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 worth Rs 40 lakh. He owned Rs 6.15 crore worth immovable assets such as two sites, two houses, two commercial complexes and 2.5 acres of land. In addition, he owned movable assets worth Rs 98.86 lakh which include Rs 7 lakh cash, ornaments worth Rs 31.86 lakh, vehicles worth Rs 36 lakh and fixed deposits of Rs 24 lakh.

Assets Movable Assets 36 Lakh Rs 36 Lakh Da Worth Crore Allegedly Rs 36  cr  karnataka  assets  crore  allegedly  da  worth  owned  unearth  13  possessed  acres  raids  officials  rs  36  lakh

History of this topic

Income Tax department recovers 52 kg gold, over ₹11 crore cash from Gwalior man’s abandoned SUV in Bhopal
3 days, 12 hours ago

Income Tax department recovers 52 kg gold, over ₹11 crore cash from Gwalior man’s abandoned SUV in Bhopal

Live Mint  

The Income Tax department and police seized 52 kg of gold bars worth ₹40 crore, along with over ₹11 crore in cash, from an abandoned SUV on Kushalpura road in Bhopal, Madhya Pradesh, on Friday. “A person informed Ratibad police station that an Innova Crysta was standing unclaimed on the Kushalpura road for a long time and about seven to …

52 kg gold, Rs 10 crore cash seized from Innova abandoned in Bhopal forest
4 days, 1 hour ago

52 kg gold, Rs 10 crore cash seized from Innova abandoned in Bhopal forest

India Today  

The Income Tax Department on Friday recovered 52 kg of gold and Rs 9.86 crore in cash from an abandoned Innova car in the forests near Bhopal, the police commissioner said. So far, Rs 2.85 crore in cash has been recovered from the house and office of former RTO constable Saurabh Sharma. According to Lokayukta DSP Ravindra Singh, 60 kg …

ED Retrieved Properties Worth Rs 14,131 Cr From Vijay Mallya, 1,052 Cr From Nirav Modi: Nirmala Sitharaman In Lok Sabha
6 days, 13 hours ago

ED Retrieved Properties Worth Rs 14,131 Cr From Vijay Mallya, 1,052 Cr From Nirav Modi: Nirmala Sitharaman In Lok Sabha

ABP News  

Finance Minister Nirma Sitharaman on Tuesday said the Enforcement Directorate has successfully retrieved properties worth Rs 22,280 crores from economic offenders, including Rs 14,131 crore from Vijay Mallya and Rs 1,052 from Nirav Modi. In Vijay Mallya case, 14,131.6 crore has been recovered and the complete amount of the attached property has been restored to the public sector banks." "In …

Lokayukta raids 50 places of 10 officials, recovers ₹48.55 crore
Trending News
1 week, 6 days 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
1 week, 6 days 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 …

Exclusive: Rs 125 crore in assets returned to victims in Mehul Choksi-PNB scam case
Trending News
2 weeks ago

Exclusive: Rs 125 crore in assets returned to victims in Mehul Choksi-PNB scam case

India Today  

The Enforcement Directorate, Mumbai, has successfully handed over properties worth more than Rs 125 crore to the liquidator of Gitanjali Gems Ltd. Following an application supported by the ED, the Special PMLA Court in Mumbai approved the monetisation of properties worth Rs 2,565.90 crore linked to Mehul Choksi. PROPERTIES HANDED OVER As per the court’s order, ED initiated the transfer …

Karnataka Lokayukta raids 10 officials, including BBMP, BESCOM, health departments
2 weeks 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 …

Gujarat: 12 held for fake ED raid on jeweller, stealing cash and ornaments worth Rs 22.25 lakh
2 weeks, 4 days ago

Gujarat: 12 held for fake ED raid on jeweller, stealing cash and ornaments worth Rs 22.25 lakh

Deccan Chronicle  

Bhuj : Twelve persons were arrested for allegedly pulling off a Bollywood-style fake Enforcement Directorate raid in Gujarat's Gandhidham during which they stole cash and jewellery valued at Rs 22.25 lakh, a police official said on Thursday. "They stole cash and jewellery worth Rs 22.25 lakh during this fake raid. After the businessman approached police, several teams were formed, leading …

