The summons is part of an ongoing case registered by the Enforcement Directorate (ED), which alleges that the former minister ...
A Special CBI Court in Ahmedabad on Monday sentenced a Central Excise and Service Tax official to five years’ rigorous imprisonment (RI) with a fine of Rs 63 lakh in a case of possessing ...
The DA case is an offshoot of the bribery case in which Bhullar and his alleged aid Kirshanu Sharda were arrested on October ...
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Disproportionate Assets Case: Karnataka Lokayukta Raids 10 Locations Across 8 Districts Targeting Govt Officers
Bengaluru: Karnataka Lokayukta officials carried out raids at 10 different places across the state on Tuesday, targeting government officers suspected of having assets beyond their known sources of ...
Mumbai, Jan 02: The Central Bureau of Investigation (CBI) has registered a case of disproportionate assets (DPA) against a ...
The case pertains to the alleged accumulation of assets disproportionate to known sources of income during Majithia’s tenure ...
Odisha Vigilance arrests Bancho GP PEO Jitendra Kumar Jena in a disproportionate assets case after raids uncover assets worth crores.
Court in Ahmedabad on December 29, 2025, convicted and sentenced an Inspector, Central Excise and Service Tax, Bhavnagar, to five years' ...
A special CBI court in Ahmedabad has sentenced a then-officer of the Kandla Special Economic Zone (KASEZ) in Gujarat to five-years rigorous imprisonment (RI) in a 2013 disproportionate assets (DA) ...
Lokpal has dismissed the allegation of BJP MP Nishikant Dubey possessing disproportionate assets as "frivolous and vexatious" ...
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 ...
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