Hyderabad: 15 taxmen ‘sacked’, cases show graft in high places
5 years, 6 months ago

Hyderabad: 15 taxmen ‘sacked’, cases show graft in high places

Deccan Chronicle  

Hyderabad: If one IRS officer faced two CBI cases for criminal conspiracy and accepting bribes while his wife made stock transactions to the tune of Rs 2.5 crore, other IRS officers were involved in DRI, narcotics, disproportionate assets and bribery cases. Commissioner of Income Tax G. Shree Harsha, who worked in Chennai, had been trapped by CBI with Rs 5 lakh besides another CBI case of disproportionate assets of Rs 2.24 crore. Nearly Rs 1cr cash recovered from deputy commissioner Amresh Jain, deputy commissioner in GST Delhi zone, had a CBI disproportionate assets case for owning assets worth `1.55 crore. There was a CBI case against joint commissioner Nalin Kumar for allowing fraudulent drawback of `74.5 crore in 2015 besides a CBI disproportionate assets case for owning assets to the tune of `56.82 lakh.

Delhi Assets Disproportionate Assets Case Crore Cbi Lakh Commissioner Bribe Irs Rs 20 Lakh Dri Sekar Disproportionate  disproportionate  âsackedâ  15  places  assets  case  lakh  hyderabad  cbi  zone  high  taxmen  commissioner  bribe  rs  crore  graft  cases

History of this topic

EPFO officer booked for amassing disproportionate assets
4 weeks ago

EPFO officer booked for amassing disproportionate assets

Hindustan Times  

MUMBAI: The Central Bureau of Investigation registered a corruption case against an accounts officer working with the Employees’ Provident Fund Organization for allegedly amassing assets worth ₹125.44 lakh disproportionate to his and his wife’s known sources of income. EPFO officer booked for amassing disproportionate assets The agency is conducting a probe against the accused, who is currently working in Tamil …

18 more ‘benami’ properties of ex-min Prajapati on I-T radar
1 month, 2 weeks ago

18 more ‘benami’ properties of ex-min Prajapati on I-T radar

Hindustan Times  

LUCKNOW The income tax department is likely to attach 18 more ‘benami’ properties of jailed former cabinet minister Gayatri Prajapati that were purchased in the name of other people, under the provisions of Prohibition of Benami Property Transaction Act, 1988, said officials. The department had recently identified 18 ‘benami’ properties of the former minister in Barabanki, Rae Bareli, Unnao and …

Disproportionate Assets Case: Relief For D K Shivakumar, Karnataka HC Junks Plea For CBI Probe
4 months, 1 week ago

Disproportionate Assets Case: Relief For D K Shivakumar, Karnataka HC Junks Plea For CBI Probe

News 18  

The Karnataka High Court on Thursday held as “non-maintainable” a petition filed by the Central Bureau of Investigation challenging the Congress government’s decision to withdraw consent to it for investigating a disproportionate assets case against Deputy Chief Minister D K Shivakumar. A division bench, comprising Justices K Somashekar and Umesh M Adiga, also dismissed the plea challenging the State government’s …

CBI books telecom officer in assets case
4 months, 2 weeks ago

CBI books telecom officer in assets case

The Hindu  

The Central Bureau of Investigation has registered a case against an Indian Telecom Service officer in an assets case. The accused, Kunj Bihari Sharma, allegedly acquired assets to the tune of ₹1.48 crore, disproportionate to his known sources of income, during his posting in Rajasthan from 2014 to 2017. A CBI spokesperson said on Wednesday that Mr. Sharma had also …

ED attaches assets worth Rupees crores of Bihar govt’s ex-officer in disproportionate assets case
5 months, 4 weeks ago

ED attaches assets worth Rupees crores of Bihar govt’s ex-officer in disproportionate assets case

India TV News  

The Enforcement Directorate on Thursday attached assets valued at Rs 2.50 crore in Patna in relation to a disproportionate assets case under the Prevention of Money Laundering Act. "ED, Patna has provisionally attached immovable and movable properties worth Rs 2.50 crore under PMLA, 2002 in the disproportionate assets case of Smt. Earlier in the day, ED informed it has seized …

