathpuri worth Rs 1.88 cr
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.88 crore belonging to the accused Lingaraj Jena and others under the Prevention of Money Laundering Act (PMLA), 2002, in connection with disproportionate assets case registered by the Vigilance Di
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ED attaches assets worth Rs 1.88 crore of former Odisha official in dispro
Updated : 3 years, 2 months ago IST
The case was registered by the Vigilance Directorate of Odisha
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Disproportionate assets case: ED attaches properties worth Rs 1.62 crore o
Updated : 3 years, 3 months ago IST
Enforcement Directorate has attached properties worth Rs 1.62 crore of former IAS officer TO Sooraj under PMLA in connection with the Disproportionate Assets (DA) case.
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