incriminating documents

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    CBI Seizes Assets During Investigation into Ordnance Officer

    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...
    • Aditya
    • News
    • amit singh asset investigation cbi central bureau of investigation disproportionate assets financial records firozabad hazratpur incriminating documents indian ordnance factory services kanpur ordnance equipment factory property seizure search warrants troop comforts ltd
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    • Forum: National
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    Illegal Mining Operations Targeted in Reasi and Udhampur Districts

    Jammu, February 27 The Anti-Corruption Bureau continued its crackdown on illegal mining in the Reasi and Udhampur districts of Jammu and Kashmir on Friday, seizing electronic gadgets, crucial records, and incriminating documents, officials said.The Anti-Corruption Bureau (ACB) launched...
    • Alex B
    • News
    • anti-corruption bureau corruption investigation electronic gadgets environmental violations form-a transit documents illegal mining incriminating documents jammu and kashmir mining and ecology departments mining block holders mining operations reasi district record seizure stone crushing facilities udhampur district
    • Replies: 0
    • Forum: National
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