Search For "disproportionate asset"
Delhi court frames money laundering charges against Om Prakash Chautala
Updated : 5 years, 1 month ago IST
New Delhi [India], January 30 (ANI): A Delhi Court has framed money laundering charges against former Haryana Chief Minister Om Prakash Chautala in connection with a disproportionate assets case.
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Sasikala released from prison after serving 4 years in disproportionate as
Updated : 5 years, 1 month ago IST
Bengaluru (Karnataka) [India], January 27 (ANI): After spending four years in jail in connection with a disproportionate assets case, former All India Anna Dravida Munnetra Kazhagam (AIADMK) leader VK Sasikala has been released from the Central Prison, Bengaluru on Wednesday.
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Plea in SC to establish special anti-corruption courts in every district
Updated : 5 years, 3 months ago IST
New Delhi [India], December 21 (ANI): A petition was filed in the Supreme Court on Monday seeking directions to the Centre, States and Union Territories to establish special anti-corruption courts in every district to decide cases relating to black money, benami property, disproportionate
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SC refuses to entertain plea to ascertain feasibility of confiscating blac
Updated : 5 years, 3 months ago IST
New Delhi [India], December 11 (ANI): The Supreme Court on Friday declined to entertain a plea seeking directions to the Central government to ascertain the feasibility of confiscating black money, benami properties and disproportionate assets.
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Telangana: Cop held in Disproportionate Assets case
Updated : 5 years, 3 months ago IST
Hyderabad (Telangana) [India], December 7 (ANI): A sub-divisional Police Officer has been arrested in a Disproportionate Assets case at Kamareddy District on Sunday.
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Crime Branch arrests Gopalpur MLA in connection with disproportionate asse
Updated : 5 years, 3 months ago IST
Bhubaneswar (Odisha) [India], December 4 (ANI): Crime Branch has arrested Gopalpur MLA Pradeep Panigrahi in connection with a disproportionate assets case against IFS officer Abhay Pathak and his son Akash.
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Odisha govt suspends IFS officer arrested in DA case
Updated : 5 years, 3 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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Cochin Port Trust dy chairman booked in disproportionate assets case
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 11 (ANI): A case has been registered against the deputy chairman of Cochin Port Trust (CPT) for allegedly amassing assets disproportionate to his known sources of income as a secretary of the organisation between January 2004 and December 2013, the Central Bu
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CBI registers case against senior accountant, recovers Rs 54.45 lakh cash
Updated : 5 years, 5 months ago IST
New Delhi [India], October 23 (ANI): Central Bureau of Investigation (CBI) has registered a case against a Senior Accountant, working in the office of Accountant General, Imphal (Manipur) for possession of alleged disproportionate assets to the tune of Rs 58,75,321.
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CBI files Rs 75 cr disproportionate assets case against D K Shivakumar; 'V
Updated : 5 years, 5 months ago IST
New Delhi [India], October 5 (ANI): The Central Bureau of Investigation (CBI) has registered a case against Congress leader D K Shivakumar on allegations of possession of disproportionate assets worth Rs.74.93 crore (approximately) in his name and in the name of his family members.
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Telangana ACB seizes Rs 3.36 crore assets of Additional Collector of Medak
Updated : 5 years, 5 months ago IST
Hyderabad (Telangana) [India], October 4 (ANI): The Anti-Corruption Bureau (ACB) of Telangana on Sunday seized assets worth Rs 3.36 crore (government value) of an Additional Collector from Medak district from the state and registered a case of disproportionate assets.
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ACP Malkajgiri booked for disproportionate assets worth Rs 70 crore
Updated : 5 years, 6 months ago IST
Hyderabad (Telangana) [India], September 24 (ANI): The Anti-Corruption Bureau (ACB) registered a case of disproportionate assets against Assistant Commissioner of Police of Malkajgiri Division, Yelmakuri Narasimha Reddy on Wednesday.
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