New Delhi [India], November 28 ( ANI ): The Central Bureau of Investigation (CBI) on Tuesday registered a disproportionate assets (DA) case against a former deputy director of the Enforcement Directorate (ED) on the charges of amassing wealth to his known sources of income between 2012 - 2017.
The CBI alleged that Singh had been amassing wealth amounting to Rs 1.
Koda, who was the chief minister between 2006 and 2008, is facing allegations of amassing
disproportionate assets besides alleged money laundering, which is being probed by the Enforcement Directorate.
The raid was conducted following a complaint filed against Jain for amassing illegal property and documents.
The anti-corruption officials, in the last few months, have carried out raids at the residence of various officials, who have been accused of amassing illegal wealth.
In the amended information, the special prosecutor under the Ombudsman wants to amend the information to say alleged mastermind Janet Lim-Napoles and her cohorts are "private individuals" who collaborated with the senators in amassing
Mumbai, Mar 2 ( ANI ): The Economics Offences Wing of Mumbai Police is presently conducting raids at the premises of former Mumbai Congress chief Kripashankar Singh, who has been charged with amassing
disproportionate assets worth crores of rupees to his known sources of income.