Search For "disproportionate assets"
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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Odisha Vigilance raids several places related to MLA Pradeep Panigrahy on
Updated : 4 years, 4 months ago IST
Bhubaneswar (Odisha) [India], October 17 (ANI): State Vigilance on Sunday conducted raids at several places related to Gopalpur (Ganjam) Expelled MLA Pradeep Kumar Panigrahy on allegation of possession of disproportionate assets.
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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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Lokayukta police unearth unaccounted assets worth Rs 11 cr of sarpanch in
Updated : 4 years, 6 months ago IST
Indore (Madhya Pradesh) [India], September 1 (ANI): The Lokayukta police on Tuesday raided two properties owned by a woman sarpanch in Madhya Pradesh's Baijnath village and unearthed disproportionate assets worth Rs 11 crore, including two bungalows, 30 vehicles and machinery and 36 plots.
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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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Odisha's Vigilance Directorate remands Special Public Prosecutor over disp
Updated : 4 years, 7 months ago IST
Cuttack (Odisha) [India], July 24 (ANI): Vigilance Directorate of Odisha on Friday remanded Special Public Prosecutor, Vigilance, Ashutosh Mishra for possession of disproportionate assets worth Rs 75,65,682.
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Odisha govt school lecturer held in case of disproportionate assets worth
Updated : 4 years, 7 months ago IST
Bhubaneswar (Odisha) [India], July 21 (ANI): A lecturer in Government Polytechnic School, Bhawanipatna was arrested by Vigilance Directorate in a case of disproportionate assets worth about Rs 1,56,00,567.
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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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PIL in SC seeks directions to Centre, state govts against criminals involv
Updated : 4 years, 9 months ago IST
New Delhi [India], June 12 (ANI): A PIL has been filed in the Supreme Court seeking directions to the Central and State governments for appropriate steps to seize 100 per cent benami properties and disproportionate assets and invoke the National Security Act against the criminals, directly o
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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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PIL seeking to invoke NSA against persons involved in hoarding, black mark
Updated : 4 years, 9 months ago IST
New Delhi [India], May 28 (ANI): A PIL has been filed in the Supreme Court on Friday seeking a direction that Centre and State governments should invoke National Security Act (NSA) against persons involved in hoarding, profiteering, adulteration and black marketing and seize their 100 per c
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