Lokayukta raids in Karnataka: BBMP town planning official owns 14 flats in Yelahanka
1 year, 8 months ago

Lokayukta raids in Karnataka: BBMP town planning official owns 14 flats in Yelahanka

The Hindu  

The Lokayukta police conducted raids against eight government officials on 34 premises linked to them in six districts - Bengaluru, Ballari, Bidar, Chitradugra, Davangere, and Kolar - on Monday. Acting on source reports, the Lokayukta police conducted a preliminary inquiry, registered disproportionate assets cases against these eight officers and raided them simultaneously. The Lokayukta police recovered ₹1,47,16,000, USD 10,298, Dubai Dirham 1180, and Egypt Pound 35 from the premises linked to him. The other officers raided have been identified as T. Hanumantharaya, Assistant Executive Engineer, Storm Water Drains division, Bommanahalli Zone, BBMP; Hussain Saab, Executive Engineer, Gescom, Ballari; Suresh Meda, Executive Engineer, Minor Irrigation Department, Bidar; Vijayakumara Swamy, Deputy Tahsildar, Mudabi Nadakacheri, Basavakalyan, Bidar; I.M.

Lokayukta Bbmp Yelahanka Bidar Executive Engineer  official  officers  flats  zone  town  taluk  karnataka  recovered  engineer  bidar  raids  executive  yelahanka  tahsildar  planning  owns  bbmp  lokayukta

History of this topic

MP Lokayukta finds wealth worth ₹7.98 crore on ex-constable's premises
Trending News
17 hours, 59 minutes ago

MP Lokayukta finds wealth worth ₹7.98 crore on ex-constable's premises

Hindustan Times  

A Madhya Pradesh's Lokayukta official said on Tuesday that the anti-corruption body found assets worth ₹7.98 crore on a former police constable. The Lokayukta's Special Police Establishment searched former constable Saurabh Sharma's house on December 18 and December 19 and found documents proving that he possessed assets worth ₹7.98 crore. Lokayukta Police Director General Jaideep Prasad said Saurabh Sharma's father …

Lokayukta Police seize ₹8 crore assets, including ₹3 crore cash, from ex-Constable in Madhya Pradesh
1 day ago

Lokayukta Police seize ₹8 crore assets, including ₹3 crore cash, from ex-Constable in Madhya Pradesh

The Hindu  

A former constable in Madhya Pradesh has been found in possession of assets of ₹7.98 crore, including ₹2.87 crore in cash and 234 kg of silver, a top Lokayukta Police official said. The Lokayukta's Special Police Establishment seized these assets from premises linked to former constable Saurabh Sharma after searches at his residence and office in Bhopal on December 18 …

Lokayukta raids 50 places of 10 officials, recovers ₹48.55 crore
Trending News
2 weeks ago

Lokayukta raids 50 places of 10 officials, recovers ₹48.55 crore

Hindustan Times  

The Lokayukta police carried out extensive raids across the state, targeting 10 government officials suspected of amassing disproportionate assets, on Tuesday. The simultaneous raids, conducted at over 50 locations in Bengaluru, Koppal, Chitradurga, Channapatna, and other areas, led to the discovery of assets worth ₹48.55 crore. The simultaneous raids, conducted at over 50 locations in Bengaluru, Koppal, Chitradurga, Channapatna, and …

Lokayukta conducts raids in six districts across Karnataka
2 weeks ago

Lokayukta conducts raids in six districts across Karnataka

The Hindu  

The Lokayukta officials on Tuesday carried out a series of raids against ten government officials in six districts across the State. After gathering information based on the complaints, several teams conducted raids in Bengaluru, Bengaluru Rural district, Gadag, Kalaburagi, Raichur, and Chitradurga, and recovered properties and documents for verification. Officials also raided properties belonging to Sunil Kumar, District Health Officer …

Karnataka Lokayukta raids 10 officials, including BBMP, BESCOM, health departments
2 weeks, 1 day ago

