A CBI court in Ahmedabad sentenced Kaushik Anvantrai Karelia, a former officer at the Kandla SEZ, to five years in prison for a 2013 disproportionate assets case. Karelia's wife was also sentenced to ...
The DA case is an offshoot of the bribery case in which Bhullar and his alleged aid Kirshanu Sharda were arrested on October ...
A special court imposed five years’ rigorous imprisonment and heavy fines after finding assets far beyond known income. The ruling underscores strict enforcement against unexplained wealth held by ...
Ahmedabad Zonal Office, on Thursday said they had attached properties worth Rs. 4.92 crore of Dhirubhai Bababhai Sharma, former Field Supervisor, Gujarat Land Development Corporation, Anand, Gujarat, ...
Bhubaneswar: Just five months before his retirement, a forest department employee, who began his career with a modest monthly ...
The Odisha Vigilance department uncovered substantial assets from the possession of an additional tahasildar, including Rs 75 ...
Odisha Vigilance arrests Bancho GP PEO Jitendra Kumar Jena in a disproportionate assets case after raids uncover assets worth ...
A Special CBI Court in Ahmedabad on Monday sentenced a Central Excise and Service Tax official to five years’ rigorous ...
Bhubaneswar: Odisha Vigilance Department Wednesday arrested an additional tahasildar and panchayat executive officer (PEO) ...
Telangana, has reported a prolific year in its fight against graft, registering 199 cases and arresting 273 individuals in ...
Mumbai, Jan 02: The Central Bureau of Investigation (CBI) has registered a case of disproportionate assets (DPA) against a ...
A CBI court in Chandigarh on Monday granted bail to suspended Punjab Police DIG Harcharan Singh Bhullar in a disproportionate assets case, citing the agency’s failure to file a chargesheet within the ...