Search For "disproportionate assets"
CBI court directs YS Jagan Mohan Reddy to appear on Jan 10
Updated : 6 years, 2 months ago IST
Hyderabad (Telangana) [India], Jan 4 (ANI): A CBI special court on Saturday ordered Andhra Pradesh Chief Minister YS Jagan Mohan Reddy to appear before the court personally on January 10 for a hearing of a disproportionate assets case against him.
Read More
Odisha IAS officer bribe case: Vigilance conducting searches at 11 locatio
Updated : 6 years, 2 months ago IST
Bhubaneswar (Odisha) [India], Dec 31 (ANI): The Vigilance Department has conducted searches at 11 locations in Bhubaneswar, Cuttack and Balasore to trace out incriminating documents and disproportionate assets in connection with a case pertaining to demanding and accepting bribe by IAS offic
Read More
CBI conducts searches at Ranchi in connection with disproportionate assets
Updated : 6 years, 2 months ago IST
Ranchi (Jharkhand) [India], Dec 26 : The Central Bureau of Investigation (CBI) conducted searches at the residence of Santosh Kumar, then Assistant Commandant of Central Reserve Police Force (CRPF), in connection with a disproportionate asset (DA) case.
Read More
Telangana: Siddipet SP arrested by ACB in alleged disproportionate assets
Updated : 6 years, 2 months ago IST
Siddipet (Telangana) [India], Dec 20 (ANI): Govindh Narsimha Reddy, Additional Superintendent of Police of Siddipet Commissionerate has been arrested by the Anti Corruption Bureau (ACB) in alleged connection with a disproportionate assets case.
Read More
Andhra: ED attaches assets worth Rs 1.08 cr in disproportionate assets cas
Updated : 6 years, 3 months ago IST
Nellore (Andhra Pradesh) [India], Nov 29 (ANI): The Enforcement Directorate (ED) on Thursday attached movable and immovable properties worth over Rs 1 crore belonging to the erstwhile Tehsildar of Sangam Mandal in Nellore District in Andhra Pradesh.
Read More
CBIC suspends Assistant Commissioner Deepak Pandit on charges of dispropor
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 27 (ANI): Central Board of Indirect Taxes and Customs on Wednesday suspended Deepak Pandit, Assistant Commissioner for his alleged involvement in disproportionate assets, said sources from the Ministry of Finance headed by Nirmala Sitharaman.
Read More
ACB seizes assets worth Rs 4 cr from residence of Andhra govt employee
Updated : 6 years, 4 months ago IST
Anantapuram (Andhra Pradesh) [India], Nov 15 (ANI): The sleuths of Anti-Corruption Bureau (ACB) on Friday carried out raids at the residence of a government employee in connection with a disproportionate assets case and seized assets worth Rs 4 crore from his possession.
Read More
Andhra Pradesh: TDP takes on CM for seeking exemption from personal appear
Updated : 6 years, 4 months ago IST
Hyderabad (Telangana) [India], Nov 1 (ANI): Hours after a CBI court here dismissed the petition of Andhra Pradesh Chief Minister YS Jagan Mohan Reddy, seeking exemption from his personal appearance in the court in an alleged disproportionate assets case, Telugu Desam Party (TDP) spokesperson
Read More
CBI court dismisses CM Reddy's petition seeking exemption from personal at
Updated : 6 years, 4 months ago IST
Hyderabad (Telangana) [India], Nov 1 (ANI): A CBI court on Friday dismissed the petition of Andhra Pradesh Chief Minister Jagan Mohan Reddy seeking exemption from personal attendance before it in the alleged disproportionate assets case.
Read More
MP: Lokayukta raids properties of state excise department's Assistant Comm
Updated : 6 years, 5 months ago IST
Chhatarpur (Madhya Pradesh) [India], Oct 15 (ANI): Lokayukta conducts raids at properties of Alok Khare, assistant commissioner in Madhya Pradesh excise department, in a matter of disproportionate assets.
Read More
Andhra: ACB raids Motor Vehicle Inspector's Kurnool residence
Updated : 6 years, 5 months ago IST
Kurnool (Andhra Pradesh) [India], Oct 3 (ANI): Anti-Corruption Bureau (ACB) sleuths on Thursday raided the residence of Motor Vehicles Inspector A Siva Prasad for allegedly possessing disproportionate assets.
Read More
There are reasonable grounds to probe disproportionate assets case against
Updated : 6 years, 5 months ago IST
Panaji (Goa) [India], Sept 19 (ANI): Goa Lokayukta Justice (retired) PK Misra has decided to conduct a detailed investigation in the disproportionate assets case against BJP MLA and former state power minister Pandurang Madkaikar saying there are "reasonable grounds" for the probe.
Read More