Search For "illegal assets"
Telangana: ACB unearths assets worth Rs 3.2 cr from Tahsildar
Updated : 2 years, 2 months ago IST
A case against Tehsildar and Joint Sub Registrar of Jammikunta Mandal, Karimnagar district on Wednesday has been registered for acquiring assets by indulging in corrupt and dubious means at her service.
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Pakistan's anti-corruption body orders probe on Farah Khan, friend of Imra
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], April 29 (ANI): Pakistan's anti-corruption watchdog National Accountability Bureau (NAB) on Thursday authorised an enquiry on Farah Khan, a close friend of ousted Prime Minister Imran Khan, over allegations of accumulating "illegal assets beyond known sources of income"
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Assam Police expedites process to freeze illegal assets of drug kingpin
Updated : 4 years, 3 months ago IST
Guwahati (Assam) [India], February 21 (ANI): In a first in the state, the Assam Police moved authorities concerned to freeze the illegally acquired assets of a drug kingpin in Assam's Karbi Anglong district, informed Bhaskar Jyoti Mahanta, Director general of police on Monday.
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ED seizes 79 illegal assets of PPGD Sankar under PMLA
Updated : 4 years, 3 months ago IST
New Delhi [India], February 18 (ANI): The Enforcement Directorate (ED) has attached 79 immovable assets worth Rs 25 crore belonging to PPGD Sankar against whom 15 FIRs and three Charge sheets have already been filed by the Tamil Nadu Police related to murder, extortions robbery, dacoity and
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Court likely to indict Shehbaz Sharif, Hamza Shehbaz in money laundering a
Updated : 5 years, 6 months ago IST
Lahore [Pakistan], November 3 (ANI): An accountability court is likely to indict Pakistan Muslim League-N (PML-N) leader Shehbaz Sharif and his son Hamza Shehbaz, among others in the money laundering and illegal assets reference in the next hearing.
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Andhra: ACB raids Motor Vehicle Inspector's Kurnool residence
Updated : 6 years, 8 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.
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