Updated : 1 week, 5 days ago IST
Hyderabad (Telangana) [India], Jan 10: Andhra Pradesh Chief Minister Y S Jaganmohan Reddy on Friday appeared before a Special CBI Court in an alleged disproportionate assets case following which it posted the matter for January 17 for hearing.
Updated : 2 weeks, 4 days ago IST
Hyderabad (Telangana) [India], Jan 4 (ANI): A CBI special court on Saturday ordered Andhra Pradesh Chief Minister YS Jagan Mohan Reddy to appear before the court personally on January 10 for a hearing of a disproportionate assets case against him.
Updated : 3 weeks, 6 days ago IST
Ranchi (Jharkhand) [India], Dec 26 : The Central Bureau of Investigation (CBI) conducted searches at the residence of Santosh Kumar, then Assistant Commandant of Central Reserve Police Force (CRPF), in connection with a disproportionate asset (DA) case.
Updated : 1 month ago IST
Siddipet (Telangana) [India], Dec 20 (ANI): Govindh Narsimha Reddy, Additional Superintendent of Police of Siddipet Commissionerate has been arrested by the Anti Corruption Bureau (ACB) in alleged connection with a disproportionate assets case.
Updated : 1 month, 3 weeks ago IST
Nellore (Andhra Pradesh) [India], Nov 29 (ANI): The Enforcement Directorate (ED) on Thursday attached movable and immovable properties worth over Rs 1 crore belonging to the erstwhile Tehsildar of Sangam Mandal in Nellore District in Andhra Pradesh.
New Delhi [India], Nov 27 (ANI): Central Board of Indirect Taxes and Customs on Wednesday suspended Deepak Pandit, Assistant Commissioner for his alleged involvement in disproportionate assets, said sources from the Ministry of Finance headed by Nirmala Sitharaman.
Updated : 2 months ago IST
Indore (Madhya Pradesh) [India], Nov 22 (ANI): Lokayukta's special police establishment on Friday carried out a raid at Atyana Panchayat secretary Yogesh Dubey's residence in Indore and seized Rs 2 crore worth assets after a court issued a search warrant against him in a disproportionate inc
Updated : 2 months, 1 week ago IST
Anantapuram (Andhra Pradesh) [India], Nov 15 (ANI): The sleuths of Anti-Corruption Bureau (ACB) on Friday carried out raids at the residence of a government employee in connection with a disproportionate assets case and seized assets worth Rs 4 crore from his possession.
Updated : 2 months, 3 weeks ago IST
Hyderabad (Telangana) [India], Nov 1 (ANI): A CBI court on Friday dismissed the petition of Andhra Pradesh Chief Minister Jagan Mohan Reddy seeking exemption from personal attendance before it in the alleged disproportionate assets case.
Updated : 4 months ago IST
Panaji (Goa) [India], Sept 19 (ANI): Goa Lokayukta Justice (retired) PK Misra has decided to conduct a detailed investigation in the disproportionate assets case against BJP MLA and former state power minister Pandurang Madkaikar saying there are "reasonable grounds" for the probe.
Updated : 4 months, 1 week ago IST
New Delhi [India], Sept 14 (ANI): Enforcement Directorate (ED) on Saturday stated that it had raided six locations in connection in a disproportionate assets case involving former Indian Revenue Services officer Neeraj Singh.
Updated : 5 months, 1 week ago IST
New Delhi, August 12 (ANI): The Supreme Court was told that the CBI did not conduct a fair and proper investigation into the alleged disproportionate assets case against Samajwadi Party (SP) leaders Mulayam Singh Yadav and Akhilesh Yadav.