Disproportionate Wealth
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Former Congress MLA Kushaldeep Dhillon Arrested In Disproportionate Assets Case
The Punjab Vigilance Bureau on Tuesday arrested former Congress MLA Kushaldeep Singh Dhillon for allegedly amassing "huge wealth" than his known sources of income, officials said.
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Senior Telangana Cop Had Rs 70 Crore In Illegal Wealth, Reveal Raids
The Anti-Corruption Bureau (ACB) has registered a case of disproportionate assets against a top police official in Telangana after searches at various locations in the state revealed that he had amassed assets over Rs 70 crore unknown to his lawful source of income.
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93 Lakhs Cash, Jewellery Found At Home Of Telangana Officer Who Won Award
Two years ago, Telangana officer V Lavanya was named the state's "best tehsildar". On Thursday, news of cash and gold worth over a crore being hauled out of her home in raids shocked many.
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Odisha Bureaucrat Couple Arrested Over Crores-Worth Unexplained Wealth
The anti-graft Vigilance wing yesterday arrested an Odisha Finance Service (OFS) officer and her husband an Odisha Administrative Service (OAS) officer for allegedly amassing assets worth Rs 6.87 crore, disproportionate to their known sources of income.
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CBI Books Forest Officer For Acquiring Disproportionate Wealth
The Central Bureau of Investigation (CBI) has booked a senior Indian Forest Service officer and his wife for allegedly amassing assets worth over Rs 10 crore, which were 240 per cent above his known sources of income.
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Rs 1.75 Lakh Crore Under Scrutiny Post Notes Ban: PM Modi
Vowing to continue the crackdown on black money, Prime Minister Narendra Modi today said that over Rs 1.75 lakh crore deposited in banks post note-ban and more than 18 lakh people with disproportionate income are under government scrutiny.
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PM Modi Says Rs 1.75 Lakh Crore Under Scrutiny Post-Notes Ban
Of the 18 lakh, 4.5 lakh people have come out in open and are seeking to amend their "mistakes," PM Modi said, adding that one lakh had not paid income tax ever in past.
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Assistant Executive Engineer Arrested For Disproportionate Assets
The Anti-Corruption Bureau on Wednesday arrested an assistant executive engineer working with the Greater Visakhapatnam Municipal Corporation, K V Madhav Rao, for amassing wealth disproportionate to his known sources of income.
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Chief Minister Virbhadra Singh Failed To Counter Evidence, Claims CBI
Himachal Pradesh Chief Minister Virbhadra Singh today reportedly "failed to explain the evidences" against him during questioning by the CBI in New Delhi and he was summoned again on Friday for a second round of questioning in a case of alleged disproportionate wealth.
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Arrested Andhra Pradesh Officer Found To Have Rs 800 Crore Assets
An official in Andhra Pradesh has been arrested and sent to jail for amassing wealth said to be around Rs 800 crore, allegedly through corruption.
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Mayawati Gets Centre's Support, May Still Face Corruption Case
Uttar Pradesh politician Mayawati may face fresh charges of corruption with the Supreme Court today agreeing to hear a two-year-old petition asking for investigations to be reopened into whether she amassed crores in illegal wealth when she was chief minister.
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CBI Registers 2 Corruption Cases Against Former Noida Chief Engineer
The Central Bureau of Investigation (CBI) today has registered two cases of corruption, and carried out raids at 14 places including Noida and Ghaziabad against former chief engineer of Noida authority, Yadav Singh, accused of corruption and amassing huge wealth disproportionate to his income, according to sources.
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Lawyer Held for Criticising Judge in Jayalalithaa Wealth Case
A lawyer affiliated to the ruling AIADMK was arrested on Wednesday for allegedly criticising Special Court Judge John Michael Cunha's judgement, convicting former Chief Minister Jayalalithaa in a wealth case, police said.
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Former Maharashtra NCP Minister Vijaykumar Gavit Joins BJP
Former Maharashtra Medical Education Minister Vijaykumar Gavit, who faces charges of wealth accumulation by him and his family members in a disproportionate assets case, joined the BJP in Mumbai today.
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IPS Officer Suspended on Charges of Disproportionate Wealth
Senior Indian Police Service (IPS) officer Dr Mayank Jain was suspended by the Madhya Pradesh government following recovery of alleged disproportionate assets from his possession by the Lokayukta Police.
