Search For "disproportionate asset"
Delhi court to pronounce sentence to OP Chautala tomorrow in DA case, rese
Updated : 3 years, 10 months ago IST
New Delhi [India], May 26 (ANI): The Rouse Avenue Court of Delhi will pronounce its order on the sentence on Friday tomorrow against former Haryana Chief Minister Om Prakash Chautala in a disproportionate assets (DA) case filed by the Central Bureau of Investigation (CBI).
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Delhi court likely to deliver quantum of sentence for OP Chautala in DA ca
Updated : 3 years, 10 months ago IST
New Delhi [India], May 26 (ANI): The Rouse Avenue Court of Delhi on Thursday is likely to pronounce sentencing against former Haryana Chief Minister Om Prakash Chautala in a disproportionate assets (DA) case filed by the Central Bureau of Investigation (CBI).
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Delhi court convicts ex Haryana CM OP Chautala in disproportionate assets
Updated : 3 years, 10 months ago IST
New Delhi [India], May 21 (ANI): The Rouse avenue court of Delhi on Saturday convicted Ex- Haryana chief minister Om Prakash Chautala in a disproportionate assets (DA) case filed by the Central Bureau of Investigation (CBI).
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ED seizes over Rs 2.14 crore asset of Mangalore Refineries DGM
Updated : 3 years, 11 months ago IST
New Delhi [India], April 2 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 2.14 crore belonging to Deputy General Manager, Mangalore Refineries and Petrochemicals Ltd (MRPL), Niranjan Gupta and his wife Priti Gupta, under the Preve
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Jharkhand Congress MLA Bandhu Tirkey sentenced to 3 years in jail in dispr
Updated : 3 years, 12 months ago IST
Ranchi (Jharkhand) [India], March 29 (ANI): A special CBI (Central Bureau of Investigation) court on Monday held Jharkhand's former education minister and senior Congress MLA Bandhu Tirkey guilty in a disproportionate assets case and sentenced him to three years of rigorous imprisonment.
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Sub-registrar booked after ACB unearths disproportionate assets worth Rs 1
Updated : 4 years ago IST
Hyderabad (Telangana) [India], March 26 (ANI): Anti Corruption Bureau (ACB) on Friday booked a sub-registrar, who is currently under suspension, after unearthing Rs 1.87 crore worth assets disproportionate to his known sources of income, said the ACB.
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ED attaches properties worth Rs 1.58 cr of ex-PHED executive engineer, kin
Updated : 4 years ago IST
New Delhi [India], March 23 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable and movable properties worth Rs 1.58 crore belonging to Sanjay Kumar Singh, the then Executive Engineer, Public Health Engineering Department (PHED), Samastipur, Government of Bihar and h
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ACB raids at locations of 18 govt officials across Karnataka over dispropo
Updated : 4 years ago IST
Bengaluru (Karnataka) [India], March 16 (ANI): The Anti-Corruption Bureau (ACB) raids are underway at 75 locations across Karnataka belonging to 18 government employees in various departments in connection with disproportionate asset cases registered against them.
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Bihar: Samastipur assistant district supply officer booked over possession
Updated : 4 years ago IST
Patna (Bihar) [India], March 4 (ANI): Special Vigilance Unit of Bihar has registered a case against the Assistant District Supply officer of Samastipur for his alleged possessions of disproportionate assets worth nearly Rs 2.17 crore, the unit said on Friday.
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Odisha: Searches conducted at properties of Assistant Engineer after alleg
Updated : 4 years, 1 month ago IST
Cuttack (Odisha) [India], February 19 (ANI): On allegations of possession of assets disproportionate to known sources of income, simultaneous house searches were launched on properties of an Assistant Engineer in Sunabeda Municipality at six places on Friday, Odisha Vigilance Directorate inf
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Case registered against executive engineeer of Police Building Corporation
Updated : 4 years, 1 month ago IST
Patna (Bihar) [India], February 18 (ANI): A case has been registered against an executive engineer posted in the Police Building Corporation at Rajgir for allegedly possessing disproportionate assets.
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ED attaches assets worth over Rs 2 crore of former deputy drug controller
Updated : 4 years, 2 months ago IST
New Delhi [India], January 14 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 2.07 crore of a former Deputy Drug Controller Licensing Authority Solan, Himachal Pradesh, and others in a disproportionate asset case.
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