Former Punjab Minister Bikram Singh Majithia has been remanded to 14-day judicial custody by a Mohali court in a disproportionate assets case. He will be lodged at Nabha Jail. Investigation continues.

Rahul Gandhi Challenges Assets Probe. Gandhi’s legal choices reflect a broader pattern characterized by some as "The Barking Dog" syndrome.

Hyderabad, May 20 (SocialNews.XYZ) An ACB court on Wednesday sent a top official of Hyderabad Metropolitan Water Supply and Sewerage Board to judicial custody for 14 days in a Disproportionate Assets case. The Anti-Corruption Bureau (ACB), which registered a case against S.A. Laxmi Kumar and arrested him on Tuesday, produced him before the court. After the court remanded him to judicial custody, he was shifted to Chanchalguda Central Prison. Laxmi Kumar, General Manager (Engg.), Project Division-VIII, Red Hills, HMWS&SB, was booked after assets of over Rs.5.88 crore were found during searches at premises linked to him.

Vijayawada, April 24 (SocialNews.XYZ) 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 time that the court had sent her to police custody. Earlier, the court had allowed questioning of Kalingiri Shanti on April 15 and 16.

Bengaluru, Nov 25 (SocialNews.XYZ) Karnataka Lokayukta sleuths conducted raids at 10 locations across the state on Tuesday targeting government officers accused of amassing Disproportionate Assets to their known source of income. The raids are being carried out in Mandya, Bidar, Mysuru, Dharwad, Haveri, Bengaluru, Shivamogga and Davanagere districts. According to Lokayukta, the properties of Assistant Executive Engineer attached to PWD department D.M.

New Delhi, Aug 18 (SocialNews.XYZ) The Supreme Court on Monday stayed a Madras High Court order that had overturned the discharge of Tamil Nadu Rural Development Minister I. Periyasamy, his wife P. Suseela, and their sons, P. Prabhu and P. Senthilkumar, from a disproportionate assets case filed in 2012. The apex court directed the Minister and his family to face trial in the case.

Bihar’s Special Vigilance Unit raids DSP Abhay Kumar Yadav’s properties over alleged disproportionate assets during his tenure in the Liquor Prohibition Department. Key documents seized for investigat...

Punjab VB registers case against Bathinda MTP Gurpreet Singh for amassing ₹1.83 crore in disproportionate assets. Investigation and search operations underway.

Telangana ACB questions Nikesh Kumar in disproportionate assets case; illegal wealth over ₹100 crore, including gold, plots, and a villa, unearthed.

Karnataka Lokayukta conducts raids at 10+ locations across the state, targeting officers in BBMP, Bescom, Health, Excise, and police departments for disproportionate assets.

Karnataka Lokayukta conducts raids in Bengaluru on BBMP officers, builders, and industrialists linked to illegal money transactions and welfare fraud.

Karnataka Lokayukta raided 25 locations across the state in a disproportionate assets case involving four government officers. Locations targeted include Bengaluru, Mangaluru, Davanagere, and Mandya. ...

The CBI recovered 800 gm of gold and registered a disproportionate assets case on Sunday against a Senior Section Engineer of East Central Railway, Patna, an official statement said on Monday.

A Food Corporation of India (FCI) manager was on Friday sentenced by a Special CBI Court in Patna to two-and-a-half years of Rigorous Imprisonment (RI), along with a fine of Rs 30,000, in a bribe case...

Almost 18 years after an ONGC official was booked by the Central Bureau of Investigation (CBI) for possession of disproportionate assets, Special CBI Judge, Ahmedabad, on Monday sentenced him to three...