Karnataka Lokayukta raids 10 officials, including BBMP, BESCOM, health departments

India Today  

The Lokayukta launched an anti-corruption operation across Karnataka early this morning, raiding residences of 10 government officials in six districts. The raids, conducted in Bengaluru, Bengaluru Rural, Gadag, Kalaburagi, Raichur, and Chitradurga, targeted officials accused of amassing disproportionate assets and misusing their positions. Officials also raided properties belonging to Sunil Kumar, district health officer in Bengaluru Rural, and Nanjundayya, an …

Police raid 14 places linked to rowdy ‘Seizing’ Raja in land grabbing case
1 month ago

Police raid 14 places linked to rowdy ‘Seizing’ Raja in land grabbing case

New Indian Express  

CHENNAI: The Tambaram City Police, in coordination with district revenue department officials, conducted raids at 14 locations connected to history-sheeter A. Raja, also known as ‘Seizing’ Raja, who was shot and killed in a police encounter in September. A police source stated that the searches were carried out in connection with a case registered by the Selaiyur Police regarding land …

Raids by Karnataka Lokayukta expose irregularities at excise offices
2 months, 4 weeks ago

Raids by Karnataka Lokayukta expose irregularities at excise offices

New Indian Express  

BENGALURU: Sleuths of the Karnataka Lokayukta, who carried out raids on multiple excise department offices across Bengaluru, have found a range of irregularities -- in issuing excise licences; appointing individuals illegally, who were paid by excise officials themselves; not maintaining cash and attendance registers; and officials remaining absent from work. During the raid at the Indiranagar excise office, the Lokayukta …

Lokayukta raids on 12 officers in Karnataka: Who had maximum secret assets
5 months ago

Lokayukta raids on 12 officers in Karnataka: Who had maximum secret assets

The Hindu  

The Lokayukta police raided 12 government officials on Friday after registering disproportionate assets cases against them. By Friday evening, the Lokayukta police said they had uncovered DA totalling ₹49.85 crore, even as bank lockers are yet to be opened and valuation of household items yet to be carried out. Ramesh Kumar, Joint Commissioner, Commercial Taxes, Bengaluru, was also raided and …

Karnataka Lokayukta Conducts Second Large-Scale Raid In A Week, Inspects 54 Locations Linked To Govt Officials
5 months ago

Karnataka Lokayukta Conducts Second Large-Scale Raid In A Week, Inspects 54 Locations Linked To Govt Officials

ABP News  

The Karnataka Lokayukta conducted extensive raids in 55 locations across six districts in the state on Friday. According to ANI, "Lokayukta raids residence of 12 state officials - raids on the residence of 6 officials in Bangalore city - Raids on the residence of two officials in Bangalore Rural District - raids on the residence of two officials in Shimoga …

Karnataka: Lokayukta raids over 50 locations in disproportionate asset cases
5 months ago

Karnataka: Lokayukta raids over 50 locations in disproportionate asset cases

India TV News  

The Lokayukta raided residence of 12 state officials in disproportionate asset cases. The premises of officials posted in Invest Karnataka Forum, Yadgir Zilla Panchayat, Veterinary Department, Hebbagodi in Bengaluru, Mangaluru, Labour Department, Commercial Taxes Department, Karnataka Industrial Area Development Board, Horticulture Department, Legal Metrology and Bhadravati Gram Panchayat were among those raided, the officer said. Supreme Court's setback to Shivakumar …

Madhya Pradesh: Indore Police raids contractors’ houses in Rs 125 crore fake bill scam case
7 months, 3 weeks ago

Madhya Pradesh: Indore Police raids contractors’ houses in Rs 125 crore fake bill scam case

