Search For "disproportionate asset case"
Karnataka Lokayukta raids 47 locations over disproportionate asset cases i
Updated : 6 months ago IST
The cases have been registered in Lokayukta police stations of Bengaluru City-1, Mysuru-1, Davanagere-1, Mandya-1, Bidar-1, Haveri-1, Dharwad-1, Gadag-1, Kodagu-1 and Shivamogga-1.
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Karnataka Lokayukta raids government officials in disproportionate asset c
Updated : 9 months, 2 weeks ago IST
The raids were conducted in Hassan, Chikkabalapura, Chitradurga and Bengaluru on July 29.
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Karnataka Lokayukta raids government officials in disproportionate asset c
Updated : 9 months, 2 weeks ago IST
The Karnataka Lokayukta on Tuesday conducted search operations across the State in connection with complaints regarding disproportionate asset cases registered against five government officials
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Odisha vigilance arrests Watershed deputy director, along with four associ
Updated : 1 year, 3 months ago IST
Odisha Vigilance on Friday arrested the deputy director and project director of the watershed in Malkangiri Santanu Mohapatra, and four of his associates on charges of corruption. The officials recovered Rs 2 crore from Mohapatra's possession during searches.
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Odisha: Keonjhar District Jail Superintendent Satya Prakash Swain arrested
Updated : 1 year, 8 months ago IST
Odisha Vigilance has arrested Keonjhar District Jail Superintendent Satya Prakash Swain for allegedly amassing disproportionate assets.
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Lokayukta raids 9 districts of Karnataka in disproportionate asset cases
Updated : 1 year, 10 months ago IST
Raids by Lokayukta were conducted in 9 districts, including Mandya, Kolar, Belagavi, Mysore and Hassan, in connection with 11 cases registered with the agency.
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Chhattisgarh: Court accepts closure report in disproportionate asset case
Updated : 2 years, 1 month ago IST
The court, while accepting the closure report, stated that no case of disproportionate assets could be made against Aman Singh and his wife, Yasmin Singh. The ruling marks the culmination of a prolonged investigative process led by the EOW-ACB, which failed to substantiate the allegations.
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Andhra Pradesh: ED files prosecution complaint against former sub-registra
Updated : 2 years, 1 month ago IST
The Enforcement Directorate has filed a prosecution complaint before the Special PMLA Court against Sappa Ramakrishna Das, the then sub-registrar of Dwarkanagar and his family members in connection with a disproportionate asset case.
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SC questions Tamil Nadu Governor's conduct for not appointing K Ponmudy as
Updated : 2 years, 2 months ago IST
Disqualified Tamil Nadu minister and DMK senior leader K Ponmudy was reinstated days after the Supreme Court stayed his conviction and three-year jail sentence in a disproportionate asset case on March 13, 2024.
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"He is right; has a point": BJP's Annamalai on Governor's refusal to re-in
Updated : 2 years, 2 months ago IST
Disqualified Tamil Nadu minister and DMK senior leader K Ponmudy had been reinstated days after the Supreme Court stayed his conviction and three-year jail sentence in a disproportionate asset case on March 13, 2024.
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TN: Governor Ravi refuses to appoint K Ponmudy as minister
Updated : 2 years, 2 months ago IST
Disqualified Tamil Nadu minister and DMK senior leader K Ponmudy has been reinstated days after the Supreme Court stayed his conviction and three-year jail sentence in a disproportionate asset case on March 13, 2024.
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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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