4 years, 1 month ago

Karnataka Congress chief DK Shivakumar summoned by CBI in disproportionate assets case on Nov 25

Karnataka Congress chief DK Shivakumar has been summoned by the Central Bureau of Investigation on November 25, 2020 in connection with the CBI raid that took place at his residence on October 5. According to CBI sources, before filing the case, the CBI went through documents submitted by Income Tax department and Enforcement Directorate to see whether a case of Disproportionate Assets under Prevention of Corruption Act can be made out against the Congress leader. Income Tax had carried out raids in 2017 and filed it's report in 2018 claiming DK Shivakumar had amassed huge wealth and acquired real estates through web of shell companies. Documents accessed by agencies show DK Shivakumar amassing properties illegally worth Rs 100 crore.

Karnataka Congress Case Cbi Shivakumar Dk Shivakumar Karnataka Congress rs disproportionate case minister summoned crore nov shivakumar investigation income dk karnataka chief cbi congress

History of this topic

Days after raids in pornography money laundering case, Raj Kundra summoned by ED, says report

Live Mint

Raj Kundra, businessman and husband of Bollywood actress Shilpa Shetty, has been summoned by the Enforcement Directorate for questioning in the ongoing pornography case, as per media reports. This comes just two days after the ED carried out raids at multiple locations connected to Kundra as part of a money laundering investigation related to the production and distribution of pornographic …

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 …

5 months, 3 weeks 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 …

5 months, 3 weeks ago

Supreme Court rejects D.K. Shivakumar plea to dismiss CBI corruption case

The Hindu

The Supreme Court on Monday dismissed a plea by Karnataka Deputy Chief Minister D.K. Shivakumar to quash a First Information Report registered by the Central Bureau of Investigation accusing him of corruption linked to a disproportionate assets case. Appearing before a Bench of Justices Bela M. Trivedi and SC Sharma, senior advocates Mukul Rohatgi and Vipin Sanghi, for Mr. Shivakumar, …

5 months, 3 weeks ago

'Have done no wrong': Shivakumar after SC dismisses his petition in disproportionate assets case

India TV News

Karnataka Deputy Chief Minister D K Shivakumar on Monday said he has done no wrong and will abide by the Supreme Cout order. His remark comes hours after the top court dismissed his petition challenging the CBI's FIR against him in the disproportionate assets case. Pointing out that CBI continues to conduct the investigation, Shivakumar said, "once our government withdrew, …

10 months ago

DA case: Karnataka Lokayukta police begins probe against Dy CM DK Shivakumar

New Indian Express

BENGALURU: The Karnataka Lokayukta police have started the investigation into the alleged Rs 74.93 crore disproportionate assets case against Deputy Chief Minister and KPCC president DK Shivakumar, though the Central Bureau of Investigation did not respond to the request made by them to transfer details and records of the investigation done by it till the consent granted was withdrawn by …

10 months ago

Supreme Court Quashes Money Laundering Case Against Karnataka Dy CM DK Shivakumar & Aide

Live Law

The Supreme Court on Tuesday allowed the appeals filed by Karnataka Deputy Chief Minister DK Shivakumar and his aide challenging criminal proceedings in a 2018 money laundering case. The primary reason cited by the single-judge bench of the high court was that Section 120B of the Indian Penal constituted a stand-alone offence adequate to invoke the Prevention of Money Laundering …

1 year ago

CBI moves Karnataka HC after Congress govt withdrew case against DK Shivakumar

Op India

The Central Bureau of Investigation has moved the Karnataka High Court after the state government dropped the CBI case against Deputy Chief Minister DK Shivakumar. Talking about the state cabinet’s nod to the proposal, Congress leader and Karnataka Law Minister HK Patil said the former BJP-led state government’s decision to hand over the case to CBI was “not in accordance …

1 year, 1 month ago

Assets case: Supreme Court refuses to intervene in CBI plea against D.K. Shivakumar

The Hindu

The Supreme Court has refused to entertain a petition filed by the Central Bureau of Investigation against a decision of the Karnataka High Court to grant interim stay to the probe against Deputy Chief Minister D.K. “The impugned order being interim in nature, we are not inclined to interfere with the same, more particularly when the petitioner - CBI - …

1 year, 2 months ago

'Political vendetta': DK Shivakumar after Karnataka HC withdraws stay on CBI probe

Hindustan Times

After the Karnataka High Court rejected the plea to quash the CBI case in the disproportionate assets case, Karnataka Deputy Chief Minister DK Shivakumar on Thursday termed it a "political vendetta" adding that he is a victim of the BJP's political grudge. DK Shivakumar DK Shivakumar further said that he continues to have faith in the judiciary and will fight …

1 year, 2 months ago

Will not run away, will respond to everything: DK Shivakumar on HC rejecting his petition

Hindustan Times

Deputy Chief Minister D K Shivakumar on Thursday reacted to the Karnataka High Court's rejection of his petition to quash the FIR in a disproportionate assets case against him, saying he has faith in the court and would fight the case and respond to allegations, within the framework of the law. Karnataka Deputy Chief Minister DK Shivakumar The court on …

1 year, 2 months ago

Karnataka HC rejects D K Shivakumar’s petition challenging CBI FIR

Hindustan Times

The High Court of Karnataka on Thursday rejected the petition by Deputy Chief Minister and state Congress chief D K Shivakumar challenging the Central Bureau of Investigation’s FIR against him in the disproportionate assets case. Karnatak deputy chief minister DK Shivakumar Justice Natarajan reasoned that since the CBI has concluded most of the investigation, the court would not interfere in …

1 year, 2 months ago

Karnataka HC dismisses DCM DK Shivakumar's plea to quash disproportionate assets case filed by CBI

Hindustan Times

The Karnataka High Court on Thursday dismissed Deputy Chief Minister D K Shivakumar's plea to quash the CBI's disproportionate assets case against him. The High Court vacated the interim stay on the CBI probe and directed the agency to complete its investigation and file a final report within three months. The Supreme Court on Monday had refused to vacate the …

1 year, 2 months ago

Karnataka High Court Dismisses Deputy CM DK Shivakumar's Plea To Quash CBI's Disproportionate Assets Case Against Him, Vacates Stay On Probe

