Search For "disproportionate assets"
SC stays disproportionate assets case against former Tamil Nadu CM Panneer
Updated : 1 year, 3 months ago IST
In October, the Madras High Court had set aside a lower court's order of December 3, 2012, which allowed the Directorate of Vigilance and Anti-Corruption (DVAC) to withdraw the 2006 disproportionate assets case registered against O Panneerselvam (OPS) and his kin.
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Gujarat: Manager at ONGC sentenced to three-year rigorous imprisonment wit
Updated : 1 year, 4 months ago IST
The Special Judge for CBI cases, Ahmedabad on Monday sentenced Kishanram Hiralal Sonkar, then Manager of Finance and Accounts (F&A) Officer at the Oil and Natural Gas Corporation (ONGC), Ankleshwar Asset to three years rigorous imprisonment with a fine of Rs 25 Lakh in a case related to
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Mumbai Court sentences ex-CGST Superintendent, wife in disproportionate as
Updated : 1 year, 4 months ago IST
The Special Judge of City, Civil & Sessions Court, Mumbai has sentenced two accused to 2-4 years imprisonment with total fine of Rs 2 lakh in a case related to disproportionate assets case.
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Bihar: ED raids IAS officer Sanjiv Hans' Patna residence in disproportiona
Updated : 1 year, 4 months ago IST
IAS Officer Sanjiv Hans was deployed as the Chief Secretary of the Bihar Energy Department.
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MP: Lokayukta raids premises of junior auditor in connection with dispropo
Updated : 1 year, 4 months ago IST
Bhopal's Lokayukta Deputy Superintendent of Police (DSP) Sanjay Shukla said, "We received a complaint against Technical Education Department's junior auditor Ramesh Hingorani in connection with a disproportionate assets case. During the verification, prima facie the complaint was found corre
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Vigilance department raid residences of officers of UP Jal Nigam in Luckno
Updated : 1 year, 5 months ago IST
The vigilance department is conducting raids at several locations in Lucknow on five officers of Uttar Pradesh Jal Nigam in connection with the disproportionate assets matter.
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Odisha: Keonjhar District Jail Superintendent Satya Prakash Swain arrested
Updated : 1 year, 6 months ago IST
Odisha Vigilance has arrested Keonjhar District Jail Superintendent Satya Prakash Swain for allegedly amassing disproportionate assets.
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"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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CBI registers case of disproportionate assets against ITS officers
Updated : 1 year, 6 months ago IST
The Central Bureau of Investigation (CBI) has registered a case against an Indian Telecom Service (ITS) Officer and others, on allegations of possessing disproportionate assets.
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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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