Illegal Assets
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Suspended DSP Rishikant Shukla under SIT lens; how he amassed Rs 100 crore wealth
Uttar Pradesh | Nov 05, 2025, 11:39 PM ISTA major revelation has emerged in the SIT investigation against suspended DSP Rishikant Shukla, exposing illegal assets worth nearly Rs 100 crore.
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Noida cops attach illegal assets worth Rs 5.5 cr of two gangsters
Crime | Aug 19, 2022, 02:39 PM ISTPolice in Uttar Pradesh's Gautam Buddh Nagar have attached "illegally-acquired" assets worth around Rs 5.50 crore of two gangsters, officials said on Friday.
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Assam Rifles seized Rs 1,600 crore illegally traded goods in North East since 2020
India | Aug 18, 2021, 01:59 PM ISTSuch unlawful trade is alarming and detrimental to national development and India's Act East Policy, Assam Rifles Director General Lt Gen Pradeep Chandran Nair said at an event organised by industry chamber FICCI.
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J-K: Former SICOP chief booked for accumulating huge assets by illegal practices
India | Dec 21, 2019, 10:01 AM ISTThe Anti-Corruption Bureau on Friday booked former chief of Small Scale Industries Development Corporation (SICOP) R L Tickoo for allegedly accumulating huge assets by indulging in corrupt and illegal practices, officials said. Last month, former managing director, SICOP, Bhupinder Singh Dua was booked on charges of owning assets exceeding his legal income. On the basis of a written complaint, a verification was initiated by the Anti-Corruption Bureau (ACB) to look into the allegations of accumulation of huge assets by Tickoo disproportionate to his known sources of income, the ACB officials said.
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Telangana cop arrested for having Rs 10 cr illegal assets
India | Dec 20, 2019, 07:48 AM ISTA police officer in Telangana was arrested and sent to jail on Thursday after the Anti-Corruption Bureau (ACB) found him in possession of disproportionate assets worth more than Rs 10 crore.
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High Court questions ED's request to stay demolition of Nirav Modi's bungalow
India | Jan 14, 2019, 05:08 PM ISTThe Bombay High Court on Monday questioned the Enforcement Directorate's (ED) request to stay the demolition order for fugitive jeweller Nirav Modi's illegal bungalow at Alibaug in the adjoining Raigad district.
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Lokayukta unearths Rs 9.7 crore worth "illegal" assets
India | Aug 26, 2014, 09:39 PM ISTBangalore: Lokayukta Police in Karnataka today conducted simultaneous raids at 14 premises belonging to government servants across the state and unearthed alleged illegal assets to the tune of around Rs 9.7 crore.Based on “credible information”