Live Law

The Karnataka High Court today dismissed Deputy Chief Minister DK Shivakumar's plea to quash CBI's disproportionate assets case against him under provisions of the Prevention of Corruption Act. Single bench of Justice K Natarajan also vacated interim stay on CBI probe and ordered the central agency to complete its investigation and file the final report within 3 months. Shivakumar had …

1 year, 2 months ago

Will you be the King? This is what Karnataka Deputy CM DK Shivakumar said when asked | VIDEO

India TV News

Karnataka political news: On being asked a question in Belagavi by the media that when Karnataka Deputy Chief Minister DK Shivakumar will become "the king" of state as wanted by his supporters, he replied, "My party has to decide". There's a time to talk about everything," said Karnataka Deputy CM on BJP leader KS Eshwarappa's 'Shivakumar will land up in …

1 year, 2 months ago

Karnataka High Court dismisses DK Shivakumar's petition challenging CBI probe in DA case

India TV News

The Karnataka High Court on Thursday dismissed State Deputy Chief Minister DK Shivakumar's petition challenging the FIR registered by the CBI in disproportionate assets case. SC also upsets Shivakumar in DA case The Supreme Court on Monday refused to vacate the interim stay on the CBI's investigation into the disproportionate assets case against Shivakumar. A bench of Justices Aniruddha Bose …

1 year, 2 months ago

Karnataka Deputy CM DK Shivakumar hits back at BJP, says cash recovered from IT raids is linked to it

India TV News

Reacting to the recovery of huge amounts of cash during IT department raids in Karnataka, the state Deputy Chief Minister DK Shivakumar said the Bharatiya Janata Party is behind the corruption and the BJP is the foundation of corruption. Earlier, BJP leader Ravi Shankar Prasad on Monday targeted Congress and its leader Rahul Gandhi after Income Tax sleuths recovered more …

1 year, 2 months ago

Supreme Court notice to D.K. Shivakumar on CBI plea to probe disproportionate assets case

The Hindu

The Supreme Court on Monday refused to stay a Karnataka High Court decision to freeze a Central Bureau of Investigation probe against Deputy Chief Minister D.K. Shivakumar in a disproportionate assets case without hearing him. Mr. Raju had pleaded for an order of interim stay of the High Court decision and allowing the investigation to go on. On October 3, …

1 year, 2 months ago

Supreme Court Issues Notice To Karnataka Dy CM DK Shivakumar On CBI's Plea In Disproportionate Assets Case

Live Law

The Supreme Court on Monday issued notice in a plea by the Central Bureau of Investigation challenging Karnataka High Court's decision to stay an investigation against Deputy Chief Minister DK Shivakumar in a disproportionate assets case. A bench of Justices Aniruddha Bose and Bela M Trivedi was hearing a special leave petition filed by the CBI against a June 2023 …

1 year, 2 months ago

Karnataka: 'Rahul Gandhi will you remain silent?' asks BJP on recovery of Rs 50 crore in I-T raids

India TV News

Karnataka: Bharatiya Janata Party leader Ravi Shankar Prasad on Monday lashed out at Congress and the Wayanad MP Rahul Gandhi after Income Tax sleuths recovered more than Rs 50 crore cash during raids in Karnataka. On recovery of Rs 50 crores in raids in Karnataka, BJP leader Ravi Shankar Prasad attacked Rahul Gandhi and asked, "It is a huge thing …

1 year, 8 months ago

Karnataka HC dismisses DK Shivakumar's plea in disproportionate assets case

Hindustan Times

The Karnataka High Court on Thursday dismissed Congress leader DK Shivakumar plea challenging the Bharatiya Janata Party-led state government's decision seeking a Central Bureau of Investigation probe into the disproportionate assets case against him. Karnataka Congress president DK Shivakumar Karnataka Congress chief Shivakumar, who had questioned the State government's move, had filed an application saying that the Karnataka government's order …

1 year, 8 months ago

With Rs.1414 cr, DK Shivakumar's assets increased by 68 per cent from 2018

Hindustan Times

Senior Congress leader DK Shivakumar’s affidavit revealed that the assets of the KPCC president are increased by 68 per cent compared to his affidavit in 2018. With Rs.1414 cr, DK Shivakumar's assets increased by 68 per cent from 2018 According to ANI, the value of DK Shivakumar’s assets in 2013 stood at ₹251 crores and in 2018, the combined value …

1 year, 9 months ago

HC extends stay on CBI probe against DK Shivakumar in disproportionate assets case

India Today

In a big relief for DK Shivakumar, the Karnataka High Court extended the stay on CBI proceedings against the Congress leader till April 6 in connection with a disproportionate assets case. The High Court also granted time till April 6 for the Karnataka government to file objections to another petition filed by DK Shivakumar challenging the sanction granted by the …

1 year, 9 months ago

What is the issue? asks DK Shivakumar as case filed against him for showering notes at Mandya rally

India Today

A day after a video of Karnataka Congress president DK Shivakumar throwing money at people at a rally in poll-bound Karnataka went viral, a non-cognisable offence has been registered against him. #WATCH | Karnataka Congress Chief DK Shivakumar was seen throwing Rs 500 currency notes on the artists near Bevinahalli in Mandya district during the ‘Praja Dhwani Yatra’ organized by …

1 year, 9 months ago

CBI summons Bihar Deputy CM Tejashwi Yadav in land-for-job scam today

Deccan Chronicle

New Delhi: The Central Bureau of Investigation has summoned Bihar Deputy Chief Minister and Rashtriya Janata Dal leader Tejashwi Yadav today in connection with land-for-job case, said agency officials. The ED also conducted raids against many relatives of former Railway Minister Lalu Prasad at multiple locations across Delhi, the National Capital Region and Bihar in the alleged land-for-jobs scam. The …

2 years ago

A. Raja appears before Chennai special court in disproportionate assets case

The Hindu

Former Union Telecom Minister and sitting DMK MP A. Raja on Tuesday, appeared before a special court in Chennai, for allegedly amassing disproportionate wealth when he was a Minister. The Central Bureau of Investigation had registered a disproportionate assets case against the former Minister and 16 others, including his family members and associates, on August 18, 2015. On completion of …

