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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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Apple Challenges India’s Antitrust Penalty Law That Could Cost It $38 Billion: Report
Apple has approached the Delhi High Court to challenge an amended CCI penalty rule that lets regulators impose fines based on a company’s global turnover. The company argues the formula is arbitrary and disproportionate, noting it could face penalties of up to $38 billion if found guilty in an ongoing App Store investigation. The case is schedule...
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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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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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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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Trinamool MP's Petition To Recall Defamation Order Denied, To Pay Rs 50 Lakh
Former diplomat Lakshmi Puri had sued TMC MP Saket Gokhale over his social media posts alleging that she had purchased certain property in Switzerland disproportionate to her income.
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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.
-
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.
-
Apple Challenges India’s Antitrust Penalty Law That Could Cost It $38 Billion: Report
Apple has approached the Delhi High Court to challenge an amended CCI penalty rule that lets regulators impose fines based on a company’s global turnover. The company argues the formula is arbitrary and disproportionate, noting it could face penalties of up to $38 billion if found guilty in an ongoing App Store investigation. The case is schedule...
-
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.
-
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.
-
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.
-
Trinamool MP's Petition To Recall Defamation Order Denied, To Pay Rs 50 Lakh
Former diplomat Lakshmi Puri had sued TMC MP Saket Gokhale over his social media posts alleging that she had purchased certain property in Switzerland disproportionate to her income.
-
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.
