Search For "disproportionate assets da case"
IRCTC Scam: Delhi HC issues notice in disproportionate assets case, direct
Updated : 1 year, 5 months ago IST
The Delhi High Court has issued a notice and directed the trial court to set a new date for proceedings in a petition filed by the father of a public servant accused in the disproportionate assets (DA) case related to the Indian Railway Catering and Tourism Corporation (IRCTC) scam.
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ED attaches assets worth Rs 2.50 crore in Patna in disproportionate assets
Updated : 1 year, 10 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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Delhi HC reserves order on plea of Shibu Soren challenging Lokpal proceedi
Updated : 2 years, 3 months ago IST
The single judge bench had refused to interfere with the Lokpal proceedings against Soren on the basis of a complaint filed by BJP MP Nishikant Dubey in Disproportionate Assets (DA) case.
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JMM's Shibu Soren challenges single judge order refusing to interfere with
Updated : 2 years, 3 months ago IST
Jharkhand Mukti Morcha (JMM) leader Shibu Soren has approached the Delhi High Court challenging the single judge order refusing to interfere with the Lokpal proceedings against Soren based on a complaint filed by the BJP MP Nishikant Dubey in Disproportionate Assets (DA) case.
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TN Minister K Ponmudi's conviction in DA case: DMK plans to move Supreme C
Updated : 2 years, 5 months ago IST
Reacting to the Madras High Court's judgement sentencing Tamil Nadu Education Minister K Ponmudi to 3 years of simple imprisonment in a disproportionate assets (DA) case, advocate and DMK leader NR Elango said on Thursday that the matter will be taken to the Supreme Court.
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"Judgement is setback for Ponmudi, can go to SC": DMK Spokesperson after M
Updated : 2 years, 5 months ago IST
The Madras High Court set aside the trial court's ruling that cleared Tamil Nadu Education Minister K Ponmudi of charges in the Disproportionate Assets (DA) case.
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ED attaches properties worth Rs 64.53 lakh in DA case against former Magad
Updated : 2 years, 5 months ago IST
Enforcement Directorate posted on X, "ED has provisionally attached immovable and movable properties worth Rs.64.53 Lakh under the PMLA, 2002 in connection with Disproportionate Assets (DA) case of Dr. Rajendra Prasad, former Vice Chancellor, Magadh University. The immovable properties are r
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ED attaches assets of ex-forest official worth Rs 40.20 lakh in Bhubaneswa
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) on Monday attached movable assets of a former forest official Biraj Mohan Mohanty and his wife Sibanee Mohanty worth Rs 40.20 lakh under the Prevention of Money Laundering Act, 2002 in connection with the Disproportionate Assets (DA) case.
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DA case: TN minister K Ponmudy files appeal in Supreme Court
Updated : 2 years, 8 months ago IST
Tamil Nadu Higher Education Minister K Ponmudy, in his ongoing legal battle in the disproportionate assets (DA) case, filed an appeal in the Supreme Court on Saturday, seeking further consideration and potential resolution in this matter.
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CBI seizes 17 kg gold, Rs 1.57 crore in raids on former railway official
Updated : 3 years, 4 months 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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Disproportionate assets case: ED attaches properties worth Rs 1.62 crore o
Updated : 3 years, 5 months ago IST
Enforcement Directorate has attached properties worth Rs 1.62 crore of former IAS officer TO Sooraj under PMLA in connection with the Disproportionate Assets (DA) case.
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Delhi HC seeks response from JMM Chief Shibu Soren on plea against stay in
Updated : 3 years, 7 months ago IST
New Delhi [India], October 7 (ANI): The Delhi High Court on Friday asked Jharkhand Mukti Morcha (JMM) Chief Shibu Soren to file a reply on a plea moved by BJP MP Nishikant Dubey challenging the stay order by the court granted in favour of the Soren in a Disproportionate Assets (DA) case.
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