Allegations of disproportionate assets to physical and mental torture: A brief profile of Mumbai’s new CP Hemant Nagrale
Hemant Nagrale, Mumbai's new police chief is a 1987 batch IPS officer and has also served a stint with the CBI.
Odisha: Multi-millionaire IFS officer facing vigilance raid says his son gets a salary of Rs 1 crore per month, calls charges fabricated
Both the father and son, along with other family members and associates are being interrogated by the state vigilance department.
Disproportionate assets case: No exception from personal appearances for Andhra CM Jagan Mohan Reddy
YS Jagan Mohan Reddy will have to appear in court every week in a disproportionate assets case
Income tax raids premises of ‘Kalki Bhagwan’, founder of ‘Oneness University’, unaccounted cash worth Rs 93 crore recovered
Last week on Wednesday, IT sleuths carried out raids at various premises owned by self styled guru Kalki Bhagawan
Harish Gahlot is AAP leader Kailash Gahlot's brother. Kailash Gehlot's assets worth Rs 2 crores were seized last year.
The ACB had conducted similar raids in the months of May and October as well.
Earlier Satyendra Jain had accepted that he made black money and disclosed more 16 crore under income disclosure scheme.
Home Ministry sanctions prosecution of Delhi minister Satyendra Jain in DA and money laundering case
Satyendra Jain allegedly laundered black money through hawala operators, and purchased land through shell companies
He has in the past been booked in a disproportionate assets case