India TV News  

The Indore Police has started tightening the noose on those involved in the alleged fake bill scam worth Rs 125 crore in the Municipal Corporation of Indore, the financial capital of Madhya Pradesh. Five companies, including Foundation Construction, Green Construction, King Construction, Kshitij Enterprises and Jhanvi Enterprises, presented more than 188 bills worth around Rs 125 crore in the Finance …

BJP candidate booked after officials seize ₹4.8 crore cash in Karnataka
7 months, 4 weeks ago

BJP candidate booked after officials seize ₹4.8 crore cash in Karnataka

The Hindu  

A flying squad of election officials seized cash amounting to ₹4.8 crore from a house in Yelahanka, coming under Chikkaballapura constituency, on April 25. Karnataka Chief Electoral Officer posted on X that an FIR was registered under relevant sections of the Representation of People Act and that of the Indian Penal Code for bribery and undue influence on electors. According …

Raids on 13 officials in Karnataka unearth assets of Rs 36 cr
8 months, 3 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 …

Lokayukta Police nabs Mangaluru Urban Development Authority chief for accepting bribe of ₹25 lakh
9 months ago

Lokayukta Police nabs Mangaluru Urban Development Authority chief for accepting bribe of ₹25 lakh

Hindustan Times  

The Lokayukta police have arrested the commissioner of Mangaluru Urban Development Authority and a broker for allegedly accepting bribes of ₹25 lakh in exchange for issuing Transferable Development Rights clearance of the briber. Lokayukta Police nabs Mangaluru Urban Development Authority chief {{^userSubscribed}} {{/userSubscribed}} {{^userSubscribed}} {{/userSubscribed}} According to the police officials, the accused commissioner has been identified as Mansoor Ali and …

Lokayukta raids six govt. officials in Bengaluru and Ramanagara, unearths assets worth over ₹51 crore
11 months, 2 weeks ago

Lokayukta raids six govt. officials in Bengaluru and Ramanagara, unearths assets worth over ₹51 crore

The Hindu  

The Lokayukta police conducted search and seizure operations on 35 premises linked to six government officials, four posted in Bengaluru and two in the neighbouring Ramanagara district, on Tuesday and unearthed assets worth over ₹51 crore. The Lokayukta police discovered documents for 16 sites, one house, and 7.6 acres of agricultural land worth ₹21.27 crore vehicles and ornaments worth around …

ED raids residences of Hemant Soren’s media advisor, Sahebganj deputy commissioner
11 months, 3 weeks ago

ED raids residences of Hemant Soren’s media advisor, Sahebganj deputy commissioner

Hindustan Times  

The Enforcement Directorate on Wednesday carried out raids at multiple locations across three states, including the residence of Abhishek Prasad, media advisor to Jharkhand chief minister Hemant Soren, Ramniwas Yadav, an IAS officer and current deputy commissioner of Sahebganj district, among others, people aware of the development said. Besides the residence of Prasad, alias Pintu, in Ranchi, locations linked to …

Tax raids at Congress MP's premises continue in Odisha, Jharkhand; more cash seized
1 year ago

Tax raids at Congress MP's premises continue in Odisha, Jharkhand; more cash seized

India Today  

Tax raids continued at the premises of Congress leader and Rajya Sabha MP Dheeraj Sahu in Odisha and Jharkhand on Saturday, even as more than Rs 200 crore of unaccounted cash has been recovered so far. In the latest development, the Income Tax teams seized three more bags from Dheeraj Sahu's premises in Ranchi, while nearly 19 bags of money …

Karnataka: Top BJP leader's kin among 13 officials raided by Lokayukta
1 year ago

Karnataka: Top BJP leader's kin among 13 officials raided by Lokayukta

Hindustan Times  

Karnataka Lokayukta sleuths carried out raids against 13 officials on Tuesday in connection with a disproportionate assets case. Yadgir district Health Officer Dr Prabhuling Mankar, who is said to be a relative of a top BJP leader in the southern state, was among those raided. During the searches, a plot of land, a house, landed properties and documents worth ₹ …

