Odisha: Searches conducted at properties of Assistant Engineer after allegations of possession of disproportionate assets

Cuttack (Odisha) [India], February 19 (ANI): On allegations of possession of assets disproportionate to known sources of income, simultaneous house searches were launched on properties of an Assistant Engineer in Sunabeda Municipality at six places on Friday, Odisha Vigilance Directorate informed. Rs 14.5 lakh cash was recovered during ongoing searches on properties of Assistant Engineer,… Continue reading Odisha: Searches conducted at properties of Assistant Engineer after allegations of possession of disproportionate assets

MP: EOW raids IMC clerk’s properties in disproportionate assets case

Indore, October 28 (PTI): The Economic Offences Wing (EOW) of the police on Thursday raided the properties of a clerk posted with the civic body in Madhya Pradesh’s Indore city in connection with a case of disproportionate assets, an official said. Based on a complaint, the raids were conducted at the house and two other… Continue reading MP: EOW raids IMC clerk’s properties in disproportionate assets case

CBI books ex-BSF commandant for ‘amassing disproportionate assets’ worth Rs 5.67 crore

New Delhi, October 7 (PTI): The CBI has booked former BSF commandant Satish Kumar, who is facing a probe in a cattle-smuggling case lodged during his posting at the Indo-Bangla border, for allegedly amassing disproportionate assets to the tune of Rs 5.67 crore, officials said. The agency has filed a fresh case against Kumar for… Continue reading CBI books ex-BSF commandant for ‘amassing disproportionate assets’ worth Rs 5.67 crore

CBI charge sheet against senior NTC officials for irregularities in giving land to pvt firm

New Delhi, August 4 (PTI): The CBI has filed a charge sheet against senior officials of National Textile Corporation, including its ex-chairman cum managing director (in-charge) R K Sharma, for alleged irregularities in giving open land of a mill in Mumbai to a private company on lease and licence basis in 2009, officials said. In… Continue reading CBI charge sheet against senior NTC officials for irregularities in giving land to pvt firm

Mumbai: Cop booked in disproportionate assets case

Mumbai, Jul 4 (PTI): The Anti-Corruption Bureau (ACB) on Sunday registered a case against a police inspector here as Rs 17 lakh were found to be disproportionate to his known sources of income, an official said. The case was registered against inspector Shankar Pujari, who is currently attached to the control room of the city’s… Continue reading Mumbai: Cop booked in disproportionate assets case

ADG suspended in DA case booked on sedition charge for ”conspiracy” against govt

Raipur, Jul 9 (PTI): Chhattisgarh police have filed a sedition case against G P Singh, an IPS officer, who was suspended earlier this week in a disproportionate assets case following raids at his premises by the state’s Anti Corruption Bureau (ACB) and Economic Offences Wing (EOW), officials said on Friday. According to police, the documents… Continue reading ADG suspended in DA case booked on sedition charge for ”conspiracy” against govt

CBI files FIR against IRS officer for amassing wealth disproportionate to legitimate income

New Delhi, Jul 2 (PTI): The CBI has filed an FIR against an IRS officer posted as member of the Income Tax Appellate Tribunal for allegedly amassing assets worth over Rs 3.51 crore in 10 years which were disproportionate to his legitimate income, officials said Friday The agency booked Dasi Sadhu Sundar Singh, Accountant Member,… Continue reading CBI files FIR against IRS officer for amassing wealth disproportionate to legitimate income

CBI files case against ESIC officer in Panaji

Panaji (Goa) [India], February 25 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a case against a social security officer of State Insurance Employees Corporation (ESIC) in Panaji over the allegations of possessing disproportionate assets, informed the agency. It was alleged that the officer, during the period from January 1, 2005, to February… Continue reading CBI files case against ESIC officer in Panaji

IFS officer’s DA case referred to IT, ED

Bhubaneswar, Dec 2 (PTI): The vigilance department of Odisha government has referred the disproportionate asset case relating to the suspended IFS officer and his son to the Income Tax department and Enforcement Directorate, official sources said on Wednesday. While the alleged benami transaction in the case has been referred to the Income Tax department, the… Continue reading IFS officer’s DA case referred to IT, ED

ACB files chargesheet against two officials in misappropriation case in J-K

Jammu, Nov 25 (PTI): The Anti-Corruption Bureau (ACB) on Wednesday filed a charge sheet against two government officials in a case related to alleged misappropriation of cement and steel worth over Rs 11.63 lakh in Jammu and Kashmir”s Kathua district, officials said. The case was registered in 2012 after verifying the allegations of misappropriation of… Continue reading ACB files chargesheet against two officials in misappropriation case in J-K