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disproportionate assets

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.
News Reports

Allegations of disproportionate assets to physical and mental torture: A brief profile of Mumbai’s new CP Hemant Nagrale

OpIndia Staff -
Hemant Nagrale, Mumbai's new police chief is a 1987 batch IPS officer and has also served a stint with the CBI.
News Reports

Odisha: Multi-millionaire IFS officer facing vigilance raid says his son gets a salary of Rs 1 crore per month, calls charges fabricated

OpIndia Staff -
Both the father and son, along with other family members and associates are being interrogated by the state vigilance department.
News Reports

Disproportionate assets case: No exception from personal appearances for Andhra CM Jagan Mohan Reddy

OpIndia Staff -
YS Jagan Mohan Reddy will have to appear in court every week in a disproportionate assets case
News Reports

Income tax raids premises of ‘Kalki Bhagwan’, founder of ‘Oneness University’, unaccounted cash worth Rs 93 crore recovered

OpIndia Staff -
Last week on Wednesday, IT sleuths carried out raids at various premises owned by self styled guru Kalki Bhagawan
News Reports

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

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

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

OpIndia Staff -
The ACB had conducted similar raids in the months of May and October as well.
News Reports

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

OpIndia Staff -
Earlier Satyendra Jain had accepted that he made black money and disclosed more 16 crore under income disclosure scheme.
News Reports

Home Ministry sanctions prosecution of Delhi minister Satyendra Jain in DA and money laundering case

OpIndia Staff -
Satyendra Jain allegedly laundered black money through hawala operators, and purchased land through shell companies
News Reports

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

OpIndia Staff -
He has in the past been booked in a disproportionate assets case
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