Search For "disproportionate assets case"
"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, 6 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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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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ED attaches property worth over Rs 25 lakh of former Kerala Minister K Bab
Updated : 2 years, 1 month ago IST
The officials of the Enforcement Directorate have attached one immovable property worth Rs 25.82 lakhs belonging to former Kerala Minister K Babu in a disproportionate assets case.
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Telangana: Disproportionate assets case registered against former director
Updated : 2 years, 1 month ago IST
A case of disproportionate assets was registered against Siva Balakrishna, planning officer at Hyderabad Metro Rail Limited and former director of the HMDA.
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CBI moves Karnataka HC after state government drops probe agency's case ag
Updated : 2 years, 2 months ago IST
The High Court is hearing the plea filed by Bharatiya Janata Party (BJP) MLA Basangouda Patil Yatnal challenging the state government's withdrawal of consent for the CBI probe.
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"Ponmudi is the first wicket": AIADMK leader after TN minister sentenced i
Updated : 2 years, 2 months ago IST
All India Anna Dravida Munnetra Kazhagam (AIADMK) leader Kovai Sathyan said that the development 'signals' the end of the ruling party. He also said that the day marked a 'dark day' for the DMK, but a great one for democracy.
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Trouble for DMK Minister K Ponmudi after Madras HC sets aside acquittal in
Updated : 2 years, 2 months ago IST
Justice Jayachandran also directed Ponmudi and his wife to appear before the court on December 21.
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Odisha: Retired executive engineer, spouse convicted in disproportionate a
Updated : 2 years, 3 months ago IST
According to Vigilance, Simadri Nayak, Ex-Executive Engineer (Retired), R.W. Division, and his wife Laxmi Nayak, was charge-sheeted by Odisha Vigilance in a case vide Special Judge, Special Court, Bhubaneswar under sections 13(2) r/w 13(1)(e) of PC Act, 1988/109 IPC for possessing disproport
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ED attaches properties Magadh University's former VC under PMLA
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement has provisionally attached properties worth lakhs of former Vice Chancellor of Magadh University, Rajendra Prasad, under the provisions of the Prevention of Money Laundering Act, 2002, in connection with a disproportionate assets case, the agency said through a
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