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disproportionate assets

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

ED seizes assets worth Rs 1.46 crore belonging to AAP leader Kailash Gahlot’s brother

Harish Gahlot is AAP leader Kailash Gahlot's brother. Kailash Gehlot's assets worth Rs 2 crores were seized last year.

Anti-corruption Bureau raids 17 locations linked to 5 government officials in Karnataka

The ACB had conducted similar raids in the months of May and October as well.

CBI chargesheets Satyendra Jain, his wife and his associates in disproportionate assets case

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

Congress leader questioned after an illegal gambling operation is uncovered at his home

He has in the past been booked in a disproportionate assets case

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