disproportionate assets case
Lokayukta Uncovers Rs 4.69 Crore Disproportionate Assets in Raid on Madhya Pradesh Cooperative Manager
Nov 27, 2025 09:34 am CST
Indore Lokayukta officials conducted extensive raids on Govardhanlal Maru, manager of the Adivasi Jati Seva Sahakari Samiti in Madhya Pradesh, uncovering assets worth Rs 4.69 crore—nearly four times his legitimate career earnings of Rs 1.2 crore. The 12-hour operation revealed cash, gold, silver, and extensive property holdings, resulting in an FIR under the Prevention of Corruption Act.
Former AP CM Jagan Mohan Reddy Ordered to Appear Before CBI Court in Decade-Long Disproportionate Assets Case
Nov 12, 2025 12:07 am CST
A Special CBI Court in Hyderabad has directed former Andhra Pradesh Chief Minister Y.S. Jagan Mohan Reddy to personally appear by November 21 for the hearing in his long-pending disproportionate assets case. The case involves allegations of quid pro quo arrangements during his father's tenure as CM, with the CBI filing 11 charge sheets naming him as the principal accused.
CBI Conducts Extensive Raids in Disproportionate Assets Case Against Punjab DIG Harcharan Singh Bhullar
Nov 05, 2025 01:49 am CST
The Central Bureau of Investigation conducted comprehensive raids across seven locations in Patiala and Ludhiana districts in connection with a disproportionate assets case against Punjab Deputy Inspector General Harcharan Singh Bhullar. The operation resulted in seizure of Rs 20.5 lakh cash, digital devices, and over 50 property-related documents from premises allegedly linked to benamidars channeling illegal wealth into real estate and business ventures.
Massive Corruption Exposed: Luxury Cars, Gold and 17 Tonnes of Honey Seized from Retired Engineer in Madhya Pradesh
Oct 10, 2025 03:19 am CST
Lokayukta officials in Bhopal uncovered an extraordinary corruption case involving retired PWD Chief Engineer GP Mehra, seizing assets worth crores including luxury cars, gold worth Rs 3 crore, and surprisingly, 17 tonnes of honey. The raids across four locations revealed an empire of wealth including multiple properties, cash reserves requiring counting machines, and a farmhouse featuring private cottages and a fish pond, marking one of Madhya Pradesh's most significant corruption cases in recent years.