"Disproportionate Assets"

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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
Om Prakash Chautala sentenced to 4 years in jail in disproportionate assets case Delhi's Rouse Avenue District Court imposed a fine of Rs 50 lakh on the INLD chief and also ordered the authorities to confiscate his four properties. Zee News - Published on May 27, 2022Also reported by •DNA •Indian Express
Delhi CBI court awards 4 years jail to former CM Om Prakash Chautala in DA case A special CBI court in Delhi on Friday sentenced former Haryana CM Om Prakash Chautala to four years imprisonment in and imposed a fine of Rs 50 lakhs in connection with a disproportionate assets case. IndiaTimes - Published on May 27, 2022
Delhi court reserves order on quantum of punishment to former Haryana CM Om Prakash Chautala Chautala was convicted in a disproportionate assets case, reports IANS.  Zee News - Published on May 26, 2022
Disproportionate assets case: Court to pronounce quantum of punishment for Om Prakash Chautala today Indian Express - Published on May 26, 2022
Maharashtra: BJP ex-MLA Narendra Mehta, wife booked for ‘disproportionate assets’ worth Rs 8 cr Indian Express - Published on May 24, 2022
OP Chautala, former Haryana CM, convicted in disproportionate assets case The court will hear the arguments on the quantum of the sentence on May 26. Zee News - Published on May 21, 2022
Governments have now joined others in maligning judges: CJI The remark came from the CJI, who was heading a bench also comprising Justices Krishna Murari and Hima Kohli, while dealing with an appeal filed by Chhattisgarh government challenging a HC order.. IndiaTimes - Published on April 8, 2022
Fadnavis questions ‘disproportionate assets’ of former cop Isaque Bagwan Indian Express - Published on March 24, 2022
Disproportionate assets case: Suspended Chhattisgarh IPS officer G P Singh’s family, friend named as co-accused Indian Express - Published on March 9, 2022
Odisha: Searches conducted at properties of Assistant Engineer after allegations of possession of disproportionate assets newKerala.com - Published on February 19, 2022
ACB raids govt officers` premises in Karnataka, recovers cash hidden in drainage pipes, ceiling Following charges of disproportionate assets, raids are being conducted at the residences and offices of 15 government officers working in various departments. Zee News - Published on November 24, 2021	654% income jump: DVAC raids Tamil Nadu ex-minister K C Veeramani The directorate of vigilance and anti-corruption (DVAC) on Thursday searched 35 places, including two locations in Bengaluru and six in Chennai, allegedly linked to former commercial taxes minister K C.. IndiaTimes - Published on September 17, 2021
When Jayalalithaa became the first CM in India to arrest Union ministers Jayalalithaa, who gained notoriety by being the first sitting chief minister of the country to demit office and be arrested in connection with the disproportionate assets case, was also first chief.. IndiaTimes - Published on August 31, 2021	ED has served notice to Shiv Sena minister Anil Parab, claims Sanjay Raut BJP has been targeting Parab, who is the Parliamentary Affairs Minister in the Maha Vikas Aghadi (MVA) government in the state over his `disproportionate assets` and his alleged role in the arrest of.. Mid-Day - Published on August 29, 2021
ACB registers second FIR against Aarey Milk Colony CEO over disproportionate assets Indian Express - Published on August 27, 2021	Punjab ex-DGP Sumedh Singh Saini arrested in disproportionate assets case Indian Express - Published on August 18, 2021
Delhi Court abates proceedings against Vir Bhadra Singh in disproportionate assets case newKerala.com - Published on August 3, 2021	New FIR against Punjab ex-DGP Sumedh Singh Saini Punjab vigilance department on Monday registered a fresh FIR against former state director-general of police (DGP) Sumedh Singh Saini for disproportionate assets and under various sections of.. IndiaTimes - Published on August 3, 2021
Mumbai Police inspector suspended for having disproportionate assets worth Rs 16.9 lakh Indian Express - Published on July 14, 2021	Mumbai: Anti-Corruption Bureau books inspector in disproportionate assets case Indian Express - Published on July 4, 2021Also reported by •Mid-Day
Disproportionate assets case: Goa Lokayukta writes to Governor after govt refuses to file FIR against BJP MLA Indian Express - Published on June 26, 2021	Tamil Nadu: I would have retained O Panneerselvam, says V K Sasikala Churning AIADMK politics further, J Jayalalithaa’s aide V K Sasikala on Tuesday said she would have retained senior leader O Panneerselvam as chief minister before she left for Bengaluru prison in.. IndiaTimes - Published on June 16, 2021
CBI books FCI official in disproportionate assets case newKerala.com - Published on June 9, 2021Also reported by •Zee News