Disproportionate Assets
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Telangana Top Cop Has Illegal Assets Worth Rs 300 Crore, Arrested
Telangana DSP Sankireddy Bheem Reddy arrested for disproportionate assets after searches at 16 locations.
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Telangana's Excise Officer Arrested, Assets May Be Worth Over Rs 50 Crore
Excise officer arrested for collecting disproportionate assets in Telangana.
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Case Against Telangana Official After Raids, Assets May Cross Rs 100 Crore
During the searches, investigators uncovered documents relating to several immovable properties.
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Land, Gold, Cars: Raids Reveal Telangana Deputy Collector's Illegal Assets
Mohan's ownership of 19 open plots, officially valued at nearly Rs 4.46 crore, came to light.
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Andhra Endowment Officer Arrested, Assets Worth Crores Found
Andhra Pradesh Anti-Corruption Bureau arrests Endowment Departmentssistant Commissioner in disproportionate assets case after coordinated raids.
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Suspended Telangana Officer Raided, Assets Worth Over Rs 7 Crore Seized
The book value of assets identified so far is estimated at Rs 7.69 crore. However, according to the Anti-Corruption Bureau (ACB), Telangana, the market value of seized assets is over Rs 50 crore.
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Raids At Telangana Deputy Collector's Home In Disproportionate Assets Case
Venkat Reddy was arrested by ACB officials after he was caught accepting a bribe of Rs 60,000 while handling a school contract renewal case in December last year.
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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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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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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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Golden Sword, Crowns Among J Jayalalithaa's Seized Assets Given To Tamil Nadu
27 kg of gold ornaments, including at least two golden crowns and a gold sword were among some of the items belonging to former chief minister and AIADMK chief J Jayalalithaa that were handed over to Tamil Nadu government
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In Fresh Trouble, Puja Khedkar's On-The-Run Father Faces An Assets Probe
The Anti-Corruption Bureau (ACB) of Pune Police had questioned trainee IAS officer Puja Khedkar's father Dilip Khedkar in a corruption case before he and his wife Manorama became unreachable.
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CBI Going Beyond Its Limits In Disproportionate Assets Case: DK Shivakumar
Karnataka Deputy Chief Minister, DK Shivakumar expressed his displeasure over the Central Bureau of Investigation's (CBI) handling of his Disproportionate Assets (DA) case, stating that the agency was overstepping its limits.
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Telangana Top Cop Has Illegal Assets Worth Rs 300 Crore, Arrested
Telangana DSP Sankireddy Bheem Reddy arrested for disproportionate assets after searches at 16 locations.
-
Telangana's Excise Officer Arrested, Assets May Be Worth Over Rs 50 Crore
Excise officer arrested for collecting disproportionate assets in Telangana.
-
Case Against Telangana Official After Raids, Assets May Cross Rs 100 Crore
During the searches, investigators uncovered documents relating to several immovable properties.
-
Land, Gold, Cars: Raids Reveal Telangana Deputy Collector's Illegal Assets
Mohan's ownership of 19 open plots, officially valued at nearly Rs 4.46 crore, came to light.
-
Andhra Endowment Officer Arrested, Assets Worth Crores Found
Andhra Pradesh Anti-Corruption Bureau arrests Endowment Departmentssistant Commissioner in disproportionate assets case after coordinated raids.
-
Suspended Telangana Officer Raided, Assets Worth Over Rs 7 Crore Seized
The book value of assets identified so far is estimated at Rs 7.69 crore. However, according to the Anti-Corruption Bureau (ACB), Telangana, the market value of seized assets is over Rs 50 crore.
-
Raids At Telangana Deputy Collector's Home In Disproportionate Assets Case
Venkat Reddy was arrested by ACB officials after he was caught accepting a bribe of Rs 60,000 while handling a school contract renewal case in December last year.
-
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.
-
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.
-
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.
-
Golden Sword, Crowns Among J Jayalalithaa's Seized Assets Given To Tamil Nadu
27 kg of gold ornaments, including at least two golden crowns and a gold sword were among some of the items belonging to former chief minister and AIADMK chief J Jayalalithaa that were handed over to Tamil Nadu government
-
In Fresh Trouble, Puja Khedkar's On-The-Run Father Faces An Assets Probe
The Anti-Corruption Bureau (ACB) of Pune Police had questioned trainee IAS officer Puja Khedkar's father Dilip Khedkar in a corruption case before he and his wife Manorama became unreachable.
-
CBI Going Beyond Its Limits In Disproportionate Assets Case: DK Shivakumar
Karnataka Deputy Chief Minister, DK Shivakumar expressed his displeasure over the Central Bureau of Investigation's (CBI) handling of his Disproportionate Assets (DA) case, stating that the agency was overstepping its limits.
