disproportionate assets

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    Investigation into J-K Official’s Brother Sparks Legal Battle

    Jammu, February 25 Jammu and Kashmir Deputy Chief Minister Surinder Kumar Choudhary defended his brother on Wednesday in the wake of a raid by the Anti-Corruption Bureau (ACB) in a disproportionate assets case, and said the action was motivated by revenge.The ACB conducted a search of Vijay...
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    Anti-Corruption Probe Yields Massive Cash Recovery in Odisha

    Bhubaneswar, February 25 – In the largest-ever cash seizure by Odisha's Vigilance Department, anti-corruption officials on Wednesday recovered over ₹4 crore in cash from the flat of the Deputy Director of Mines, Cuttack Circle, in Bhubaneswar.The accused, identified as Debabrata Mohanty, was...
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    J&K Anti-Corruption Bureau Investigates Disproportionate Assets Case

    Jammu, February 25 – The Anti-Corruption Bureau (ACB) conducted a raid on the house of police inspector Vijay Choudhary, the brother of Deputy Chief Minister Surinder Kumar Choudhary, in Jammu city on Wednesday, in connection with a case of disproportionate assets.Official sources said the...
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    Vigilance Department Investigates Bribery Case in Odisha

    Bhubaneswar, February 24 – The Odisha Vigilance arrested a senior government official on Tuesday for allegedly accepting a bribe from a licensed coal vendor in exchange for facilitating the complainant's smooth business operations.According to Vigilance sources, the accused, Debabrata Mohanty...
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    Former Assam Official’s Assets Frozen in Money Laundering Probe

    Guwahati, February 14 – The Enforcement Directorate (ED), Guwahati Zonal Office, has provisionally attached properties worth ₹8.94 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a case of disproportionate assets against a former Assam...
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    Government Funds Misappropriated: Odisha Vigilance Takes Action

    Bhubaneswar, February 13 The Odisha Vigilance has arrested a junior clerical staff member on the charge of misappropriating government funds worth Rs 2.38 crore, an official statement said on Friday.Subrat Kumar Behera, a junior assistant in the office of the Angul chief district medical...
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    Lokayukta Raids Uncover ₹1.7 Cr in Disproportionate Assets Case

    Bengaluru, February 12 – An amount of ₹1.70 crore was seized from the apartment of a friend of a senior government engineer during Lokayukta raids conducted in connection with a disproportionate assets case in Karnataka, officials said on Thursday.The recovery was made during searches linked...
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    Bengaluru Raid Yields Cash Linked to Government Engineer's Friend

    Bengaluru, February 12 – A sum of ₹1.70 crore was seized from the apartment of a friend of a senior government engineer during raids conducted by the Lokayukta in connection with a case of disproportionate assets in Karnataka, officials said on Thursday.The recovery was made during searches...
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    Woman Accused in Disproportionate Assets Case to Seek Treatment Abroad

    Ranchi, February 11 The Jharkhand High Court has allowed Madhu Singh, the wife of former minister Kamlesh Kumar Singh, to travel abroad for her medical treatment, holding it to be a fundamental right to seek medical treatment outside the country.Justice Sanjay Kumar Dwivedi permitted her to...
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