Search For "disproportionate assets"
"Judgement is setback for Ponmudi, can go to SC": DMK Spokesperson after M
Updated : 2 years, 2 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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Trouble for DMK Minister K Ponmudi after Madras HC sets aside acquittal in
Updated : 2 years, 2 months ago IST
Justice Jayachandran also directed Ponmudi and his wife to appear before the court on December 21.
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Odisha: Retired executive engineer, spouse convicted in disproportionate a
Updated : 2 years, 3 months ago IST
According to Vigilance, Simadri Nayak, Ex-Executive Engineer (Retired), R.W. Division, and his wife Laxmi Nayak, was charge-sheeted by Odisha Vigilance in a case vide Special Judge, Special Court, Bhubaneswar under sections 13(2) r/w 13(1)(e) of PC Act, 1988/109 IPC for possessing disproport
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ED attaches properties worth Rs 64.53 lakh in DA case against former Magad
Updated : 2 years, 3 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 properties Magadh University's former VC under PMLA
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement has provisionally attached properties worth lakhs of former Vice Chancellor of Magadh University, Rajendra Prasad, under the provisions of the Prevention of Money Laundering Act, 2002, in connection with a disproportionate assets case, the agency said through a
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Punjab Vigilance Bureau apprehends excise officer Virdi's accomplice in di
Updated : 2 years, 3 months ago IST
According to the statement, the case had been filed against Virdi, for amassing assets beyond his known sources of income while serving as a government official.
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"Haven't done anything wrong, people, God with me": Karnataka DY CM Shivak
Updated : 2 years, 3 months ago IST
Karnataka Deputy Chief Minister DK Shivakumar on Wednesday said he did no wrong and was facing a lot of trouble for only doing his party's work.
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"Misusing power": BJP's Ashwath Narayan slams Congress-led Karnataka Govt
Updated : 2 years, 3 months ago IST
"Congress has been repeatedly misusing power. They should allow the law of the land to take its own course. I think it is a very clear cut misuse and abuse of power and I call on the government not to get in all these things, allow the law of land," the BJP leader told ANI.
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CM Siddaramaiah calls order for probe against DK Shivakumar "unlawful", sa
Updated : 2 years, 3 months ago IST
Karnataka Chief Minister Siddaramaiah called the probe against Deputy Chief Minister DK Shivakumar "unlawful" on Friday adding that it was ordered without sanction from the then Assembly Speaker.
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BS Yediyurappa calls Karnataka cabinet's decision to withdraw CBI probe ag
Updated : 2 years, 3 months ago IST
"We took the decision only after taking a legal opinion from the advocate general. The High Court also upheld our decision and they have not given any relief. Indirectly, the Chief Minister wanted to help DK Shivakumar; that's why he took such a decision, which is illegal. They want to safeg
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Massive political fight breaks out over Karnataka government decision to w
Updated : 2 years, 3 months ago IST
Criticising the state cabinet's decision to withdraw a CBI case investigating Deputy Chief Minister DK Shivakumar's alleged disproportionate assets, Karnataka BJP chief BY Vijayendra on Friday called the decision "totally illegal" under the Constitution. Vijayendra urged Shivakumar to tru
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Karnataka Cabinet approves proposal to withdraw CBI probe against deputy C
Updated : 2 years, 3 months ago IST
The CBI is probing a case against Shivakumar for allegedly possessing assets disproportionate to his known sources of income.
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