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"disproportionate-assets"

  • ACB arrests Karimnagar excise CI, government teacher in 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
  • Telangana ACB registers 199 cases, arrests 273 in intensified anti-graft drive

    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.
  • Telangana: ACB books transport official in disproportionate assets case, seizes properties

    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.
  • ACB registers case against Deputy Transport Commissioner Mahbubanagar

    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
  • ACB raids Electricity Dept engineer’s residences in Hyderabad over graft charges

    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.
  • 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.
  • ACB raids continue in Hanamkonda DTC’s relatives house in Jagtial

    ACB police are conducting raids in the house and properties of Srinivas on the allegation of having disproportionate assets
  • Hyderabad: ACB takes custody of tainted irrigation engineer Nikesh Kumar

    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
  • Telangana ACB registers 17 trap cases, unearths assets worth Rs 17.73 crore in November

    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.
  • Rangareddy: ACB files case against Additional Collector for disproportionate assets

    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
  • Karimnagar: ACB raids Jammikunta Tahsildar’s residence

    ACB officials are conducting the search in Tahsildar’s residence in KLN Reddy colony, Hanamkonda.
  • ACB files petition, seeks custody of HMDA former director Shiva Balakrishna

    The ACB conducted searches at the house of Balakrishna and 17 other places for nearly 24 hours beginning Wednesday 4 am.
  • Hyderabad: ACB books case against ex-CPO

    Hyderabad: The Anti-Corruption Bureau has booked a case of disproportionate assets against P.Venkata Narayana, a former Chief Planning Officer in Peddapalli. Officials in a press release said Venkata Narayana had allegedly acquired assets by indulging in corrupt practices and dubious means during his service. Recent searches have revealed that the suspended officer had amassed property […]
  • Sasikala returns to Tamil Nadu after four years to grand reception

    Her return to Tamil Nadu is being keenly watched as it comes at a time when the assembly elections in the state are likely to be held in the next few months.
  • Hyderabad: Efforts on to nab absconding accused in illegal land purchase

    ACB probing the disproportionate assets cases against former Malkajgiri ACP Y Narasimha Reddy had arrested eight persons in the case and said four more suspects were absconding
  • CBI recovers Rs 50 lakh from premises searched in DK Shivakumar corruption case

    CBI has registered a case against the then minister of the Karnataka government and others on the allegations of acquisition of disproportionate assets.
  • Hyderabad: Eight more people arrested in DA case against ex-ACP

    The arrested were G Sajjan Goud, P Tirupati Reddy, Y Chandrasekhar, A Jaipal, Madhukar Sriram, Bandi Chandra Reddy, Bathini Ramesh and A Srinivasa Reddy

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