Sat, Jun 01, 2024 | Updated 08:25 IST
Telangana: Cop held in Disproportionate Assets case
Dec 06, 2020
Hyderabad (Telangana) [India], December 7 : A sub-divisional Police Officer has been arrested in a Disproportionate Assets case at Kamareddy District on Sunday.
ACB files Disproportionate Assets case against official
Sep 17, 2020
Hyderabad (Telangana) [India], September 17 : The Anti-Corruption Bureau (ACB) has a filed a case of Disproportionate Assets to the lawful sources of Income,...
ED attaches of 3 firms in bank fraud case
Feb 02, 2023
The Enforcement Directorate (ED) on Thursday attached assets worth Rs. 21.19 crore in connection with a bank fraud case.
Karnataka Cabinet approves proposal to withdraw CBI probe against deputy CM Shivakumar
Nov 24, 2023
The CBI is probing a case against Shivakumar for allegedly possessing assets disproportionate to his known sources of income.
Odisha forest officer arrested in disproportionate assets case
Aug 07, 2020
Puri (Odisha) [India], Aug 7 : The Assistant Conservator of Forest (ACF) wildlife division, Puri was arrested by the vigilance department for possessing disproportionate...
Disproportionate assets case: Shivakumar moves HC against CBI
Aug 02, 2022
Bengaluru (Karnataka) [India], August 2 : The Karnataka High Court has issued a notice to the CBI on a petition filed by state Congress...
CBI chargesheets A Raja in disproportionate assets case
Oct 11, 2022
ED attaches assets worth Rs 1.88 crore of former Odisha official in disproportionate assets case
Dec 28, 2022
Enforcement Directorate freezes assets worth Rs 2.98 crore in illegal mining case
Mar 12, 2024
ED attaches assets worth Rs 415 cr in Yes Bank- DHFL fraud case
Aug 03, 2022
Telangana ACB seizes Rs 3.36 crore assets of Additional Collector of Medak district
Oct 04, 2020
Enforcement agency attaches assets worth Rs 2,748 cr in ABG Shipyard case
Sep 22, 2022
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