Land worth Rs 700 crore allotted in exchange for cars: ED's charge in MUDA 'scam'
3 weeks ago

Land worth Rs 700 crore allotted in exchange for cars: ED's charge in MUDA 'scam'

India Today  

The Enforcement Directorate, which is probing the alleged Mysore Urban Development Authority or MUDA scam in Karnataka, has found that 1,095 plots, having a market value exceeding Rs 700 crore, were allotted illegally. The ED has alleged that most of the land allotments, under the controversial 50:50 scheme, were made in the names of dummy or benami individuals. As per …

ACB raids unearth disproportionate assets worth Rs 3 crore from ex-Dy CM’s former PA
3 weeks, 4 days ago

ACB raids unearth disproportionate assets worth Rs 3 crore from ex-Dy CM’s former PA

New Indian Express  

SRIKAKULAM: Sleuths of the Anti-Corruption Bureau on Thursday raided the properties of Gondu Murali, a lab technician at the Community Health Centre in Budithi of Saravakota mandal, and unearthed disproportionate assets worth several crores of rupees. Following several complaints alleging that Murali had acquired assets disproportionate to his known sources of income while serving as Krishna Das’ PA between 2019 …

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

Podhu Dikshithars being maligned by HR&CE dept: H Raja
3 months ago

Podhu Dikshithars being maligned by HR&CE dept: H Raja

New Indian Express  

CHENNAI: BJP state convenor H Raja on Sunday alleged that the HR&CE Department has been carrying out malicious propaganda against the Podhu Dikshithars of the Chidambaram Natarajar temple that they had sold 2,000 acres of temple land. Raja said, “Since 1976, the entire land properties of the temple have been maintained by a special tahsildar. Why does the HR&CE Department …

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 …

ED attaches assets worth Rupees crores of Bihar govt’s ex-officer in disproportionate assets case
5 months, 1 week 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 …

At ₹558 crore, highest-ever pre-poll seizures made in Karnataka
7 months, 2 weeks ago

At ₹558 crore, highest-ever pre-poll seizures made in Karnataka

The Hindu  

The Election Commission seized a whopping ₹557.69 crore from March 16, when the model code of conduct for the Lok Sabha election came into force, until the end of the final phase of polling on May 7 in the State. The seizures include ₹151 crore in cash, liquor worth ₹42 crore, drugs worth ₹126 crore, gold worth ₹71 crore, and …

BJP's Madhavi Latha declares ₹221cr assets; rival Owaisi says he has no car
7 months, 4 weeks ago

BJP's Madhavi Latha declares ₹221cr assets; rival Owaisi says he has no car

Hindustan Times  

Madhavi Latha, the BJP candidate from Telangana's Hyderabad Lok Sabha constituency against sitting MP Asaduddin Owaisi, has declared family assets worth ₹221 crore -- both moveable and immovable. Kompella Madhavi Latha's asset details Madhavi owns 2.94 crore shares of Virinchi Ltd valued at ₹94,44 crore. The other companies where Madhavi Latha has shares include Vivo Bio Tech Limited, National Aluminium …

Karnataka: Raghavendra, wife have assets worth Rs 73.41 crore
8 months ago

Karnataka: Raghavendra, wife have assets worth Rs 73.41 crore

New Indian Express  

SHIVAMOGGA: Sitting MP and BJP candidate for Shivamogga, BY Raghavendra, has declared that he and his wife, Tejaswini, have assets worth Rs 73.41 crore. Raghavendra has declared movable assets worth Rs 31.09 crore in his name and Rs 2.95 crore in the name of his wife, Tejaswini. His immovable assets, including agricultural and non-agricultural land as well as commercial and …

Karnataka: Police seize Rs 5.6 crore unaccounted cash, 3kg gold, 103 kg silver from jeweller's house
8 months, 2 weeks ago

Karnataka: Police seize Rs 5.6 crore unaccounted cash, 3kg gold, 103 kg silver from jeweller's house

