The Vigilance Bureau has registered an FIR against him under three separate sections of the Prevention of Corruption Act, covering the period from 2013 to 2023.
Ghaziabad: A Special CBI Court in Ghaziabad on Friday ordered the attachment of two Noida flats of former EPFO officer Brajesh Ranjan Jha in a Disproportionate Assets case, an official said. The Special Judge, Anti-Corruption Branch, CBI, issued ad-interim attachment order under section 3 of Criminal Law Amendment Ordinance, 1944 for attachment of these properties,.
Jalandhar: ED, Jalandhar Zonal Office has provisionally attached movable and immovable properties worth Rs. 3.61 Crore on 17/02/2025 under the provisions of the PMLA, 2002 in an investigation related to disproportionate assets against Kailash Kumar Singla, the then Executive Engineer of Punjab State Water Resources. Singla and his colleague, superintendent engineer Suresh Goel, also caught.