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"Lokpal is independent, not politically influenced," says Delhi HC, dispos
Updated : 2 years, 4 months ago IST
The Delhi High Court on Monday disposed of the petition moved by Jharkhand Mukti Morcha (JMM) Chief and Rajya Sabha MP Shibu Soren against the proceedings of Lokpal in the Disproportionate Property (DA) Case, however, the court refused to interfere with the proceedings of Lokpal.
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TN Minister K Ponmudi's conviction in DA case: DMK plans to move Supreme C
Updated : 2 years, 5 months ago IST
Reacting to the Madras High Court's judgement sentencing Tamil Nadu Education Minister K Ponmudi to 3 years of simple imprisonment in a disproportionate assets (DA) case, advocate and DMK leader NR Elango said on Thursday that the matter will be taken to the Supreme Court.
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Madras HC sentences TN Minister K Ponmudi to 3 years of simple imprisonmen
Updated : 2 years, 5 months ago IST
Justice G Jayachandran of Madras High Court sentenced the Education Minister and also imposed a fine of Rs 50 lakh each on Ponmudi and his wife.
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"Judgement is setback for Ponmudi, can go to SC": DMK Spokesperson after M
Updated : 2 years, 5 months ago IST
The Madras High Court set aside the trial court's ruling that cleared Tamil Nadu Education Minister K Ponmudi of charges in the Disproportionate Assets (DA) case.
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Uttarakhand: ED attaches school, stone crusher worth over Rs 31 crore of I
Updated : 2 years, 5 months ago IST
The ED initiated an investigation based on an FIR registered by the Vigilance Establishment, Dehradun with respect to the Disproportionate Asset (DA) case in the matter of Kishan Chand (the then DFO) and others.
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ED attaches properties worth Rs 64.53 lakh in DA case against former Magad
Updated : 2 years, 5 months ago IST
Enforcement Directorate posted on X, "ED has provisionally attached immovable and movable properties worth Rs.64.53 Lakh under the PMLA, 2002 in connection with Disproportionate Assets (DA) case of Dr. Rajendra Prasad, former Vice Chancellor, Magadh University. The immovable properties are r
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ED attaches assets of ex-forest official worth Rs 40.20 lakh in Bhubaneswa
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) on Monday attached movable assets of a former forest official Biraj Mohan Mohanty and his wife Sibanee Mohanty worth Rs 40.20 lakh under the Prevention of Money Laundering Act, 2002 in connection with the Disproportionate Assets (DA) case.
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DA case: TN minister K Ponmudy files appeal in Supreme Court
Updated : 2 years, 7 months ago IST
Tamil Nadu Higher Education Minister K Ponmudy, in his ongoing legal battle in the disproportionate assets (DA) case, filed an appeal in the Supreme Court on Saturday, seeking further consideration and potential resolution in this matter.
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Rajasthan: DoIT officer held in black money case suspended
Updated : 3 years ago IST
Accused Ved Prakash Yadav, joint director of the Department of Information and Technology (DoIT) was suspended, a day after he was arrested by the Anti-Corruption Bureau in the alleged misuse of office and disproportionate of assets (DA) case.
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CBI seizes 17 kg gold, Rs 1.57 crore in raids on former railway official
Updated : 3 years, 4 months ago IST
The Central Bureau of Investigation on Tuesday seized Rs 1.57 crore and 17 kg of gold during raids on lockers of a former top railway official in connection with an ongoing investigation into an alleged Disproportionate Assets (DA) case. CBI also found postal savings and bank fixed deposits/
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Disproportionate assets case: ED attaches properties worth Rs 1.62 crore o
Updated : 3 years, 5 months ago IST
Enforcement Directorate has attached properties worth Rs 1.62 crore of former IAS officer TO Sooraj under PMLA in connection with the Disproportionate Assets (DA) case.
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Delhi HC seeks response from JMM Chief Shibu Soren on plea against stay in
Updated : 3 years, 7 months ago IST
New Delhi [India], October 7 (ANI): The Delhi High Court on Friday asked Jharkhand Mukti Morcha (JMM) Chief Shibu Soren to file a reply on a plea moved by BJP MP Nishikant Dubey challenging the stay order by the court granted in favour of the Soren in a Disproportionate Assets (DA) case.
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