CBI files disproportionate asset case against former Allahabad HC judge SN Shukla

Feb 22, 2023

The Central Bureau of Investigation (CBI) has registered a disproportionate asset case against former Allahabad High Court judge Justice SN Shukla and his wife...

CBI files FIR against former top official of East Coast Railway in disproportionate asset case

Jan 05, 2023

Central Bureau of Investigation on Wednesday lodged FIR against the former Principal Chief Operations Manager of East Coast Railway PK Jena in connection with...

CBI arrests WAPCOS former CMD Rajinder Gupta, son in disproportionate asset case

May 03, 2023

Central Bureau of Investigation (CBI) on Wednesday arrested the former Chairman and Managing Director of WAPCOS Rajinder Kumar Gupta and his son Gaurav for...

ED attaches 3.35 cr assets in DA case against ex-corporator of B'luru Gowramma

Aug 02, 2022

Bangalore (Karnataka) [India], August 2 : Directorate of Enforcement (ED) has provisionally attached immovable assets to the tune of Rs. 3.35 Crore in the...

Odisha: Keonjhar District Jail Superintendent Satya Prakash Swain arrested in disproportionate asset case

Sep 07, 2024

Odisha Vigilance has arrested Keonjhar District Jail Superintendent Satya Prakash Swain for allegedly amassing disproportionate assets.

Andhra Pradesh: ED files prosecution complaint against former sub-registrar under PMLA

Apr 09, 2024

The Enforcement Directorate has filed a prosecution complaint before the Special PMLA Court against Sappa Ramakrishna Das, the then sub-registrar of Dwarkanagar and his...