VACB seizes ₹50 lakh from K.M. Shaji’s house
3 years, 8 months ago

VACB seizes ₹50 lakh from K.M. Shaji’s house

The Hindu  

A special unit of the Vigilance and Anti-Corruption Bureau on Monday raided the residential houses of Indian Union Muslim League legislator K.M. The raids were a follow-up to a case registered against Mr. Shaji that he had amassed extra income of ₹1.4 crore in the past nine years. Sources said the disproportionate wealth to Mr. Shaji’s legitimate sources of income included his houses, landed property, and shares in realty investments. Earlier, the VACB had submitted a preliminary report to the Kozhikode Vigilance Inquiry Commissioner and Special Judge in connection with the allegations.In November last, it ordered a probe against Mr. Shaji based on a complaint by social worker and lawyer M.R.

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Vigilance and Anti-Corruption Bureau submits report to check IUML leader K.M. Shaji’s sources of income
2 years, 2 months ago

Vigilance and Anti-Corruption Bureau submits report to check IUML leader K.M. Shaji’s sources of income

The Hindu  

The Vigilance and Anti-Corruption Bureau has submitted a report to the Income Tax department with a demand to check in detail Indian Union Muslim League leader K.M. The action comes in the wake of Mr. Shaji’s move to recover the previously seized amount of ₹47.65 lakh after remitting the applicable tax. Ahead of the submission of the report, the VACB …

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