An Assistant Executive Engineer in Belagavi, India, is under investigation after authorities discovered disproportionate assets worth over Rs 14 crore, including gold, silver, bank deposits, and properties.
An Ahmedabad court has convicted the wife of a former Income Tax Officer in a disproportionate assets case dating back nearly two decades. The husband, also an accused, died during the trial.
Karnataka Lokayukta Police conducted searches at multiple locations linked to a government official, Dalesh A L, accused of possessing disproportionate assets, unearthing properties worth approximately Rs 3.08 crore.
Karnataka Lokayukta police have registered a disproportionate assets case against Udupi Excise Deputy Commissioner T M Srinivas after searches at multiple locations allegedly revealed assets worth Rs 8.69 crore beyond his known sources of income.
The Bombay High Court has overturned orders that blocked an open inquiry into a former Pune municipal official's alleged disproportionate assets, paving the way for a probe into assets worth around 2,000 crore.
An Assistant Executive Engineer in Belagavi, India, is under investigation after the Lokayukta discovered disproportionate assets worth over 14 crore, including gold, silver, bank deposits, and properties.
A former CIDCO official and his wife have been booked in a disproportionate assets case in Navi Mumbai, with investigations revealing assets significantly exceeding known income sources.
A case of disproportionate assets was filed against a former All India Anna Dravida Munnetra Kazhagam MLA by the Vigilance Directorate and simultaneous searches were held in multiple locations on Friday by the anti-corruption sleuths.
The Economic Offences Wing (EOW) has attached properties worth Rs 4 crore belonging to suspended IAS officer Sameer Vishnoi, an accused in a coal levy scam, for allegedly amassing assets beyond his known sources of income.
The Enforcement Directorate (ED) has attached immovable assets worth over Rs 5 crore belonging to former Assam excise secretary Indreswar Kalita in connection with a money laundering investigation.
Authorities in Chhattisgarh have attached properties worth Rs 4 crore belonging to suspended IAS officer Sameer Vishnoi, an accused in the coal levy scam, for allegedly amassing assets beyond his known sources of income.
Two senior Bihar government officers are under investigation after the Economic Offences Unit (EOU) discovered property documents, cash deposits, and valuable items allegedly disproportionate to their known income.
The Supreme Court on Monday gave its nod for criminal prosecution of Indian National Lok Dal leaders Ajay and Abhay Chautala in a disproportionate assets case.
An assistant executive engineer in Odisha was arrested by the Vigilance Department for allegedly possessing assets disproportionate to his known income sources.
The Enforcement Directorate (ED) has seized Rs 1.4 crore and incriminating documents during raids related to money laundering against suspended Punjab Police DIG H S Bhullar and his associates.
Disproportionate assets of Kamaraj stood at Rs 58.44 crore and he has been booked for criminal conspiracy and offences under the Prevention of Corruption Act, according to the FIR.
Police in Anantnag district attached properties worth over Rs 6.5 crore, allegedly acquired through illicit drug trafficking, marking the single largest attachment under the NDPS Act in Jammu and Kashmir.
Tamil Nadu Chief Minister Jayalalithaa on Tuesday resumed her deposition before a special court in Bengaluru for the third time in connection with the Rs 66 crore disproportionate asset case against her and two others.
A bench of Justices B R Gavai and Sanjay Karol deferred the matter after senior advocate Abhishek Singhvi, appearing for Shivakumar, said the matter is coming up before the high court on May 23.
In a big relief to Samajwadi Party chief Mulayam Singh Yadav, the Central Bureau of Investigation closed a six-year-old disproportionate assets case against him on Friday citing lack of evidence.
A Central Bureau of Investigation court on Wednesday dismissed the bail plea of YSR Congress leader Y S Jaganmohan Reddy in the alleged disproportionate assets case.
The Jharkhand government has ordered a probe by the Anti-corruption Bureau into the alleged amassing of disproportionate assets by former ministers in the previous Bharatiya Janata Party government in the state.
Jailed YSR Congress leader Y S Jaganmohan Reddy on Friday moved a bail application in a special Central Bureau of Investigation court in Hyderabad in connection with a disproportionate assets case against him.
The CBI on Wednesday lodged a fresh case against A Raja for allegedly amassing disproportionate assets worth Rs 27.92 crore during the period of 11 years between 1999 and 2010.
The Central Bureau of Investigation on Thursday questioned Himachal Pradesh Chief Minister Virbhadra Singh in connection with its probe into allegations of disproportionate assets amassed by him during his tenure as Union minister.
The governemnt decision follows a direction by Speaker Mata Prasad Pandey after the matter was raised in the House on Monday.
Rajasthan Police have initiated proceedings to attach properties worth approximately Rs 35 crore linked to an online betting racket in Karauli district, as part of 'Operation Shikanja'.
Vigilance officials on Thursday conducted raids at 16 premises belonging to former Dravida Munnetra Kazhagam minister Veerapandi S Arumugam and his relatives in Chennai and Salem in connection with a disproportionate assets case
YSR Congress leader and member of Parliament Y S Jaganmohan Reddy will have to be in jail for some more time with the Supreme Court on Friday dismissing his bail plea in the alleged multi-crore disproportionate assets case against him.
The Central Bureau of Investigation has closed the case of disproportionate assets against Congress President Sonia Gandhi's aide and former personal secretary Vincent George as it could not get enough evidence.
The Karnataka Lokayukta seized 19 kilograms of gold, silver and cash from K S Eshwarappa's house, reports Vicky Nanjappa
The Enforcement Directorate has attached assets worth over 441 crore in connection with the Andhra Pradesh liquor scam, which allegedly occurred during the previous YSRCP government's tenure.
The leader of the opposition in the Jharkhand Assembly has urged the Governor to direct the Anti-Corruption Bureau to file a charge sheet in connection with the alleged liquor scam and requested a CBI probe.
Best in class asset quality, strong retail granularity, and a sustainable return ratio -- these are the things we will look at, says Yes Bank's new MD and CEO Vinay Tonse.
From the financial year 2025-2026, the government has introduced a new column in the tax return form for presumptive taxpayers, requiring them to disclose their year-end investments. This requirement was not present last year.
The Parliamentary Standing Committee on Finance has asked the finance ministry to spell out a clear legal strategy, including options such as a "golden share" or indirect control structures, to maintain strategic oversight in public sector entities if state ownership falls below 51 per cent.
The Central Bureau of Investigation has registered a case against Dhanalakshmi Gowda, an Indian Administrative Service officer (2000 Uttar Pradesh batch), presently working as director in the Ministry of Social Justice and Empowerment, for allegedly amassing assets disproportionate to her known sources of income.
A World Inequality Lab paper reveals significant land inequality in rural India, with the top 10% of households owning 44% of the land, while 46% are landless. The study highlights the impact of historical institutions, social stratification, and agro-ecological conditions on land distribution.
V K Sasikala, a close aide of the late J Jayalalithaa, has announced the launch of a new political party in Tamil Nadu, potentially leading to a four-way contest in the upcoming state Assembly elections.
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