Disproportionate Assets
ED files second supplementary charge sheet against ex-IAS officer couple in PMLA case
Bihar Police relieves tainted SDPO following corruption charges
Assam money laundering case: ED files complaint against former govt officer
EOU conducts raids at properties of two senior officers facing corruption charges
CBI Court in Ahmedabad sentences woman to two years' RI in Disproportionate Assets case
ED files charge sheet against former MP health services director in money laundering case
Odisha: Engineer arrested for assets 334 pc above known income
Crores in assets found during Vigilance raids on Odisha engineer
Assam: ED attaches Rs 2.15 crore assets of former govt official
Bihar: EOU conducts raid at executive engineer’s residence in Darbhanga
Two including ex-bank employee get five-year jail in bank fraud case
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)