disproportionate assets

Belagavi (Karnataka), April 11 The Lokayukta has discovered assets worth more than Rs 14 crore, including gold, silver, bank deposits, and properties, following raids on an Assistant Executive Engineer (AEE) of the District Urban Development Department in Belagavi, officials said on Saturday...

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...

Vijayawada, April 8 – A city court sent an Andhra Pradesh Endowments Department official to judicial custody on Wednesday in a case of disproportionate assets.Kalingiri Shanti, Assistant Commissioner in the endowments department, was produced before the ACB court, which ordered her to be held...

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 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...

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...

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...

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...

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...