Disproportionate Assets

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 1998-batch …

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 Engineer with North …

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. …

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, and his …

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 …

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 …

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 to his known …

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 Saturday morning, …