Search For "illicit enrichment"
CBI cracks down on ordnance factory officer in disproportionate assets cas
Updated : 2 months, 3 weeks ago IST
According to the statement, the accused officer belongs to the Indian Ordnance Factory Services (Batch 1998). It has been alleged that during the period from April 1, 2022, to December 31, 2025, he illicitly enriched himself and has pecuniary resources amounting to Rs 55,58,471, which is
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CBI registers case against customs superintendent in Bangaluru for alleged
Updated : 1 year, 8 months ago IST
The Central Bureau of Investigation (CBI) registered a case on Saturday, against the Superintendent of Customs posted at the Inland Container Depot (ICD) in Whitefield, Bangaluru, over allegations of intentional illicit enrichment during his tenure.
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Colombian police arrests President's son for money laundering
Updated : 2 years, 10 months ago IST
The son of Colombian President Gustavo Petro was arrested on the charges of money laundering and illicit enrichment, Al Jazeera reported.
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