Search For "disproportionate assets"
Bihar: IPS officer Aditya Kumar booked for possessing disproportionate ass
Updated : 3 years, 3 months ago IST
Aditya Kumar - a 2011-batch IPS officer, the then Senior Superintendent of Police, Gaya, Bihar, has been booked under sections 13 (1) (b) and 13 (2) of the Prevention of Corruption (Amendment) Act, 1988, and 120 (B) of IPC for possession of disproportionate assets to the extent of Rs1.37 cro
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Bihar: Economic Offences Unit raid underway at cop's premises in 3 distric
Updated : 3 years, 4 months ago IST
Economic Offences Unit (EOU) raid is underway at the residence and office of Assistant Inspector General Prashant Kumar of Tirhut division in Muzaffarpur, Siwan and Patna districts of Bihar.
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CBI chargesheets A Raja in disproportionate assets case
Updated : 3 years, 5 months ago IST
New Delhi [India], October 11 (ANI): The Central Bureau of Investigation (CBI) has filed a charge-sheet against former Union Telecom Minister A Raja who is the sitting MP from Tamil Nadu's Nilgiris, in connection with a disproportionate assets case registered in 2015, sources said.
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Bihar: Vigilance raids at top cop's residence in Purnea
Updated : 3 years, 5 months ago IST
Purnea (Bihar) [India], October 11 (ANI): The Special Vigilance Unit conducted raids at the residence of Purnea's Superintendent of Police (SP), Daya Shankar, said the officials on Tuesday.
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Delhi HC seeks response from JMM Chief Shibu Soren on plea against stay in
Updated : 3 years, 5 months ago IST
New Delhi [India], October 7 (ANI): The Delhi High Court on Friday asked Jharkhand Mukti Morcha (JMM) Chief Shibu Soren to file a reply on a plea moved by BJP MP Nishikant Dubey challenging the stay order by the court granted in favour of the Soren in a Disproportionate Assets (DA) case.
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ED attaches property worth Rs 7.33 cr of former IT official in disproporti
Updated : 3 years, 5 months ago IST
New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has provisionally attached immovable property valued at Rs 7.33 crore belonging to a former Income Tax official Andasu Ravinder in a disproportionate assets case.
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Delhi HC stays proceedings against JMM Chief Shibu Soren before Lokpal in
Updated : 3 years, 6 months ago IST
New Delhi [India], September 12 (ANI): The Delhi High Court on Monday stayed the proceedings before Lokpal against Jharkhand Mukti Morcha Chief and Rajya Sabha MP Shibu Soren in a Disproportionate Assets (DA) case.
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CBI booked former member of CAT in disproportionate assets case
Updated : 3 years, 6 months ago IST
New Delhi [India], August 31 (ANI): Central Bureau of Investigation (CBI) on Tuesday registered a case of disproportionate assets against a former member of the Central Administrative Tribunal (CAT) and Securities Appellate Tribunal (SAT) and his wife.
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Bihar: Vigilance dept raids premises of BMP-3 DSP BK Raut in connection wi
Updated : 3 years, 6 months ago IST
Patna (Bihar) [India], August 30 (ANI): The Vigilance department on Tuesday raided the premises of the Deputy superintendent of police BK Raut (BMP-3) in connection with the disproportionate assets case.
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SC seeks Centre's response on PIL to invoke NSA in hoarding, adulteration,
Updated : 3 years, 6 months ago IST
New Delhi [India], August 29 (ANI): The Supreme Court on Monday sought response of the Centre and State governments on Public Internet Litigation (PIL) to invoke National Security Act (NSA) against the person involved in hoarding, profiteering, adulteration and black marketing and seize thei
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MP: EOW raids residence of RTO officer in Jabalpur
Updated : 3 years, 6 months ago IST
Jabalpur (Madhya Pradesh) [India], August 18 (ANI): The Economic Offences Wing (EOW) in Madhya Pradesh's Jabalpur raided the residence of Regional Transport Officer Santosh Paul on Wednesday in connection with a case related to disproportionate assets.
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Raids conducted at 26 premises linked to former AIADMK MLA KPP Baskar
Updated : 3 years, 7 months ago IST
Chennai (Tamil Nadu) [India], August 12 (ANI): The Directorate of Vigilance and Anti Corruption (DVAC) has carried out searches at the premises of former All India Anna Dravida Munnetra Kazhagam (AIADMK) minister KPP Baskar and his family members for possession of disproportionate assets.
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