Search For "disproportionate asset"
ACB raids underway at 5 locations of Cong MLA Zameer Ahmed Khan in Karnata
Updated : 3 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 5 (ANI): The Anti-Corruption Bureau (ACB) on Tuesday conducted searches at five places belonging to Congress MLA Zameer Ahmed Khan on the basis of an Enforcement Directorate (ED) report on disproportionate assets case against him.
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Delhi HC refuses to hear PIL for confiscation of black money, life impriso
Updated : 3 years, 8 months ago IST
New Delhi [India], July 4 (ANI): The Delhi High Court on Monday refused to hear a Public Interest Litigation (PIL) seeking direction from the Centre, Law Commission and Delhi Government to ascertain the feasibility of confiscating 100 per cent black money, benami property, disproportionat
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Bihar Drugs Inspector residence raided, pile of cash seized
Updated : 3 years, 9 months ago IST
Patna (Bihar) [India], June 26 (ANI): A team of surveillance department raided the residence of Drug Inspector Jitendra Kumar in the disproportionate assets case on Saturday in Patna, capital of Bihar.
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Uttarakhand's bureaucrat suspended in DA case
Updated : 3 years, 9 months ago IST
Dehradun (Uttarakhand) [India], June 23 (ANI): Indian Administrative Service (IAS) officer Ram Vilas Yadav was suspended with immediate effect on Wednesday in connection with amassing assets disproportionate to his known sources of income.
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PIL in Delhi HC seeking full black money confiscation, life imprisonment t
Updated : 3 years, 9 months ago IST
New Delhi [India], June 21 (ANI): A Public Internet Litigation (PIL) has been moved in Delhi High Court on Tuesday seeking direction to the Centre and State to ascertain the feasibility of confiscating all black money, Benami property, and disproportionate assets.
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Jharkhand govt orders Anti-Corruption Bureau probe into disproportionate a
Updated : 3 years, 9 months ago IST
Ranchi (Jharkhand) [India], June 1 (ANI): The Jharkhand government has ordered the Anti-Corruption Bureau to carry out an investigation into the alleged disproportionate assets of ministers of the previous government headed by Raghubar Das of the BJP.
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No closure report filed against AAP's Satyendar Jain: CBI
Updated : 3 years, 10 months ago IST
New Delhi [India], May 31 (ANI): The Central Bureau of Investigation on Tuesday refuted reports claiming that the agency has filed a closure report against Chief Minister Arvind Kejriwal's cabinet minister Satyendar Jain in the Disproportionate Assets (DA) case.
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SC dismisses plea of Chhattisgarh Govt against bail granted to senior IPS
Updated : 3 years, 10 months ago IST
New Delhi [India], May 31 (ANI): The Supreme Court on Tuesday dismissed an appeal of the Chhattisgarh government challenging the High Court order granting bail to suspended Additional Director General of Police officer Gurjinder Pal Singh in a case filed against him under the Prevention of C
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Disproportionate assets case: Ex-Haryana CM Om Prakash Chautala's son to m
Updated : 3 years, 10 months ago IST
New Delhi [India], May 27 (ANI): Indian National Lok Dal (INLD) MLA and son of former Haryana Chief Minister Om Prakash Chautala, Abhay Chautala on Friday said that he will move the High Court challenging the Delhi Court's order sentencing his father to four years imprisonment in a dispropor
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Former Haryana CM Om Prakash Chautala gets 4 years jail in disproportionat
Updated : 3 years, 10 months ago IST
New Delhi [India], May 27 (ANI): The Rouse Avenue Court sentenced former Haryana Chief Minister Om Prakash Chautala to four years imprisonment in a disproportionate assets case filed by the Central Bureau of Investigation (CBI).
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Ex-Haryana CM Chautala sentenced to 4 years jail in disproportionate asset
Updated : 3 years, 10 months ago IST
New Delhi [India], May 27 (ANI): Special CBI court in Delhi on Friday sentenced former Haryana Chief Minister Om Prakash Chautala to four years imprisonment and imposed a fine of Rs 50 lakh in a disproportionate assets case.
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Delhi court to pass order against ex-Haryana CM Om Prakash Chautala today
Updated : 3 years, 10 months ago IST
New Delhi [India], May 27 (ANI): The Rouse Avenue Court of Delhi will pronounce its order on the sentence against former Haryana Chief Minister Om Prakash Chautala in a disproportionate assets (DA) case filed by the Central Bureau of Investigation (CBI) today.
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