Search For "disproportionate assets"
Uttarakhand government takes action against senior officials over corrupti
Updated : 9 months, 2 weeks ago IST
Under Chief Minister Pushkar Singh Dhami's "zero tolerance" policy, the Uttarakhand government has initiated action against several senior officials on charges of corruption, misuse of office, disproportionate assets, and financial irregularities.
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CBI Court orders attachment of 14 properties worth over Rs 7 crore in disp
Updated : 9 months, 2 weeks ago IST
The probe revealed that the accused and his family members had acquired 14 immovable assets, estimated to be worth several crores. These properties are spread across Ghaziabad, Lucknow, Hardoi, Barabanki, and even Goa.
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Karnataka: Lokayukta raids officials' premises in Disproportionate Assets
Updated : 1 year ago IST
Karnataka Lokayukta officials conducted searches at multiple locations in Tumakuru, Davanagere, and Kalaburagi over alleged disproportionate assets. Residences, offices, and other premises were inspected as part of the ongoing investigation into financial irregularities.
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MP: EOW raids at residences of Indore Municipal Corporation asst revenue o
Updated : 1 year ago IST
According to an official release, the EOW Indore unit received a complaint alleging that Rajesh Parmar acquired disproportionate assets. After verifying the complaint prima facie, the agency found it correct and registered a case against Rajesh Parmar under sections 7 (c), 13 (1) (b), and 13
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MP Govt teacher's home raided by EOW over disproportionate asset allegatio
Updated : 1 year, 1 month ago IST
During the raid, the EOW found that the teacher, identified as Suresh Singh Bhadoria, working in Kedar village of Bhonti in Shivpuri district was found to have property worth over Rs 8 crores registered in his and his family members' names.
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Odisha Vigilance launches searches at 7 locations linked to Deputy Directo
Updated : 1 year, 1 month ago IST
The Odisha Vigilance has launched simultaneous searches at 7 locations linked to Santanu Mohapatra, Deputy Director and Project Director of Watershed, Malkangiri. The searches, which began Wednesday morning, have already yielded a significant seizure of approximately Rs. 1.5 crore in cash fr
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Vigilance Department raids District Education Officer's home in Bihar
Updated : 1 year, 1 month ago IST
Vigilance Department raids the residence of Rajnikant Praveen, District Education Officer of Bettiah, West Champaran. Praveen allegedly amassed disproportionate assets worth around Rs 1.87 crore through criminal conspiracy, from 2005 until the present.
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MP: EOW raids multiple locations of retired bank officer in disproportiona
Updated : 1 year, 1 month ago IST
"Assets uncovered during the raid include, a three-story building in the Basant Vihar area, equipped with modern amenities, a newly constructed four-story commercial building of 2400 square feet on Indore-Ujjain Main Road, a 2300 sq feet plot in Kshipra Vihar, Ujjain, two plots of 650 square
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J-K: ACB conducts searches, books Srinagar Smart City officials in disprop
Updated : 1 year, 2 months ago IST
Assistant Inspector General (AIG) of ACB, Abdul Waheed Shah, said that the ACB had conducted preliminary verification into allegations that the CFO Sajid Yousuf Bhat and executive engineer Zahoor Ahmad Dar had accumulated assets disproportionate to their lawful sources of income.
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CBI sentences retired IRS officer RVL Narasimha Rao and his wife in dispro
Updated : 1 year, 2 months ago IST
The Central Bureau of Investigation (CBI) Court sentenced two accused including the then Assistant Commissioner Of Central Excise & Customs ((Retired IRS Officer) Rayabharapu Venkata Lakshmi (RVL) Narasimha Rao and his wife Rayabharapu Gowri Ratnam to three years imprisonment with a tota
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IRCTC Scam: Delhi HC issues notice in disproportionate assets case, direct
Updated : 1 year, 3 months ago IST
The Delhi High Court has issued a notice and directed the trial court to set a new date for proceedings in a petition filed by the father of a public servant accused in the disproportionate assets (DA) case related to the Indian Railway Catering and Tourism Corporation (IRCTC) scam.
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Telangana ACB registers 17 trap cases, 1 disproportionate assets case in N
Updated : 1 year, 3 months ago IST
In the month of November this year, the Telangana Anti-Corruption Bureau (ACB) registered 17 trap cases and 1 case of Disproportionate Assets, resulting in the arrest and remand of 27 government servants, including 3 outsourcing employees, said the agency in a press release.
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