India TV News  

Karnataka Police on Sunday seized unaccounted cash of Rs 5.60 crore along with gold and silver ornaments worth Rs 2 crore from a house in Ballari, Karnataka. "The police seized Rs 5.60 crore in cash, 3 kg of gold, and 103 kg of silver jewellery with 68 silver bars. Acting on a tip-off, the police raided a jewellery store owner’s …

Karnataka: Congress' Mandya candidate ‘Star’ Chandru declares assets worth Rs 223 cr
8 months, 3 weeks ago

Karnataka: Congress' Mandya candidate ‘Star’ Chandru declares assets worth Rs 223 cr

New Indian Express  

MANDYA: Congress candidate for Mandya LS seat Venkataramane Gowda aka ‘Star’ Chandru is one of the richest candidates in Karnataka with assets worth Rs 223 crore. Gowda and his wife Kusuma Krishnegowda own eight commercial buildings and nine residential buildings worth Rs 190 crore in Bengaluru. He owns Star Infratech and has declared Rs 29.94 crore worth movable assets, Rs …

₹20.85 cr cash, alcohol worth over ₹27 cr seized in Karnataka
8 months, 3 weeks ago

₹20.85 cr cash, alcohol worth over ₹27 cr seized in Karnataka

Hindustan Times  

The Election Commission on Friday said ₹20.85 crore cash and alcohol worth over ₹27 crore has been seized since the model code of conduct came into effect on March 16. ₹ 20.85 cr cash, alcohol worth over ₹ 27 cr seized in Karnataka The Lok Sabha elections in Karnataka will be held in two phases on April 26 and May …

Lok Sabha Elections 2024: Prajwal Revanna owns properties and valuables worth over ₹40.84 crore
8 months, 3 weeks ago

Lok Sabha Elections 2024: Prajwal Revanna owns properties and valuables worth over ₹40.84 crore

The Hindu  

Prajwal Revanna, Janata Dal candidate in Hassan in Karnataka, possesses assets worth over ₹40.84 crore. This is against around ₹10 crore he had declared in 2019 when he contested the Lok Sabha elections for the first time. According to his affidavit, submitted along with the nomination papers, in the last five years, he had purchased 35 guntas and then 17.5 …

DMK’s T R Baalu has assets worth Rs 17.40 cr
8 months, 3 weeks ago

DMK’s T R Baalu has assets worth Rs 17.40 cr

Deccan Chronicle  

Chennai, Mar 26 DMK treasurer and Parliamentarian T R Baalu, the senior most among the candidates entering the fray for the April 19 Lok Sabha poll has declared total assets at Rs 17.40 crore, according to his election affidavit. Former Union Minister Pon Radhakrishnan contesting from the Kanyakumari Lok Sabha constituency, south of Tamil Nadu, has Rs 55,000 cash in …

Radikaa Sarathkumar declares Rs 53.45 cr as total wealth, Vijaya Prabakaran has Rs 17.95 cr assets
8 months, 3 weeks ago

Radikaa Sarathkumar declares Rs 53.45 cr as total wealth, Vijaya Prabakaran has Rs 17.95 cr assets

Deccan Chronicle  

Chennai, Mar 26 Virudhunagar candidates actor-politician R Radikaa of the BJP and V Vijaya Prabakaran, son of actor-politician Vijayakanth have declared total assets at Rs 53.45 crore and Rs 17.95 crore respectively, according to their election affidavits. Radikaa, who filed her nomination on Monday seeking her electoral fortunes from the southern Lok Sabha constituency, has movable assets valued at Rs …

BJP leader Basavaraj Bommai criticizes Karnataka state budget, warns of economic downturn
10 months ago

BJP leader Basavaraj Bommai criticizes Karnataka state budget, warns of economic downturn

Hindustan Times  

In a scathing critique of Chief Minister Siddaramaiah's 15th budget presentation, BJP leader and Former Chief Minister Basavaraj Bommai expressed concerns over the fiscal direction of the state, asserting that "Development is not possible from Dasoha without Kayaka". Bommai also raised concerns about the government's borrowing practices, stating that despite borrowing ₹1.5 lakh crore, only ₹1,000 crore was allocated for …

Properties over Rs 140 crore found in Telangana official's premises
10 months, 4 weeks ago

