Search For "disproportionate assets"
ED attaches assets worth Rs 2.50 crore in Patna in disproportionate assets
Updated : 1 year, 8 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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Chhattisgarh: Court accepts closure report in disproportionate asset case
Updated : 1 year, 10 months ago IST
The court, while accepting the closure report, stated that no case of disproportionate assets could be made against Aman Singh and his wife, Yasmin Singh. The ruling marks the culmination of a prolonged investigative process led by the EOW-ACB, which failed to substantiate the allegations.
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Delhi HC reserves order on plea of Shibu Soren challenging Lokpal proceedi
Updated : 2 years 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 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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ED attaches property worth over Rs 25 lakh of former Kerala Minister K Bab
Updated : 2 years, 1 month ago IST
The officials of the Enforcement Directorate have attached one immovable property worth Rs 25.82 lakhs belonging to former Kerala Minister K Babu in a disproportionate assets case.
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Telangana: Disproportionate assets case registered against former director
Updated : 2 years, 1 month ago IST
A case of disproportionate assets was registered against Siva Balakrishna, planning officer at Hyderabad Metro Rail Limited and former director of the HMDA.
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CBI moves Karnataka HC after state government drops probe agency's case ag
Updated : 2 years, 2 months ago IST
The High Court is hearing the plea filed by Bharatiya Janata Party (BJP) MLA Basangouda Patil Yatnal challenging the state government's withdrawal of consent for the CBI probe.
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CBI files chargesheet against Assam's former Engineer for possessing dispr
Updated : 2 years, 2 months ago IST
As per the CBI, the accused named in the charge sheet are Karun Jyoti Baruah, Superintending Engineer (Civil), Oil, Duliajan (Assam), and Jonali Baruah.
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Odisha Vigilance Department arrests Chief Civil Supplies Officer for posse
Updated : 2 years, 2 months ago IST
"Based on searches conducted on the properties of Prashanta Kumar Gantayat, he was found to be in possession of disproportionate assets, including two multi-story buildings in Bhubaneswar, two flats, five plots, including three in Bhubaneswar, deposits of approximately Rs. 1.48 crore, gold w
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"Ponmudi is the first wicket": AIADMK leader after TN minister sentenced i
Updated : 2 years, 2 months ago IST
All India Anna Dravida Munnetra Kazhagam (AIADMK) leader Kovai Sathyan said that the development 'signals' the end of the ruling party. He also said that the day marked a 'dark day' for the DMK, but a great one for democracy.
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TN Minister K Ponmudi's conviction in DA case: DMK plans to move Supreme C
Updated : 2 years, 2 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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Madras HC sentences TN Minister K Ponmudi to 3 years of simple imprisonmen
Updated : 2 years, 2 months ago IST
Justice G Jayachandran of Madras High Court sentenced the Education Minister and also imposed a fine of Rs 50 lakh each on Ponmudi and his wife.
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