Search For "disproportionate assets"
ED raids former UBI Chairperson in disproportionate assets case
Updated : 4 years, 11 months ago IST
New Delhi [India], March 26 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at two premises belonging to former Chairperson-cum-Managing Director of United Bank of India (UBI) and former Executive Director of Canara Bank, Archana Bhargava for allegedly amassing disprop
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ACB raids offices, residences of nine officials across Karnataka in DA cas
Updated : 5 years ago IST
Mysore (Karnataka) [India], March 9 (ANI): The Anti-Corruption Bureau (ACB) officials on Tuesday raided residences and offices of nine officials in connection with a disproportionate assets case at 28 places in 11 districts across Karnataka.
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CBI files case against ESIC officer in Panaji
Updated : 5 years ago IST
Panaji (Goa) [India], February 25 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a case against a social security officer of State Insurance Employees Corporation (ESIC) in Panaji over the allegations of possessing disproportionate assets, informed the agency.
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Karnataka ACB raids several civic officials in disproportionate assets cas
Updated : 5 years, 1 month ago IST
Bengaluru (Karnataka) [India], February 2 (ANI): Karnataka Anti-Corruption Bureau (ACB) on Tuesday raided the residence and offices of several civic officials in the state in connection with disproportionate assets cases.
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Delhi court frames money laundering charges against Om Prakash Chautala
Updated : 5 years, 1 month ago IST
New Delhi [India], January 30 (ANI): A Delhi Court has framed money laundering charges against former Haryana Chief Minister Om Prakash Chautala in connection with a disproportionate assets case.
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Sasikala released from prison after serving 4 years in disproportionate as
Updated : 5 years, 1 month ago IST
Bengaluru (Karnataka) [India], January 27 (ANI): After spending four years in jail in connection with a disproportionate assets case, former All India Anna Dravida Munnetra Kazhagam (AIADMK) leader VK Sasikala has been released from the Central Prison, Bengaluru on Wednesday.
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Plea in SC to establish special anti-corruption courts in every district
Updated : 5 years, 2 months ago IST
New Delhi [India], December 21 (ANI): A petition was filed in the Supreme Court on Monday seeking directions to the Centre, States and Union Territories to establish special anti-corruption courts in every district to decide cases relating to black money, benami property, disproportionate
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SC refuses to entertain plea to ascertain feasibility of confiscating blac
Updated : 5 years, 3 months ago IST
New Delhi [India], December 11 (ANI): The Supreme Court on Friday declined to entertain a plea seeking directions to the Central government to ascertain the feasibility of confiscating black money, benami properties and disproportionate assets.
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Telangana: Cop held in Disproportionate Assets case
Updated : 5 years, 3 months ago IST
Hyderabad (Telangana) [India], December 7 (ANI): A sub-divisional Police Officer has been arrested in a Disproportionate Assets case at Kamareddy District on Sunday.
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Crime Branch arrests Gopalpur MLA in connection with disproportionate asse
Updated : 5 years, 3 months ago IST
Bhubaneswar (Odisha) [India], December 4 (ANI): Crime Branch has arrested Gopalpur MLA Pradeep Panigrahi in connection with a disproportionate assets case against IFS officer Abhay Pathak and his son Akash.
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Odisha govt suspends IFS officer arrested in DA case
Updated : 5 years, 3 months ago IST
Bhubaneswar (Odisha) [India], November 28 (ANI): Odisha Government on Friday suspended Indian Forest Service (IFS) officer Abhay Kant Pathak from service after he along with his son Akash were arrested by Vigilance Department on disproportionate assets charges.
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Cochin Port Trust dy chairman booked in disproportionate assets case
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 11 (ANI): A case has been registered against the deputy chairman of Cochin Port Trust (CPT) for allegedly amassing assets disproportionate to his known sources of income as a secretary of the organisation between January 2004 and December 2013, the Central Bu
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