Properties over Rs 140 crore found in Telangana official's premises

Op India  

On 24th January, the Telangana Anti-Corruption Bureau discovered assets valued at around Rs 100 crore and Rs 40 lakh in cash at a Hyderabad residence and offices linked to a town planning officer. The Income Tax department seized nearly Rs 300 crore in cash from the premises of a distillery company in Odisha’s Balangir that belonged to the brother of …

Karnataka inks Rs 22,000 crore worth deals in Davos
11 months ago

Karnataka inks Rs 22,000 crore worth deals in Davos

Deccan Chronicle  

Vijayapura: Karnataka: under the leadership of Minister for Infrastructure, Large and Medium Industries MB Patil, sealed Memoranda of Understanding worth Rs 22,000 Crore with seven major companies on the second day of the World Economic Forum 2024 in Davos. Among the major agreements, the Karnataka government inked a monumental MOU with Web Werks for the establishment of a state-of-the-art data …

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 …

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 ₹ …

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 …

Wives are Richer Than Husbands Contesting in TS polls
1 year, 1 month ago

Wives are Richer Than Husbands Contesting in TS polls

Deccan Chronicle  

Hyderabad: Wives of political leaders from the state, especially of those in the ensuing poll fray, are richer than their husbands. While Rama Rao listed assets worth Rs17.33 crore, Shailima had Rs 33.91 crore worth properties, he said in his affidavit. Shailima has equity shares worth '1.53 crore in ETG Global Services and shares of Rs 2.99 crore in At …

Telangana Assembly polls: KCR declares Rs 58 crore assets
1 year, 1 month ago

Telangana Assembly polls: KCR declares Rs 58 crore assets

Deccan Chronicle  

Hyderabad: Chief Minister K Chandrasekhar Rao, who filed nominations from Kamareddy and Gajwel on Thursday, declared Rs 58.92 crore as the assets belonging to his wife Shoba and himself. Rao has declared movable assets worth over Rs 17.83 crore and immovable assets whose total current value is about Rs 8.50 crore. The total current market value of immovable assets in …

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 …

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

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

Karnataka: I-T dept seizes Rs 94 cr cash, jewellery after raids on govt contractors, realty developers
1 year, 2 months ago

Karnataka: I-T dept seizes Rs 94 cr cash, jewellery after raids on govt contractors, realty developers

India TV News  

Karnataka: The Income Tax department seized Rs 94 crore cash, gold, and diamond jewellery worth Rs 8 crore and 30 luxury watches of foreign make after raiding some government contractors and real estate developers in Karnataka and some other states. "The search has resulted in the seizure of unaccounted cash of approximately Rs 94 crore and gold and diamond jewellery …

Telangana polls: Rs 48 crore in cash, 37 kg of gold, liquor worth Rs 4 crore seized
1 year, 2 months ago

Telangana polls: Rs 48 crore in cash, 37 kg of gold, liquor worth Rs 4 crore seized

India Today  

Over Rs 48.33 crore in cash and 37.4 kg of gold were seized at various places in Telangana, as part of the enforcement of the Model Code of Conduct for the November 30 Assembly election in the state since October 9, the office of the Chief Electoral Officer said on Saturday. Besides cash and gold, the authorities also seized 365 …

Police Seize a Total Rs 74.95 crore Till October 13
1 year, 2 months ago

Police Seize a Total Rs 74.95 crore Till October 13

Deccan Chronicle  

Hyderabad: Police on Saturday seized Rs 32.81 crore of cash that was not accounted for, the Election Commission of India said, taking the total cash found without documents to nearly Rs 75 crore. The state law enforcement agencies including the income-tax department have seized Rs 74.95 crore in the state since the model code of conduct came into force with …

ED takes possession of assets belonging to DMK MP A. Raja
1 year, 2 months ago

ED takes possession of assets belonging to DMK MP A. Raja

The Hindu  

The Directorate of Enforcement has taken possession of 15 immovable properties allegedly owned by DMK MP A. Raja in the name of a benami company M/s Kovai Shelters Promoters India Pvt. Ltd. To get today’s top stories from the State in your inbox, subscribe to our Tamil Nadu Today newsletter The central investigation agency invoked provisions under the Prevention of …

