Disproportionate Assets
ED files money laundering case in Patna court over illegal sand mining
Assam: ED attaches properties valued at Rs 5.64 crore in disproportionate assets case
Bengaluru Lokayukta raid reveals assets worth Rs 3.19 crore linked to BDA officer
Disproportionate assets case: Raids conducted at multiple locations linked to BDO in Bihar
Odisha Vigilance raids 7 places linked to irrigation engineer in DA case (Ld)
Odisha Vigilance raids 7 places linked to irrigation engineer in DA case
Vigilance raids 7 properties linked to Odisha Engineer in disproportionate assets case
CBI registers DA case against ordnance factory service officer
Mines officer held in bribery case; cash worth Rs 4.27 crore unearthed in Bhubaneswar
Jharkhand HC dismisses revision pleas of ex-minister Kamlesh Singh’s kin in money laundering case
Anti-Corruption Bureau registers disproportionate assets case against J&K Dy CM's brother (Ld)
Odisha: Rs 4 crore seized from senior mines official's residence
Anti-Corruption Bureau raids residence of J&K Deputy CM’s brother in Jammu
Govt official arrested for taking bribe in Odisha's Cuttack
Disproportionate assets case: ED attaches property worth Rs 9 crore of former Assam govt official
ED attaches property worth Rs 17.35 lakh of former NHAI official