DisproportionateAssets

Former Shimoga DCC Bank Chairman Arrested in Gold Loan Scam, Assets Worth ₹13.91 Cr Attached

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Former Shimoga DCC Bank Chairman Arrested in Gold Loan Scam, Assets Worth ₹13.91 Cr Attached

Directorate of Enforcement (ED), Bengaluru Zonal Office has provisionally attachedimmovable and movable properties having present market value worth Rs. 13.91 Crore belongingto former Chairman of Shimoga DCC Bank, R M Manjunatha Gowda & his wife, under the provisionsof Prevention of Money Laundering Act (PMLA), 2002 in an investigation related to Gold loan scamat Shimoga District … Read more

IT Official’s Rs 7.5 Cr Disproportionate Assets Case Leads to Property Attachment

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IT Official’s Rs 7.5 Cr Disproportionate Assets Case Leads to Property Attachment

Properties worth over 7 Crores attached in a Disproportionate Assets case The Special Judge, Anti Corruption, CBI Court no.1, Ghaziabad has issued ad-interim order on 02.06.2025 for attachment of 14 properties of the then Additional Commissioner, Income Tax in a case related to Disproportionate Assets. Central Bureau of Investigation (CBI) had registered a Disproportionate Assets … Read more