Patna, July 9 (IANS) The Economic Offences Unit (EOU) of Bihar Police on Thursday carried out simultaneous raids at five locations linked to Ankesh Kumar Gond, an Excise Inspector posted in Siwan, in connection with a disproportionate assets (DA) case.The searches are part of the EOU’s continuing anti-corruption drive against public servants accused of possessing assets beyond their known sources of income.According to the EOU, a preliminary verification of information received from reliable sou…
Latest Disproportionate Assets News & Updates
Kolkata, July 2 (IANS) Former Trinamool Congress councillor from Bidhannagar Municipal Corporation in North 24 Parganas district, Debraj Chakraborty, arrested by the West Bengal Police in connection with a disproportionate assets case, has now come under the scanner of the Enforcement Directorate (ED).He was arrested on Wednesday evening. Sources aware of the development said the Central investigating agency officials have sought details of the main charges against Chakraborty in this particular…
Vijayawada, April 24 (IANS) The Anti-Corruption Bureau (ACB) of Andhra Pradesh is once again questioning a suspended Assistant Commissioner in the Endowments Department in a Disproportionate Assets case.The ACB officials on Friday took Kalingiri Shanti into custody from Vijayawada district jail and took her to Vijayawada Government General Hospital for medical examination. They later began questioning her.The ACB court had Thursday sent Shanti to police custody for two days.This is the second ti…
Vijayawada, April 13 (IANS) A city court has sent a suspended Assistant Commissioner in the Endowments Department to police custody for two days in a disproportionate assets case. The Anti-Corruption Bureau (ACB) court allowed questioning of Kalingiri Shanti on April 15 and 16.Shanti, arrested on April 7 after simultaneous raids at premises linked to her, is currently lodged in Vijayawada district jail. She filed a petition seeking permission to meet her two-and-a-half-year-old son. After …
Vijayawada, April 8 (IANS) A city court on Wednesday sent an Andhra Pradesh Endowments Department official to judicial custody in a disproportionate assets case.Kalingiri Shanti, Assistant Commissioner in the endowments department, was produced before the ACB court, which sent her to judicial custody till April 21. She was subsequently shifted to the Vijayawada district jail.The Anti-Corruption Bureau (ACB) arrested Shanti after simultaneous raids at premises linked to her on Tuesday.The anti-gr…
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…
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…