Majithia's Aide Gulati Gets 1-Day Police Custody
Mohali court sends Harpreet Singh Gulati to 1-day police remand in disproportionate assets case linked to Bikram Singh Majithia. VB claims fresh evidence of fund transfers. Read the latest details.
Category : Search result: disproportionate assets cases
ED attaches Rs 2.85 crore assets of NHAI official in Bihar
ED provisionally attaches properties worth Rs 2.85 crore from ex-NHAI DGM Prabhanshu Shekhar in a disproportionate assets case linked to inflated bills and substandard materials. Read the full investigation details.
UP Has Highest Backlog of Pocso Cases in India
Uttar Pradesh accounts for one-third of India's pending Pocso cases. A new study reveals a high disposal rate but low convictions, highlighting systemic challenges.
Cuttack Police Inspector Held for Bribery, Rs 5 Lakh Found
Odisha Vigilance arrested CRRI police station IIC Bijay Kumar Barik for taking a Rs 40,000 bribe from a liquor trader. Rs 5 lakh unaccounted cash & jewellery seized. Read details.
Court accepts CBI closure report in assets case against ex-officer
A Delhi court has accepted the CBI's closure report against former deputy resident commissioner Bhartendu Shandilya, citing disproportionate assets below the legal threshold. Read the full details of the investigation and court order.
CBI Court rejects bail plea of suspended Punjab DIG Bhullar
Special CBI Court dismisses bail for suspended Punjab DIG Harcharan Singh Bhullar in bribery case. Recoveries include Rs 7.5 crore cash, 2.5 kg gold. Read the full details.
Coimbatore Crime Rate Falls, Drug Cases Increase in 2025
Coimbatore sees a significant drop in serious crimes like murder and assault in 2025, though drug peddling cases rise. Police report higher conviction rates but struggle with burglaries. Read the full analysis.
Himachal CM Sukhu Directs Speedy Disposal of Land Cases
Himachal Pradesh CM Sukhvinder Singh Sukhu mandates weekly hearings for land partition cases and sets a March 31 deadline for corrections. Aiming for transparency, he orders a comprehensive land data compilation.
ACB Vijayawada: 115 Cases in 2025, 46% Conviction Rate
The Anti-Corruption Bureau in Vijayawada registered 115 cases in 2025, achieving a 46% conviction rate. DG Atul Singh outlines plans for 2026, including AI tools to fight graft. Read more.
Bihar Ministers' Assets: EBC Minister Tops, Deputy CMs Richer Than CM
Bihar ministers' asset declarations show EBC welfare minister as richest, with deputy CMs wealthier than Nitish Kumar. Details of multi-crore family wealth revealed. Read the full analysis.
Bihar Ministers' Assets: EBC Minister Tops List
Bihar ministers' asset declarations for 2025 show Deputy CMs wealthier than Nitish Kumar, with EBC Welfare Minister Rama Nishad being the richest. Details inside.
Kochi: 8 drug cases, 116 drunk driving cases on NYE
Ernakulam Rural Police's special drive on New Year's Eve led to 8 narcotics cases & 116 for drunk driving. 1200 officers ensured peaceful celebrations. Read the full report.
Bihar Govt May Take Cognisance of Land Cases Against Lalu
Bihar Deputy CM Vijay Kumar Sinha stated the state government could examine land-related cases against RJD chief Lalu Prasad Yadav if raised in public forums. Read the latest political developments.
Bengaluru Lokayukta Raids BDA Official, Finds Rs 1.53 Crore
Bengaluru Lokayukta uncovers disproportionate assets worth Rs 1.53 crore in raid on BDA survey supervisor. Case registered under Prevention of Corruption Act. Read the full investigation details.
Odisha Vigilance achieves record 237% case disposal rate in 2025
Odisha's anti-corruption agency sets a historic high with a 237% case disposal rate in 2025, convicting 135 individuals including 20 Class-I officers. Discover the key figures and strategies behind this crackdown.
Patna VIB's Record Year: 95 Public Servants Arrested in 7 Months
Patna's Vigilance Investigation Bureau had a record-breaking 2025 with 95 arrests, 27 FIRs, and 16 convictions. DG J S Gangwar reveals details of high-profile scams and seizures worth crores. Read more.
Rs 72 Lakh Unaccounted Cash Found in Odisha Tehsildar Case
Odisha Vigilance uncovers Rs 72 lakh unaccounted cash from properties linked to Additional Tehsildar Jitendra Panda. Searches reveal disproportionate assets. Read the full investigation details.
ACB raids auto showrooms in Jharkhand in disproportionate assets case
Anti-Corruption Bureau sleuths conducted searches at automobile showrooms in Ranchi, Deoghar, Dhanbad, and Koderma linked to businessman Vinay Kumar Singh. One showroom was sealed. Read for details.
ED questions ex-MLA Anvar in Kerala loan fraud case
ED summons former Nilambur MLA P V Anvar for questioning in a disproportionate assets case linked to alleged illegal loans from Kerala Financial Corporation. Read the full details.
CBI Court Jails Tax Officer, Wife for Disproportionate Assets
A CBI court in Ahmedabad sentenced a central excise officer to 5 years RI and his wife to 1 year for possessing assets 183% above known income. Read the full details and the judge's Gita reference.
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.
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.
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 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.
Chandigarh Resolves 1,170 Long-Pending Estate Cases
Chandigarh's estate office resolves 1,170 long-pending cases in a major drive. Over 500 cases were more than a decade old. Read about the cleanup effort.
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