2 years ago

CBI raids educational institution owned by Karnataka Congress President Shivakumar

India TV News

The sleuths of the Central Bureau of Investigation on Monday conducted raids on educational institutions owned by Karnataka Congress President D.K. Shivakumar stated that CBI has conducted raids on his educational institutions. The main objective is to torture Congress leaders through the Enforcement Directorate and Income Tax Department and CBI, Shivakumar explained. Shivakumar stated that the agencies are being used …

2 years, 2 months ago

'They Want To Arrest Me Before Elections': Congress Leader DK Shivakumar Approaches Delhi High Court Against Money Laundering Probe

Live Law

The Delhi High Court on Wednesday issued notice in a plea moved by Karnataka Congress Chief DK Shivakumar challenging the investigation initiated by Enforcement Directorate against him in a money laundering case.A division bench of Justice Mukta Gupta and Justice Anish Dayal sought response of ED, while listing the matter for next hearing on December 15. The Delhi High Court …

2 years, 2 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 …

$CBI raids Congress leader Shivakumar\'s house$

2 years, 3 months ago

CBI raids Congress leader Shivakumar\'s house

Deccan Chronicle

BENGALURU: Just days ahead of “Bharat Jodo Yatra’ of Congress leader Rahul Gandhi entering the state on Friday, sleuths of the Central Bureau of Investigation on Wednesday conducted raid on the houses of former minister and Karnataka Pradesh Congress Committee president Shivakumar. CBI in October 2020 had conducted raids on the houses belonging to Shivakumar including Bengaluru. Along with leaders …

2 years, 3 months ago

Was quizzed in National Herald case too, claims DK Shivakumar after exiting ED office

India Today

Karnataka Congress Party chief DK Shivakumar alleged that he was questioned regarding Young Indian Private Limited by the Enforcement Directorate on Monday. The ED questioned DK Shivakumar for over five hours on Monday in connection with a new case lodged against him under the Prevention of Money Laundering Act. CASE AGAINST DK SHIVAKUMAR DK Shivakumar, who is actively involved in …

2 years, 4 months ago

Bengal: CBI raids TMC MLA Subodh Adhikari's house in chit-fund scam case

India Today

The Central Bureau of Investigation on Sunday raided several locations in North 24 Parganas including the residence of Bijpur TMC MLA Subodh Adhikari in connection to Halishahar municipality chairman’ chit fund scam. A CBI delegation also visited the house of Kamal Adhikari, brother of Subodh Adhikari and the chairman of Kanchrapara Municipality. A total of six teams are conducting raids …

2 years, 4 months ago

Top news of the day: August 24, 2022

The Hindu

Mahagathbandhan government wins trust vote in Bihar A total of 160 MLAs, comprising those of the JD, the RJD, the Congress, the HAM and Left parties, voted in favour of the government, with no member voting in opposition as the Bharatiya Janata Party chose to boycott the House proceedings. The AAP’s national spokesperson and Rajya Sabha MP Sanjay Singh said …

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 …

2 years, 6 months ago

'Where do I have hawala money?' asks Karnataka Cong chief DK Shivakumar

Hindustan Times

Karnataka Congress chief DK Shivakumar - being interrogated by the Enforcement Directorate in a money laundering case - has been summoned by a Delhi court next week. Karnataka Congress leader DK Shivakumar is being interrogated by the Enforcement Directorate in a money laundering case. The Karnataka Congress chief was arrested by the ED in September 2019 and granted bail by …

4 years, 1 month ago

Karnataka Congress Chief Shivakumar Appears Before CBI in Disproportionate Assets Case

News 18

Congress Karnataka unit president D K Shivakumar on Wednesday appeared before CBI officials in Bengaluru for questioning in connection with a disproportionate assets case registered against him, sources said. The CBI had served Shivakumar a notice on November 19 asking him to appear on November 23 but he had sought time citing pre-arranged meetings at Ballari, Maski and Basava Kalyan. …

4 years, 1 month ago

Karnataka Congress Chief Shivakumar Gets CBI Summons in Disproportionate Assets Case

News 18

Congress Karnataka unit president D K Shivakumar on Saturday said he has received summons from the CBI in connection with a disproportionate assets case, and he will be appearing before the investigating agency on November 25. Speaking to reporters here, he said CBI has asked him to appear on November 23 at around 4 pm, but it will not be …

4 years, 3 months ago

Day after CBI Raids, Shivakumar Says Only Rs 6.78 Lakh Recovered from His Premises During Searches

News 18

Karnataka Congress president DK Shivakumar and his brother DK Suresh on Tuesday claimed that only Rs 6.78 lakh was recovered from their residences by the CBI, a day after the central agency said searches on their premises and others led to seizure of Rs 57 lakh cash. Suresh, also the Congress MP from Bengaluru Rural, even asked the investigating agency …

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 …

4 years, 3 months ago

Cong Alleges 'Witch-hunt' by BJP Ahead of Karnataka Bypolls after CBI Raids DK Shivakumar's Properties

News 18

The Congress on Monday accused the BJP of playing an “insidious game of intimidation” through its “puppet CBI” after the agency conducted raids against its Karnataka unit chief D K Shivakumar. Party workers protested against the CBI in front of Shivakumar’s residence and various places, calling the agency as an “agent of the BJP.” “Let Modi and Yeddyurappa Governments and …

4 years, 3 months ago

'BJP's Hollow Threats Will Not Shake Us Nor Will We Bow Down to Pressure Tactics': DK Shivakumar's Brother

News 18

Congress Karnataka unit president D K Shivakumar's brother and MP from Bengaluru Rural D K Suresh on Monday said they were completely cooperating with CBI officials who are conducting searches at their properties, as he asserted that they will bow down to BJP's "pressure tactics." "At the time of elections, BJPs hollow threats will not shake us nor will we …

4 years, 3 months ago

CBI Searches on Shivakumar Has Nothing to do With Karnataka Bypolls, Says Deputy CM Ashwath Narayan

News 18

Karnataka Deputy Chief Minister C N Ashwath Narayan on Monday clarified that the CBI searches on properties linked to state Congress President D K Shivakumar were not politically motivated and it has nothing to do with the November 3 bypolls to two assembly constituencies in the state. Congress leaders have hit out at the BJP governments at the Centre and …

