Search For "disproportionate asset"
MP: EOW raids residence of RTO officer in Jabalpur
Updated : 3 years, 7 months ago IST
Jabalpur (Madhya Pradesh) [India], August 18 (ANI): The Economic Offences Wing (EOW) in Madhya Pradesh's Jabalpur raided the residence of Regional Transport Officer Santosh Paul on Wednesday in connection with a case related to disproportionate assets.
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Raids conducted at 26 premises linked to former AIADMK MLA KPP Baskar
Updated : 3 years, 7 months ago IST
Chennai (Tamil Nadu) [India], August 12 (ANI): The Directorate of Vigilance and Anti Corruption (DVAC) has carried out searches at the premises of former All India Anna Dravida Munnetra Kazhagam (AIADMK) minister KPP Baskar and his family members for possession of disproportionate assets.
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Vigilance agency raids 26 premises linked to former Tamil Nadu minister KP
Updated : 3 years, 7 months ago IST
Chennai (Tamil Nadu) [India], August 12 (ANI): The Directorate of Vigilance and Anti Corruption (DVAC) has carried out searches at the premises of former All India Anna Dravida Munnetra Kazhagam (AIADMK) minister KPP Baskar and his family members for possession of disproportionate assets.
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Delhi HC suspends sentence of former Haryana CM OP Chautala in DA Case
Updated : 3 years, 7 months ago IST
New Delhi [India], August 3 (ANI): The Delhi High Court on Wednesday suspended the sentence of former Haryana Chief Minister Om Prakash Chautala till the pendency of the appeal in a disproportionate assets (DA) case. Chautala recently had moved an appeal challenging the trial court order whi
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ED attaches 3.35 cr assets in DA case against ex-corporator of B'luru Gowr
Updated : 3 years, 7 months ago IST
Bangalore (Karnataka) [India], August 2 (ANI): Directorate of Enforcement (ED) has provisionally attached immovable assets to the tune of Rs. 3.35 Crore in the case of CG Gowramma, Ex- Corporator (Azad Nagar), Bangalore in Disproportionate Asset case.
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Disproportionate assets case: Shivakumar moves HC against CBI
Updated : 3 years, 7 months ago IST
Bengaluru (Karnataka) [India], August 2 (ANI): The Karnataka High Court has issued a notice to the CBI on a petition filed by state Congress chief DK Shivakumar seeking to quash the FIR registered in a disproportionate assets case against him.
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Delhi HC reserves order on ex-Haryana CM OP Chautala plea seeking suspensi
Updated : 3 years, 7 months ago IST
New Delhi [India], August 1 (ANI): The Delhi High Court on Monday reserved order on the point of 'suspension of the sentence' on former Haryana Chief Minister Om Prakash Chautala's plea challenging the trial court order which had sentenced him for four years of imprisonment in a disproportio
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'ED has become an extended part of BJP': RS MP Priyanka Chaturvedi slams C
Updated : 3 years, 8 months ago IST
New Delhi [India], July 19 (ANI): A day after the Enforcement Directorate (ED) questioned the jailed Delhi minister Satyendar Jain's wife Poonam Jain in connection with a disproportionate assets case, Shiv Sena Rajya Sabha MP Priyanka Chaturvedi, in a direct attack at the Centre, said that '
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CBI, IT search house of former NBCC official DK Mittal, disproportionate a
Updated : 3 years, 8 months ago IST
New Delhi [India], July 9 (ANI): A search by a joint team of the Central Bureau of Investigation (CBI) and Income Tax (IT) is underway at the house of the former Chief General Manager of National Buildings Construction Corporation (NBCC) DK Mittal, in connection with a 'Prevention of Corr
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TN: Anti-corruption body raids premises linked to former AIADMK minister
Updated : 3 years, 8 months ago IST
Chennai (Tamil Nadu) [India], July 8 (ANI): The Directorate of Vigilance and Anti-Corruption (DVAC) on Friday conducted raids at 49 premises linked to former AIADMK minister Kamaraj across Tamil Nadu and detected disproportionate assets worth Rs 58 crore related to him.
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Delhi HC notice to CBI on Ex-Haryana CM OP Chautala's plea challenging con
Updated : 3 years, 8 months ago IST
New Delhi [India], July 7 (ANI): The Delhi High Court on Thursday issued notice to the Central Bureau of Investigation (CBI) on former Chief Minister of Haryana Om Prakash Chautala's plea challenging his conviction and four years of imprisonment in a disproportionate assets (DA) case.
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Ex-Haryana CM OP Chautala moves Delhi HC challenging conviction, sentencin
Updated : 3 years, 8 months ago IST
New Delhi [India], July 5 (ANI): Former Haryana Chief Minister Om Prakash Chautala has moved to the Delhi High Court challenging the order of a trial court which sent him to four years of imprisonment in a disproportionate assets (DA) case.
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