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.
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).
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.
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.
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.
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.
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
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.
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.
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/
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.
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.