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.
Category : Search result: disproportionate assets case
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.
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.
ED attaches Rs 200 cr assets in Kolkata bank fraud case
Enforcement Directorate attaches properties worth Rs 199.67 crore in a Rs 234.57 crore bank fraud case. Court orders restitution of Rs 169.47 crore to Central Bank of India. Read the full details.
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.
Bombay HC freezes Rs 34L in family accounts in maintenance case
Bombay High Court freezes Rs 34 lakh transferred by a man to his mother and brother, calling it a systematic attempt to avoid paying maintenance to his wife and daughter. Read the full details.
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.
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.
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.
ED Attaches Rs 1,400 Crore Reliance Group Assets
Enforcement Directorate seizes Rs 1,400 crore in Anil Ambani's Reliance Group assets under PMLA. Get the latest updates on this major money laundering case.
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.
Bitcoin Hits 6-Month Low Amid Broad Risk Asset Sell-Off
Bitcoin plunged to its lowest level in six months, dropping over 20% as Federal Reserve rate cut expectations diminish. Key factors behind the crypto market's $1 trillion loss revealed.
Andrew Tate's Real Net Worth Revealed: $12M
Romanian authorities expose Andrew Tate's actual $12 million net worth versus his trillionaire claims. Discover the truth behind his wealth, assets, and online empire. Read the shocking details!
India's Forex Reserves Fall for Third Consecutive Week
India's foreign exchange reserves declined by $2.699 billion to $687.034 billion for the week ended November 7, marking the third straight weekly drop. Discover the key factors behind this trend.
MCX Silver Nears Record High, Up 9.7% Weekly
MCX silver prices surge to ₹1,65,078/kg as investors flock to safe-haven assets. Global uncertainty and strong Indian wedding season demand fuel the rally. Experts predict new record highs soon.
EU: Frozen Russian Assets Best for Ukraine Aid
EU's von der Leyen states using frozen Russian assets is the most effective way to fund Ukraine, ahead of other borrowing options. Explore the details.
Coinbase moves headquarters following Elon Musk warning
World's largest Bitcoin exchange Coinbase relocates headquarters after Elon Musk's regulatory warning. Discover the implications for crypto industry and investor safety.
ED attaches Rs 61 crore assets in Chhattisgarh liquor scam
Enforcement Directorate attaches Rs 61 crore assets linked to Bhupesh Baghel's son in Chhattisgarh liquor scam. Get the latest updates on money laundering investigation.
Base Memecoin Soars 75% After Protocol Upgrade
Base's native memecoin surges dramatically after key technical enhancements. Discover how this Ethereum L2 solution is revolutionizing blockchain transactions and what it means for crypto investors.
Karnataka Ministers Declare Assets to Lokayukta
In a major transparency move, Karnataka ministers and the Chief Minister's financial advisor have submitted detailed asset declarations to the Lokayukta, revealing extensive property holdings, investments, and wealth details.
Court slams Punjab Vigilance over cryptic Bhullar FIR
In a scathing observation, a Punjab court has criticized the state Vigilance Bureau for filing a 'cryptic' FIR attempting to cover 30 years of former militant Davinder Pal Singh Bhullar's assets in just 30 minutes of investigation.
BlockchainFX Growth Rivals Polkadot & Avalanche: Analysis
Industry experts compare BlockchainFX's promising trajectory with established giants Polkadot and Avalanche. Discover why this new platform could reshape the crypto landscape with its innovative technology and market potential.
Shiba Inu: AI Predicts 42% Price Surge Coming
DeepSnitch AI forecasts massive 42% surge for Shiba Inu cryptocurrency amid growing whale accumulation and bullish market sentiment. Technical analysis reveals key breakout patterns.
Crypto Revival: Pepe Coin & Deepsnitch AI Rise as Ripple Gets $500M
Crypto market shows signs of revival as Ripple's massive funding round boosts investor confidence. Meanwhile, Pepe Coin predictions turn bullish and Deepsnitch AI presale gains significant traction among Indian crypto enthusiasts.
Dawood Ibrahim's Mother's Property Auction Fails - No Buyers
A prime Maharashtra property linked to underworld don Dawood Ibrahim's mother has failed to attract buyers in a government auction, marking the second unsuccessful attempt to sell the controversial asset.
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