Bhopal, Jan 30 (IANS) In a fresh development in connection with a money laundering case against former Madhya Pradesh cadre IAS officer, Arvind Joshi, the Enforcement Directorate (ED) has attached assets, including residential and agricultural lands and a resort worth Rs 5 crore. The central probe agency, in a statement on Friday, said that a provisional order had been issued under the Prevention of Money Laundering Act (PMLA) to attach residential plots, agricultural lands, and a functional res…
Latest Disproportionate Assets News & Updates
Bhubaneswar, Dec 31 (IANS) Odisha Vigilance registered 202 cases in 2025 and arrested 212 corrupt government officials and private individuals in connection with various graft-related offences, Vigilance Director Y.K. Jethwa said on Wednesday.Of the 202 cases registered during the year, 49 were disproportionate assets (DA) cases involving 89 individuals. During the same period, 97 trap cases were registered against 114 government officials, including 14 Class-I officers, Vigilance officials said…
Hyderabad, Dec 31 (IANS) The Anti-Corruption Bureau (ACB) of Telangana registered a total of 199 cases in 2025, leading to the arrest of 273 accused persons, officials said on Wednesday.ACB Director General Charu Sinha said that of the total cases registered, 157 were trap cases, resulting in the arrest of 224 accused, including 176 government employees.There were also 15 cases related to disproportionate assets against government officials and 26 other cases involving criminal misconduct by pub…
