disproportionate assets

Ahmedabad, March 30 A special court of the Central Bureau of Investigation (CBI) in Ahmedabad convicted and sentenced the wife of a former Income Tax Officer to a rigorous imprisonment (RI) of two years in a disproportionate assets (DA) case dating back nearly 19 years.The convict, Jasodaben...

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...

Mohali, March 25 – The Enforcement Directorate (ED), Jalandhar Zonal Office, has filed a chargesheet against a Patwari and four others before a Special Court under the Prevention of Money Laundering Act (PMLA) in Sahibzada Ajit Singh Nagar, Mohali.According to officials, the chargesheet was...

New Delhi, March 25 The Enforcement Directorate said on Wednesday that assets worth Rs 2.79 crore belonging to the former Managing Director of Northern Coalfields Ltd (NCL), Bhola Singh, have been attached under the anti-money laundering law in connection with a case of disproportionate assets...

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...

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...

Chennai, March 19 The DMK approached the Madras High Court on Thursday, seeking a directive to the Enforcement Directorate to register money laundering cases against former AIADMK state ministers and initiate a thorough investigation.The ruling party's Rajya Sabha MP, R Girirajan, has filed...

Patna, March 17 – A major anti-corruption crackdown unfolded on Tuesday morning in the Darbhanga district of Bihar, as a team from the Economic Offences Unit (EOU) raided the residence of an Executive Engineer of the Electricity Department.The early morning operation, carried out around 6:00...

Visakhapatnam, March 17 – The CBI Court in Visakhapatnam has convicted and sentenced two individuals, including a former bank employee, to five years in prison in a bank fraud case.Vempadapu Santhoshi Ramu, who was a clerk-cum-cashier at Andhra Bank in Cheepurupalli, Vizianagaram district, and...

New Delhi, March 9 The Enforcement Directorate said on Monday that it has attached immovable assets worth more than Rs 5 crore as part of its investigation into money laundering related to an alleged case of disproportionate assets against former Assam excise secretary and IAS officer Indreswar...

Guwahati, March 9 – The Enforcement Directorate (ED), Guwahati Zonal Office, has provisionally attached six immovable properties worth ₹5.64 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a case against Indreswar Kalita, an IAS officer and...

Bengaluru, March 7 The Karnataka Lokayukta Police conducted simultaneous searches at more than four locations linked to a government official accused of possessing disproportionate assets on Saturday, and recovered properties worth approximately Rs 3.08 crore, officials said.The searches were...

Bengaluru, March 7 – The Karnataka Lokayukta police conducted searches on Saturday as part of an investigation into a case of disproportionate assets filed against a Range Forest Officer attached to the Bengaluru Development Authority (BDA), allegedly uncovering properties worth Rs 3.19 crore...

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 conducted simultaneous searches at seven locations linked to Pramod Ray, Assistant Executive Engineer (AEE) of the Derabish Irrigation Sub-Division under the Kendrapara Irrigation Division, on Saturday, officials said.The raids followed allegations...

Bengaluru, March 5 The Lokayukta police conducted searches at 42 locations across Karnataka on Thursday, linked to eight government officials accused of possessing disproportionate assets, uncovering properties and valuables worth about Rs 35.65 crore, officials said.The searches were carried...

Patna, March 2 – The fight against corruption in Bihar has gained momentum in 2026, with the Special Vigilance Unit (SVU) intensifying its crackdown under a zero-tolerance policy.Addressing a press conference on Monday, SVU Director General Jitendra Singh Gangwar said that the Bureau has...

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...

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...

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...