All posts tagged: disproportionate

ACB books Medchal deputy collector in disproportionate assets case

ACB books Medchal deputy collector in disproportionate assets case

Published by Parlour News

Marri Vamshi Mohan | Photo Credit: By Arrangement A disproportionate assets case was registered by the Anti-Corruption Bureau against Marri Vamshi Mohan, Special Grade Deputy Collector attached to the Urban Land Ceiling wing in the office of the Medchal-Malkajgiri District Collector, over allegations of acquiring assets beyond known sources of income through corrupt practices. Officials conducted searches on Friday (May 22) at his residence, office and 11 other locations linked to his relatives, associates and alleged benamis. During the searches, the ACB unearthed assets valued at around ₹6.22 crore. The seized assets allegedly include 19 open plots valued at ₹4.46 crore, an independent house at NGOs Colony in Vanasthalipuram, two flats located at Manikonda and Masjid Banda collectively valued at ₹1.12 crore, and a farmhouse spread across two acres at Narrepally in Ibrahimpatnam valued at ₹10 lakh. Officials said the market value of the properties is likely to be significantly higher than the officially recorded value. The ACB also found ₹2.10 lakh in cash, bank balances amounting to ₹20 lakh, gold ornaments weighing around 122 …

Supreme Court stays disproportionate assets proceedings against Tamil Nadu Minister Duraimurugan

Supreme Court stays disproportionate assets proceedings against Tamil Nadu Minister Duraimurugan

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Mr. Duraimurugan is accused of holding disproportionate assets to the tune of ₹3.92 crore in his name and those of his relatives during his tenure as the Public Works Department (PWD) Minister between 1996 and 2001. File | Photo Credit: The Hindu The Supreme Court on Wednesday (April 1, 2026) stayed criminal proceedings against Tamil Nadu Minister and Dravida Munnetra Kazhagam (DMK) general secretary Duraimurugan in a disproportionate assets case. A Bench headed by Justice B.V. Nagarathna also issued notice to the Tamil Nadu government on the appeal filed by Mr. Duraimurugan against an order of the Madras High Court. The Bench posted Mr. Duraimurugan’s appeal, represented by senior advocate A.M. Singhvi, next on April 20. Also Read | Madras High Court dispenses with the appearance of Minister Duraimurugan, his wife before special court in Chennai Mr. Duraimurugan is accused of holding disproportionate assets to the tune of ₹3.92 crore in his name and those of his relatives during his tenure as the Public Works Department (PWD) Minister between 1996 and 2001. A Special Court …

SAD leader Bikram Majithia granted bail in disproportionate assets case| India News

SAD leader Bikram Majithia granted bail in disproportionate assets case| India News

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The Supreme Court on Monday granted bail to Shiromani Akali Dal (SAD) leader Bikram Singh Majithia in a disproportionate assets case. The Punjab leader had been locked up in Patiala’s in Nabha jail for seven months. Bikram Singh Majithia had been lodged in jail since June 2025 in a disproportionate assets case. (HT_PRINT) More details awaited. Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and to view the original source, please visit the following link: Source link

Telangana ACB inspections at 10 locations linked to suspended Additional Collector in fresh disproportionate assets case

Telangana ACB inspections at 10 locations linked to suspended Additional Collector in fresh disproportionate assets case

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ACB officials carrying out inspections suspended Additional Collector (Revenue) of Hanumakonda, A. Venkat Reddy’s residence in Rock Town Colony, LB Nagar on January 21, 2026.  | Photo Credit: Special Arrangement The Anti-Corruption Bureau (ACB) on Wednesday (January 21, 2026) carried out simultaneous inspections at 10 locations across Telangana in connection with a fresh disproportionate assets case registered against suspended Hanumakonda Additional Collector (Revenue), A. Venkat Reddy, who was trapped by the ACB last month while accepting a bribe. According to sources, 10 ACB teams are carrying out searches at his residence in Rock Town Colony, L.B. Nagar residence, another house in Manchirevula Villas and other locations in Hyderabad, Rangareddy and Warangal districts linked to him and his associates, as part of an ongoing probe into allegations that he amassed assets far beyond his known sources of income.. Earlier on December 5, 2025, the ACB Warangal Range Unit trapped Venkat Reddy while he demanded and accepted a bribe of ₹60,000 inside the Integrated District Officers Complex. According to the ACB, the bribe was received through an …

Fresh CBI case against ED officer, brother over disproportionate assets | India News

Fresh CBI case against ED officer, brother over disproportionate assets | India News

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The Central Bureau of Investigation (CBI) has registered a fresh case of corruption against senior Enforcement Directorate (ED) officer Vishal Deep and his brother Vikas Deep, a Punjab National Bank manager, for allegedly amassing assets worth Rs 93.24 lakh disproportionate to their known income sources between March 1 and December 31, 2024. The case was registered on Tuesday, a month after the Supreme Court had granted bail to Vishal, who was earlier arrested by the CBI for allegedly seeking bribes from two private college administrators during a probe into the Himachal Pradesh scholarship scam. In January, he was arrested by the Panchkula police on charges of extortion from Mumbai. An FIR was registered against Vishal and Vikas on the basis of a complaint filed by CBI inspector Arun Ahlawat. The CBI alleged in the FIR, “This preliminary inquiry was initiated based on evidence that emerged during the investigation of two trap cases (RC-33/2024 and RC-34/2024) registered in 2024, and a disproportionate assets (DA) case, where Rs 56.41 lakh in unaccounted cash (excluding trap money) and …

