Kathmandu, April 8 A Nepalese court has issued arrest warrants against former Prime Minister Sher Bahadur Deuba and his wife, Arzu Deuba Rana, the former Foreign Minister, in money laundering cases, according to media reports on Wednesday.The Kathmandu District Court issued warrants against...
arzu deuba rana
assetinvestigation
budhanilkantha
corruption control
democratic governance
department of money laundering
kathmandu district court
medical treatment
money laundering
nepalese politics
protests
rule of law
sher bahadur deuba
singapore
Kathmandu, April 8 A Nepalese court has issued arrest warrants against former Prime Minister Sher Bahadur Deuba and his wife, Arzu Deuba Rana, the former Foreign Minister, in money laundering cases, according to media reports on Wednesday.The Kathmandu District Court issued warrants against...
arrest warrant
arzu deuba rana
assetinvestigation
budhanilkantha
department of money laundering
foreign minister
gen z protests
kathmandu district court
money laundering
nepalese court
nepali politics
political figure
red corner notice
sher bahadur deuba
singapore
Bengaluru, April 7 The Karnataka Lokayukta police conducted simultaneous searches at over 35 locations across Karnataka on Tuesday as part of an investigation into disproportionate assets cases filed against eight government officials in different districts.According to the Lokayukta, the...
Nashik, April 5 Maharashtra Chief Minister Devendra Fadnavis said on Saturday that the leak of call data records in the Ashok Kharat case will be investigated, while the assets of the arrested self-proclaimed godman will be investigated by the Enforcement Directorate.No one has the right to...
Thane, April 2 A former CIDCO official and his wife have been booked in a case of disproportionate assets in Navi Mumbai, the Maharashtra Anti-Corruption Bureau (ACB) said on Thursday.ACB (Navi Mumbai) Deputy Superintendent of Police Dharmaraj Sonke identified the accused as Sagar Madanlalji...
Ahmedabad, March 30 – A Central Bureau of Investigation (CBI) court in Ahmedabad on Monday convicted a private individual in a Disproportionate Assets case and sentenced her to two years of Rigorous Imprisonment along with a fine of Rs 20,000.The court found Jasodaben Rameshbhai Vadadia guilty...
Kathmandu, March 29 Nepal's newly formed government has established a commission under its ambitious 100-point work plan to investigate the properties and assets of former state heads.The Cabinet on Saturday decided to form a committee, the Commission for the Investigation of the Abuse of...
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rukum west
sher bahadur deuba
The new government of Nepal has announced the formation of a committee to investigate the assets of political leaders and high-ranking officials who have held public office from 1990 to 2026. Led by Prime Minister Balendra Shah, the government stated in a 100-point governance reform agenda...
2026
asset declaration
assetinvestigation
balendra shah
corruption
financial transparency
gen z movement
governance
government reform
investigation committee
kp sharma oli
nepal
political leaders
public office
public officials
Kathmandu, March 28 – The new government of Nepal announced on Saturday that it will establish a committee to investigate the assets of political leaders and high-ranking officials who have held public office from 1990 to 2026.The government, led by Prime Minister Balendra Shah, said in a...
asset disclosure
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corruption
digital asset registry
financial activity
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financial transactions
governance
government reform
nepal
nepalese government
office of the prime minister
political leaders
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transparency
Guwahati, March 24 – The Enforcement Directorate (ED), Guwahati Zonal Office, has provisionally attached assets worth ₹2.15 crore in a disproportionate assets case against Munindra Bhuyan, a former Senior Food Safety Officer in the Health and Family Welfare Department of the Assam government...
assam government
asset attachment
assetinvestigation
bank accounts
corruption investigation
disproportionate assets
enforcement directorate
financial transactions
health and family welfare department
immovable property
life insurance policies
munindra bhuyan
prevention of corruption act
prevention of money laundering act
property valuation
Patna, March 20 The Bihar Police's Economic Offences Unit (EOU) has formed a dedicated team to monitor irregularities in the tender process across all government departments, a senior official said on Friday.The five-member team, headed by EOU SP Pankaj Kumar, includes a DSP and inspectors...
assetinvestigation
bihar police
cooperative sector
corruption investigation
criminal investigation
disproportionate assets
economic offences unit
government departments
mining department
mining software
post offices
power distribution company
preliminary investigation
property fraud
property investigation
tender process
Patna, March 7 – The Bihar Vigilance Department conducted raids on several locations linked to a Block Development Officer (BDO) in the state on Saturday as part of an investigation into a case of disproportionate assets.According to Vigilance Department officials, the raids targeted the...
Bhubaneswar, March 7 – The Odisha Vigilance Department conducted coordinated searches at multiple locations linked to Pramod Ray, an assistant executive engineer of the Derabish Irrigation Sub-Division, on Saturday, following allegations that he possessed assets far beyond his known sources of...
assetinvestigation
assistant executive engineer
bhadrak district
bhubaneswar
corruption investigation
cuttack
cuttack district
derabish irrigation sub-division
dhenkanal district
financial investigation
government officials
kendrapara district
odisha vigilance department
pramod ray
property search
search and seizure
New Delhi, February 28 – The Central Bureau of Investigation (CBI) has registered a Disproportionate Assets (DA) case against Amit Singh, an officer of the Indian Ordnance Factory Services (Batch 1998), in connection with possessing assets disproportionate to his known sources of income.Singh...
Jammu, February 25 – The Anti-Corruption Bureau (ACB) of Jammu and Kashmir registered a case of disproportionate assets against Inspector Vijay Singh Choudhary, the brother of Deputy Chief Minister Surinder Kumar Choudhary, on Wednesday.According to an ACB statement, "The Anti-Corruption...
anti-corruption bureau
anti-corruption special judge
assetinvestigation
bajalta
criminal misconduct
disproportionate assets
inspector vijay singh choudhary
jammu and kashmir
jammu and kashmir police
kaluchack
nowshera district
rajouri
search warrants
stone crusher and tile factory
tutte di khui
Jaipur, February 13 The Rajasthan Anti-Corruption Bureau conducted searches at five locations in the Bikaner and Phalodi districts on Friday as part of an investigation into alleged disproportionate assets against a junior assistant, officials said.During the searches, officials recovered...