Man extorted ₹40k, 4k Thai Bahts by trans person pretending to be woman
1 year ago

Man extorted ₹40k, 4k Thai Bahts by trans person pretending to be woman

Hindustan Times  

A Surat man who was in Bengaluru for vacation, was allegedly extorted by a trans-person after offering a sexual favour to him, reported The Times of India. Man extorted ₹ 40k, 4k Thai Bahts by trans person pretending to be woman According to the report, the 61-year-old retired government officer from Surat arrived in Bengaluru for a trip and had …

Lokayukta raids 63 locations in Karnataka; ₹6 lakh cash, valuables seized
1 year ago

Lokayukta raids 63 locations in Karnataka; ₹6 lakh cash, valuables seized

Hindustan Times  

Karnataka Lokayukta on Tuesday conducted raids at 63 locations belonging to 13 government officials across the state. Lokayukta raids 63 locations in Karnataka; ₹ 6 lakh cash, valuables seized According to sources, raids were conducted on premises of 13 government officials, reportedly in connection to dispropoertionate asset cases. During the raids, cash worth ₹6 lakh, 3 kg of gold, diamonds …

Lokayukta police raid 13 officials including brother-in-law of BJP State president B.Y. Vijayendra
1 year ago

Lokayukta police raid 13 officials including brother-in-law of BJP State president B.Y. Vijayendra

The Hindu  

The Lokayukta police raided 13 State government officials across the State, including the brother-in-law of the newly appointed BJP State president B.Y. As per sources in Lokayukta, documents pertaining to movable and immovable assets worth ₹1.49 crore belonging to Dr. Mankar were recovered in the raids. Raids on the premises belonging to Channakeshava H.D., Executive Engineer, KPTCL, presently posted with …

Lokayukta police raids 17 officials in Karnataka
1 year, 1 month ago

Lokayukta police raids 17 officials in Karnataka

The Hindu  

In a major crackdown, the Lokayukta offcials on Monday raided the offices and residential premises of 17 government officials across the State. The Lokayukta Police had registered Disproportionate Assets cases based on a preliminary inquiry before conducting raids on Monday. Of those raided, the Lokayukta police said they discovered the highest DA of 322% to his known sources of income …

Lokayukta raids underway at 48 locations in Karnataka | VIDEO
1 year, 4 months ago

Lokayukta raids underway at 48 locations in Karnataka | VIDEO

India TV News  

Karnataka Lokayukta raid: Lokayukta today raided 48 locations across Karnataka, probing charges of alleged corruption by officials. The raids were also conducted on the residence of his father-in-law in Makanahalli village near Periyapatna town and on houses of his relatives in Mysuru city. The raid was also conducted on the residence of Assistant Commissioner of Belagavi City Corporation Santhosh Anishettar. …

Lokayukta raids two government officials in Kalaburagi, Raichur, and Yadgir
1 year, 5 months ago

Lokayukta raids two government officials in Kalaburagi, Raichur, and Yadgir

The Hindu  

The Lokayukta police conducted raids on two government officials in Kalaburagi, Raichur, and Yadgir districts on Wednesday. The Lokayukta officials seized 10 acres of irrigated land worth ₹32.75 lakh, two acres of rain-fed land estimated up to ₹12.30 lakh, 1.27 acre of land worth ₹6.25 lakh and a farmhouse estimated to be worth ₹70 lakh in Kalaburagi city; and three …

Raids on IPL 2023 betting dens in Hyderabad yield Rs 4.43 crore since March 31
1 year, 7 months ago

Raids on IPL 2023 betting dens in Hyderabad yield Rs 4.43 crore since March 31

Deccan Chronicle  

HYDERABAD: Ever since this year’s edition of the Indian Premier League began on March 31, sleuths from the three police commissionerates have arrested 54 organisers involved in betting and seized over Rs 4.43 crore and around 140 mobile phones from their possession. Striking it rich April 10: SOT Cyberabad arrest five of betting gang in three raids, seize Rs 1.84 …

