Disproportionate Assets
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Telangana Shocker: Official's Assets Estimated To Be Over 100 Crores
The Telangana Anti-Corruption Bureau (ACB) has registered a case against the deputy transport commissioner of Mahabubnagar district for possessing assets wildly disproportionate to his known sources of income.
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Karnataka Lokayukta Conduct Raids At 8 Districts In Disproportionate Assets
Karnataka Lokayukta sleuths conducted raids at 10 locations across the state on Tuesday targeting government officers accused of amassing Disproportionate Assets to their known source of income.
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Jagan Reddy Asked To Appear Before CBI Court In Disproportionate Assets Case
A Special CBI Court in Hyderabad has directed former Andhra Pradesh Chief Minister Y.S. Jagan Mohan Reddy to ensure his personal appearance for the hearing in the long-pending disproportionate assets case on or before November 21.
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CBI Conducts Raids In Disproportionate Assets Case Against Senior Punjab Cop
The Central Bureau of Investigation (CBI) on Tuesday carried out extensive search operations in connection with a Disproportionate Assets (DA) case registered against Harcharan Singh Bhullar, Deputy Inspector General (DIG), Punjab.
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Karnataka Lokayukta Raids 12 Officials, Seizes Rs 381 Crore In Disproportionate Assets
Karnataka Lokayukta Police conducted statewide raids targeting 12 government officers accused of amassing disproportionate assets.
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59 Days After Arrest, 40,000-Page Charge Sheet Against Akali Dal's Bikram Majithia
Within 59 days of arrest, the Punjab Vigilance Bureau on Friday filed a 40,000-page charge sheet in a Mohali court against Shiromani Akali Dal leader Bikram Singh Majithia, who was arrested in a disproportionate assets case.
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Tamil Nadu Cops Vs Probe Agency ED Over Trespassing At Chennai MLA Hostel
The Chennai Police registered a Community Service Register complaint against "unknown persons" after an Enforcement Directorate team reportedly entered an MLA hostel in the city.
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Buildings, Land, Homes Across Cities: Telangana Ex-Chief Engineer's Asset List
The staggering scale of disproportionate assets allegedly accumulated by a former engineer-in-chief of the Telangana Irrigation Department has come out in the open following raids at 11 locations, including his Banjara Hills residence in Hyderabad.
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Ex-Chief Engineer Arrested In Telangana Irrigation Scam
Telangana Anti-Corruption Bureau (ACB) has arrested former Engineer-in-Chief of the Irrigation Department, Muralidhar Rao, in connection with a disproportionate assets case.
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125 Public Officials Arrested Till June As Telangana Cracks Down On Corruption
Telangana's Anti-Corruption Bureau (ACB) has reported a significant surge in enforcement activities during the first half of the year. It has filed 126 cases till June vs 152 cases last year.
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Akali Dal Leader Bikram Majithia Arrested After Raid At His Amritsar Home
The Punjab Vigilance Bureau on Wednesday arrested senior Akali leader Bikram Singh Majithia after conducting raids at 25 locations in Punjab, including at the residence of the former minister in Amritsar, sources said.
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Exotic Wedding, 19 Plots, Villa, 3 Buildings: Telangana Engineer Faces Corruption Case
A wedding in Thailand for his son, on which crores were spent, a villa, three independent buildings - this lifestyle and assets may seem like they belong to a wealthy businessman, but they are allegedly of an executive engineer in Telangana.
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Ex-Tax Officer's Properties Worth Over Rs 7 Crore Attached In 'Disproportionate Assets' Case
The CBI Court on June 2 issued an ad-interim order for the attachment of 14 immovable properties, worth over Rs 7 crore, belonging to the then Additional Commissioner of Income Tax in connection with an alleged Disproportionate Assets (DA) case.
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CBI Probe Against Pinarayi Vijayan's Principal Secretary For Disproportionate Assets
The High Court here on Friday ordered the CBI to register an FIR and launch a probe against the former Chief Principal Secretary of Kerala Chief Minister Pinarayi Vijayan on a complaint accusing the retired bureaucrat of amassing wealth.
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Rs 36 Crore Recovered After Raids On 8 Karnataka Government Officers
The Lokayukta sleuths on Thursday raided places linked to eight government officials, who are accused of amassing assets disproportionate to their known sources of income, in various parts of the state.
