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disproportionate assets

Crime

Telangana: Anti-Corruption Bureau finds Tehsildar in possession of assets worth ₹20 crore, accused was previously arrested in bribery case

OpIndia Staff -
Two cars, gold and diamond jewellery valued at Rs 1.2 crore, Rs 12 lakh in cash,and Rs 38 lakh in bank accounts were seized.
Crime

Rs 2 crore cash, palatial buildings and 14 plots: Odisha Vigilance unearths massive wealth from ITDA engineer who started job with 6000 Rs salary

OpIndia Staff -
In addition to various Behera’s palatial buildings, the investigators also traced gold ornaments weighing 341 gm and deposits to the tune of Rs 45 lakh. The Vigilance officials also confiscated Rs 2 crore cash from Behera’s bank lockers and Rs 2 lakh from his Patia residence.
News Reports

CBI’s former DSP Brij Mohan Meena, already facing corruption charges, gets another case over unexplained assets, wife Sunita also booked

OpIndia Staff -
The CBI has booked its suspended DSP, Brij Mohan Meena, and his wife for possessing disproportionate assets worth ₹98.63 lakh.
News Reports

19 plots, 3 buildings, Villa, destination wedding: Read all about the astronomical wealth accumulated by Telangana engineer booked for corruption

OpIndia Staff -
The Executive Engineer splurged crores on arrangements made during the destination wedding of his son in Thailand.
News Reports

Madras HC sets aside acquittal, convicts DMK Minister K Ponmudy & his wife in disproportionate assets case, sentencing on 21st December

OpIndia Staff -
While announcing the order, the judge said that the TN Higher Education Minister K Ponmudy had amased 64.9 per cent assets more than his known sources of income.
News Reports

Karnataka HC refuses to entertain plea of Congress leader DK Shivakumar to quash CBI’s disproportionate assets case against him

OpIndia Staff -
Coming as a setback for the Congress leader, the Karnataka HC dismissed the petition filed by DK Shivakumar seeking quashing of the CBI's disproportionate assets case against him
News Reports

TV worth 30 lakhs, 20 luxury cars, 100 foreign breed dogs, and a luxury mansion: Read about Assistant Engineer Hema Meena whose monthly salary...

OpIndia Staff -
Hema Meena, the woman contractual engineer whose sprawling farmhouse was raided by Lokayukta officials in Madhya Pradesh, was earning a salary of Rs 30,000
News Reports

Karnataka High Court dismisses Congress leader DK Shivakumar’s plea in disproportionate assets case

ANI -
Karnataka HC on Thursday dismissed Congress leader DK Shivakumar plea challenging CBI probe into the disproportionate assets case against him.
News Reports

Jharkhand CM Hemant Soren and his MLA brother in trouble as Election Commission seeks details in quarry lease case, High Court to hear PIL

OpIndia Staff -
CM Hemant Soren was granted a leave for a stone quarry near Ranchi by the mines department, violating norms
News Reports

Kanpur: Manufacturers of ‘Samajwadi Perfume’, Pan Masala raided by DGGI and I-T, cash counting images go viral

OpIndia Staff -
DDGI, I-T raids at Uttar Pradesh, cash worth over 100 crores found at premises of 'Samajwadi Perfume' manufacturer.
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