4 years, 3 months ago

CBI Recovers Rs 50 Lakh from Premises Searched in Corruption Case Related to Cong Leader DK Shivakumar

News 18

The CBI has till now recovered Rs 50 lakh from multiple premises it has searched in a corruption case related to Congress leader D K Shivakumar, officials said on Monday. Searches are being conducted today at 14 locations including nine in Karnataka, four in Delhi, one in Mumbai,” the CBI said in a statement. I strongly condemn this.” Congress spokesperson …

4 years, 3 months ago

CBI recovers Rs 50 lakh in anti-corruption raids on premises owned by Congress’ DK Shivakumar

Firstpost

Agency has registered a fresh case based on a source information relating to assets amassed during Shivakumar’s tenure as a minister in Karnataka The CBI has till now recovered Rs 50 lakh from multiple premises it has searched in a corruption case related to Congress leader DK Shivakumar, officials told PTI said on Monday. Congress spokesperson Randeep Singh Surjewala termed …

4 years, 3 months ago

News18 Afternoon Digest: CBI Raids Cong Troubleshooter DK Shivakumar, India May Have Crossed Covid-19 Peak in Sept and Other Top Stories

News 18

CBI Raids Congress Troubleshooter DK Shivakumar, Party Alleges Intimidation Ahead of K’taka Bypolls Trouble continues for Karnataka Congress president DK Shivakumar as the CBI raided his house in the early hours of Monday. Trump Says ‘I Get It’ after Covid-19 Diagnosis, Then Briefly Leaves Hospital to Greet Supporters Two days after being hospitalized with COVID-19, President Donald Trump declared, “I …

4 years, 3 months ago

CBI Raids Congress Troubleshooter DK Shivakumar, Party Alleges Intimidation Ahead of K'taka Bypolls

News 18

Trouble continues for Karnataka Congress president DK Shivakumar as the CBI raided his house in the early hours of Monday. According to reports, the CBI conducted the raid after the state government gave a prosecution consent to raid him in connection with an alleged money laundering case. The Congress is alleging that the Centre is using the CBI to fix …

5 years, 2 months ago

Rousing welcome to Congress leader Shivakumar in Karnataka

India TV News

Shivakumar, 57, returned to a rousing welcome at the city airport on Saturday, nearly two months after he flew to Delhi on being summoned by the Enforcement Directorate in a money laundering case, a party official said. He was in custody in connection with a case under the Prevention Money Laundering Act 2002, filed on a complaint by the Income-Tax …

5 years, 2 months ago

Breaking : Delhi HC Grants Bail to DK Shivakumar in Money Laundering Case [Read Order]

Live Law

The Delhi High Court on Wednesday granted bail to Congress leader DK Shivakumar in a money laundering case registered against him by the Enforcement Directorate. He has to furnish two sureties of Rupees 25 lakhs each, cannot leave the country without the prior permission of the court and has to appear before the agency whenever called for interrogation. Shivakumar had …

5 years, 2 months ago

Sonia Gandhi meets D K Shivakumar in Tihar jail

India TV News

Congress president Sonia Gandhi on Wednesday morning met Karnataka Congress leader D K Shivakumar in Tihar jail and enquired about his welfare. Shivakumar, a seven-time MLA in Karnataka, was booked along with Haumanthaiah -- an employee at Karnataka Bhavan in New Delhi -- and others for alleged offences under the Prevention of Money Laundering Act. The case was based on …

Discover Related

10 hours, 53 minutes ago

Bihar cooperative bank fraud case: Enforcement Directorate raids RJD MLA Alok Kumar Mehta, others

The Hindu

“The Enforcement Directorate on Friday conducted searches in multiple States, including in Bihar on premises linked to a Rashtriya Janata Dal MLA, as part of a money-laundering investigation linked to an alleged funds embezzlement at a State cooperative bank,” official sources said. “These include premises linked to RJD MLA and former Bihar Minister Alok Kumar Mehta who is the promoter …

Bihar Bank Mehta Rjd Mla Cooperative Bank State Cooperative

16 hours, 49 minutes ago

Let DK Shivakumar lead Congress, win polls and take top post: Karnataka Minister

India Today

Karnataka Deputy Chief Minister DK Shivakumar should become CM by successfully leading the party in the next elections, rather than aspiring for the top post in the incumbent government's remaining period of two and a half years, a state minister said on Friday. Minister K N Rajanna's apparent dig comes in the backdrop of Chief Minister Siddaramaiah's recent dinner with …

Dalit Congress Party State Minister Lead Chief

Hassan, Bengaluru officials caught red-handed in bribery by Karnataka Lokayukta

Trending News

16 hours, 49 minutes ago

Hassan, Bengaluru officials caught red-handed in bribery by Karnataka Lokayukta

India Today

Karnataka’s Hassan City Municipal Commissioner TN Narasimha Murthy was caught red-handed by Lokayukta officials on Thursday while accepting a bribe of Rs 1.5 lakh from a contractor. On January 8, Karnataka Lokayukta officials conducted raids on properties linked to eight government officers accused of amassing assets disproportionate to their known sources of income. The early morning raids targeted high-ranking officials, …

Bengaluru Karnataka Lokayukta Officials Officer Bribe Lokayukta Officials

21 hours, 23 minutes ago

CBI to re-investigate 2008 murder of former TAMIN chief, two others

The Hindu

The Special Task Branch of the Central Bureau of Investigation has re-registered a triple murder case in which former Tamil Nadu Minerals Ltd chairman Saravanan, his wife Kasthuri and domestic help Anbarasi were found dead with grievous injuries at their Ashok Nagar residence in Chennai in 2008 More than 16 years after the sensational crime, the central agency will not …

Court Case Cbi 2008 Saravanan

CBI books Karti Chidambaram in fresh corruption case, allegedly linked to suspicious payments

Trending News

1 day, 16 hours ago

CBI books Karti Chidambaram in fresh corruption case, allegedly linked to suspicious payments

India TV News

The Central Bureau of Investigation has filed a fresh corruption case against Karti Chidambaram, son of former finance minister P. Chidambaram and Congress MP, for allegedly facilitating relief to Diageo Scotland regarding a ban on the duty-free sale of its whisky. Allegations of disputed payments The CBI's FIR alleged that Diageo Scotland and Sequoia Capital made suspicious payments to Advantage …