Mumbai: ED raids locations, seizes Rs 417 crore from illegal online betting app
1 year, 3 months ago

Mumbai: ED raids locations, seizes Rs 417 crore from illegal online betting app

India TV News  

In a major crackdown, the Enforcement Directorate has unearthed a case of embezzlement of crores through illegal betting website and seized Rs 417 crore from the accused. During investigation, the probe agency conducted searches against the money laundering network linked to Mahadev App in cities like Kolkata, Bhopal, Mumbai and seized a large amount of money along with incriminating documents. …

ED seizes Rs 25.8 crore following raids in Maharashtra in money laundering case
1 year, 4 months ago

ED seizes Rs 25.8 crore following raids in Maharashtra in money laundering case

India TV News  

The Enforcement Directorate seized cash and jewellry worth Rs 25.81 crores following raids carried out across 13 locations in Maharashtra in connection to a money laundering case, informed officials on Saturday. During the search operation conducted on Thursday, ED seized a large number of incriminating documents along with 39.33 kg of gold and diamond jewellry worth Rs 24.7 crore and …

ED seizes luxury cars, jewellery, & cash after raids on Haryana Cong MLA
1 year, 4 months ago

ED seizes luxury cars, jewellery, & cash after raids on Haryana Cong MLA

Hindustan Times  

Four luxury cars, jewellery worth ₹14.5 lakh and ₹4.5 lakh in cash have been seized after raids were conducted against the Congress' Haryana MLA Dharam Singh Chokker and companies "owned and controlled" by him as part of a money laundering case linked to alleged fraud with homebuyers, the ED said on Monday. Haryana MLA Dharam Singh Chokker The action under …

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 …

Odisha: Vigilance arrests govt officer in disproportionate assets case
1 year, 5 months ago

Odisha: Vigilance arrests govt officer in disproportionate assets case

India TV News  

Vigilance arrests state government official: The Odisha Vigilance has arrested an additional sub-collector of Nawarangpur district for allegedly acquiring assets disproportionate to his known sources of income, officials said. The Vigilance department, in a statement, said that Rout possessed disproportionate assets worth Rs 5,21,09,659, which amounts to “506% more than his known sources of income”. “During house searches, vigilance sleuths …

₹1,000 crore-worth prime land in Chennai retrieved by T.N. government after long legal battle: Revenue Minister
1 year, 6 months ago

₹1,000 crore-worth prime land in Chennai retrieved by T.N. government after long legal battle: Revenue Minister

The Hindu  

A prolonged legal battle carried out by the Tamil Nadu government had helped the Department of Revenue retrieve a ₹1000 crore-worth prime land near Anna Flyover in Chennai, said Minister for Revenue and Disaster Management K.K.S.S.R. Addressing the journalists at Virudhunagar on Tuesday, June 6, 2023, Mr. Ramachandran said the government had given a parcel of 23 acres of land …

Karnataka cabinet: 97% ministers crorepatis, DK Shivakumar richest with…
1 year, 6 months ago

Karnataka cabinet: 97% ministers crorepatis, DK Shivakumar richest with…

Live Mint  

The Karnataka cabinet was expanded on Saturday and is now complete with 32 ministers. The average assets of the ministers stood at ₹119.06 crore with Karnataka Deputy Chief Minister DK Shivakumar declaring the highest number of assets worth ₹1,413.80 crore. Timmapur Ramappa Balappa, a minister from the Mudhol constituency has declared the lowest number of assets worth ₹58.56 lakh. The …

Karnataka ADR report: Of 32 ministers, 24 have criminal cases, 31 are crorepatis
1 year, 6 months ago

Karnataka ADR report: Of 32 ministers, 24 have criminal cases, 31 are crorepatis

Hindustan Times  

Out of the 32 ministers in the new Karnataka cabinet, 24 have criminal cases against themselves and all have declared their assets and liabilities, according to a report by the Association for Democratic Reforms. Karnataka deputy chief minister D K Shivakumar declared the highest number of assets worth Rs.1,413.80 crore. Of the 32 new ministers, there is only one woman …

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. …

Lokayukta raids in Karnataka: BBMP town planning official owns 14 flats in Yelahanka
1 year, 7 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 …

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