Search For "disproportionate assets"
CBI registers case against senior accountant, recovers Rs 54.45 lakh cash
Updated : 5 years, 4 months ago IST
New Delhi [India], October 23 (ANI): Central Bureau of Investigation (CBI) has registered a case against a Senior Accountant, working in the office of Accountant General, Imphal (Manipur) for possession of alleged disproportionate assets to the tune of Rs 58,75,321.
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CBI files Rs 75 cr disproportionate assets case against D K Shivakumar; 'V
Updated : 5 years, 5 months ago IST
New Delhi [India], October 5 (ANI): The Central Bureau of Investigation (CBI) has registered a case against Congress leader D K Shivakumar on allegations of possession of disproportionate assets worth Rs.74.93 crore (approximately) in his name and in the name of his family members.
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Telangana ACB seizes Rs 3.36 crore assets of Additional Collector of Medak
Updated : 5 years, 5 months ago IST
Hyderabad (Telangana) [India], October 4 (ANI): The Anti-Corruption Bureau (ACB) of Telangana on Sunday seized assets worth Rs 3.36 crore (government value) of an Additional Collector from Medak district from the state and registered a case of disproportionate assets.
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ACP Malkajgiri booked for disproportionate assets worth Rs 70 crore
Updated : 5 years, 5 months ago IST
Hyderabad (Telangana) [India], September 24 (ANI): The Anti-Corruption Bureau (ACB) registered a case of disproportionate assets against Assistant Commissioner of Police of Malkajgiri Division, Yelmakuri Narasimha Reddy on Wednesday.
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ACB files Disproportionate Assets case against official
Updated : 5 years, 5 months ago IST
Hyderabad (Telangana) [India], September 17 (ANI): The Anti-Corruption Bureau (ACB) has a filed a case of Disproportionate Assets to the lawful sources of Income, against Samudrala Krishna Reddy, Assistant Director of Agriculture in Peddapalli.
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Late Jayalalitha's close aide, Sasikala, likely to be released from prison
Updated : 5 years, 6 months ago IST
Bengaluru (Karnataka) [India], September 15 (ANI): VK Sasikala, a close associate of former Tamil Nadu chief minister, late Jayalalitha, is likely to be released from the Central Prison, Bengaluru on January 27, 2021 where she is serving a sentence in connection with a disproportionate as
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ED complaint against Visakhapatnam Urban Development Authority ex-engineer
Updated : 5 years, 6 months ago IST
Visakhapatnam (Andhra Pradesh) [India], September 9 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002 before Special Court, Visakhapatnam against Metta Appanna, the then Executive Engineer, Visakhapatnam Urban
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Odisha Vigilance raid properties related to Factories and Boilers Deputy D
Updated : 5 years, 6 months ago IST
Bhubaneswar (Odisha) [India], September 3 (ANI): The Bhubaneswar division Vigilance officials on Thursday raided multiple places related to Ramesh Chandra Behera, Deputy Director, Factories and Boilers, Bhubaneswar over allegation of possession of disproportionate assets, informed the Vigila
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Lokayukta officers raid properties of MP Mineral department official
Updated : 5 years, 6 months ago IST
Indore/Bhopal (Madhya Pradesh) [India], September 2 (ANI): Officers of Lokayukta on Tuesday raided properties in Indore and Bhopal belonging to an ex-official of Indore's Mineral Department who is now posted in Sheopur, following the allegations of disproportionate assets against him.
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Vigilance Department arrests revenue Patwari in Punjab for disproportionat
Updated : 5 years, 6 months ago IST
Chandigarh [India], Aug 22 (ANI): Punjab Vigilance Bureau on Saturday arrested a revenue Patwari for allegedly possessing disproportionate assets by misusing his official position.
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Odisha forest officer arrested in disproportionate assets case
Updated : 5 years, 7 months ago IST
Puri (Odisha) [India], Aug 7 (ANI): The Assistant Conservator of Forest (ACF) wildlife division, Puri was arrested by the vigilance department for possessing disproportionate assets worth Rs 1.16 crore.
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J-K ACB arrests Bhupinder Singh Dua, former MD SICOP in disproportionate a
Updated : 5 years, 8 months ago IST
Jammu (Jammu and Kashmir) [India], July 2 (ANI): Anti-Corruption Bureau (ACB) has arrested Bhupinder Singh Dua, former MD of Small Scale Industries Development Corporation Limited (SICOP), Jammu in connection with a disproportionate assets case, said ACB, Government of Jammu and Kashmir.
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