Search For "disproportionate assets case"
SC issues notice to DK Shivakumar on CBI's plea in disproportionate assets
Updated : 2 years, 4 months ago IST
The Supreme Court on Monday issued notice to Karnataka Deputy Chief Minister DK Shivakumar on CBI appeal against the Karnataka High Court interim order staying proceedings in a disproportionate assets case against a Congress leader.
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SC issues notice to DK Shivakumar on CBI plea in disproportionate assets c
Updated : 2 years, 4 months ago IST
A bench of Justices Aniruddha Bose and Bela M Trivedi issued notice and posted the matter for further hearing on November 7.
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Disproportionate assets case filed against AIADMK MLA; raids in TN at prem
Updated : 2 years, 6 months ago IST
The state vigilance department has filed a disproportionate wealth case against former AIADMK MLA Sathyanarayanan.
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Madras HC to examine acquittal of two DMK ministers in disproportionate as
Updated : 2 years, 6 months ago IST
The Madras High Court has taken up suo moto revision of orders acquitting Dravida Munnetra Kazhagam (DMK) minister KKSSR Ramachandran and Thangam Thennarasu in separate disproportionate assets cases.
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Punjab Vigilance Bureau books BIS Chahal, former media adviser to Capt Ama
Updated : 2 years, 7 months ago IST
Disclosing the details about the case here today, an official spokesperson of the VB said that during the check period from March 2017 to September 2021, the income of former media adviser Chahal and his family members was Rs 7,85,16,905 against the expenditure of Rs 31,79,89,011, which was
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MP: Special Court sentences govt official to 4 years imprisonment, imposes
Updated : 2 years, 7 months ago IST
The government official has been identified as Lakhan Singh and the case was registered against him by the Lokayukta police in 2011 under the prevention of corruption act when he was posted as the Janpad CEO at Sendhwa in Barwani district.
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CBI registers disproportionate assets case against railway official, his w
Updated : 2 years, 7 months ago IST
The Central Bureau of Investigation (CBI) has filed a case against Jitendra Pal Singh, an Additional Railway Divisional Manager, his wife Ruchi Singh, and another person, Bishnu Gupta, for the alleged possession of disproportionate assets worth around Rs 2.30 crore, said a CBI official.
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Punjab: Vigilance Bureau arrests former Deputy CM OP Soni in disproportion
Updated : 2 years, 8 months ago IST
The Vigilance Bureau arrested him for amassing assets disproportionately to his known sources of income during the period of 2016 to 2022, said a press release by Information and Public Relations Department, Punjab.
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UP: IRS officer arrested in Lucknow in disproportionate assets case, sent
Updated : 2 years, 8 months ago IST
The accused Sachin Balasaheb Sawant was arrested on June 27 in the ongoing investigation being conducted under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. ED had initiated an investigation on the basis of an FIR registered under PMLA 1988 by CBI, Anti-Corruption
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Bihar: EOU conducted raids at SDM's office, and residence in disproportion
Updated : 2 years, 9 months ago IST
A case was also registered against the SDM by Patna's Special Vigilance Unit on May 31, for possession of disproportionate assets worth 84,25,006, which is said to be more than his known legal sources of income.
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PMLA court issues summons to former Punjab SSP, others in amassing disprop
Updated : 2 years, 9 months ago IST
Special PMLA Court has issued summons to Surjit Singh Grewal (Retd. SSP Punjab Police), accused of amassing disproportionate assets while being a public servant, and others to appear before it on July 28, officials said on Saturday.
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Punjab Vigilance Bureau registers disproportionate assets case against exc
Updated : 2 years, 9 months ago IST
Birdi who is a joint director (Goods and Services Tax), Excise Department, Punjab spent over Rs three crore, approximately 145.40 per cent more than his total income, beyond his known sources of income.
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