Karnataka Lokyaukta raids 8 govt officers accused of amassing disproportionate assets | Bangalore News

Karnataka Lokyaukta raids 8 govt officers accused of amassing disproportionate assets | Bangalore News

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The Karnataka Lokayukta police on Wednesday launched simultaneous search operations in several districts against eight government officers accused of amassing disproportionate assets. The searches were being carried out in Bengaluru city, Chikkamagalur, Bidar, Belagavi, Tumakuru, Gadag, Ballari, and Raichur, targeting the residences, offices, and properties of the accused officers and their relatives. The accused government officials are Shobha, joint commissioner, transport department, Bengaluru city; Dr S N Umesh, health and family welfare officer (Kadur); Ravindra, inspector, minor irrigation and groundwater development, Bidar; Praksh Sridhar Gaikwad, tehsildar, Khanapur; S Raju, retired Regional Transport Office (RTO) official, Tumakuru; Hucchappa, assistant executive engineer, Gadag municipality, R H Lokesh, welfare officer, Backward Classes Welfare Department, Ballari; Huliraja, junior engineer (elect), BESCOM, Raichur. Discover the Benefits of Our Subscription! Stay informed with access to our award-winning journalism. Avoid misinformation with trusted, accurate reporting. Make smarter decisions with insights that matter. Choose your subscription package Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and …

Supreme Court stays Madras High Court order restoring disproportionate wealth case against former CM Panneerselvam

Supreme Court stays Madras High Court order restoring disproportionate wealth case against former CM Panneerselvam

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O. Panneerselvam. File | Photo Credit: Anirudh Parthasarathy 10914@Chennai The Supreme Court on Friday (November 29, 2024) stayed an order of the Madras High Court restoring a disproportionate wealth case against expelled AIADMK leader and former Tamil Nadu chief minister O. Panneerselvam and seven of his family members. A bench of Justices Hrishikesh Roy and S.V.N. Bhatti issued notice on the plea filed by Mr. Panneerselvam. The high court, on October 29, set aside an order of a lower court permitting the prosecution to withdraw from a disproportionate wealth case against Mr. Panneerselvam and others, and discharging the accused. The high court had set aside the order of the Chief Judicial Magistrate/Special Judge, Sivaganga passed on December 3, 2012. Restoring the trial, Justice N. Anand Venkatesh had said since two accused died in the interregnum, the proceedings against them shall stand abated. Published – November 29, 2024 02:04 pm IST Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. …

Maidaan Review: Sacrifices Depth At Altar Of Disproportionate Grandstanding

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A still from Maidaan. As he scours the country for naturally gifted footballers, talent spotter and coach par excellence Syed Abdul Rahim asks a young P.K. Banerjee what makes a good player a great one. Talent, answers the latter. Talent is of no use without focus, the older man asserts in an obvious jibe at the rising football star’s cheering female fans. That truism could well be valid for Maidaan too. The film has a field day playing to the gallery and letting its focus stray in quest of sweet spots. It finds a few but misses the mark more often than not. The period sports biopic sacrifices nuance, depth and accuracy at the altar of disproportionate grandstanding. To be fair, however, it isn’t as gratuitously blustery as Bhaag Milkha Bhaag nor as drably predictable as M.S. Dhoni: The Untold Story although its runtime is roughly the same as those two films. And it certainly anywhere near replicating the range of relevant thematic concerns that defined Chak De! India. Dribbling rather fast and loose with facts …

Probe Agency Raids Ex Tamil Nadu Health Minister C Vijayabaskar In Disproportionate Assets Case

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He was earlier booked by the CBI in a “gutkha scam”. Chennai: The Enforcement Directorate on Thursday carried out searches against AIADMK leader and former Tamil Nadu minister C Vijayabaskar apart from a Chennai-based real estate group as part of separate money laundering investigations, official sources said. About 25 premises are being covered by the central agency as part of the two cases, the sources said. Vijayabaskar, a former health minister, is an AIADMK strongman from Pudukottai in Tamil Nadu. The searches against him are based on a state vigilance (DVAC) investigation of 2022 linked to an alleged case of possession of disproportionate assets, they said. He was earlier booked by the CBI in a “gutkha scam”. The premises liked to real estate group Gsquare and linked entities in and around Chennai city are also being searched as part of an investigation under the provisions of the Prevention of Money Laundering Act (PMLA), the sources said. (Except for the headline, this story has not been edited by NDTV staff and is published from a syndicated …

Jammikunta tahsildar Rajani booked in disproportionate assets case

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The Anti-Corruption Bureau (ACB) officials on Wednesday registered a disproportionate assets case against Jammikunta mandal Tahsildar and Joint Sub-Registrar, Markala Rajani, as she allegedly acquired assets by indulging in ‘corrupt practices’ and ‘dubious means’ during her service, ACB sources said. Preliminary searches were carried out by the sleuths of the ACB at her house and five other houses belonging to her relatives, associates and ‘benamis’, an ACB press release said. During the searches, property documents of 22 open plots and 7 acres of agricultural lands, documents of advance payment agreements for purchase of three properties in her name and in the name of her family members were found. Furthermore, net cash of ₹ 1,51,540, bank balance amount of ₹ 25,73,525, gold ornaments weighing 1462.5 grams, household articles worth ₹ 9.39 lakh, vehicles worth ₹ 31,06,000 were also found, the release added. The total assets are estimated to be a little over ₹ 3.20 crore. Further verification of additional assets is underway. The case is under investigation. Source link