Search For "disproportionate assets"
Forest Deptt official in Bhadrak, Odisha arrested in disproportionate asse
Updated : 5 years, 9 months ago IST
Bhadrak (Odisha) [India], June 5 (ANI): The Assistant Conservator of Forest (ACF), Wildlife Division, Bhadrak was arrested by the Vigilance department in connection with the disproportionate assets case.
Read More
ED files prosecution complaint against former Bihar government employee in
Updated : 5 years, 9 months ago IST
New Delhi [India], June 2 (ANI): The Enforcement Directorate (ED) on Tuesday said that it has filed prosecution complaint under Prevention of Money Laundering Act, 2002 (PMLA) against Dhrub Narayan Chaudhary, a former Director in Rajbhasha Vibhag of Bihar government, and others in a dispropo
Read More
ED attaches Rs 1.7 cr of properties of CGHS employee in Kolkata
Updated : 5 years, 11 months ago IST
New Delhi [India], April 16 (ANI): The Enforcement Directorate (ED) on Thursday said it has attached properties worth Rs 1.7 crore of Snehasish Kar, an Upper Division Clerk of Central Government Health Scheme (CGHS), Kolkata, under the Prevention of Money Laundering Act (PMLA) in a dispropor
Read More
IRS officer booked by CBI in connection with DA case
Updated : 6 years ago IST
New Delhi [India], Feb 28 (ANI): Indian Revenue Service (IRS) officer Deepak Pandit on Friday was booked by Central Bureau of Investigation (CBI) in connection with disproportionate assets.
Read More
Ranchi court sentences ex-Jharkhand Minister Anosh Ekka, relatives to 7 ye
Updated : 6 years ago IST
Ranchi (Jharkhand) [India], Feb 25 (ANI): A special CBI court in Ranchi on Tuesday sentenced former Jharkhand Minister Anosh Ekka, his brother, wife and four other relatives to seven years imprisonment each in connection with a disproportionate assets case.
Read More
Vigilance Bureau raids Congress leader VS Sivakumar's residence in disprop
Updated : 6 years ago IST
Thiruvananthapuram (Kerala) [India], Feb 20 (ANI): The Vigilance and Anti-Corruption Bureau on Thursday conducted a raid at the residence of ex-health minister and Congress leader VS Sivakumar in Thiruvananthapuram in connection with a disproportionate assets case.
Read More
Kerala govt gives clearance for registering vigilance case against Congres
Updated : 6 years ago IST
Thiruvananthapuram (Kerala) [India], Feb 15 (ANI): The Kerala government on Saturday gave clearance for registering a vigilance case against former state health minister and Congress MLA VS Sivakumar in a disproportionate assets case.
Read More
Lokayukta raids co-operative officer's house in Ujjain, Rs 15 lakh seized
Updated : 6 years, 1 month ago IST
Ujjain (Madhya Pradesh) [India], Feb 12 (ANI): Lokayukta on Wednesday raided the residence and farmhouse of Co-operative Officer Nirmal Rai in connection with a disproportionate assets case here.
Read More
Odisha: Former BJD MLA Anam Naik arrested in disproportionate assets case
Updated : 6 years, 1 month ago IST
Bhawanipatna (Odisha) [India], Jan 24 (ANI): Former Biju Janata Dal (BJD) MLA Anam Naik was on Thursday arrested by the Vigilance department on charges of allegedly amassing disproportionate assets to his known sources of income.
Read More
CBI court hears disproportionate assets case against ex-HP CM Virbhadra Si
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 23 (ANI): A Delhi court on Thursday heard an alleged disproportionate assets case filed by the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) against former Himachal Pradesh Chief Minister Virbhadra Singh and others.
Read More
Assets worth Rs 2.65 crores seized from Odisha forest dept officer
Updated : 6 years, 1 month ago IST
Bhubaneswar (Odisha) [India], Jan 21 (ANI): Angul Divisional Manager of Odisha Forest Development Corporation (OFFC), was held by State Vigilance for holding disproportionate assets worth 2.65 crores.
Read More
Andhra CM appears CBI court in disproportionate assets case, matter posted
Updated : 6 years, 2 months ago IST
Hyderabad (Telangana) [India], Jan 10: Andhra Pradesh Chief Minister Y S Jaganmohan Reddy on Friday appeared before a Special CBI Court in an alleged disproportionate assets case following which it posted the matter for January 17 for hearing.
Read More