Finance ❯ Asset Management

Disproportionate Assets

Income Sources Investigation Financial Crimes Financial Investigation Wealth Accumulation Financial Investigations Cash Recovery Financial Transactions Cash Seizures Illegal Activities

Assam ACS Officer Arrested in Verified Trap; Large Cash and FDs Seized

The arrest has prompted a disproportionate-assets probe and signals stepped-up enforcement by the state Vigilance and Anti-Corruption unit.

Bihar EOU Raids Uncover 31 Land Deeds and Nepal Link in Engineer Disproportionate Assets Probe

Odisha Vigilance Arrests Two Officials After Raids Uncover Alleged Disproportionate Assets

Karnataka Lokayukta Raids 12 Officials, Seizes About ₹38 Crore in Assets

ACB Books J&K Police Inspector in Disproportionate Assets Case, Detains Him After Budgam Raids

Telangana ACB Arrests Power Engineer After Raids Seize Rs 2.18 Crore Cash, Gold, Properties

ED Seizes ₹1.33 Crore in Raids on Former Vasai-Virar Commissioner Pawar

ED Attaches ₹14.06 Crore of Assets Linked to Retired Haryana IAS Officer Murari Lal Tayal

Odisha Vigilance arrests two engineers for amassing disproportionate assets