TVK Leaders Questioned by CBI in Delhi Over 2022 Job Scam
Leaders of the Tamil Nadu Vikravandi bypoll-winning party, TVK, appear before CBI in Delhi for questioning related to a 2022 job scam case. Details inside.
Category : Search result: CBI disproportionate assets case
Odisha Forester Held for Crores in Assets on Rs 70k Salary
A forest department employee in Odisha, months from retirement, detained after vigilance finds disproportionate assets worth crores, including gold, plots, and bitcoin. Read the full investigation details.
CBI case: Ex-ED officer's assets 231% above income
CBI registers disproportionate assets case against former ED assistant director Vishal Deep & his PNB manager brother. Assets allegedly 231.4% more than known income. Details inside.
Karnataka Lokayukta seizes Rs 19.2 cr assets in raids
Karnataka Lokayukta Police uncovers disproportionate assets worth Rs 19.2 crore from four government officials in statewide raids. Read the full details of the massive crackdown.
CBI files fresh case against ED officer, brother for DA
CBI registers a fresh disproportionate assets case against senior ED officer Vishal Deep and his brother, alleging illicit wealth of Rs 93.24 lakh. Details on the case and the officer's prior arrest.
CBI Court Notice on DIG Bhullar Bail Plea, Hearing Today
Chandigarh CBI court issues notice on suspended DIG Harcharan Singh Bhullar's bail plea. Defence argues illegal arrest, jurisdiction issues. Hearing set for Wednesday. Read the latest developments.
Kerala DIG suspended over bribery, disproportionate assets
Kerala govt suspends DIG Vinod Kumar after VACB case for taking bribes from inmates' kin & amassing illegal wealth. Probe reveals digital payments, parole manipulation. Read details.
Lokayukta Raids on Karnataka AEE Reveal Vast Assets
Karnataka Lokayukta raids on AEE D Vijayalakshmi uncover 49 properties, luxury home, and crores in assets, raising serious corruption concerns. Read the full investigation details.
CBI Arrests GST Officer for Rs 20 Lakh Bribe in Tax Case
CBI arrests a CGST Superintendent in Maharashtra for allegedly demanding a Rs 20 lakh bribe to settle a fabricated Rs 98 lakh tax demand. Read the full details of the corruption case.
Odisha Accountant Held for Possessing Disproportionate Assets
Vigilance sleuths arrest a 55-year-old junior accountant in Sundargarh for amassing wealth beyond known income. Details on the multi-storey building, gold, and plots seized. Read the full investigation report.
4 Karnataka Officers Raided in Assets Case by Lokayukta
Karnataka Lokayukta conducts raids on four government officers over disproportionate assets allegations. Searches yield cash, documents, and property details. Read the full investigation details.
CBI arrests DySP, ex-MP's children in forgery case
CBI arrests a DySP and the son & daughter of a former MP in a forgery case linked to Raghunath's death. Get the latest details on the high-profile arrests.
CBI Case Against WCL Manager for ₹45 Lakh Assets
CBI files case against WCL area sales manager Sandeep Singh & wife for amassing ₹45.23 lakh disproportionate assets. Raids yield cash, gold, property. Read full details.
9 Convicted in Hanskhali Teen Gang Rape Case
A Ranaghat court has convicted nine individuals for the gang rape and subsequent death of a teenager in Hanskhali. The CBI-led case saw the verdict delivered on Monday. Read the full details.
Court orders Christian Michel's release in AgustaWestland case
A Delhi court orders Christian Michel's release in the AgustaWestland money laundering case, citing maximum detention period. He remains jailed in a separate CBI case. Read the full details.
ED files PMLA case against ex-drug controller for graft
ED files prosecution against ex-deputy drug controller Kapil Dhiman for taking bribes for drug licences & amassing disproportionate assets worth Rs 2.07 crore. Read the full details.
ED attaches Rs 8 crore assets of celebs in 1xBet case
ED attaches assets worth Rs 8 crore of cricketers Yuvraj Singh, Robin Uthappa & actors in 1xBet illegal betting case. Total attachments now Rs 19 crore. Read the full details.
Putin's Big Presser: 700K Troops, NATO Warning, & Asset Row
In a marathon press conference, Russian President Vladimir Putin warned NATO, touted troop strength, and slammed plans to use frozen Russian assets for Ukraine. Full details inside.
ED attaches Rs 7.93 cr assets of celebs in betting case
ED attaches assets worth Rs 7.93 crore of Yuvraj Singh, Sonu Sood, others in 1xBet betting case. Celebrities accused of endorsing illegal offshore platforms. Read the full details.
ED attaches assets of Yuvraj Singh, Robin Uthappa in betting case
Enforcement Directorate attaches assets of cricketers Yuvraj Singh and Robin Uthappa in Mahadev Book betting app case. Read the full details of the money laundering probe.
ED attaches assets of Yuvraj Singh, Sonu Sood, Urvashi Rautela
ED attaches Rs 7.93 crore assets of Yuvraj Singh, Sonu Sood, Urvashi Rautela & others in 1xBet money laundering case. Read the full details and implications here.
Koraput Police IIC Arrested for Taking Bribe
Vigilance sleuths arrest Dasmantpur IIC Sukma Hansdah for demanding Rs 20,000 bribe to submit case diary. Searches launched for disproportionate assets. Read the full details.
Bihar VIB nabs cop for bribe, probes engineer's disproportionate assets
Bihar Vigilance arrests ASI for taking Rs 5,000 bribe in Arwal. Separate FIR against engineer for assets 458% above income. 108th corruption case in 2025. Read the full report.
Who is Judge Vishal Gogne? Key cases and recent rulings
Explore the career and notable judgments of Special CBI Judge Vishal Gogne, who recently dismissed the ED's complaint in the National Herald case and is handling Rabri Devi's transfer plea. A detailed look at his judicial approach.
CBI court acquits Haryana judge in wife's death case
A special CBI court acquits a Haryana judicial officer and his parents in a 12-year-old dowry death case. Read the full details of the verdict and the long legal battle.
Bihar SVU raids expose Rs 3.72 crore assets of official
Bihar's Special Vigilance Unit raids reveal Gajadhar Mandal's disproportionate assets worth Rs 3.72 crore. Details on land, FDs, and corruption case filed. Read the full investigation.
IAS Officer's Statement Recorded in Jharkhand Liquor Scam
East Singhbhum DC Karn Satyarthi records statement in Rs 38 crore liquor scam case. ACB also questions suspended IAS officer's wife in assets case. Latest developments.
EU Clash Over Using Frozen Russian Funds For Ukraine
Deep divisions emerge in EU as Hungary warns against seizing frozen Russian assets for Ukraine, calling it reckless. A major test for bloc's unity.
7-Year Jail for Two in Vyapam Police Constable Exam Impersonation
A CBI court in Gwalior convicts two for impersonation in the 2012 Vyapam scam. Sentenced to 7 years rigorous imprisonment and fined Rs 11,000 each. Read the full details.
EOW raids Sidhi school principal in crore assets case
Madhya Pradesh EOW raids properties of Sidhi school principal Abhimanyu Chauhan in a disproportionate assets case worth crores. Details on seized luxury items inside.
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