Search For "disproportionate assets case"
SC grants bail to former Jharkhand minister Anosh Ekka in disproportionate
Updated : 2 years, 10 months ago IST
A bench consisting of justices V Ramasubramanian and Pankaj Mithal on Friday directed to release Anosh Ekka on bail observing he had already spent 5 years and 6 months in custody in connection with the Prevention of Money Laundering Act (PMLA) case and has completed the period of seven years
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SC refuses plea of former Chhattisgarh bureaucrat, says politics being bro
Updated : 2 years, 10 months ago IST
The Supreme Court on Friday declined to entertain former principal secretary Aman Kumar Singh and his wife's plea seeking transfer of a disproportionate assets case against them to CBI and remarked that these days politics are being brought to courtrooms under the garb of legal proceedings.
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Odisha Vigilance files chargesheet against BJD MLA in disproportionate ass
Updated : 2 years, 10 months ago IST
A statement from the Vigilance director said, "A 3000-page chargesheet has been filed in the Special Court, Vigilance, Bhubaneswar documenting detailed evidence against the accused persons for standing their trial in the Court of law for possession of assets disproportionate to known sources
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"Will fight till last breath," DK Shivakumar after Karnataka HC dismisses
Updated : 2 years, 10 months ago IST
"I will approach the High Courts; I will fight till the last breath. I believe in a court of law. I still believe they have done an injustice. Everything is transparent," said Shivakumar, the Karnataka Pradesh Congress Committee (KPCC) President.
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Karnataka HC dismisses DK Shivakumar's plea in disproportionate assets cas
Updated : 2 years, 10 months ago IST
The Karnataka High Court on Thursday dismissed Congress leader DK Shivakumar plea challenging the Bharatiya Janata Party-led state government's decision seeking a Central Bureau of Investigation (CBI) probe into the disproportionate assets case against him.
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"You can kill me, send me to jail, do whatever you want": Former CM Channi
Updated : 2 years, 11 months ago IST
Former Punjab chief minister Charanjit Singh Channi was summoned by the State Vigilance Bureau on Friday for questioning in connection with a disproportionate assets case.
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Maharashtra: Uddhav faction Sena MLA Rajan Salvi's family summoned for que
Updated : 2 years, 11 months ago IST
The Maharashtra Anti-Corruption Bureau (ACB) sent notices to the son, brother, sister-in-law and wife of Uddhav faction MLA Rajan Salvi, asking them to appear for questioning today in the alleged disproportionate assets case.
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ACB serves notice to MLA Rajan Salvi's family in disproportionate assets c
Updated : 2 years, 12 months ago IST
The notices were sent to the wife, brother and sister-in-law of Uddhav faction MLA Rajan Salvi, asking them to appear for questioning on March 20 in the alleged disproportionate assets case.
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Bombay HC grants relief to Uddhav Thackeray in disproportionate assets cas
Updated : 3 years ago IST
Bombay HC on Tuesday dismissed a public interest litigation (PIL) seeking a Central Bureau of Investigation (CBI) or Enforcement Directorate (ED) probe into the alleged disproportionate assets of Thackeray and his family.
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Disproportionate assets case: SC declines to entertain plea on closure of
Updated : 3 years ago IST
A bench headed by Chief Justice of India DY Chandrachud said the petition is without merit.
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Punjab Vigilance arrests former minister Sadhu Singh Dharamsot in dispropo
Updated : 3 years, 1 month ago IST
he Punjab Vigilance Bureau (VB) during its ongoing campaign against corruption in the state on Monday arrested former minister Sadhu Singh Dharamsot for amassing assets disproportionate to his known sources of income.
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CBI seizes 17 kg gold, Rs 1.57 crore in raids on former railway official
Updated : 3 years, 1 month ago IST
The Central Bureau of Investigation on Tuesday seized Rs 1.57 crore and 17 kg of gold during raids on lockers of a former top railway official in connection with an ongoing investigation into an alleged Disproportionate Assets (DA) case. CBI also found postal savings and bank fixed deposits/
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