Disproportionate Assets Cases
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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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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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Lokayukta Cops Raid 10 Karnataka Officials In Disproportionate Assets Case
Lokayukta sleuths in Karnataka on Wednesday carried out raids at 40 places against 10 government officials in connection with a disproportionate assets case.
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CBI Challenges Karnataka Government Move On DK Shivakumar Investigation
The Central Bureau of Investigation has approached the Karnataka High Court against the state government's decision to take away the disproportionate assets case against Deputy Chief Minister DK Shivakumar from the agency.
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Madras High Court Convicts Tamil Nadu Minister In Disproportionate Assets Case
Madras High Court Justice G Jayachandran convicted the Minister and his wife and directed them to be present in the court on December 21 for pronouncing the sentence after hearing them.
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Retired Engineer, Wife Jailed In Disproportionate Assets Case In Odisha
A retired engineer and his wife have been jailed for three and two years, respectively, in a disproportionate assets (DA) case, Odisha vigilance department said on Monday.
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Non-Bailable Warrant Issued Against Sasikala After Non-Appearance In Court
Sasikala and Ilavarasi were convicted by a special court in the disproportionate assets case against Jayalalithaa and them and spent four years in the Central Prison here.
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Court "Smells A Rat" In Case Against Tamil Ministers, Initiates Revision
The Madras High Court on Wednesday took up on its own, a revision case against two DMK ministers who were acquitted by a local court in Virudhunagar district in disproportionate assets cases filed against them.
-
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.
-
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.
-
Lokayukta Cops Raid 10 Karnataka Officials In Disproportionate Assets Case
Lokayukta sleuths in Karnataka on Wednesday carried out raids at 40 places against 10 government officials in connection with a disproportionate assets case.
-
CBI Challenges Karnataka Government Move On DK Shivakumar Investigation
The Central Bureau of Investigation has approached the Karnataka High Court against the state government's decision to take away the disproportionate assets case against Deputy Chief Minister DK Shivakumar from the agency.
-
Madras High Court Convicts Tamil Nadu Minister In Disproportionate Assets Case
Madras High Court Justice G Jayachandran convicted the Minister and his wife and directed them to be present in the court on December 21 for pronouncing the sentence after hearing them.
-
Retired Engineer, Wife Jailed In Disproportionate Assets Case In Odisha
A retired engineer and his wife have been jailed for three and two years, respectively, in a disproportionate assets (DA) case, Odisha vigilance department said on Monday.
-
Non-Bailable Warrant Issued Against Sasikala After Non-Appearance In Court
Sasikala and Ilavarasi were convicted by a special court in the disproportionate assets case against Jayalalithaa and them and spent four years in the Central Prison here.
-
Court "Smells A Rat" In Case Against Tamil Ministers, Initiates Revision
The Madras High Court on Wednesday took up on its own, a revision case against two DMK ministers who were acquitted by a local court in Virudhunagar district in disproportionate assets cases filed against them.