ED attaches assets worth over ₹27 crore in cheating case
6 months, 1 week ago

ED attaches assets worth over ₹27 crore in cheating case

The Hindu  

The Kochi unit of the Enforcement Directorate has provisionally attached assets valued at ₹27.88 crore in a cheating case involving PRD Mini Nidhi Limited, under the Prevention of Money Laundering Act, 2002. The attached assets include immovable properties in the name of the prime accused, Anilkumar D., managing director of the firm, and his family members, and David George, former …

ED Attaches Assets Worth Rs 1.17 cr in Money Laundering Case
9 months ago

ED Attaches Assets Worth Rs 1.17 cr in Money Laundering Case

Deccan Chronicle  

HYDERABAD: The Directorate of Enforcement officials in Hyderabad have attached assets worth Rs 1.17 crore under the provisions of the Prevention of Money Laundering Act, 2002. According to officials, ED has attached various immovable properties amounting to Rs 94.44 lakh and movable properties amounting to Rs 23.20 lakh in the form of bank balances belonging to Molugu Vijai Kumar and …

Former asst labour commissioner sentenced to 2-yr RI
9 months, 1 week ago

Former asst labour commissioner sentenced to 2-yr RI

Deccan Chronicle  

Hyderabad: The Special Judge for CBI cases, Hyderabad, has sentenced Thodi Ramesh, then Assistant Labour Commissioner, office of Commissioner of Labour, Hyderabad to undergo Rigorous Imprisonment of two years with fine of Rs 1 lakh in a case related to disproportionate assets. 27,73,033 assessed as the value of disproportionate assets of the accused at the end of the check period …

Raids on 13 officials in Karnataka unearth assets of Rs 36 cr
9 months, 2 weeks ago

Raids on 13 officials in Karnataka unearth assets of Rs 36 cr

New Indian Express  

BENGALURU: Sleuths of Karnataka Lokayukta on Wednesday unearthed disproportionate assets worth Rs 36 crore allegedly possessed by 13 government officials in 12 districts. Nagarajappa owned Rs 10.37 crore immovable assets, including a site, six houses, three acres of farm land and movable assets worth Rs 76.50 lakh which include Rs 11.50 lakh cash, Rs 25 lakh worth ornaments and vehicles …

Disproportionate assets case: CBI arrests WAPCOS former CMD RK Gupta, son Gaurav; seizes Rs 38 crore in cash
1 year, 8 months ago

Disproportionate assets case: CBI arrests WAPCOS former CMD RK Gupta, son Gaurav; seizes Rs 38 crore in cash

India TV News  

The Central Bureau of Investigation on Wednesday arrested former Chairman and Managing Director of public sector undertaking WAPCOS Limited, RK Gupta, his wife Reema Single, son Gaurav in a case related to possessing alleged Disproportionate Assets and recovered cash of Rs 38.38 crore approximately so far during searches. In the wake of raids at 19 areas across Delhi, Gurgaon, Chandigarh, …

ED attaches assets of JC Prabhakar
2 years, 1 month ago

ED attaches assets of JC Prabhakar

Deccan Chronicle  

ANATAPUR: The Enforcement Directorate on Wednesday attached the assets of former Tadipathri MLA and municipal chairman J.C. Prabhakar Reddy and his close aide C. Gopal Reddy in connection with the illegal registration of BS-III vehicles as BS-IV vehicles and violation of Supreme Court Orders. ED attached assets worth Rs 22.10 crore of Prabhakar Reddy and Gopal Reddy of Tadipathri in …

CBI charges ex-Telecom Minister A. Raja in disproportionate assets case
2 years, 3 months ago

CBI charges ex-Telecom Minister A. Raja in disproportionate assets case

The Hindu  

The Central Bureau of Investigation has chargesheeted former Union Telecom Minister A. Raja, the sitting Nilgiris MP, in a disproportionate assets case registered in 2015. The final investigation report accused Mr. Raja of accumulating assets to the tune of ₹5.53 crore, which it alleged, was disproportionate to his known sources of income. The CBI registered the disproportionate assets case against …

Disproportionate assets case: DK Shivakumar moves High Court against CBI
2 years, 5 months ago