India Congress Cbi Fir Chidambaram Diageo Karti Chidambaram

2 days ago

Lokayukta raids on eight officials across eight districts

The Hindu

Lokayukta officials on Wednesday carried out simultaneous raids on eight government officials in 20 locations across eight districts and unearthed movables and immovable properties that were disproportionate to their known sources of income. According to Lokayukta sources, the raids were under way in Bengaluru, Mandya, Bidar, Belagavi, Tumakuru, Gadag, Ballari, and Raichur. Umesh, Health and Family Welfare Officer, Kadur; Ravindra, …

Lokayukta

2 days, 16 hours ago

BJP MP predicts Congress fallout, says DK Shivakumar's patience 'running thin'

India Today

Former Karnataka Chief Minister and BJP MP Basavaraj Bommai on Wednesday launched a scathing attack on the Congress government, alleging rampant corruption and predicting an imminent fallout within the ruling party. Bommai claimed that Deputy Chief Minister DK Shivakumar’s patience, which he described as “extraordinary” given his nature, was nearing its breaking point. “Instability and internal discord have been evident …

Congress Shivakumar Bommai

2 days, 16 hours ago

ED raids at civic body offices due to BJP infighting, claims DK Shivakumar

India Today

Karnataka Deputy Chief Minister DK Shivakumar on Wednesday claimed that Enforcement Directorate raids at Bruhat Bengaluru Mahanagara Palike offices were triggered by infighting within the BJP. The ED on Tuesday searched the offices of BBMP Engineer-in-Chief BS Prahlad and other engineers over alleged misappropriation of Rs 400 crore in the civic body's Rs 970 crore project to dig borewell and …

Bjp Shivakumar Bbmp

Lokayukta raids eight officials for disproportionate assets in Karnataka

Trending News

2 days, 16 hours ago

Lokayukta raids eight officials for disproportionate assets in Karnataka

India Today

In a crackdown on corruption, Karnataka Lokayukta officials conducted raids on properties linked to eight government officers accused of amassing assets disproportionate to their known sources of income. The early morning raids targeted high-ranking officials, including Bengaluru’s Joint Commissioner of Transport Department Shobha, Kadur Health and Family Welfare Officer Dr SN Umesh, and Ravindra, an inspector in the Minor Irrigation …

Lokayukta Raids

3 days, 14 hours ago

Framing of charges begins in Bengal recruitment scam case

The Hindu

The Enforcement Directorate on Monday started the process of framing charges under Section 4 of the Prevention of Money Laundering Act against Sujay Krishna Bhadra over a video call in the West Bengal primary school teachers’ recruitment scam case. One of the prime accused in the case, he was presented at Kolkata’s Bankshall court virtually at 2 p.m. in front …

Bhadra Recruitment Scam

3 days, 16 hours ago

ED raids Bruhat Bengaluru Mahanagara Palike offices in money laundering case probe

India TV News

The Enforcement Directorate on Tuesday conducted raids at half a dozen offices linked to the Bruhat Bengaluru Mahanagara Palike as part of a "comprehensive" money laundering probe against alleged irregularities in the civic body that works for the Greater Bengaluru metropolitan area. The sources said that the federal probe agency had collected a "good number of" documents along with electronic …

Bengaluru Bjp Bbmp Ed Raids Mahanagara Palike

3 days, 16 hours ago

Bengaluru civic body under ED scanner in Rs 9,000 crore 2016 borewell scam

India Today

The Enforcement Directorate, on Tuesday, conducted a high-profile raid on the office of Bruhat Bengaluru Mahanagara Palike Chief Engineer BS Prahlad, intensifying its investigation into the Rs 9,000 crore Borewell Scam. These searches aim to uncover money laundering activities tied to civic works, including borewell digging and the installation of RO plants. The Borewell Scam, first brought to light in …

Money Laundering Bbmp Ed Bengaluru Borewell Scam Crore Borewell

4 days, 16 hours ago

Arvind Kejriwal claims CBI to raid Manish Sisodia's house in coming days

India Today

Former Delhi Chief Minister Arvind Kejriwal has alleged that sources have informed him about an impending Central Bureau of Investigation raid on the residence of senior AAP leader Manish Sisodia. The claim comes just days after Kejriwal predicted the arrest of Delhi Chief Minister Atishi on fabricated charges and warned of raids targeting other AAP leaders in the lead-up to …

Delhi Assembly Bjp Minister Cbi Chief Aap

4 days, 21 hours ago

HC issues notice to CBI in ex-Axis MF manager’s front-running fraud case

Hindustan Times

Mumbai: The Bombay High Court on Friday issued a notice to the Central Board of Investigation in a plea related to an alleged multi crore mutual fund scam case against Viresh Joshi, a former manager at Axis Mutual Fund, and others, in connection with the multi-crore ‘front-running’ fraud. A bench of justice Revati Mohite-Dere and justice Dr. Neela Gokhale was …

Joshi Cbi

Madras High Court Quarterly Digest: October to December 2024

Trending News

5 days, 8 hours ago

Madras High Court Quarterly Digest: October to December 2024

Live Law

CITATIONS: 2024 LiveLaw 371 to 2024 LiveLaw 492 NOMINAL INDEX K Sethuraj v State of Tamil Nadu, 2024 LiveLaw 371 Suo Motu v The Deputy Commissioner of Police, 2024 LiveLaw 372 M/s.Sterling Futures and Holidays Ltd. v Directorate of Enforcement, 2024 LiveLaw 373 AR Dairy Food Private Limited v The Central Licensing Authority – Tamil Nadu, 2024 LiveLaw 374 G …

Justice Tamil Nadu Disciplinary Proceedings High Court South India Family Courts Constitution

5 days, 11 hours ago

Calcutta High Court Annual Digest: Part-I [Citations: 1-99]

Live Law

ORDERS/JUDGEMENTS Use Of 'Silk' To Denote Paint's Finish Customary, Can't Be Protected As Trademark: Calcutta High Court Dismisses Berger's Plea Against JSW Paints Citation: 2024 LiveLaw 1 Case: Berger Paints India Limited v JSW Paints Private Limited The Calcutta High Court recently dismissed an interim injunction application in a suit filed by Berger Paints to restrain JSW Paints from using …

