"Disproportionate Assets"

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Medical officer, his nurse wife booked for amassing `disproportionate assets` During their government service, the couple misused their position and collected disproportionate wealth Mid-Day - Published 2 weeks ago
I-T dept orders do not prove or disprove charge in disproportionate assets case: SC Supreme Court reiterates income tax orders aren't enough to discharge accused in asset cases, requiring independent evidence. Plea of NDMC architect rejected, highlighting the insufficiency of tax.. IndiaTimes - Published on March 26, 2024
Navi Mumbai: Suspended tehsildar, husband booked for disproportionate assets Meenal Krishna Dalvi and her husband Krishna Vasant Dalvi are facing charges after an investigation by the Anti-Corruption Bureau into a case filed in 2022. Mid-Day - Published on March 8, 2024
Uddhav’s MLA faces disproportionate assets case: ACB raids properties Around seven teams of the ACB comprising officers from Ratnagiri, Thane, and Navi Mumbai were involved in the raid. Mid-Day - Published on January 19, 2024
ED searches on properties of former cabinet minster Gayatri Prasad Prajapati On Monday, the Enforcement Directorate (ED) conducted searches at two sites in Mumbai belonging to former cabinet minister Gayatri Prajapati. ED personnel from Lucknow searched six flats purchased in.. IndiaTimes - Published on January 15, 2024
3 years' jail in DA case for former minister in Mayawati government Former UP minister Rakesh Dhar Tripathi has been sentenced to three years' rigorous imprisonment and fined Rs 10 lakh in a disproportionate assets case. The court stated that if Tripathi fails to pay.. IndiaTimes - Published on December 23, 2023
Disproportionate assets cases: Lokayukta raids at 70 locations Lokayukta sleuths on Tuesday carried out searches against 13 government officers at more than 70 location across Karnataka in connection with disproportionate assets cases. ​​Lokayukta sources said.. IndiaTimes - Published on December 5, 2023
Allowing CBI to probe DK Shivakumar in DA case illegal: Karnataka CM Siddaramaiah Chief Minister Siddaramaiah defended the cabinet's decision to retract approval for CBI to probe Deputy Chief Minister DK Shivakumar's alleged involvement in a disproportionate assets case... IndiaTimes - Published on November 25, 2023
SC issues notice to Jagan on plea against his bail in DA case The Supreme Court on Friday issued notice to Andhra Pradesh chief minister Y S Jagan Mohan Reddy on a plea seeking cancellation of bail granted to him in a disproportionate assets case. A bench of.. IndiaTimes - Published on November 25, 2023
Massive political fight breaks out over Karnataka government decision to withdraw the CBI probe against DK Shivakumar The Karnataka High Court has adjourned the hearing of the appeal filed by Deputy Chief Minister DK Shivakumar against the sanction accorded by the previous government to the CBI to prosecute him in the.. IndiaTimes - Published on November 24, 2023
Bihar: Vigilance sleuths' raids yield engineer's assets worth Rs 7 crore A raid conducted by the Special Vigilance Unit (SVU) in Bihar uncovered disproportionate assets of approximately Rs 7 crore belonging to an executive engineer. The raids, carried out at multiple.. IndiaTimes - Published on September 22, 2023
Madras HC to do ‘suo motu revision’ of discharge of 2 more Tamil Nadu ministers In another extraordinary move, the Madras high court has decided to do suo motu revision of the discharge of two more DMK ministers - Thangam Thennarasu and K K S S R Ramachandran - from the.. IndiaTimes - Published on August 22, 2023
OP Soni Arrested: Former Deputy Chief Minister of Punjab Taken into Custody Serious allegations of accumulating disproportionate assets have been leveled against former Deputy Chief Minister OP Soni.  Zee News - Published on July 9, 2023	Punjab Vigilance Bureau arrests former deputy CM OP Soni in disproportionate assets case IndiaTimes - Published on July 9, 2023
Wife of deceased PWD officer convicted of money laundering in DA-linked case A special PMLA court in Bhopal has convicted the wife of a deceased officer of the Madhya Pradesh government on money laundering charges in a case linked to possession of disproportionate assets.. IndiaTimes - Published on June 29, 2023	Delhi HC Reserves Order On PIL Against RBI, SBI Permitting Rs 2K Note Exchange Without ID Proof The plea also seeks a direction to the RBI and SBI to make sure that Rs 2000 notes are deposited in respective bank accounts only, so that people having black money and disproportionate assets could be.. Zee News - Published on May 23, 2023
SC adjourns hearing on CBI plea against DK Shivakumar in disproportionate assets case to July 14 IndiaTimes - Published on May 17, 2023	Former Congress MLA Kushaldeep Singh Dhillon Arrested In Punjab Over Disproportionate Assets During the probe, it was found that former Congress MLA Kushaldeep Singh Dhillon had created wealth more than all his income and purchased properties in the names of other persons in village Mumara,.. Zee News - Published on May 16, 2023
Madhya Pradesh Lokayukta recovers Rs 5 crore assets from woman engineer The Lokayukta's special police establishment (SPE) conducted a search at the residential premises of a female assistant engineer on contract with the Madhya Pradesh Police Housing Corporation (MPPHC).. IndiaTimes - Published on May 12, 2023	Farmhouse, expensive vehicles, jewellery: Assets worth 7 crore recovered from sub-engineer with Rs 30000 salary The engineer accused of having disproportionate assets earns only Rs 30,000 per month, according to reports. DNA - Published on May 11, 2023
