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"disproportionate-assets-case"

  • DA case: ACB books REDCO engineer, seizes assets worth Rs 27.65 crore

    The Telangana Anti-Corruption Bureau has registered a disproportionate assets case against TGREDCO Divisional Engineer Mutyam Venkata Ramana and seized properties, deposits, gold, vehicles and liquor worth Rs 27.65 crore during simultaneous raids in Hyderabad.
  • 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.
  • Telangana ACB arrests DSP Sankireddy Bheem Reddy in disproportionate assets case

    The Telangana ACB arrested DSP Sankireddy Bheem Reddy in a disproportionate assets case after searches at 16 locations allegedly uncovered multiple properties, cash, gold, silver and investments. He was taken into custody and will be produced before the designated ACB court
  • Telangana DSP booked in DA case; ACB raids 16 locations

    The Telangana Anti-Corruption Bureau has registered a disproportionate assets case against DSP Sankireddy Bheem Reddy and conducted searches at 16 locations across the state.
  • ACB raids Nizamabad Excise Superintendent Mallareddy, disproportionate assets case registered

    The Anti-Corruption Bureau has registered a disproportionate assets case against Nizamabad District Prohibition and Excise Superintendent K. Mallareddy and conducted raids at his residence and other premises in Nizamabad and Hyderabad.
  • Hyderabad: Survey official Narahari Rao’s Rs. 3.5 crore cooperative society deposit unearthed in ACB raids

    The Anti-Corruption Bureau (ACB) in Hyderabad has unearthed assets worth over Rs. 30 crore from Deputy Director of Survey and Land Records, Sunkari Narahari Rao, following raids at multiple locations. Investigators found large cash deposits, gold, silver, and properties, with suspicions that the wealth was amassed through bribes and illegal cash transactions routed via a cooperative society.
  • Survey official booked in DA case after ACB raids in Telangana

    The Anti-Corruption Bureau registered a disproportionate assets case against Survey and Land Records Deputy Director Sunkari Narahari Rao after searches revealed assets worth Rs 13.05 crore, including cash, deposits, gold and properties. The official was remanded in judicial custody
  • ACB books Medchal Deputy Collector in DA case, raids unearth Rs 6.22 crore assets

    The Anti-Corruption Bureau (ACB) has registered a disproportionate assets case against Special Grade Deputy Collector M. Vamshi Mohan of Medchal–Malkajgiri district. Raids at 13 locations revealed assets worth Rs 6.22 crore, including multiple properties, cash, and gold.
  • 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.
  • Telangana HC discontent over progress of Y S Jagan’s disproportionate assets case

    The special division bench comprising of Chief Justice Alok Aradhe and Justice T Vinod Kumar noted there was a little progress compared to the previous date of hearing.
  • Former Assistant Labour Commissioner in Hyderabad sentenced to two years in DA case

    Additionally, the court has ordered the confiscation of Rs. 27,73,033, assessed as the value of the accused's disproportionate assets at the end of the check period, which ended on August 26, 2006.
  • Disproportionate assets case: Supreme Court serves notice to YS Jagan, CBI

    A division bench comprising Justices Abhay S. Oka and Pankaj Mithal heard the special leave petition filed by YSRCP rebel MP K. Raghurama Krishna Raju in the apex court.
  • 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.
  • Sasikala released from prison after serving 4-year jail-term

    Sasikala was in prison since February 2017 along with Ilavarasi and late Jayalalithaa's foster son V N Sudhakaran in connection with the Rs 66 crore disproportionate assets case.

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