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Former Congress MLA Kushaldeep Dhillon Arrested In Disproportionate Assets Case
The Punjab Vigilance Bureau on Tuesday arrested former Congress MLA Kushaldeep Singh Dhillon for allegedly amassing "huge wealth" than his known sources of income, officials said.
-
Senior Telangana Cop Had Rs 70 Crore In Illegal Wealth, Reveal Raids
The Anti-Corruption Bureau (ACB) has registered a case of disproportionate assets against a top police official in Telangana after searches at various locations in the state revealed that he had amassed assets over Rs 70 crore unknown to his lawful source of income.
-
93 Lakhs Cash, Jewellery Found At Home Of Telangana Officer Who Won Award
Two years ago, Telangana officer V Lavanya was named the state's "best tehsildar". On Thursday, news of cash and gold worth over a crore being hauled out of her home in raids shocked many.
-
Odisha Bureaucrat Couple Arrested Over Crores-Worth Unexplained Wealth
The anti-graft Vigilance wing yesterday arrested an Odisha Finance Service (OFS) officer and her husband an Odisha Administrative Service (OAS) officer for allegedly amassing assets worth Rs 6.87 crore, disproportionate to their known sources of income.
-
CBI Books Forest Officer For Acquiring Disproportionate Wealth
The Central Bureau of Investigation (CBI) has booked a senior Indian Forest Service officer and his wife for allegedly amassing assets worth over Rs 10 crore, which were 240 per cent above his known sources of income.
-
Rs 1.75 Lakh Crore Under Scrutiny Post Notes Ban: PM Modi
Vowing to continue the crackdown on black money, Prime Minister Narendra Modi today said that over Rs 1.75 lakh crore deposited in banks post note-ban and more than 18 lakh people with disproportionate income are under government scrutiny.
-
PM Modi Says Rs 1.75 Lakh Crore Under Scrutiny Post-Notes Ban
Of the 18 lakh, 4.5 lakh people have come out in open and are seeking to amend their "mistakes," PM Modi said, adding that one lakh had not paid income tax ever in past.
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Assistant Executive Engineer Arrested For Disproportionate Assets
The Anti-Corruption Bureau on Wednesday arrested an assistant executive engineer working with the Greater Visakhapatnam Municipal Corporation, K V Madhav Rao, for amassing wealth disproportionate to his known sources of income.
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Chief Minister Virbhadra Singh Failed To Counter Evidence, Claims CBI
Himachal Pradesh Chief Minister Virbhadra Singh today reportedly "failed to explain the evidences" against him during questioning by the CBI in New Delhi and he was summoned again on Friday for a second round of questioning in a case of alleged disproportionate wealth.
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Arrested Andhra Pradesh Officer Found To Have Rs 800 Crore Assets
An official in Andhra Pradesh has been arrested and sent to jail for amassing wealth said to be around Rs 800 crore, allegedly through corruption.
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Mayawati Gets Centre's Support, May Still Face Corruption Case
Uttar Pradesh politician Mayawati may face fresh charges of corruption with the Supreme Court today agreeing to hear a two-year-old petition asking for investigations to be reopened into whether she amassed crores in illegal wealth when she was chief minister.
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CBI Registers 2 Corruption Cases Against Former Noida Chief Engineer
The Central Bureau of Investigation (CBI) today has registered two cases of corruption, and carried out raids at 14 places including Noida and Ghaziabad against former chief engineer of Noida authority, Yadav Singh, accused of corruption and amassing huge wealth disproportionate to his income, according to sources.
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Lawyer Held for Criticising Judge in Jayalalithaa Wealth Case
A lawyer affiliated to the ruling AIADMK was arrested on Wednesday for allegedly criticising Special Court Judge John Michael Cunha's judgement, convicting former Chief Minister Jayalalithaa in a wealth case, police said.
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Former Maharashtra NCP Minister Vijaykumar Gavit Joins BJP
Former Maharashtra Medical Education Minister Vijaykumar Gavit, who faces charges of wealth accumulation by him and his family members in a disproportionate assets case, joined the BJP in Mumbai today.
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IPS Officer Suspended on Charges of Disproportionate Wealth
Senior Indian Police Service (IPS) officer Dr Mayank Jain was suspended by the Madhya Pradesh government following recovery of alleged disproportionate assets from his possession by the Lokayukta Police.
