Bhubaneswar, April 9 – The Odisha Vigilance on Thursday arrested a senior engineer of the Department of Water Resources for allegedly possessing assets 241 per cent in excess of his known sources of income."On April 9, Rajesh Chandra Mohanty, Additional Chief Engineer, Central Irrigation...
assetallegations
bhubaneswar
cash
cuttack
cuttack district
dhenkanal district
disproportionate assets
engineer
financial assets
gold ornaments
house searches
jajpur district
odisha vigilance
property
rajesh chandra mohanty
water resources department
Ahmedabad, April 9 – A Deputy Mamlatdar stationed in Surendranagar district of Gujarat has been booked by the Anti-Corruption Bureau (ACB) for allegedly possessing assets disproportionate to his known sources of income. Investigators have stated that the excess wealth amounts to over Rs 1.22...
anti-corruption bureau
assetallegations
bribery investigation
cash recovery
change of land use (clu)
corruption probe
criminal investigation
deputy mamlatdar
enforcement directorate
financial investigation
gujarat
prevention of corruption act
property acquisition
special investigation team
surendranagar district
Patna, April 7 – In a major administrative move, the Bihar Police has suspended former DSP Gautam Kumar of Kishanganj, effective immediately.The Home Department has also initiated departmental proceedings against him.An official notification issued by the Home Department confirmed the...
Bengaluru, April 7 Karnataka Lokayukta officials conducted simultaneous raids on eight government officials across the state on Tuesday as part of an investigation into alleged cases of disproportionate assets, officials said.According to Lokayukta sources, the raids were carried out in the...
assetallegations
assistant engineer
assistant executive engineer
backward classes welfare department
bidar
corruption investigation
district officer
finance controller
fisheries department
government official
karnataka
kodagu
lokayukta
mysuru
public works department
raid
urban development
Bengaluru, April 7 – On Tuesday, Lokayukta officials conducted simultaneous early morning raids at multiple locations across Karnataka in four districts, targeting government officials accused of amassing assets disproportionate to their known sources of income.The coordinated raids and...
assetallegations
backward classes welfare department
ballari district
chitradurga district
corruption investigation
document examination
fisheries department
government officials
karnataka
lokayukta
lokayukta sp vasudevaram
mysuru district
nirmithi kendra
property searches
public works department
shivamogga district
Guwahati, April 6 – Electioneering gained momentum in Assam's Golakganj Assembly constituency on Monday as state BJP president and MP Dilip Saikia addressed a public rally in support of party candidate Ashwani Roy Sarkar.Saikia arrived at Golakganj Stadium earlier in the day and led a...
ashwani roy sarkar
assam assembly election
assetallegations
bjp party
congress party
dilip saikia
golakganj constituency
himanta biswa sarma
legal developments
motorcycle procession
pawan khera
political campaign
public rally
riniki bhuyan sarma
wyoming company
Pune, April 5 The Bombay High Court has overturned orders issued by the then Pune municipal commissioner, refusing approval for an open investigation against a former civic official, paving the way for an investigation into alleged assets worth around Rs 2,000 crore.A division bench of...
anti-corruption bureau
assetallegations
bombay high court
corruption investigation
criminal investigation
disproportionate assets
india
municipal commissioner
prashant waghmare
prevention of corruption act
pune municipal corporation
tanaji gambhire
Bhopal, April 2 – The Enforcement Directorate (ED) has filed a second supplementary charge sheet before the Special PMLA Court in Bhopal against former IAS officer Arvind Joshi and his wife, Tinoo Joshi, in a major money laundering case, officials said on Thursday.The case involves allegations...
Patna, March 31 The Bihar police on Tuesday recovered property documents, large sums of cash deposits, and valuable items worth crores of rupees from two senior state government officials during a search operation.According to a statement issued by the Economic Offences Unit (EOU) of the Bihar...
Guwahati, March 18 – Assam Pradesh Mahila Congress President and senior leader Mira Borthakur launched a sharp attack on former party colleague Pradyut Bordoloi on Wednesday, following his resignation from the Congress, alleging that his decision to leave the party was driven by "selfish...
assam politics
assam pradesh mahila congress
assembly elections
assetallegations
chief minister himanta biswa sarma
congress party
grassroots supporters
indian national congress
mira borthakur
party politics
political affiliation
political allegations
political career
political resignation
pradyut bordoloi
Thiruvananthapuram, March 14 – The decision of the Nair Service Society (NSS) to dissolve its Pathanapuram Taluk Union has put Kerala Minister K. B. Ganesh Kumar at the center of a fresh controversy, coming just after a public marital dispute that had already drawn political attention ahead of...
assembly elections
assetallegations
corruption allegations
g. sukumaran nair
k. b. ganesh kumar
kerala politics
marital dispute
nair service society
nss
padma cafe
pathanapuram taluk union
political controversy
punalur
r. balakrishna pillai
Bengaluru, March 5 The Lokayukta conducted simultaneous raids at the residences of several government officials across different districts of Karnataka on Thursday, in connection with allegations of possessing disproportionate assets, officials said.The searches were carried out at multiple...
Jammu, February 25 The Anti-Corruption Bureau (ACB) registered a disproportionate assets case against Vijay Singh Choudhary, a police inspector and brother of Jammu and Kashmir Deputy Chief Minister Surinder Kumar Choudhary, on Wednesday, and conducted searches at 10 locations across the...
anti-corruption bureau
assetallegations
criminal misconduct
disproportionate assets case
family members
fir registration
investigation
jammu and kashmir
legal defense
police inspector
property seizure
rajouri district
search warrants
searches
vijay singh choudhary
Ranchi, February 25 – The Jharkhand High Court has dismissed criminal revision petitions filed by the son, daughter, son-in-law, and wife of former Jharkhand Minister Kamlesh Singh in connection with a case of disproportionate assets and money laundering.A bench headed by Justice Rongon...
Chandigarh, February 11 The Enforcement Directorate has summoned former Punjab chief minister Capt Amarinder Singh and his son Raninder Singh for questioning in connection with a violation of the Foreign Exchange Management Act (FEMA), officials said on Wednesday.The father-son duo have been...
assetallegations
capt amarinder singh
enforcement directorate
foreign exchange management act (fema)
french government information
income tax department
prosecution complaint
punjab and haryana high court
raninder singh
swiss bank account