Disproportionate Assets
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Karnataka: Massive raids by Lokayukta target officials accused of disproportionate wealth
Karnataka | Oct 30, 2023, 11:56 AM ISTThe operations extended across numerous districts, encompassing Bengaluru, Mandya, Raichur, Bidar, Kalaburagi, Chitradurga, Ballari, Tumakuru, Udupi, Hassan, Belagavi, Davangere, and Haveri. The identities of the accused government officials have not been disclosed at this time.
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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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Andhra peon with Rs 40,000 salary owns assets worth over Rs 10 crore, including 18 plots; gets arrested
India | May 02, 2018, 08:23 AM ISTAn office attendant working with the Andhra Pradesh Transport Department has been arrested by the state Anti-Corruption Bureau after it was found that he had amassed assets worth Rs 10 crore.
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2 Andhra municipal officials held for amassing 'disproportionate assets' worth Rs 500 crore
India | Sep 26, 2017, 12:49 PM ISTThe Anti-Corruption Bureau (ACB) on Monday night arrested two ‘big fishes’ for amassing disproportionate assets, reportedly worth Rs 500 crore
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Virbhadra Singh, wife likely to appear tomorrow in court in DA case
National | May 21, 2017, 01:04 PM ISTHimachal Pradesh CM Virbhadra Singh and his wife are likely to appear as accused before a special court tomorrow in a nearly Rs 10-crore disproportionate assets case.
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DA verdict: Case against Jayalalithaa 'abated' but she stands ‘guilty’
National | Feb 14, 2017, 05:08 PM ISTSince Jayalalithaa is dead, the court did not declare her a convict.
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SC convicts Sasikala in corruption case, CM hopes dashed: Chronology of events
National | Feb 14, 2017, 01:16 PM ISTThe Supreme Court will pronounce on Tuesday its verdict on the Karnataka government's plea challenging the acquittal of VK Sasikala.
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CBI raids IRS officer, crores in cash and property unearthed
India | Dec 22, 2015, 11:59 PM ISTNew Delhi: The CBI today recovered Rs.20 crore in cash, records of investment of another Rs.20 crore and details of other property from Sanjay Kumar, an Indian Revenue Service officer of 1991 batch.The official is
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SC favors I-T probe against ex-CJI K G Balakrishnan's family members
India | Sep 16, 2015, 11:41 AM ISTNew Delhi: Supreme Court on Tuesday favoured an IT probe against family members of former Chief Justice of India KG Balakrishnan for allegedly amassing wealth disproportionate to their known sources of Income during his tenure
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CBI rebuts allegations of tardy probe in corruption cases against politicians
National | Sep 18, 2013, 05:47 PM ISTNew Delhi: CBI has refuted allegations of adopting a selective approach in high profile corruption cases including of those of disproportionate assets against BSP supremo Mayawati and SP chief Mulayam Singh Yadav. Replying to former
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CBI is at liberty to probe DA case against Mayawati: SC
National | Oct 09, 2012, 05:33 PM ISTNew Delhi, Oct 9: The Supreme Court today made it clear that the CBI has not been prohibited from probing the disproportionate assets case against BSP supremo Mayawati and issued notice to the Centre, CBI
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MVI residence searched, disproportionate assets worth Rs 16 cr recovered
India | Jul 26, 2012, 08:28 PM ISTLudhiana, Jul 26: Disproportionate assets to the tune of Rs 16 crore were found from a Motor Vehicle Inspector when vigilance bureau sleuths searched his residence here last week, a senior official said today.SP (Economic
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Nine Premises Of Former DMK Minister Raided By Vigilance
India | Nov 24, 2011, 12:25 PM ISTChennai, Nov 24 : Vigilance officials today raided nine premises of senior DMK leader Duraimuguran on charges of accumulating assets disproportionate to his known sources of income during his tenure as Minister for PWD, Law
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Home Ministry Orders Probe Into Ex-CJI Balakrishnan's Assets
India | Jun 22, 2011, 07:30 PM ISTNew Delhi, Jun 22 : The Home Ministry has asked the Revenue Department to conduct a probe into the allegations of disproportionate assets against former Chief Justice of India K G Balakrishnan.In a letter to