Jhalawar cooperative official, tehsildar wife's illegal wealth over Rs 26 crore: ACB The Anti-Corruption Bureau (ACB) on Saturday claimed to have unearthed disproportionate assets worth around Rs 26 crore belonging to the deputy registrar of cooperative societies, Rai Singh Mojawat,.. IndiaTimes - Published on April 30, 2023	Punjab vigilance bureau questions ex-CM Charanjit Singh Channi for over 7 hours in disproportionate assets case Channi, who became the first Dalit chief minister of Punjab in September 2021, reached the vigilance bureau office at 11.15 am on Friday along with his advocate. While entering the vigilance office, he.. IndiaTimes - Published on April 14, 2023
AAP insulting Dalit leader to satisfy its ego: Punjab Congress Coming out in support of Channi, who was summoned for questioning in a disproportionate assets case by the vigilance, senior Punjab Congress leaders, including PPCC chief Amarinder Singh Raja Warring,.. IndiaTimes - Published on April 14, 2023	Former Punjab CM Channi summoned by vigilance bureau in disproportionate assets case Punjab Congress chief Amrinder Singh Raja Warring has accused the AAP government of "choosing to resort to its last weapon, the vigilance bureau" in the face of a "humiliating defeat" in the Jalandhar.. DNA - Published on April 12, 2023
Edappadi Palaniswami (EPS) declared AIADMK general secretary: Now he feels like somebody On February 14, 2017, a nondescript resort in Koovathur village in Kancheepuram district of Tamil Nadu was suddenly in the limelight. It was a little more than two months after J Jayalalithaa’s.. IndiaTimes - Published on March 29, 2023	Disproportionate assets case: Former Shiv Sena (UBT) corporator booked by ACB Official said that an FIR against Bhoir was registered on Saturday after an open inquiry Mid-Day - Published on March 6, 2023
CBI books ex-HC judge in disproportionate assets case IndiaTimes - Published on February 23, 2023Also reported by •newKerala.com	Ex-Punjab minister held in disproportionate assets case Dharamsot has been arrested following investigations of a vigilance enquiry. An FIR under sections 13(1)(b), 13(2) of The Prevention of Corruption Act has been registered against him at vigilance.. IndiaTimes - Published on February 6, 2023
Punjab: Vigilance team raids Congress leader's residence over 'disproportionate assets' newKerala.com - Published on January 18, 2023	Mumbai cops say enquiry initiated against Thackeray for disproportionate assets Public Prosecutor Aruna Kamat Pai informed this to the HC after a division bench of Justices Dheeraj Thakur and Valmiki Menezes reserved its order on a public interest litigation seeking probe by the.. Mid-Day - Published on December 8, 2022
BIG trouble for Uddhav Thackeray, PIL seeks ED, CBI probe into his family’s disproportionate assets A PIL has been filed in the Bombay High Court seeking a probe by the CBI and the Enforcement Directorate into the alleged disproportionate assets held by Uddhav Thackeray, his wife Rashmi Thackeray and.. Zee News - Published on October 19, 2022	Punjab babu assets 1,228% above known income The CBI has registered a disproportionate assets case against arrested Punjab IAS officer Paramjit Singh, who was found to have acquired assets that were 1,228% above his known sources of income. He.. IndiaTimes - Published on October 17, 2022
Punjab: Ex-min held for offering Rs 50L bribe The Punjab vigilance bureau has arrested former industries and commerce minister Sunder Sham Arora on the intervening night of Saturday and Sunday from Zirakpur in Mohali district while offering Rs 50.. IndiaTimes - Published on October 16, 2022	CBI chargesheet against A Raja in disproportionate assets case IndiaTimes - Published on October 11, 2022
`TMC full of corrupt leaders, will give ED list of 100 MLAs with disproportionate assets`: BJP`s Suvendu Adhikari Adhikari said he would visit the ED office in the city on Saturday and submit the documents to the central agency. Zee News - Published on September 15, 2022Also reported by •IndiaTimes	Delhi HC suspends Om Prakash Chautala’s sentence in disproportionate assets case Indian Express - Published on August 3, 2022Also reported by •Zee News •DNA
Suspended Delhi civil judge Rachna Lakhanpal booked in disproportionate assets case Indian Express - Published on July 29, 2022	Disproportionate assets case: Ex-CM Chautala seeks suspension of sentence, Delhi HC seeks CBI response Indian Express - Published on July 8, 2022
Disproportionate assets case: ACB books deputy commissioner of PMC and his wife Indian Express - Published on July 5, 2022	Uttarakhand: IAS officer Ram Vilas Yadav arrested in 'disproportionate assets' case day after suspension An IAS officer named Ram Vilas Yadav in Uttarakhand was arrested by the vigilance department in a case based on disproportionate assets. DNA - Published on June 23, 2022
Day after suspension order, Uttarakhand Vigilance arrests IAS officer in ‘disproportionate assets case’ Indian Express - Published on June 23, 2022	Sack Satyendar Jain, Nawab Malik over alleged money laundering cases against them: PIL urges SC The plea has sought direction to the Maharashtra government to sack its Cabinet Minister Nawab Malik who was arrested on February 23 and continues in judicial custody in connection with cases of black.. Zee News - Published on June 16, 2022
ED may seek extension in Satyendar Jain's custody Jain, who was arrested by the Enforcement Directorate (ED) on May 30 in connection with a Prevention of Money Laundering case pertaining to disproportionate assets, will be produced before the Rouse.. IndiaTimes - Published on June 9, 2022	Thane: Retired civic employee booked in disproportionate assets case The ACB`s Thane unit on Thursday registered a case under the Prevention of Corruption Act with the Nayanagar police station of the MBVV police Mid-Day - Published on May 27, 2022