Justice High Court Court West Bengal Mental Illness 2024 State

5 days, 16 hours ago

'Committed to act against crime, injustice': CM Vishnu Deo Sai on Chhattisgarh journalist's murder

India TV News

Chhattisgarh Chief Minister Vishnu Deo Sai on Sunday spoke about the police action in the murder case of journalist Mukesh Chandrakar in Bijapur. CM Sai slams Congress Taking a jibe at Congress, CM Sai said, "We are seeing that in the 'Mohabbat ka dukaan' of Congress, hatred is being sold. Mukesh's body found in septic tank Notably, Chandrakar, a freelance …

Congress Sit Chhattisgarh Sai Vishnu Deo Sai Bijapur Chandrakar

6 days, 1 hour ago

Nagpur businessman duped of ₹7.63 crore after 35 percent returns promise

Hindustan Times

A businessman in Nagpur lodged a complaint against a couple for cheating him of ₹7.63 crore on the pretext of giving high returns on the investment. Joshi initially received good returns that led him to invest more Jitendra Narhari Joshi alleged that Jayant Gulabrao Supare and his wife Kesari persuaded him to invest in a company promising a 35 per …

Joshi Invest Lakh Nagpur Returns High Returns

6 days, 1 hour ago

Karnataka: Fraudsters posing as ED officials loot ₹30 lakh in fake raid at house

Hindustan Times

A group of six unidentified individuals, posing as officials from the Enforcement Directorate, allegedly raided a house in Bantwal town, Dakshina Kannada district, and fled with nearly ₹30 lakh in cash, along with five mobile phones, police said on Saturday. Efforts are being made to nab the accused, with further investigation currently underway, police said The incident took place on …

Iqbal Ed Officials

6 days, 8 hours ago

Tamil Nadu: ED conducts 11-hour raid at DMK minister Duraimurugan's residence in Vellore

Hindustan Times

The Enforcement Directorate on Friday conducted an 11-hour raid at the residence of DMK General Secretary and Tamil Nadu Water Resources Minister Duraimurugan in Vellore district. ED conducted the raid at Duraimurugan's residence as part of its ongoing investigation into an alleged money laundering case connected to violations of Reserve Bank of India guidelines and cheating by bank officials during …

Tamil Nadu Rbi Vellore Duraimurugan Ed Raid

6 days, 12 hours ago

Mumbai Police Shuts Forgery Case Against Actor Shweta Tiwari, Bombay High Court Permits Her To Withdraw Plea To Quash FIR

Live Law

The Mumbai Police last month informed the Bombay High Court that it has shut the 'forgery' case against TV actor Shweta Tiwari, lodged by her estranged husband Abhinav Kohli in 2021.A division bench of Justices Sarang Kotwal and Dr Neela Gokhale permitted Tiwari to withdraw her writ petition before the High Court, by virtue of which the silver screen actor …

Mumbai Court Bombay High Court Report Fir Noc Mumbai Police

6 days, 16 hours ago

DK Shivakumar in Turkey, CM Siddaramaiah has cosy dinner with cabinet

New Indian Express

BENGALURU/BELAGAVI: Chief Minister Siddaramaiah and his cabinet colleagues, mostly Dalit ministers, had dinner at PWD Minister Satish Jarkiholi’s residence on Thursday. Nothing remarkable, except that the get-together happened at a time when Deputy Chief Minister DK Shivakumar is on a personal trip to Turkey. It is being interpreted as camp politics, and attempts at political one-upmanship to counter Shivakumar, who …

Minister Siddaramaiah Shivakumar Dk Shivakumar

1 week ago

Telangana: BRS chief KT Rama Rao summoned by ACB for questioning on Jan 6 in Formula-E race case

India TV News

Bharat Rashrta Samithi president KT Rama Rao has been summoned by the Telangana Anti Corruption Bureau for questioning in the Formula E race case, on January 6, at 10 am. The central agency filed an enforcement case information report or FIR last week in the case under various sections of Prevention of Money Laundering Act, taking cognisance of a Telangana …

Case Telangana Mla Fir Rao Brs Rama

1 week, 1 day ago

Bangladesh: Chinmoy Krishna Das' bail hearing today, 11 Supreme Court lawyers to represent

Op India

Eleven Supreme Court lawyers are set to participate in the bail hearing on Thursday of former ISKCON priest Chinmoy Krishna Das, The Daily Star reported. The unrest in Bangladesh stems from the sedition charges filed against Chinmoy Krishna Das for allegedly raising a saffron flag above Bangladesh’s national flag in Chittagong on October 25. In December 2024, Veena Sikri, former …

Law Supreme Court Bangladesh Lawyer Das Krishna Iskcon

1 week, 1 day ago

CBI files case against its officer in bribery case, Rs 55 lakh seized in raids

India Today

The Central Bureau of Investigation registered a case against one of its own Deputy Superintendents of Police, BM Meena, and others on charges of corruption. Investigators also seized property documents worth approximately Rs 1.78 crore and book entries reflecting transactions of Rs 1.63 crore. According to the First Information Report, Meena allegedly used middlemen to transfer bribe money through a …

Cbi Meena

1 week, 2 days ago

IAS Kumar Rajeev Ranjan to face trial in Jammu and Kashmir gun licence scam under anti-corruption laws

Op India

On Tuesday, 31st December, the Central Government granted permission to the Central Bureau of Investigation to prosecute IAS officer Kumar Rajeev Ranjan for his alleged involvement in the issuance of arms licenses illegally in Jammu and Kashmir. The official order accessed by media, in this case, reveals that Ranjan, a 2010-batch IAS officer currently serving as the Revenue Secretary of …

Kashmir Ranjan Jammu Cbi District Ias Kupwara

1 week, 2 days ago

Karnataka contractor suicide case: BJP MLC CT Ravi, LoP Narayanaswamy, 11 others booked for unlawful assembly

