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.
Category : Search result: disproportionate assets cases
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.
88 Bengaluru Cops Face Criminal Cases Under BNS
Karnataka Home Minister reveals 88 police personnel are facing criminal cases under BNS. 12 FIRs registered for 'Pakistan Zindabad' sloganeering in last 3 years. Get 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.
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.
HP High Court Concerned Over 408% Rise in Juvenile Cases
Himachal Pradesh High Court flags a 408% surge in pending juvenile justice cases and the state's failure to provide child-friendly court premises as mandated by law. Details inside.
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.
HC denies bail to Bikram Majithia in disproportionate assets case
Punjab & Haryana High Court refuses bail to Akali Dal leader Bikram Singh Majithia, citing risk to probe in disproportionate assets case. Court directs agency to complete investigation in 3 months.
SC Demands Acid Attack Case Data from High Courts in 4 Weeks
The Supreme Court directs all High Courts to submit details of pending acid attack cases within four weeks. This move aims to expedite justice for survivors and ensure strict enforcement of laws.
ED attaches Chennai assets in MP cough syrup deaths probe
Enforcement Directorate attaches Chennai assets of Coldrif promoter Ranganathan in Madhya Pradesh cough syrup deaths case. Read the latest developments on the investigation.
Ex-SAIL Manager Convicted in Disproportionate Assets Case
A CBI court in Visakhapatnam convicts former SAIL manager Ragam Kishore, sentencing him to 3 years imprisonment and a fine for amassing assets worth over Rs 60 lakh disproportionate to his income. Read the full details.
ED files 6,312 cases, secures 120 convictions in 12 years
Enforcement Directorate's conviction rate under scrutiny as household financial assets surge to Rs 352.6 lakh crore, reveals RBI data. Get the full analysis.
SAD Leader Majithia's Aide Arrested by Vigilance Bureau
Vigilance Bureau arrests Bikramjit Singh Majithia's close aide Harpreet Singh Gulati in disproportionate assets case. Properties in Shimla, Delhi under scanner. Read full details.
Agra: UP's New Divorce Capital with 762 Cases
Agra transforms from city of eternal love to UP's divorce hub with 762 petitions in September. Small towns lead the breakup boom as women assert rights and attitudes shift across Uttar Pradesh.
JK ACB Files DA Case Against Senior Government Officer
Jammu & Kashmir Anti-Corruption Bureau registers disproportionate assets case against senior officer Abdul Rashid. Assets worth Rs 1.72 crore discovered during investigation. Read full details.
Taxpayers Disclose ₹29,208 Crore Foreign Assets After I-T Nudge
Income Tax Department's initiative prompts 24,678 taxpayers to disclose foreign assets worth ₹29,208 crore and foreign income of ₹1,089 crore. Learn how this compliance drive is reshaping tax transparency.
EU Divided Over Weaponising Frozen Russian Assets
EU faces internal conflict over using frozen Russian assets to fund Ukraine's war economy. Brussels warns of financial collapse while Moscow calls plan 'theft'. Read more.
Bihar EO Raid: Rs 10.5L Cash, Rs 27.3L Jewellery Seized
Vigilance teams raid Rosera Municipal Council EO Upendra Nath Verma's properties, recover cash, jewellery & luxury cars. Assets 86.3% higher than income sources discovered.
Lokayukta Raids APMC Assistant Director in Davangere
Karnataka Lokayukta conducts major raids on APMC Assistant Director's properties in Davangere, uncovering disproportionate assets worth crores. Read the full investigation details.
Rabri Devi Seeks Transfer of CBI, ED Cases Citing Bias
Former Bihar CM Rabri Devi alleges bias, seeks transfer of four CBI and ED cases including land-for-jobs scam from Special Judge Vishal Gogne's court. Read latest developments.
Nepal Forces Used Disproportionate Force: HRW
Human Rights Watch documents excessive force by Nepali security during September protests. Report reveals 18 deaths, calls for accountability and justice reforms.
Arrest warrants for Majithia's brother-in-law in DA case
Mohali court issues arrest warrants against Gajpat Singh Grewal, brother-in-law of SAD leader Bikram Majithia, in disproportionate assets case involving ₹700 crore. VB alleges conspiracy role.
CBI Court Frames Charges Against IFS Officer in DA Case
A special CBI court charges IFS officer Birendra Chaudhary & wife in a disproportionate assets case. Assets grew 186% beyond known income. Trial starts March 2026.
Kapurthala Sees 40% Surge in Robbery Cases
Kapurthala district witnesses alarming 40% increase in robbery and assault cases. Police launch special operations amid growing public concern. Read latest updates.
CBI raids Punjab DIG in disproportionate assets case
CBI conducts sweeping raids at 7 locations linked to Punjab DIG Pawan Kumar Faridabad in explosive disproportionate assets investigation. Properties in Chandigarh, Panchkula, Faridabad targeted.
CBI raids Punjab Police DIG's associates in wealth case
In a major anti-corruption operation, CBI raids multiple locations linked to Punjab Police DIG's associates over allegations of amassing disproportionate wealth through illegal means.
CBI Raids Property Consultant in DIG Bhullar Case
CBI conducts dramatic raids on Patiala property consultant's residence in connection with suspended DIG Bikramjit Singh Bhullar disproportionate assets case. Latest developments in Punjab corruption probe.
Punjab Governor sanctions Majithia prosecution in assets case
In a major development, Punjab Governor Banwarilal Purohit has sanctioned the prosecution of SAD leader Bikram Singh Majithia in a disproportionate assets case, marking a significant escalation in the legal battle.
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