Disproportionate assets case: DK Shivakumar moves High Court against CBI

Firstpost  

The Income Tax Department conducted a search of Shivakumar’s properties in Karnataka and Delhi on 2 August 2017 Bengaluru: The Karnataka High Court has issued a notice to the CBI on a petition filed by state Congress chief DK Shivakumar seeking to quash the FIR registered in a disproportionate assets case against him. Senior counsels BV Acharya and CH Jadhav …

Disproportionate Assets Case: Delhi High Court Reserves Order On Ex-Haryana CM Om Prakash Chautala's Plea For Suspension Of Sentence
2 years, 5 months ago

Disproportionate Assets Case: Delhi High Court Reserves Order On Ex-Haryana CM Om Prakash Chautala's Plea For Suspension Of Sentence

Live Law  

The Delhi High Court on Monday reserved order in the plea moved by Former Chief Minister of Haryana, Om Prakash Chautala, seeking suspension of sentence in connection with a disproportionate assets case.Chautala was convicted by city's Rouse Avenue Court on May 27 for the offence under Section 13 of the Prevention of Corruption Act, 1988. The Delhi High Court on …

Disproportionate Assets Case: Delhi High Court Issues Notice On Ex-Haryana CM Om Prakash Chautala's Plea Against Conviction, 4 Yrs Sentence
2 years, 6 months ago

Disproportionate Assets Case: Delhi High Court Issues Notice On Ex-Haryana CM Om Prakash Chautala's Plea Against Conviction, 4 Yrs Sentence

Live Law  

The Delhi High Court on Thursday issued notice on the plea moved by Former Chief Minister of Haryana, Om Prakash Chautala, challenging a Trial Court order which had convicted and sentenced him to 4 years imprisonment in connection with a disproportionate assets case.Justice Yogesh Khanna also called for nominal roll from the jail authorities while posting the matter for further …

Former Haryana CM Om Prakash Chautala Moves Delhi High Court Challenging Conviction, 4 Yrs Sentence In Disproportionate Assets Case
2 years, 6 months ago

Former Haryana CM Om Prakash Chautala Moves Delhi High Court Challenging Conviction, 4 Yrs Sentence In Disproportionate Assets Case

Live Law  

Former Chief Minister of Haryana, Om Prakash Chautala, has moved the Delhi High Court challenging a Trial Court order which had convicted and sentenced him to 4 years imprisonment in connection with a disproportionate assets case.On May 27 this year, Special Judge Vikas Dhull had convicted Chautala for the offence under Section 13 of the Prevention of Corruption Act, 1988. …

"Power Corrupts; Absolute Power Corrupts Absolutely": Ex-Haryana CM Om Prakash Chautala Gets 4 Yrs In Jail In Disproportionate Assets Case
2 years, 7 months ago

"Power Corrupts; Absolute Power Corrupts Absolutely": Ex-Haryana CM Om Prakash Chautala Gets 4 Yrs In Jail In Disproportionate Assets Case

Live Law  

Former Haryana Chief Minister Om Prakash Chautala was on May 27 sentenced to 4 years in imprisonment by a special CBI court in Delhi in connection with a disproportionate assets case. MLA/CM of Haryana between the period from 1993 till 2005, instead of working honestly in the public interest, had in fact worked to promote his self-interest i.e. Significntly, the …

Om Prakash Chautala gets 4 years in jail in disproportionate assets case
2 years, 7 months ago

Om Prakash Chautala gets 4 years in jail in disproportionate assets case

India Today  

Former Haryana Chief Minister Om Prakash Chautala was sentenced to four years in jail and Rs 50 lakh fine in a disproportionate assets case on Friday. The CBI filed a case against Chautala in 2005 and a chargesheet on March 26, 2010 for allegedly amassing assets worth Rs 6.09 crore between 1993 and 2006, which is disproportionate to the legitimate …

CBI case against asst. engineer for massing Rs 89 lakh
2 years, 10 months ago

CBI case against asst. engineer for massing Rs 89 lakh

Deccan Chronicle  

Hyderabad: CBI officials registered criminal cases against an assistant engineer of chief engineer office at station road in Visakhapatnam for amassing illegal assets worth Rs 89 lakh. Officials said that according to reliable information, between January 1, 2011 and March 14, 2019, Komaragiri Sri Rama Someswara Rao, assistant engineer, MES, chief engineer office, had amassed assets to the tune of …