Karnataka: IT dept raids multiple locations in poll-bound state, seizes cash & jewellery worth Rs 20 crore
1 year, 7 months ago

Karnataka: IT dept raids multiple locations in poll-bound state, seizes cash & jewellery worth Rs 20 crore

India TV News  

Karnataka Elections 2023: Days ahead of the upcoming Assembly elections in Karnataka, the Income Tax Department conducted raids at multiple locations in Bengaluru and Mysuru on Friday, May 5. Income Tax dept seizes Rs 1 cr hidden in tree Earlier on May 3, the Income Tax officers seized Rs 1 crore hidden between the branches of a tree in Mysuru. …

Ahead of Karnataka polls, unaccounted cash of ₹1 crore seized in Bengaluru
1 year, 8 months ago

Ahead of Karnataka polls, unaccounted cash of ₹1 crore seized in Bengaluru

Hindustan Times  

Ahead of Karnataka assembly elections, the Bengaluru police on Thursday caught two men with ₹1 crore unaccounted cash in an auto-rickshaw near the city market. Due to Assembly elections in the state Model Code of Conduct in place in which moving a large sum of cash without proper documents is not permitted. READ | I-T search in Karnataka's co-op banks …

Huge amount of cash, jewellery seized ahead of K’taka elections
1 year, 9 months ago

Huge amount of cash, jewellery seized ahead of K’taka elections

Hindustan Times  

Ahead of the Assembly elections in the state, the police have seized a huge amount of cash and valuables across several districts, officials said on Thursday. Ahead of the Assembly elections in the state, the police have seized a huge amount of cash and valuables across several districts In Kalaburagi, around ₹1.9 crore of unaccounted cash was seized at check …

Lokayukta police find ₹6 crore in residence of Channagiri MLA's son
1 year, 9 months ago

Lokayukta police find ₹6 crore in residence of Channagiri MLA's son

The Hindu  

Lokayukta police, who raided the residence of Prashanth Madal, Chief Accountant of Bangalore Water Supply and Sewerage Board, have seized ₹6 crore in cash. On March 2, Prashanth was caught red-handed by Lokayukta police while allegedly taking a bribe of ₹40 lakh on behalf of his father Channagiri MLA Madal Virupakshappa. The ₹6 crore found in the Dollar’s Colony residence …

Karnataka: Lokayukta catches BJP MLA's son with ₹40 lakh bribe money
1 year, 9 months ago

Karnataka: Lokayukta catches BJP MLA's son with ₹40 lakh bribe money

Hindustan Times  

In a shocking discovery, the Karnataka Lokayukta found ₹40 lakh cash at BJP MLA Madal Virupakshappa's office on Bengaluru's Crescent Road on Thursday, alleged to be bribe money. The anti-corruption wing of the Lokayukta raided Madal's office and caught his son, Prashanth Madal, who is a KAS officer, red-handed while he was taking the bribe from a contractor for a …

Karnataka Lokayukta raid illegal sand mining sites
2 years ago

Karnataka Lokayukta raid illegal sand mining sites

Deccan Chronicle  

Mangaluru: Karnataka Lokayukta police raided various sites in Dakshina Kannada district where illegal sand mining was allegedly going on and confiscated assets worth Rs 40 lakh, including vehicles. Lokayukta SP K Laxmi Ganesh had formed three teams under the leadership of DSPs Kalavati, B Cheluvaraju and inspector A Amanullah, after receiving many complaints about illegal sand mining in the district, …

IT raids on three firms in Ludhiana: Cash, jewellery worth ₹11-crore seized
2 years ago

IT raids on three firms in Ludhiana: Cash, jewellery worth ₹11-crore seized

Hindustan Times  

The officials of the Income Tax department have seized cash and jewellery worth ₹11-crore from different premises of the two jewellers and a departmental store, which were raided from November 24 to 26. The raids were carried out at Nikkamal Jewellers on Mall road, Sardar Jewellers near Aarti chowk and Mani Ram Balwant Rai in Ludhiana. The raids were carried …

