disproportionate assets
- Feb- 2024 -21 FebruaryDH Latest News
CBI conducts raids on Ex-DPIIT secretary’s properties
The Central Bureau of Investigation (CBI) has initiated an investigation against former Department for Promotion of Industry and Internal Trade…
Read More » - Jun- 2023 -1 JuneDH Latest News
Ex-Deputy Customs Commissioner and Family Sentenced, Fined for Excessive Assets
In a recent development, PR Vijayan, the former deputy commissioner of Kozhikode Customs, along with his family, has been sentenced…
Read More » - Apr- 2023 -13 AprilDH Latest News
KM Shaji bribery case: FIR quashed by HC
The Kerala High Court has quashed the FIR against Muslim League leader KM Shaji in the 2020 bribery case, ruling…
Read More » - Feb- 2023 -7 FebruaryDH Latest News
Ex minister Sadhu Singh Dharamsot detained by Punjab VB in case involving disproportionate assets
In its ongoing fight against corruption in the state, the Punjab Vigilance Bureau (VB) arrested former minister Sadhu Singh Dharamsot…
Read More » - Dec- 2022 -12 DecemberDH Latest News
Centre recovered Rs 1.25 Lakh Cr black money so far; Assets worth Rs 4,600 attached: Says Union Minister
New Delhi: Union Minister Ashwini Vaishnaw on Monday said that around Rs 1.25 lakh crore of black money have…
Read More » - May- 2021 -4 MayDH NEWS
Odisha IFS Officer given Compulsorily Retirement; read more
Senior Indian Forest Service (IFS) officer Abhay Kant Pathak, in jail since November last year for amassing assets disproportionate to…
Read More » - Jun- 2018 -9 JuneLatest News
IT raided Noida engineer bungalow over unspecified amount of cash and more
The Noida Authority on Friday suspended assistant project engineer (civil) Brijpal Singh, income tax department raided bungalow of the suspect…
Read More » - Oct- 2017 -13 OctoberNEWS
Verdict on Sharif’s disproportionate assets case verdict pushed
Just like Ram Rahim’s verdict day, the indictment of former Pakistan Prime Minister Nawaz Sharif and his daughter and son-in-law…
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