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All news stories and reports tagged with #Disproportionate Assets.
In a decisive move against graft, Bihar’s Economic Offences Unit executed coordinated raids across six properties belonging to Block Development Officer Chandramohan Paswan. The searches, carried out...
The Allahabad High Court at Lucknow has thrown down the gauntlet to top investigative agencies, mandating CBI, Enforcement Directorate (ED), Serious Fraud Investigation Office (SFIO), and others to...
Odisha's anti-corruption watchdog struck hard on Wednesday, conducting simultaneous raids at multiple sites connected to Rajesh Chandra Mohanty, a senior Water Resources Department official serving...
Bihar's law enforcement machinery struck hard against one of its own on April 7, suspending ex-DSP Gautam Kumar from Kishanganj over charges of possessing disproportionate assets. This high-profile...
In a crackdown on corruption within defense establishments, the CBI has booked an Indian Ordnance Factory Service officer for possessing assets far exceeding his declared income. The accused, a...
In a major crackdown on graft plaguing India's railways, the Enforcement Directorate (ED) in Visakhapatnam has frozen assets totaling ₹1.39 crore linked to Allaboinaina Satish, ex-Deputy Chief...
Former Punjab minister and SAD stalwart Bikram Singh Majithia walked out of a legal tangle as the Supreme Court approved his bail plea in the disproportionate assets investigation on Monday. This...
Bhopal's Enforcement Directorate has struck hard against alleged corruption, attaching assets valued at Rs 9.79 crore linked to Dr. Amarnath Mittal, ex-Director of Health Services in Madhya Pradesh,...
An ongoing anti-corruption drive in Bihar has led to a raid on the residences of DSP Sanjeev Kumar, stationed in Jehanabad. The Special Vigilance Unit (SVU) conducted the raid following allegations...
Dayanidhi Bagh, Joint Director of Soil Conservation & Watershed Development, Bhubaneswar, has been arrested by the Odisha Vigilance. The arrest followed a raid that uncovered assets disproportionate...
Odisha Vigilance officials have initiated searches at seven locations connected to Susil Kumar Panda, an Assistant Executive Engineer (AEE) based in Ganjam district. The raids, which commenced on...
The Supreme Court of India has refused to grant bail to SAD leader Bikram Singh Majithia in the high-profile disproportionate assets investigation, scheduling the next hearing for February 2. The...