-
Telangana Shocker: Official's Assets Estimated To Be Over 100 Crores
The Telangana Anti-Corruption Bureau (ACB) has registered a case against the deputy transport commissioner of Mahabubnagar district for possessing assets wildly disproportionate to his known sources of income.
-
Karnataka Lokayukta Conduct Raids At 8 Districts In Disproportionate Assets
Karnataka Lokayukta sleuths conducted raids at 10 locations across the state on Tuesday targeting government officers accused of amassing Disproportionate Assets to their known source of income.
-
Jagan Reddy Asked To Appear Before CBI Court In Disproportionate Assets Case
A Special CBI Court in Hyderabad has directed former Andhra Pradesh Chief Minister Y.S. Jagan Mohan Reddy to ensure his personal appearance for the hearing in the long-pending disproportionate assets case on or before November 21.
-
CBI Conducts Raids In Disproportionate Assets Case Against Senior Punjab Cop
The Central Bureau of Investigation (CBI) on Tuesday carried out extensive search operations in connection with a Disproportionate Assets (DA) case registered against Harcharan Singh Bhullar, Deputy Inspector General (DIG), Punjab.
-
Karnataka Lokayukta Raids 12 Officials, Seizes Rs 381 Crore In Disproportionate Assets
Karnataka Lokayukta Police conducted statewide raids targeting 12 government officers accused of amassing disproportionate assets.
-
59 Days After Arrest, 40,000-Page Charge Sheet Against Akali Dal's Bikram Majithia
Within 59 days of arrest, the Punjab Vigilance Bureau on Friday filed a 40,000-page charge sheet in a Mohali court against Shiromani Akali Dal leader Bikram Singh Majithia, who was arrested in a disproportionate assets case.
-
Tamil Nadu Cops Vs Probe Agency ED Over Trespassing At Chennai MLA Hostel
The Chennai Police registered a Community Service Register complaint against "unknown persons" after an Enforcement Directorate team reportedly entered an MLA hostel in the city.
-
Buildings, Land, Homes Across Cities: Telangana Ex-Chief Engineer's Asset List
The staggering scale of disproportionate assets allegedly accumulated by a former engineer-in-chief of the Telangana Irrigation Department has come out in the open following raids at 11 locations, including his Banjara Hills residence in Hyderabad.
-
Ex-Chief Engineer Arrested In Telangana Irrigation Scam
Telangana Anti-Corruption Bureau (ACB) has arrested former Engineer-in-Chief of the Irrigation Department, Muralidhar Rao, in connection with a disproportionate assets case.
-
125 Public Officials Arrested Till June As Telangana Cracks Down On Corruption
Telangana's Anti-Corruption Bureau (ACB) has reported a significant surge in enforcement activities during the first half of the year. It has filed 126 cases till June vs 152 cases last year.
-
Akali Dal Leader Bikram Majithia Arrested After Raid At His Amritsar Home
The Punjab Vigilance Bureau on Wednesday arrested senior Akali leader Bikram Singh Majithia after conducting raids at 25 locations in Punjab, including at the residence of the former minister in Amritsar, sources said.
-
Exotic Wedding, 19 Plots, Villa, 3 Buildings: Telangana Engineer Faces Corruption Case
A wedding in Thailand for his son, on which crores were spent, a villa, three independent buildings - this lifestyle and assets may seem like they belong to a wealthy businessman, but they are allegedly of an executive engineer in Telangana.
-
Ex-Tax Officer's Properties Worth Over Rs 7 Crore Attached In 'Disproportionate Assets' Case
The CBI Court on June 2 issued an ad-interim order for the attachment of 14 immovable properties, worth over Rs 7 crore, belonging to the then Additional Commissioner of Income Tax in connection with an alleged Disproportionate Assets (DA) case.
-
CBI Probe Against Pinarayi Vijayan's Principal Secretary For Disproportionate Assets
The High Court here on Friday ordered the CBI to register an FIR and launch a probe against the former Chief Principal Secretary of Kerala Chief Minister Pinarayi Vijayan on a complaint accusing the retired bureaucrat of amassing wealth.
-
Rs 36 Crore Recovered After Raids On 8 Karnataka Government Officers
The Lokayukta sleuths on Thursday raided places linked to eight government officials, who are accused of amassing assets disproportionate to their known sources of income, in various parts of the state.
