"disproportionate-assets"

Bihar Vigilance Bureau searched four locations linked to a bureaucrat couple in a disproportionate assets case, recovering nearly Rs 80 lakh cash, jewellery worth Rs 52.60 lakh and 48 watches. Investigators also identified seven properties valued at around Rs 2.92 crore

The ACB has registered a disproportionate assets case against NIMS Additional Medical Superintendent Nori Lakshmi Bhasker. Searches at eight locations identified properties, bank and post office deposits, investments, mutual funds, vehicles and gold worth an estimated Rs 6.13 crore

The Andhra Pradesh ACB registered a disproportionate assets case against TTD Deputy Executive Officer Mendu Lokanatham after searches in Tirupati uncovered properties, gold, silver, cash and fixed deposits valued at around Rs 5 crore. The probe followed CBI intelligence linked to the Tirumala laddu adulteration investigation

Andhra Pradesh ACB conducted simultaneous searches at TTD Deputy EO Mendu Lokanatham’s residence, office, guest house and relatives’ premises in Tirupati and nearby areas over alleged disproportionate assets. Officials also checked bank lockers as part of the ongoing anti-corruption investigation

Congress leader Rahul Gandhi has approached the Supreme Court challenging an Allahabad High Court order directing the CBI and ED to verify allegations of disproportionate assets against him. The apex court is likely to hear his plea on August 17

Anti-Corruption Bureau officials took DSP Sankireddy Bheem Reddy into custody from Chanchalguda Central Jail for two days of questioning in a disproportionate assets case. Investigators are probing alleged benami holdings, property acquisitions, investments and assets worth over Rs.200 crore

The Odisha Vigilance department on Monday launched simultaneous raids at seven locations linked to OCC Executive Engineer Sanjay Kumar Kispatta. The crackdown follows allegations of accumulation of assets disproportionate to his known sources of income across multiple districts

The Anti-Corruption Bureau (ACB) conducted raids on multiple properties linked to Telangana R&B Engineer-in-Chief J. Mohan Naik over alleged disproportionate assets and corruption. Officials are verifying financial records, property holdings, and contractor-related dealings during ongoing searches

The Anti-Corruption Bureau (ACB) conducted simultaneous raids at the properties of Hyderabad Water Board General Manager S.L. Kumar and his relatives. Officials seized ₹1.10 crore in cash, gold, silver, and documents for multiple properties in an alleged disproportionate assets case

ACB officials arrested a Karimnagar excise inspector and a government teacher in a disproportionate assets case. The duo allegedly routed bribe money through bank accounts. A search led to the recovery of Rs 20 lakh in unaccounted cash

The Telangana Anti-Corruption Bureau registered 199 cases and arrested 273 persons in 2025 as part of its intensified anti-graft drive. The Bureau seized over Rs 57 lakh and detected disproportionate assets worth more than Rs 96 crore.

The Anti-Corruption Bureau registered a disproportionate assets case against a Deputy Transport Commissioner and conducted searches across Telangana, detecting properties, land, cash, gold and vehicles worth Rs 12.72 crore, with officials saying the market value is significantly higher.

The Telangana Anti-Corruption Bureau registered a case against Deputy Transport Commissioner Mahbubnagar for assets disproportionate to known income. ACB teams are conducting searches at his residences, relatives’, friends’, and suspected benami properties across Mahbubnagar, Ranga Reddy, and Hyderabad

The ACB launched surprise raids on Electricity Department ADE Ambedkar’s residences in Hyderabad over graft allegations. During the searches, officials seized cash worth Rs 2 crore stacked in bundles at the officer’s residence and the residence of one Sathish, reportedly a benami of the officer.

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

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.

ACB police are conducting raids in the house and properties of Srinivas on the allegation of having disproportionate assets

The ACB had requested the court to grant custody of the irrigation officer who was arrested after a case of DA (disproportionate assets) was registered against him early this month

The Anti Corruption Bureau (ACB ), Telangana in the month of November has registered a total of 17 trap cases (17) and one Disproportionate Assets (DA) case. The ACB on Monday said that that a total of 27 Government servants and three outsourcing employees from various departments, were trapped and sent to the judicial remand.

The ACB conducted searches at the houses of the official M Venkata Bhoopal Reddy and his relatives and found Rs. 5,05,71,676 registered in his name and that of his relatives