Search For "disproportionate assets"
Madras HC to examine acquittal of two DMK ministers in disproportionate as
Updated : 2 years, 6 months ago IST
The Madras High Court has taken up suo moto revision of orders acquitting Dravida Munnetra Kazhagam (DMK) minister KKSSR Ramachandran and Thangam Thennarasu in separate disproportionate assets cases.
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Punjab Vigilance Bureau books BIS Chahal, former media adviser to Capt Ama
Updated : 2 years, 7 months ago IST
Disclosing the details about the case here today, an official spokesperson of the VB said that during the check period from March 2017 to September 2021, the income of former media adviser Chahal and his family members was Rs 7,85,16,905 against the expenditure of Rs 31,79,89,011, which was
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MP: Special Court sentences govt official to 4 years imprisonment, imposes
Updated : 2 years, 7 months ago IST
The government official has been identified as Lakhan Singh and the case was registered against him by the Lokayukta police in 2011 under the prevention of corruption act when he was posted as the Janpad CEO at Sendhwa in Barwani district.
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CBI registers disproportionate assets case against railway official, his w
Updated : 2 years, 7 months ago IST
The Central Bureau of Investigation (CBI) has filed a case against Jitendra Pal Singh, an Additional Railway Divisional Manager, his wife Ruchi Singh, and another person, Bishnu Gupta, for the alleged possession of disproportionate assets worth around Rs 2.30 crore, said a CBI official.
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Punjab: Vigilance Bureau arrests former Deputy CM OP Soni in disproportion
Updated : 2 years, 8 months ago IST
The Vigilance Bureau arrested him for amassing assets disproportionately to his known sources of income during the period of 2016 to 2022, said a press release by Information and Public Relations Department, Punjab.
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UP: IRS officer arrested in Lucknow in disproportionate assets case, sent
Updated : 2 years, 8 months ago IST
The accused Sachin Balasaheb Sawant was arrested on June 27 in the ongoing investigation being conducted under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. ED had initiated an investigation on the basis of an FIR registered under PMLA 1988 by CBI, Anti-Corruption
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Nawarangpur's Additional Sub-Collector arrested for possessing disproporti
Updated : 2 years, 8 months ago IST
The action was taken after a case was registered at Rourkela police station against Prasanta Kumar Rout, Additional Sub-Collector, Nawarangpur, and his wife under relevant sections of the Prevention of Corruption Amendment Act, 1988, they said on Saturday.
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Odisha: Ex-civil supplies officer arrested by vigilance; assets worth cror
Updated : 2 years, 8 months ago IST
The officials unearthed assets worth crores, including three triple-storey buildings, two double-storey buildings, a farmhouse, one market complex, and seven plots in Bhubaneswar and Nimapara. Besides, bank and insurance deposits of Rs 1.50 crore were also detected during the raid.
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Bihar: EOU conducted raids at SDM's office, and residence in disproportion
Updated : 2 years, 9 months ago IST
A case was also registered against the SDM by Patna's Special Vigilance Unit on May 31, for possession of disproportionate assets worth 84,25,006, which is said to be more than his known legal sources of income.
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PMLA court issues summons to former Punjab SSP, others in amassing disprop
Updated : 2 years, 9 months ago IST
Special PMLA Court has issued summons to Surjit Singh Grewal (Retd. SSP Punjab Police), accused of amassing disproportionate assets while being a public servant, and others to appear before it on July 28, officials said on Saturday.
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Disproportionate assets: ED arrests retired IAS officer in PMLA case
Updated : 2 years, 9 months ago IST
The ED initiated an investigation based on an FIR registered by Vigilance Establishment Dehradun against Yadav under the Prevention of Corruption Act, for possessing assets disproportionate to known sources of income.
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Punjab Vigilance Bureau registers disproportionate assets case against exc
Updated : 2 years, 9 months ago IST
Birdi who is a joint director (Goods and Services Tax), Excise Department, Punjab spent over Rs three crore, approximately 145.40 per cent more than his total income, beyond his known sources of income.
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