India TV News

In the latest development in Karnataka contractor suicide case, the police registered an FIR against Chalavadi Narayanaswamy, the Leader of Opposition in Karnataka Legislative Council, BJP MLC C T Ravi and 11 other party leaders on charges of unlawful assembly, officials said on Wednesday. FIR lodged after SI registered complaint Regarding the assembly, a Police Sub-Inspector lodged a complaint after …

Karnataka Fir Unlawful Assembly Priyank Case Bjp Suicide Case Suicide Case Bjp

1 week, 2 days ago

Lokayukta orders cases against funds misuse

Deccan Chronicle

Karimnagar:The Telangana Lokayukta, Justice C.V. Ramulu, on Tuesday directed district collector to register criminal cases against those involved in misappropriation of funds in Buggaram gram panchayat in Jagtial district. The district unit president of the Telangana Jana Samithi party, Chukka Ganga Reddy, along with villagers had repeatedly filed complaints during the BRS government regarding large-scale misuse of funds in Buggaram …

Lokayukta Ganga Reddy

1 week, 3 days ago

Delhi elections 2025: Congress Sandeep Dikshit to file defamation case against CM Atishi

Live Mint

Congress candidate from New Delhi Assembly Constituency Sandeep Dikshit on Tuesday vowed to file defamation cases against Delhi Chief Minister Atishi and AAP MP Sanjay Singh over their allegation against the Congress leader of taking money from BJP. "He says, "5-6 days ago, Delhi CM Atishi said that I am taking a huge amount of money from the BJP.For the …

Congress Bjp Kejriwal Cm Atishi Defamation Case Delhi Elections Cm Dikshit

‘Hit-and-run politics’: Karnataka minister Priyank Kharge dares BJP in contractor suicide case

Trending News

1 week, 3 days ago

‘Hit-and-run politics’: Karnataka minister Priyank Kharge dares BJP in contractor suicide case

Live Mint

Karnataka minister, Priyank Kharge has denied allegations levelled by the Bharatiya Janata Party on him in connection with the recent suicide of a contractor in the state. Kharge, who is the son of Congress chief Mallikarjun Kharge, has said that he is waiting for the forensic test report on the 8-page note left by Sachin Panchal, contractor. Panchal's suicide note …

Karnataka Suicide Congress Cbi Kharge Note Contractor

1 week, 3 days ago

Cases that dominated Karnataka politics this year

Hindustan Times

The Karnataka politics was embroiled in allegations of corruption and sexual harassment against leaders across parties in 2024. Then JD MP Prajwal Revanna found himself at the centre of controversy when explicit videos allegedly involving him surfaced ahead of the parliamentary elections. An interim report by the justice John Michael D’Cunha commission, formed by the Siddaramaiah-led Congress government, examined ₹7,223.64 …

Karnataka Congress Allegations Chief Minister Case Bjp Minister

1 week, 3 days ago

MP: Major Reshuffle in Lokayukta Police Amid Raids by the Agency

Deccan Chronicle

Bhopal: In a major reshuffle in the Lokayukta police here, 34 cops have been appointed in the state probe agency. The Lokayukta has conducted raids at the premises of former constable of Road Transport Office department Sourav Sharma and some of his alleged associates. The raids have also unearthed Sharma’s high connections with recovery of documents showing real estate assets …

Lokayukta Sharma

Karnataka: BJP demands CBI probe, minister Priyank Kharge's resignation over Bidar contractor suicide

Trending News

1 week, 4 days ago

Karnataka: BJP demands CBI probe, minister Priyank Kharge's resignation over Bidar contractor suicide

Hindustan Times

The Bharatiya Janata Party on Monday demanded the resignation of Karnataka minister Priyank Kharge and a CBI inquiry into the suicide of a civil contractor from Bidar district on December 26. BJP state president B Y Vijayendra alleged that the entire police department in and around Kalaburagi district is “under the clutches” of the Kharge family. The party also threatened …

Suicide Case State Minister Kharge Contractor Cbi Probe

1 week, 4 days ago

Bidar contractor suicide case: BJP goes for Priyank’s jugular

New Indian Express

BENGALURU: Opposition BJP is going full throttle against RDPR Minister Priyank Kharge, son of AICC president Mallikarjun Kharge, in the case of Bidar contractor Sachin Panchal’s suicide, which exposed the plight of contractors to get government projects. As BJP earlier managed to get B Nagendra removed from the cabinet for his alleged involvement in the multi-crore Maharshi Valmiki ST Development …

Bjp Priyank Contractor Suicide

CBI searches premises of ED official on the run in bribery case

Trending News

1 week, 5 days ago

CBI searches premises of ED official on the run in bribery case

Hindustan Times

The Central Bureau of Investigation conducted a search at the residence of an assistant director of the Enforcement Directorate in Shimla, who managed to evade capture during a trap operation on Sunday, officials told PTI. CBI launched a search at the residence of an assistant director of the Enforcement Directorate in Shimla, The officials said that the assistant director and …

Director Case Official Officials Chandigarh Cbi Shimla

1 week, 6 days ago

Kolkata Police summons BJP MLA in MLA hostel extortion case

The Hindu

The Kolkata Police on Saturday summoned BJP MLA Nikhil Ranjan Dey after three men were arrested for extortion in the name of c general secretary Abhishek Banerjee at the MLA hostel in Kolkata. The three persons arrested at the MLA hostel on Kolkata’s Kyd Street on Wednesday night were identified as Junedul Haque Chowdhury, Taslim Sheikh and Subhadip Malik, all …

Kolkata Bjp Mla Banerjee Extortion Case Trinamool Leader

1 week, 6 days ago

Periya twin murder case: CBI court found 14 guilty including former CPM MLA

Deccan Chronicle

Kochi: A CBI court here on Saturday found 14 accused including a CPI former MLA guilty in the murder of two Youth Congress workers - Kripesh and Sarath Lal at Periya in Kasaragod district of Kerala five years ago. Of the 24 accused, the court found the first eight accused guilty of murder and conspiracy charges and another six guilty …

Kerala Murder Court Accused Mla Cbi Periya

1 week, 6 days ago

Chhattisgarh liquor scam: ED conducts raids at ex-Minister Kawasi Lakhma's residence, six other locations

