Search For "disproportionate assets"
ED attaches assets of ex-forest official worth Rs 40.20 lakh in Bhubaneswa
Updated : 2 years, 4 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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CBI files chargesheet against then Deputy Chief Engineer in disproportiona
Updated : 2 years, 4 months ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet against the then Deputy Chief Engineer of Northeast Frontier Railways, Maligaon, Guwahati(Assam) in a disproportionate assets case.
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SC refuses to interfere with Karnataka HC's interim order staying proceedi
Updated : 2 years, 4 months ago IST
The Supreme Court on Friday refused to interfere with the Karnataka High Court interim order staying proceedings against Congress leader DK Shivakumar in a disproportionate assets case.
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Disproportionate assets case: SC adjourns hearing on CBI plea against DK S
Updated : 2 years, 4 months ago IST
The Supreme Court on Tuesday adjourned the hearing for November 10 on the CBI appeal against the Karnataka High Court interim order staying proceedings in a disproportionate assets case against Congress leader DK Shivakumar.
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SC seeks CBI response on plea seeking transfer of assets case against CM Y
Updated : 2 years, 4 months ago IST
The Supreme Court on Friday asked the Central Bureau of Investigation (CBI) and other replies seeking to transfer the trial in the disproportionate assets case against Andhra Pradesh Chief Minister YS Jagan Mohan Reddy to some other state.
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ED opposes former Jharkhand minister Anosh Ekka's plea in disproportionate
Updated : 2 years, 4 months ago IST
Anosh Ekka has challenged the Jharkhand High Court order which has dismissed his appeal and upheld the trial court order convicting him in the disproportionate assets case being probed by CBI and ED.
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"Political vendetta...": DK Shivakumar after Karnataka HC withdraws stay o
Updated : 2 years, 4 months ago IST
After the Karnataka High Court rejected the plea to quash the CBI case in the disproportionate assets matter, Karnataka Deputy Chief Minister DK Shivakumar on Thursday termed it a "political vendetta" adding that he is a victim of the BJP's political grudge.
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SC issues notice to DK Shivakumar on CBI's plea in disproportionate assets
Updated : 2 years, 4 months ago IST
The Supreme Court on Monday issued notice to Karnataka Deputy Chief Minister DK Shivakumar on CBI appeal against the Karnataka High Court interim order staying proceedings in a disproportionate assets case against a Congress leader.
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SC issues notice to DK Shivakumar on CBI plea in disproportionate assets c
Updated : 2 years, 4 months ago IST
A bench of Justices Aniruddha Bose and Bela M Trivedi issued notice and posted the matter for further hearing on November 7.
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DA case: TN minister K Ponmudy files appeal in Supreme Court
Updated : 2 years, 5 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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Patna: Govt employee booked for disproportionate assets
Updated : 2 years, 5 months ago IST
The special Vigilance unit of Patna raided the house of a government employee working in power department in Patna and unearthed assets highly disproportionate to his known source of income running into more than one crore rupees.
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Disproportionate assets case filed against AIADMK MLA; raids in TN at prem
Updated : 2 years, 6 months ago IST
The state vigilance department has filed a disproportionate wealth case against former AIADMK MLA Sathyanarayanan.
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