Search For "disproportionate asset"
Odisha: Keonjhar District Jail Superintendent Satya Prakash Swain arrested
Updated : 1 year, 6 months ago IST
Odisha Vigilance has arrested Keonjhar District Jail Superintendent Satya Prakash Swain for allegedly amassing disproportionate assets.
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"Victory of people, govt": Karnataka Dy CM Shivakumar on HC verdict on DA
Updated : 1 year, 6 months ago IST
Following the Karnataka High Court's decision to quash a CBI application in the disproportionate assets case against him, Deputy Chief Minister DK Shivakumar hailed the verdict as a "victory for the people and the government."
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"Will accept SC's decision as god's": K'taka DyCM Shivakumar on disproport
Updated : 1 year, 7 months ago IST
Karnataka Deputy Chief Minister DK Shivakumar said on Thursday that he would accept the Supreme Court's decision in the disproportionate assets case as God's decision.
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CBI registers case of disproportionate assets against ITS officers
Updated : 1 year, 7 months ago IST
The Central Bureau of Investigation (CBI) has registered a case against an Indian Telecom Service (ITS) Officer and others, on allegations of possessing disproportionate assets.
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SC rejects DK Shivakumar's plea on quashing CBI's disproportionate assets
Updated : 1 year, 8 months ago IST
The Supreme Court on Monday rejected Karnataka Deputy Chief Minister DK Shivakumar's plea seeking to quash CBI's disproportionate assets case against him under the provisions of Prevention of Corruption Act 1988.
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SC rejects DK Shivakumar's plea on quashing CBI's disproportionate assets
Updated : 1 year, 8 months ago IST
The Supreme Court was hearing a petition filed by the Deputy Chief Minister against the order of the Karnataka High Court, which had earlier rejected his plea.
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ED attaches assets worth Rs 2.50 crore in Patna in disproportionate assets
Updated : 1 year, 8 months ago IST
The Enforcement Directorate on Thursday attached assets worth Rs 2.50 crore in Patna in connection with a disproportionate assets (DA) case under the provisions of Prevention of Money Laundering Act (PMLA).
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Lokayukta raids 9 districts of Karnataka in disproportionate asset cases
Updated : 1 year, 8 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 : 1 year, 11 months 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 : 1 year, 11 months 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 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 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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