Disproportionate Assets
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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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Case Against Hyderabad Engineer, Assets May Be Worth Over Rs 100 Crore
Telangana Anti-Corruption Bureau registers case against Hyderabad engineer for disproportionate assets worth crores.
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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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Akali Dal Leader Bikram Singh Majithia Leaves Prison After 7 Months
Shiromani Akali Dal leader Bikram Singh Majithia has been released from Nabha Jail after seven months. He had been imprisoned in Nabha Jail in connection with a disproportionate assets case.
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Supreme Court Bail For Akali's Bikram Majithia A Setback For AAP
The Supreme Court granting bail to Shiromani Akali Dal leader Bikram Singh Majithia in the disproportionate assets (DA) case marks a clear political setback for the ruling Aam Aadmi Party (AAP) in Punjab.
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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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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.
-
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.
-
Case Against Hyderabad Engineer, Assets May Be Worth Over Rs 100 Crore
Telangana Anti-Corruption Bureau registers case against Hyderabad engineer for disproportionate assets worth crores.
-
Andhra Endowment Officer Arrested, Assets Worth Crores Found
Andhra Pradesh Anti-Corruption Bureau arrests Endowment Departmentssistant Commissioner in disproportionate assets case after coordinated raids.
-
Akali Dal Leader Bikram Singh Majithia Leaves Prison After 7 Months
Shiromani Akali Dal leader Bikram Singh Majithia has been released from Nabha Jail after seven months. He had been imprisoned in Nabha Jail in connection with a disproportionate assets case.
-
Supreme Court Bail For Akali's Bikram Majithia A Setback For AAP
The Supreme Court granting bail to Shiromani Akali Dal leader Bikram Singh Majithia in the disproportionate assets (DA) case marks a clear political setback for the ruling Aam Aadmi Party (AAP) in Punjab.
-
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.
-
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.
