income discrepancy

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    Maharashtra ACB Investigates Disproportionate Assets

    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...
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    Former Coalfields CMD's Assets Linked to Disproportionate Assets

    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...
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