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Vigilance raids on a GST Joint Commissioner’s premises in Kochi lead to the seizure of Rs 14.10 lakh in unaccounted cash and $788 amid a disproportionate assets probe.

Vigilance Raids GST Joint Commissioner’s Premises, Seizes Rs 14.10 Lakh Unaccounted Cash

CBI Court has convicted ex-Cotton Corporation of India officer and his wife in a disproportionate assets case, sentencing them to five and four years of RI, respectively.

CBI Court Sentences Ex-Cotton Purchase Officer to Rigorous Imprisonment for 5 Years in Rs 94 Lakh DA Case

The Central Bureau of Investigation Books IRS Couple for Amassing Rs 4.6 Crore Disproportionate Assets.

CBI Books IRS Couple for Amassing Rs 4.6 Crore Disproportionate Assets

The Income Tax Department Raids Rice Traders in Gaya and Aurangabad Over Suspected financial irregularities & Disproportionate Assets.

IT Department Conducts Raids Over Suspected Disproportionate Assets in Bihar

The Central Bureau of Investigation (CBI) Court Ahmedabad sentences central excise Inspector to five years RI in disproportionate assets case.

CBI Court Convicts Central Excise and Service tax Inspector in Disproportionate Assets Case

The Central Bureau of Investigation (CBI) registered a case on 28th October 2025, against an Assistant Commissioner, CGST, Jaipur, accused of amassing resources and properties under his and his family members' names.

CBI Files Case Against Assistant Commissioner CGST for Having Disproportionate Assets

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