Disproportionate Assets Case

Telangana ACB conducted raids at 15 locations connected to a deputy engineer (DE) of an energy utility in a disproportionate assets case. The searches included the official’s residences, office, and relatives' homes across the state.

Karnataka Governor Thaawarchand Gehlot has requested authenticated English translations of documents submitted by the Lokayukta Police in a case against B.Z. Zameer Ahmed Khan. The police are seeking sanction to prosecute Khan in a disproportionate assets case.

Telangana ACB conducted searches at the residence of HMDA Chief Engineer and other locations as part of a disproportionate assets case. The investigation focuses on alleged irregularities in asset accumulation.

Madras High Court is hearing MRK Panneerselvam’s second plea to be discharged from a 2011 disproportionate assets case. A magistrate allowed the first plea in 2016, but the High Court reversed it in 2025.

A Special Investigation Team (SIT) has been formed to investigate a ₹100-crore disproportionate assets case against a former TMC councillor. Debraj Chakraborty, husband of former MLA Aditi Munshi, was arrested based on an FIR filed by BJP MLA Tarunjyoti Tewari against the couple.

ACB has booked a Telangana DSP in a disproportionate assets case and conducted searches at 16 locations. The case involves allegations of disproportionate assets.

A suspended Shamirpet tahsildar has been booked in a disproportionate assets case, with property worth ₹5.05 crore detected during raids.

Madras High Court refused to interfere with the acquittal of ex-Minister Geetha Jeevan in a disproportionate assets case. Justice G.K. Ilanthiraiyan dismissed a petition from a third party challenging an 839-day delay in filing a revision against the acquittal.

Telangana Anti-Corruption Bureau (ACB) has conducted raids on properties linked to Nizamabad Excise Superintendent Mallareddy in a disproportionate assets case. The searches follow allegations that the official possesses assets inconsistent with his known income sources.

Geetha Jeevan's acquittal in a 2002 disproportionate assets case is being challenged in the Madras High Court. Justice G.K. Ilanthiraiyan has deferred orders on a plea to address an 839-day delay in filing a third-party revision against the 2022 acquittal.

ACB conducted raids at nine locations connected to the Telangana R&B Engineer-in-Chief in a disproportionate assets case. The operation targets assets deemed inconsistent with known sources of income.