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disproportionate assets case
DISPROPORTIONATE ASSETS CASE NEWS
Arrested central power body officer amassed assets 15 times his known income: CBI
September 09, 2026 9:32 pm
Apart from Rs 3.59 crore in cash, the Central Bureau of Investigation seized various foreign currency notes from Rajaram Mohanrao Chennu’s Bengaluru residence.
No chargesheet in 4 years, Patna High Court bins ‘disproportionate assets’ FIR against DSP
August 29, 2026 2:33 pm
The case arose from a 2022 FIR by the Bihar Economic Offences Unit against DSP Ranjeet Kumar Rajak alleging that he had amassed assets disproportionate to his known income.
10 officers, Rs 49.8 crore assets: What Karnataka Lokayukta searches found
July 09, 2026 10:26 am
The Karnataka Lokayukta conducted search operations at more than 53 locations across the state in connection with disproportionate assets cases against 10 government officers.
ED searches properties linked to Karnataka minister’s excise commissioner brother-in-law
June 25, 2026 1:19 pm
Investigators probe allegations of money laundering, benami transactions, and disproportionate assets against Belagavi Additional Excise Commissioner Y Manjunath.
Disproportionate assets case: CBI now raids premises linked to DIG Bhullar's 'associates', recovers 50 property papers, Rs 20 lakh
November 05, 2025 1:08 am
According to the agency, the premises were linked to persons suspected of acting as 'benamidars' or associates for channeling and investing Bhullar’s alleged ill-gotten wealth into immovable properties and related business ventures
Rs 540-crore DA case: Majithia sent to 14-day judicial custody
July 07, 2025 12:20 pm
Bikram Singh Majithia had recently moved the Punjab and Haryana High Court against the disproportionate assets case, in which the next date of hearing has been fixed for July 8.
Ahmedabad: 4 cops, under investigation in DA case, suspended for unauthorised foreign visits
January 18, 2025 4:50 am
The four personnel were suspended based on a confidential report submitted by the State Monitoring Cell (SMC) to the police chief.
Disproportionate assets case: Former ONGC manager gets three years in jail
November 12, 2024 12:54 pm
Special Judge for CBI Cases in Ahmedabad on Monday sentenced Kishanram Hiralal Sonkar, former finance and accounts manager at ONGC's Ankleshwar asset to three years of rigorous imprisonment with a fine of Rs 25 lakh
Mumbai: Former CGST official, wife convicted in disproportionate assets case
October 25, 2024 8:54 am
The court found Prasiddh Dubey guilty under the Prevention of Corruption Act and directed him to pay a fine of Rs 10 lakh, while his wife Vimla, was convicted under the Act for aiding him.
Corruption case: CBI searches premises of ex-DPIIT Secy
February 21, 2024 3:16 am
The CBI action started at the premises of Abhishek in Delhi after booking him in the corruption case for allegedly amassing the disproportionate assets, the officials said.
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