Search For "da case"
Delhi Court abates proceedings against Vir Bhadra Singh in disproportionat
Updated : 4 years, 9 months ago IST
New Delhi [India], August 3 (ANI): A Special Court of Delhi has formally abated all the criminal proceedings against former Himachal Pradesh Chief Minister Vir Bhadra Singh in disproportionate Assets (DA) case, in view of his recent demise.
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ACB raids offices, residences of nine officials across Karnataka in DA cas
Updated : 5 years, 2 months ago IST
Mysore (Karnataka) [India], March 9 (ANI): The Anti-Corruption Bureau (ACB) officials on Tuesday raided residences and offices of nine officials in connection with a disproportionate assets case at 28 places in 11 districts across Karnataka.
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Odisha govt suspends IFS officer arrested in DA case
Updated : 5 years, 5 months ago IST
Bhubaneswar (Odisha) [India], November 28 (ANI): Odisha Government on Friday suspended Indian Forest Service (IFS) officer Abhay Kant Pathak from service after he along with his son Akash were arrested by Vigilance Department on disproportionate assets charges.
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ED complaint against Visakhapatnam Urban Development Authority ex-engineer
Updated : 5 years, 8 months ago IST
Visakhapatnam (Andhra Pradesh) [India], September 9 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002 before Special Court, Visakhapatnam against Metta Appanna, the then Executive Engineer, Visakhapatnam Urban
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Odisha: Govt officer arrested by vigilance dept, property worth Rs 3 crore
Updated : 5 years, 9 months ago IST
Bhubaneswar (Odisha) [India], Aug 14 (ANI): Odisha Vigilance Department on Wednesday raided the houses owned by an Odisha government officer and found assets worth more than Rs 3 crores.
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IRS officer booked by CBI in connection with DA case
Updated : 6 years, 2 months ago IST
New Delhi [India], Feb 28 (ANI): Indian Revenue Service (IRS) officer Deepak Pandit on Friday was booked by Central Bureau of Investigation (CBI) in connection with disproportionate assets.
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CBI conducts searches at Ranchi in connection with disproportionate assets
Updated : 6 years, 4 months ago IST
Ranchi (Jharkhand) [India], Dec 26 : The Central Bureau of Investigation (CBI) conducted searches at the residence of Santosh Kumar, then Assistant Commandant of Central Reserve Police Force (CRPF), in connection with a disproportionate asset (DA) case.
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Andhra Pradesh: TDP takes on CM for seeking exemption from personal appear
Updated : 6 years, 6 months ago IST
Hyderabad (Telangana) [India], Nov 1 (ANI): Hours after a CBI court here dismissed the petition of Andhra Pradesh Chief Minister YS Jagan Mohan Reddy, seeking exemption from his personal appearance in the court in an alleged disproportionate assets case, Telugu Desam Party (TDP) spokesperson
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Former ED Director refutes reports of being probed by investigative agenci
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 3 (ANI): Former Enforcement Director (ED) Karnal Singh on Monday refuted media reports of alleged disproportionate property case against him while terming the charges as "false and frivolous".
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CBI didn't conduct fair probe against Mulayam, Akhilesh in DA case: Petiti
Updated : 6 years, 9 months ago IST
New Delhi, August 12 (ANI): The Supreme Court was told that the CBI did not conduct a fair and proper investigation into the alleged disproportionate assets case against Samajwadi Party (SP) leaders Mulayam Singh Yadav and Akhilesh Yadav.
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CBI didn't conduct fair probe against Mulayam, Akhilesh in DA case: Petiti
Updated : 6 years, 9 months ago IST
New Delhi, August 12 (ANI): The Supreme Court was told that the CBI did not conduct a fair and proper investigation into the alleged disproportionate assets case against Samajwadi Party (SP) leaders Mulayam Singh Yadav and Akhilesh Yadav.
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ED attaches Yadav Singh's properties worth Rs 89 lakhs in DA case
Updated : 6 years, 10 months ago IST
New Delhi (India), July 5 (ANI): The Enforcement Directorate (ED) on Friday said it has attached properties worth Rs 89 lakhs belonging to former Noida Authority engineer Yadav Singh and family in a disproportionate asset (DA) and money laundering case.
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