ED attaches assets worth Rs 36 crore of Kerala man in cryptocurrency scam
3 years ago

ED attaches assets worth Rs 36 crore of Kerala man in cryptocurrency scam

India Today  

The Enforcement Directorate has attached assets worth Rs 36.72 crore of a Kerala man in connection with a case involving cryptocurrency dealings under the Prevention of Money Laundering Act, officials said on Monday. The attached assets belong to 31-year-old Nishad K who allegedly cheated hundreds of people along with his associates to the tune of Rs 1,200 crore. The attached …

Bihar: ED attaches assets worth Rs 7 crore of ex-Bhagalpur official
3 years, 2 months ago

Bihar: ED attaches assets worth Rs 7 crore of ex-Bhagalpur official

India Today  

The Enforcement Directorate attached illegal assets worth Rs 7 crore of Jayshree Thakur, a former Additional District Magistrate of Bihar’s Bhagalpur, and her family members under the Prevention of Money Laundering Act linked to an alleged disproportionate assets case. The attached assets include 15 plots of land, a flat, a bank balance in 42 different accounts, 12 different insurance policies …

Money laundering case: ED attaches assets of former Indore Municipal Corporation staffer
3 years, 6 months ago

Money laundering case: ED attaches assets of former Indore Municipal Corporation staffer

Hindustan Times  

The ED on Tuesday said it has attached assets worth ₹1.39 crore of a former Indore municipal corporation employee in connection with a money laundering case against him. Logo of the Enforcement Directorate Mohd Aslam Khan was a class-III employee of the corporation and was raided by the Madhya Pradesh Lokayukta in 2018 on charges of amassing alleged disproportionate assets. …

ED seized assets of actor Dino Morea and Ahmed Patel's son-in-law under PMLA. Here's why
3 years, 6 months ago

ED seized assets of actor Dino Morea and Ahmed Patel's son-in-law under PMLA. Here's why

Hindustan Times  

The Enforcement Directorate on Friday attached properties of late Congress leader Ahmed Patel's son-in-law, actors Dino Moria and Sanjay Khan, and DJ Aqeel. Bollywood actor Dino Morea is one of the four alleged beneficiaries in the money laundering case involving Gujarat-based pharmaceutical company, Sterling Biotech Group. The ED informed on Friday that the case pertains to a Gujarat-based pharmaceutical company, …

DK Shivakumar's Brother Disputes CBI Claim on Cash Recovery in Rs 75 Cr Disproportionate Assets Case
4 years, 3 months ago

DK Shivakumar's Brother Disputes CBI Claim on Cash Recovery in Rs 75 Cr Disproportionate Assets Case

News 18  

Karnataka Congress President D K Shivakumar’s brother and MP from Bengaluru Rural D K Suresh on Tuesday claimed that the CBI has accounted for only Rs 6.78 lakh cash seized at their premises, though it said Rs 57 lakh was recovered during the searches. “I also would like to clarify that the CBI has accounted for a total cash of …

'Politically motivated': DK Shivakumar on CBI's Rs 75 cr disproportionate assets case
4 years, 3 months ago

'Politically motivated': DK Shivakumar on CBI's Rs 75 cr disproportionate assets case

India TV News  

Karnataka Congress President D K Shivakumar on Monday termed searches conducted by CBI on properties linked to him at 14 places as "politically motivated" and said he would not bow down to "conspiracies or pressure tactics to shut him up". CBI has said that the searches at 14 locations, including in Karnataka, Delhi and Mumbai at the premises linked to …

Ex-FCI Godown Supervisor Booked in Disproportionate Assets Case in J&K's Udhampur
4 years, 5 months ago

Ex-FCI Godown Supervisor Booked in Disproportionate Assets Case in J&K's Udhampur

News 18  

A former chief supervisor of the Food Corporation of India's Udhampur godown has been booked by the Anti Corruption Bureau for allegedly amassing huge assets worth crores of rupees disproportionate to his known sources of income, officials said on Saturday. A preliminary enquiry was conducted by ACB to verify the facts that Rakesh Kumar Pargal, who was the chief supervisor …

