Search For "disproportionate assets"
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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Sub-registrar booked after ACB unearths disproportionate assets worth Rs 1
Updated : 3 years, 11 months ago IST
Hyderabad (Telangana) [India], March 26 (ANI): Anti Corruption Bureau (ACB) on Friday booked a sub-registrar, who is currently under suspension, after unearthing Rs 1.87 crore worth assets disproportionate to his known sources of income, said the ACB.
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Bihar: Samastipur assistant district supply officer booked over possession
Updated : 4 years ago IST
Patna (Bihar) [India], March 4 (ANI): Special Vigilance Unit of Bihar has registered a case against the Assistant District Supply officer of Samastipur for his alleged possessions of disproportionate assets worth nearly Rs 2.17 crore, the unit said on Friday.
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Odisha: Searches conducted at properties of Assistant Engineer after alleg
Updated : 4 years ago IST
Cuttack (Odisha) [India], February 19 (ANI): On allegations of possession of assets disproportionate to known sources of income, simultaneous house searches were launched on properties of an Assistant Engineer in Sunabeda Municipality at six places on Friday, Odisha Vigilance Directorate inf
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Case registered against executive engineeer of Police Building Corporation
Updated : 4 years ago IST
Patna (Bihar) [India], February 18 (ANI): A case has been registered against an executive engineer posted in the Police Building Corporation at Rajgir for allegedly possessing disproportionate assets.
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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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Vigilance raid at junior engineer's properties in Odisha
Updated : 4 years, 3 months ago IST
Mayurbhanj (Odisha) [India], November 26 (ANI): Odisha Directorate Of Vigilance recovered Rs 13.6 lakh and disproportionate assets in a raid conducted at the premises of a junior engineer in the Integrated Tribal Development Agency (ITDA) on Thursday morning.
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Odisha: Govt officer held for possessing disproportionate assets
Updated : 4 years, 4 months ago IST
Bhubaneswar (Odisha) [India], November 11 (ANI): Odisha Vigilance on Wednesday arrested the Odisha State Police Housing and Welfare Corporation (OPHWC) Deputy Manager for allegedly possessing disproportionate movable and immovable assets.
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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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