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"da-case"

  • ACB searches HMDA Chief Engineer’s residence in DA case

    ACB officials in Hyderabad conducted simultaneous searches at multiple locations linked to HMDA Chief Engineer Bachu Ravinder over allegations of disproportionate assets. Verification of documents and financial records is ongoing, with further details awaited.
  • ACB seizes Rs. 4 crore worth assets during raids on Gajwel Tahsildar

    The Anti-Corruption Bureau (ACB) conducted searches at the Karimnagar residence of Gajwel Tahsildar Sravan on Saturday in connection with a disproportionate assets case.
  • Assets worth Rs 7.69 cr seized in ACB raid on Hanamkonda Additional Collector

    The Anti-Corruption Bureau (ACB) has registered a disproportionate assets case against Arramada Venkat Reddy, Additional Collector (Revenue) of Hanamkonda, who is also the in-charge District Education Officer and currently under suspension. Searches at his residence and other locations unearthed assets worth Rs 7.69 crore.
  • ACB arrests Fort Warangal tahsildar in disproportionate assets case

    The Anti-Corruption Bureau arrested Fort Warangal tahsildar Bandi Nageswara Rao in a disproportionate assets case after seizing properties, gold, and land documents worth Rs.5.02 crore during searches at seven locations. Officials said the market value could be much higher
  • CBI files case against South Central Railway official in DA probe

    According to the FIR, the accused was found in possession of disproportionate assets of approximately 104.95 per cent of his known sources of income, for which the public servant has not satisfactorily accounted.
  • Gujarat court sentences ex-central excise official to 5-year rigorous imprisonment in DA case

    The court also ordered confiscation of cash and jewellery seized during searches at premises linked to him during investigation of the case.
  • Hyderabad: GST official detained in DA case

    Gandhi, who investigated several high profile multi-crore scams, allegedly failed to appear for questioning, the officer said.

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