India TV News

The Enforcement Directorate has conducted seven raids at multiple locations in connection to the alleged Rs 20,000 crore Chhattisgarh liquor scam. Among many locations, the federal agency also conducted raids at the residences of former Excise Minister Kawasi Lakhma in Raipur. Earlier on August 20, the Chhattisgarh High Court dismissed 12 petitions by the accused challenging the cases lodged by …

Fir Chhattisgarh Scam Case Lakhma

1 week, 6 days ago

Crores in cash, gold seized: Multi-agency raids on Bhopal's 'crorepati constable'

India Today

Around Rs 14 crore in cash, gold worth over Rs 40 crore, silver worth around Rs 2 crore, several documents of real estate investments, and multiple credit cards were among the valuables seized by multiple agencies from the possession of a former Madhya Pradesh transport department constable and the premises linked to him. The first recovery took place during a …

Crore Sharma Pti Cash Bhopal Saurabh Sharma

1 week, 6 days ago

KT Rama Rao summoned by ED in Formula-E race case on January 7

India Today

The Enforcement Directorate has issued summons to BRS working president and former minister KT Rama Rao, senior IAS officer Arvind Kumar and former Hyderabad Metropolitan Development Authority chief engineer BLN Reddy, in connection with the alleged financial irregularities of Rs 55 crore in hosting the Formula-E race in February 2023. An Enforcement Case Information Report was registered under various sections …

Ktr Formula Rama Rao Kt Rama Rao Ed Case 55 Crore

1 week, 6 days ago

Rs 6,000 crore Ponzi scam accused arrested in Gujarat, luxury cars seized

India Today

The Gujarat Crime Investigation Department has arrested the chief accused of a Rs 6,000 crore Ponzi scam from a village in Mehsana district, officials said on Friday. The CID tracked down Bhupendra Singh Jhala, CEO of BZ Financial Services and BZ Group based in Sabarkantha, who was absconding for over a month. An application regarding BZ Group cheating people by …

Singh Group Fir Cid Given Ponzi Bhupendra

1 week, 6 days ago

Shimla ED official accused of taking bribe searched, Rs 1 crore in cash seized

India Today

The Central Bureau of Investigation on Friday conducted searches at premises linked to an Enforcement Directorate officials in Shimla and recovered Rs 1.14 crore in cash, officials said. The CBI carried out the searches against the accused official at the ED office in the Himachal Pradesh capital as well as his residence and recovered the cash. The accused is an …

Cbi Shimla Ed Officials

1 week, 6 days ago

ED summons BRS leader KT Rama Rao in Formula E race money laundering case; party calls action 'politically motivated'

New Indian Express

Bharat Rashtra Samithi working president and son of former Telangana chief minister K Chandrashekhar Rao, Rama Rao has been asked to depose for the recording of his statement on January 7, the sources said. Senior IAS officer Arvind Kumar and retired bureaucrat and former Hyderabad Metropolitan Development Authority chief engineer BLN Reddy have also been summoned on January 2 and …

Brs Formula Rama Rao Formula E

2 weeks ago

Madhya Pradesh: More properties of Saurabh Sharma, govt constable who amassed Rs 2.85 crore cash, raided

India TV News

The Enforcement Directorate has intensified its probe into former Madhya Pradesh Transport Department constable Saurabh Sharma, with simultaneous raids conducted at his residences and offices on Friday morning. The ED team, accompanied by CRPF personnel, started raiding early in the morning at Saurabh Sharma's house located in Vinay Nagar Sector 2, Bhopal. Further, in Jabalpur, the ED raided the home …

Investigation Sharma Bhopal Saurabh Sharma

2 weeks ago

MP: Lokayukta Raids Unearth Rs 8 Cr in Assets From Former Constable

Deccan Chronicle

Bhopal: The Bureau of Immigration has issued a lookout circular against former constable Sourav Sharma whose premises were raided by the Lokayukta recently. The raids in his premises in Bhopal, Indore and Gwalior led to recovery of alleged ill-gotten properties including real estate, gold and silver and cash worth around Rs eight crore. Amid reports of recovery of the documents …

Lokayukta Lokayukta Raids Former Constable

2 weeks, 1 day ago

DK Shivakumar announces mega event for Congress session centenary event

India Today

Karnataka Deputy Chief Minister DK Shivakumar on Wednesday announced plans for the 'Jai Bapu, Jai Bhim, Jai Samvidhan Convention', a mega public meeting scheduled for December 27 in Belagavi. Addressing a press conference at the CPED School grounds, Shivakumar said the event marks the centenary of Mahatma Gandhi’s 1924 Congress session in Belagavi. “The Congress Working Committee meeting will be …

Congress Chief Minister Gandhi Bjp Cwc Mahatma Gandhi Shivakumar

2 weeks, 2 days ago

DK Shivakumar to hold ’Jai Bapu, Jai Bhim, Jai Samvidhaan’ rally on December 27: BJP does not know Mahatma, Ambedkar

Live Mint

Karnataka Deputy Chief Minister DK Shivakumar on Wednesday announced to hold 'Jai Bapu, Jai Bhim, Jai Samvidhaan' rally on December 27. This comes after Congress party's ongoing protests over remarks made by Union Home Minister Amit Shah about Dr Ambedkar. Following Shah's remarks, Parliament witnessed parallel protests from both the Treasury and Opposition benches outside the parliament last week, leading …

India Karnataka Congress Party Shah Bjp Parliament

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

Trending News

2 weeks, 3 days 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 Crore Sharma Pti Worth Saurabh Sharma

Rs 8 crores assets including Rs 3 crore cash seized from former constable's premises in Madhya Pradesh, probe underway

Trending News

2 weeks, 3 days ago

Rs 8 crores assets including Rs 3 crore cash seized from former constable's premises in Madhya Pradesh, probe underway

Op India

On Monday, 23rd December, the Lokayukta’s Special Police Establishment in Madhya Pradesh recovered assets worth Rs 7.98 crore from the premises of a former constable identified as Saurabh Sharma. Lokayukta Police Director General Jaideep Prasad confirmed the development to the media and revealed that Sharma opted for illegal means to collect the wealth totaling around Rs 8 crores. Reports suggest …

Assets Crore Sharma Jaiswal Cash Gaud Probe Underway

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 …

Assets Lokayukta Lokayukta Police Crore Cash Prasad Gaud