disproportionate assets

Vigilance officials unearthed extensive landed and immovable assets belonging to executive engineer Bhubaneswar Sabar in Kalahandi district. Searches revealed 68 plots of land, five multi-storey buildings, two farmhouses, a market complex, and vehicles. Sabar, facing allegations of disproportionate assets, joined government service in 1999.

The Hyderabad Anti-Corruption Bureau has made headlines after arresting a high-ranking official from HMWSSB for the illicit accumulation of assets totaling Rs 5.88 crore, with their market valuation soaring to Rs 50 crore. Recent search operations have unveiled a treasure trove of assets including real estate, cash, and precious metals.

Telangana ACB has initiated a disproportionate assets case against S.A.L. Kumar, a General Manager at HMWS&SB. Simultaneous raids across eight locations, including his Hyderabad residence and Nizamabad farmhouse, uncovered Rs 1.05 crore in cash and over 50 tolas of gold. Investigations are ongoing as authorities continue their search.

Seeks Reply From Govt Agencies On July 20

In a significant crackdown, Bihar's Economic Offences Unit conducted raids at five sites associated with Amrendra Kumar, the sub-registrar from Supaul. The operation revealed a staggering Rs 10 crore in assets, far beyond what his official salary could justify.

…but the taxman does. Here’s how the income tax department is using data-driven nudges — not raids — to get taxpayers to come clean