Search For "disproportionate assets"
Kerala: ED raids properties linked to former MLA PV Anvar in money launder
Updated : 3 months, 3 weeks ago IST
The raids have continued since early Friday, with ED's Kochi zonal office is carrying out the searches at the residence Anvar-- who served as the independent Nilambur MLA backed by the LDF/CPM from 2016 to 2021-- in Othayi in Kerala's Malappuram region. Later on, he joined the Trinamool C
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Andhra: Former CM Jagan Mohan Reddy appears in special CBI court in Hydera
Updated : 3 months, 3 weeks ago IST
Reddy reached Hyderabad earlier in the day, where a large crowd of supporters and party workers gathered at Begumpet Airport, holding his placards and raising slogans in his support. Tight security was deployed around the CBI Court complex in Nampally, with heavy police presence to regula
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CBI registers fresh disproportionate assets case against arrested Punjab D
Updated : 4 months, 2 weeks ago IST
Harcharan Singh Bhullar was remanded to judicial custody till October 31 by the CBI court in Chandigarh on October 17.
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Lokayukta raids at multiple locations of retired MP engineer; recovers gol
Updated : 5 months ago IST
The raids were conducted under the supervision of Director General of Lokayuta, Yogesh Deshmukh at various locations which include Manipuram Colony, Bittan Market in Bhopal, Opal Regency in Bhopal, KT Industries, Industry Area, Govindpura Bhopal and Saini village, Sohagpur tehsil in Narma
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UP: CBI Court attaches properties of senior passport superintendent in dis
Updated : 5 months, 1 week ago IST
CBI registered the case on March 24 against the said accused. It was alleged that the accused public servant had acquired Disproportionate Assets amounting to Rs 85,06,900/- (146.43%) during the check period, i.e., June 30, 2018, to August 30, 2024.
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Telangana: Anti-Corruption Bureau registers 22 Cases in July
Updated : 7 months, 1 week ago IST
During the period from January to July 2025, the Bureau has registered 148 cases. 93 Trap cases, 9 Disproportionate Assets cases, 15 Criminal Misconduct Cases, 11 Regular Enquiries, 17 Surprise Check and 3 Discreet Enquiries, trapped/arrested 145 Public Servants including 10 outsourcing e
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Karnataka: Lokayukta raids residences, offices of govt officials in dispro
Updated : 7 months, 1 week ago IST
Among the officials, the Lokayukta conducted raids on the residence and office of Sunil Kumar, an Executive Engineer in the Health and Family Welfare Department.
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ACB arrests ex-Engineer-in-Chief of Telangana Irrigation Department in DA
Updated : 8 months ago IST
Anti-Corruption Bureau arrested the former Engineer-in-Chief of the Telangana Irrigation Department in a disproportionate assets case, officials said on Wednesday.
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ED attaches nine immovable assets, Rs 14.06 cr bank balance of retired IAS
Updated : 8 months, 1 week ago IST
: The Enforcement Directorate (ED) has attached nine immovable properties in Chandigarh, New Delhi and Gurgaon as well as bank balances of Rs 14.06 crore in connection with an ongoing investigation against retired IAS officer Murari Lal Tayal, Principal Secretary to the then Chief Minister o
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Karnataka: Lokayukta raids Gadag Police Inspector's properties
Updated : 8 months, 3 weeks ago IST
Lokayukta officials raided seven properties linked to Gadag Town Police Station CPI, accused of amassing assets beyond his income. Raids covered Gadag, Bagalkot, Jamkhandi, and Kerur, led by CPI Parashuram Kavatagi.
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MP: EOW raids house and office of Indore Municipal Corporation's garden of
Updated : 9 months ago IST
EOW received a complaint against IMC garden officer Chetan Patil of involvement in financial irregularity and in relation to disproportionate assets. Following which, the team registered a case and raided his house and office on Tuesday morning.
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Telangana: Executive engineer arrested in disproportionate assets case
Updated : 9 months ago IST
An Executive Engineer posted in the Irrigation & CAD Department has been arrested for allegedly amassing wealth far beyond his legitimate income.
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