"disproportionate-assets-case"

The Telangana Anti-Corruption Bureau (ACB) recovered Rs 7 lakh from the residence of a NIMS barber, Dhanraj, as part of an investigation into a disproportionate assets case against former NIMS Additional Medical Superintendent Dr. Nori Lakshmi Bhaskar.

The ACB has intensified its probe into the disproportionate assets case against NIMS Additional Medical Superintendent Dr Nori Laxmi Bhaskar by conducting searches at five houses linked to NIMS employees.

The ACB searched 10 locations in Hyderabad and Zaheerabad as part of its disproportionate assets probe against suspended DSP Sankireddy Bheem Reddy. Officials found Rs 1.35 crore in cash, foreign currency and liquor, besides documents linked to suspected benami assets.

The ACB conducted simultaneous searches at 13 locations linked to NIMS Deputy Superintendent Dr Nori Lakshmi Bhaskar in connection with a disproportionate assets case. Officials examined property and financial records as part of the investigation into allegations that he amassed assets beyond his known sources of income.

The Andhra Pradesh Anti-Corruption Bureau conducted searches at the Tirupati residence and Tirumala office of TTD Deputy Executive Officer Mendu Lokanatham over allegations of disproportionate assets. Simultaneous searches were also carried out at premises linked to his relatives

The ACB registered a disproportionate assets case against Bhupalpally Mines and Geology Assistant Director Bojja Jaya Raju and conducted raids at eight locations, identifying assets worth Rs 3.06 crore and examining suspicious transactions involving his driver and daughter

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 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.

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

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.

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.

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.

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

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.

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.

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.

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.

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.

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 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.