Search For "disproportionate"
MP Govt teacher's home raided by EOW over disproportionate asset allegatio
Updated : 1 year, 3 months 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, 3 months 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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Satyendra Jain DA case: Delhi court issues summons to company made accuse
Updated : 1 year, 3 months ago IST
The Rouse Avenue court here has issued summons to a company made accused in the Satyendra Jain Disproportionate Asset (DA) case. M/s Indo Metalimpex Private Limited has been summoned by the court.
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Vigilance Department raids District Education Officer's home in Bihar
Updated : 1 year, 4 months 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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AAP'S Saurabh Bharadwaj accuses BJP's Parvesh Verma of disproportionate as
Updated : 1 year, 4 months ago IST
AAP leader and Delhi Minister Saurabh Bhardwaj on Monday held a press conference, criticizing BJP leader Parvesh Verma's asset growth.
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MP: EOW raids multiple locations of retired bank officer in disproportiona
Updated : 1 year, 4 months 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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CBI files prosecution sanction against former Delhi minister Satyendra Jai
Updated : 1 year, 4 months ago IST
The CBI has obtained sanction to prosecute former Delhi Minister Satyendra Jain in a Disproportionate Asset (DA) case and is filing the same. The agency has also filed a supplementary charge sheet in the matter on January 4.
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J-K: ACB conducts searches, books Srinagar Smart City officials in disprop
Updated : 1 year, 4 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 files corruption case against DUSIB law officer Vijay Kumar Maggo
Updated : 1 year, 4 months ago IST
According to the CBI, Maggo is accused of acquiring assets worth Rs 5.21 crore between April 2019 and November 2024, which are disproportionate to his known lawful sources of income.
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CBI sentences retired IRS officer RVL Narasimha Rao and his wife in dispro
Updated : 1 year, 4 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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US Congressional report exposes China's "systematic repression" of Tibet's
Updated : 1 year, 5 months ago IST
The report sheds light on the continued suppression of Tibetan religious, cultural, and ethnic rights, focusing on severe restrictions on Tibetan Buddhism, the disproportionate targeting of Tibetans in political detentions, and the role of international corporations in facilitating Chinese s
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MP: Lokayukta summons to ex-constable in State Road Transport Department,
Updated : 1 year, 5 months ago IST
A case has been registered against Sharma under section 13(1)B read with 13(2) of Prevention of Corruption Act, 1988 by the Lokayukta. According to the Lokayukta, following a complaint, the team carried out search operations on December 19 and 20 and uncovered significant assets suspected to
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