Search For "possessing disproportionate assets"
EOU raids Govt Officers' 6 locations in Bihar over disproportionate assets
Updated : 8 months ago IST
The Economic Offences Unit (EOU) in Bihar on Friday conducted simultaneous raids at six locations linked to Bhavesh Kumar Singh, Development Officer of Pataliputra Central Cooperative Bank, on suspicion of possessing disproportionate assets to his known income.
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CBI registers case of disproportionate assets against ITS officers
Updated : 1 year, 11 months ago IST
The Central Bureau of Investigation (CBI) has registered a case against an Indian Telecom Service (ITS) Officer and others, on allegations of possessing disproportionate assets.
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CBI files chargesheet against Assam's former Engineer for possessing dispr
Updated : 2 years, 7 months ago IST
As per the CBI, the accused named in the charge sheet are Karun Jyoti Baruah, Superintending Engineer (Civil), Oil, Duliajan (Assam), and Jonali Baruah.
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Odisha Vigilance Department arrests Chief Civil Supplies Officer for posse
Updated : 2 years, 7 months ago IST
"Based on searches conducted on the properties of Prashanta Kumar Gantayat, he was found to be in possession of disproportionate assets, including two multi-story buildings in Bhubaneswar, two flats, five plots, including three in Bhubaneswar, deposits of approximately Rs. 1.48 crore, gold w
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Odisha: Retired executive engineer, spouse convicted in disproportionate a
Updated : 2 years, 8 months ago IST
According to Vigilance, Simadri Nayak, Ex-Executive Engineer (Retired), R.W. Division, and his wife Laxmi Nayak, was charge-sheeted by Odisha Vigilance in a case vide Special Judge, Special Court, Bhubaneswar under sections 13(2) r/w 13(1)(e) of PC Act, 1988/109 IPC for possessing disproport
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Nawarangpur's Additional Sub-Collector arrested for possessing disproporti
Updated : 3 years, 1 month 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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Bihar: IPS officer Aditya Kumar booked for possessing disproportionate ass
Updated : 3 years, 8 months ago IST
Aditya Kumar - a 2011-batch IPS officer, the then Senior Superintendent of Police, Gaya, Bihar, has been booked under sections 13 (1) (b) and 13 (2) of the Prevention of Corruption (Amendment) Act, 1988, and 120 (B) of IPC for possession of disproportionate assets to the extent of Rs1.37 cro
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Case registered against executive engineeer of Police Building Corporation
Updated : 4 years, 5 months ago IST
Patna (Bihar) [India], February 18 (ANI): A case has been registered against an executive engineer posted in the Police Building Corporation at Rajgir for allegedly possessing disproportionate assets.
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Odisha: Govt officer held for possessing disproportionate assets
Updated : 4 years, 9 months ago IST
Bhubaneswar (Odisha) [India], November 11 (ANI): Odisha Vigilance on Wednesday arrested the Odisha State Police Housing and Welfare Corporation (OPHWC) Deputy Manager for allegedly possessing disproportionate movable and immovable assets.
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CBI files case against ESIC officer in Panaji
Updated : 5 years, 5 months ago IST
Panaji (Goa) [India], February 25 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a case against a social security officer of State Insurance Employees Corporation (ESIC) in Panaji over the allegations of possessing disproportionate assets, informed the agency.
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Vigilance Department arrests revenue Patwari in Punjab for disproportionat
Updated : 5 years, 11 months ago IST
Chandigarh [India], Aug 22 (ANI): Punjab Vigilance Bureau on Saturday arrested a revenue Patwari for allegedly possessing disproportionate assets by misusing his official position.
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Odisha forest officer arrested in disproportionate assets case
Updated : 6 years ago IST
Puri (Odisha) [India], Aug 7 (ANI): The Assistant Conservator of Forest (ACF) wildlife division, Puri was arrested by the vigilance department for possessing disproportionate assets worth Rs 1.16 crore.
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