ED attaches assets worth Rs 2.50 crore in Patna in disproportionate assets case

Jul 11, 2024

The Enforcement Directorate on Thursday attached assets worth Rs 2.50 crore in Patna in connection with a disproportionate assets (DA) case under the provisions...

Telangana: Cop held in Disproportionate Assets case

Dec 06, 2020

Hyderabad (Telangana) [India], December 7 : A sub-divisional Police Officer has been arrested in a Disproportionate Assets case at Kamareddy District on Sunday.

ACB files Disproportionate Assets case against official

Sep 17, 2020

Hyderabad (Telangana) [India], September 17 : The Anti-Corruption Bureau (ACB) has a filed a case of Disproportionate Assets to the lawful sources of Income,...

ED attaches of 3 firms in bank fraud case

Feb 02, 2023

The Enforcement Directorate (ED) on Thursday attached assets worth Rs. 21.19 crore in connection with a bank fraud case.

Karnataka Cabinet approves proposal to withdraw CBI probe against deputy CM Shivakumar

Nov 24, 2023

The CBI is probing a case against Shivakumar for allegedly possessing assets disproportionate to his known sources of income.

CBI chargesheets A Raja in disproportionate assets case

Oct 11, 2022

New Delhi [India], October 11 : The Central Bureau of Investigation (CBI) has filed a charge-sheet against former Union Telecom Minister A Raja who...