Lokayukta police registers case against Yediyurappa, family members on graft charges
2 years, 3 months ago

Lokayukta police registers case against Yediyurappa, family members on graft charges

Deccan Chronicle  

BENGALURU: The Lokayukta police in Karnataka have registered a case against former Chief Minister B S Yediyurappa and several members of his family in connection with a corruption case. The case was registered on Friday following a special court direction to the Lokayukta police to book the senior BJP leader and his kin, including his son B Y Vijayendra, who …

Lokayukta Police Files FIR Against Yediyurappa, Family Members in Corruption Case
2 years, 3 months ago

Lokayukta Police Files FIR Against Yediyurappa, Family Members in Corruption Case

News 18  

The Lokayukta police in Karnataka have registered a case against former Chief Minister B S Yediyurappa and several members of his family in connection with a corruption case. The case was registered on Friday following a special court direction to the Lokayukta police to book the senior BJP leader and his kin, including his son B Y Vijayendra, who is …

BBMP joint commissioner arrested over graft charges
2 years, 3 months ago

BBMP joint commissioner arrested over graft charges

Hindustan Times  

The Lokayukta police arrested a Bruhat Bengaluru Mahanagara Palike joint commissioner along with a first division assistant over bribery charges, an official in the know of the development said on Tuesday. The arrested officer, SM Srinivas, is the joint commissioner of BBMP west division, said police, adding the second accused was identified as Umesh. A division bench comprising justice B …

MP Police raids transport officer's house, finds property worth 650 times more than his income
2 years, 4 months ago

MP Police raids transport officer's house, finds property worth 650 times more than his income

India Today  

Economic Offence Wing raided the house of a regional transport officer Santosh Pal in an alleged disproportionate assets case in Madhya Pradesh’s Jabalpur on Wednesday night. Reportedly, the EOW found properties worth 650 times more than his income from the RTO’s house located in Shatabdi Puram Colony of Jabalpur. According to EOW SP Devendra Pratap Singh, “We received a complaint …

Rs 150 crore cash seized in raid for over 24 hours at Kanpur perfume trader's house
3 years ago

Rs 150 crore cash seized in raid for over 24 hours at Kanpur perfume trader's house

India Today  

A joint team of the Income Tax department and the Directorate General of GST Intelligence conducted a raid on a perfume trader's house in Kanpur and found Rs 150 crore cash. The team recovered the notes piled up on shelves in cupboards at the house of perfume trader Piyush Jain in Kanpur. Piyush Jain conducts his business in Kanpur’s Ittarwali …

Anti-Corruption Bureau Raids Karnataka Officer's House in Bengaluru, Cash and Gold Seized
4 years, 1 month ago

Anti-Corruption Bureau Raids Karnataka Officer's House in Bengaluru, Cash and Gold Seized

News 18  

Searches were carried out at six locations linked to a Karnataka Administrative Officer here and other parts of the state on Saturday following which cash and gold ornaments were seized, the Anti-corruption Bureau officials said. According to the Anti-Corruption Bureau officials, the raids were conducted following a complaint against Sudha, presently serving as the Administrative Officer in the Information and …

CBI Raids 3 Locations in TN's Vellore in Cash for Votes Case During 2019 Lok Sabha Polls
4 years, 3 months ago

CBI Raids 3 Locations in TN's Vellore in Cash for Votes Case During 2019 Lok Sabha Polls

News 18  

The Central Bureau of Investigation on Thursday carried out searches at three locations in Tamil Nadu’s Vellore in connection with the cash for votes case during the 2019 Lok Sabha elections that had led to cancellation of polls in this constituency, officials said. A CBI official said that agency sleuths carried out searches at the premises of M. Dayanidhi, the …

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