Two taxmen from AP, Telangana sacked
5 years, 3 months ago

Two taxmen from AP, Telangana sacked

Deccan Chronicle  

Hyderabad: Two senior income-tax officers from the Telugu-speaking states have been forced to retire before their superannuation, as they are facing corruption charges. The two are among the 15 I-T officials, holding high ranks in the Central Board for Direct Taxes who have been ordered to resign. The second officer, additional commissioner Appala Raju from AP, allegedly acquired assets worth …

ED attaches assets worth ₹9.35 crore in Moin Qureshi case
5 years, 3 months ago

ED attaches assets worth ₹9.35 crore in Moin Qureshi case

The Hindu  

The Enforcement Directorate has attached properties worth ₹9.35 crore, including a Delhi farmhouse and an old fort in Rajasthan’s Bikaner, in connection with a money laundering case against meat exporter Moin Akhtar Qureshi and others. Among those named were Mr. Qureshi of AMQ group of companies, his employee Aditya Sharma, Pradeep Koneru of Timex Group, and former CBI chief A.P. …

CBI raids properties of former ED official in Hyderabad and Vijayawada, recovers Rs 3.75 cr assets
5 years, 6 months ago

CBI raids properties of former ED official in Hyderabad and Vijayawada, recovers Rs 3.75 cr assets

India TV News  

The Central Bureau of Investigation on Tuesday conducted searches on properties of Central GST Anti-Evasion Wing's Superintendent Bolineni Sreenivasa Gandhi in Hyderabad and Vijayawada. The central agency, which registered a disproportionate assets case against Gandhi, conducted simultaneous searches at the houses and other properties of the official in both Telangana and Andhra Pradesh and unearthed disproportionate assets worth Rs 3.75 …

CBI registers case of cheating, forgery against former IRS officer SK Srivastava
5 years, 6 months ago

CBI registers case of cheating, forgery against former IRS officer SK Srivastava

India TV News  

The Central Bureau of Investigation has registered a case of cheating and forgery against former Indian Revenue Service officer Sanjay Kumar Srivastava. All the appeals were uploaded on the Income Tax Business Application system through the RSA token between June 11 and June 13 and the investigative agency alleged that in the dispatch records, Sanjay Kumar manipulated these orders to …

CBI gives clean chit to Mulayam Singh, Akhilesh Yadav in disproportionate assets case; files affidavit in Supreme Court
5 years, 7 months ago

CBI gives clean chit to Mulayam Singh, Akhilesh Yadav in disproportionate assets case; files affidavit in Supreme Court

Firstpost  

The CBI said in its Supreme Court affidavit said it had closed the disproportionate assets case inquiry against Akhilesh and Mulayam Singh Yadav on 7 August, 2013. New Delhi: The Central Bureau of Investigation has given a clean chit to Samajwadi Party leaders Mulayam Singh Yadav and Akhilesh Yadav in connection with a disproportionate assets case. A division bench comprising …

ED attaches O.P. Chautala’s ₹1.94-crore property
5 years, 7 months ago

ED attaches O.P. Chautala’s ₹1.94-crore property

The Hindu  

The Enforcement Directorate has provisionally attached a property worth ₹1.94 crore of former Haryana Chief Minister Om Prakash Chautala in a corruption case. The money laundering case is based on an FIR lodged by the Central Bureau of Investigation against Mr. Chautala and others for allegedly acquiring assets disproportionate to their known sources of income. According to the CBI, Mr. …

ED attaches Haryana ex-CM OP Chautala’s assets worth ₹1.9 crore in corruption case
5 years, 7 months ago

ED attaches Haryana ex-CM OP Chautala’s assets worth ₹1.9 crore in corruption case

Hindustan Times  

The Enforcement Directorate has provisionally attached the property of former chief minister of Haryana Om Prakash Chautala worth nearly ₹2 crore on charges of laundering money. The Enforcement Directorate has provisionally attached the property of former chief minister of Haryana Om Prakash Chautala worth nearly ₹ 2 crore on charges of laundering money. Chautala, who is currently serving a jail …

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