Disproportionate Assets Cases
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Exotic Wedding, 19 Plots, Villa, 3 Buildings: Telangana Engineer Faces Corruption Case
A wedding in Thailand for his son, on which crores were spent, a villa, three independent buildings - this lifestyle and assets may seem like they belong to a wealthy businessman, but they are allegedly of an executive engineer in Telangana.
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Ex-Tax Officer's Properties Worth Over Rs 7 Crore Attached In 'Disproportionate Assets' Case
The CBI Court on June 2 issued an ad-interim order for the attachment of 14 immovable properties, worth over Rs 7 crore, belonging to the then Additional Commissioner of Income Tax in connection with an alleged Disproportionate Assets (DA) case.
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CBI Probe Against Pinarayi Vijayan's Principal Secretary For Disproportionate Assets
The High Court here on Friday ordered the CBI to register an FIR and launch a probe against the former Chief Principal Secretary of Kerala Chief Minister Pinarayi Vijayan on a complaint accusing the retired bureaucrat of amassing wealth.
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Probe Agency Gets Sanction To Prosecute AAP Ex Minister Satyendar Jain: Sources
President Droupadi Murmu has granted sanction to ED to prosecute former Delhi health minister and AAP leader Satyendar Jain in an alleged money laundering case related to disproportionate assets, sources said.
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Golden Sword, Crowns Among J Jayalalithaa's Seized Assets Given To Tamil Nadu
27 kg of gold ornaments, including at least two golden crowns and a gold sword were among some of the items belonging to former chief minister and AIADMK chief J Jayalalithaa that were handed over to Tamil Nadu government
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CBI Obtains Sanctions To Prosecute AAP's Satyendar Jain In Assets Case
The CBI on Monday informed a Delhi court that it had obtained requisite sanctions to prosecute AAP leader and former Delhi minister Satyendar Jain in a disproportionate assets' case.
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CBI Goes To Supreme Court After Karnataka Withdraws Consent For Probe Agency
The Central Bureau of Investigation (CBI) has moved the Supreme Court challenging the Karnataka government's decision to withdraw its consent to the probe agency for investigating a disproportionate assets (DA) case against DK Shivakumar.
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In Relief For DK Shivakumar, High Court Rejects CBI Plea To Continue Probe
The Karnataka High Court on Thursday said the Central Bureau of Investigation cannot continue investigating Deputy Chief Minister DK Shivakumar - roiled in a disproportionate assets case since the state had withdrawn permission for it.
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"Will Accept Supreme Court's Decision As God's Own": DK Shivakumar On Assets Case
Karnataka Deputy Chief Minister DK Shivakumar said on Thursday that he would accept the Supreme Court's decision in the disproportionate assets case as God's decision.
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Setback For 2 Tamil Nadu Ministers In Disproportionate Assets Cases
The Madras High Court has set aside the discharge of two Tamil Nadu ministers in disproportionate assets cases and directed a lower court to frame charges against them. The lower court has also been asked to conduct trial on a daily basis.
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In Fresh Trouble, Puja Khedkar's On-The-Run Father Faces An Assets Probe
The Anti-Corruption Bureau (ACB) of Pune Police had questioned trainee IAS officer Puja Khedkar's father Dilip Khedkar in a corruption case before he and his wife Manorama became unreachable.
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CBI Going Beyond Its Limits In Disproportionate Assets Case: DK Shivakumar
Karnataka Deputy Chief Minister, DK Shivakumar expressed his displeasure over the Central Bureau of Investigation's (CBI) handling of his Disproportionate Assets (DA) case, stating that the agency was overstepping its limits.
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"This Is Unfair": DK Shivakumar On Supreme Court's "Sorry" In CBI Case
Karnataka Deputy Chief Minister DK Shivakumar has labelled as "unfair" the Supreme Court's dismissal of a petition challenging the CBI's FIR against him in a disproportionate assets case.
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"Sorry. Dismissed": Supreme Court Setback For DK Shivakumar In CBI Case
The Supreme Court on Monday dismissed a petition filed by Karnataka Deputy Chief Minister DK Shivakumar challenging the CBI's FIR against him in the disproportionate assets case.
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Rs 38 Lakh Cash, Gold Recovered In Raids On Senior Hyderabad Cop's Home
A senior Hyderabad cop was arrested in a disproportionate assets case today after raids were conducted at his home and other locations by Telangana's Anti-Corruption Bureau (ACB).
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Exotic Wedding, 19 Plots, Villa, 3 Buildings: Telangana Engineer Faces Corruption Case
A wedding in Thailand for his son, on which crores were spent, a villa, three independent buildings - this lifestyle and assets may seem like they belong to a wealthy businessman, but they are allegedly of an executive engineer in Telangana.
-
Ex-Tax Officer's Properties Worth Over Rs 7 Crore Attached In 'Disproportionate Assets' Case
The CBI Court on June 2 issued an ad-interim order for the attachment of 14 immovable properties, worth over Rs 7 crore, belonging to the then Additional Commissioner of Income Tax in connection with an alleged Disproportionate Assets (DA) case.
-
CBI Probe Against Pinarayi Vijayan's Principal Secretary For Disproportionate Assets
The High Court here on Friday ordered the CBI to register an FIR and launch a probe against the former Chief Principal Secretary of Kerala Chief Minister Pinarayi Vijayan on a complaint accusing the retired bureaucrat of amassing wealth.
-
Probe Agency Gets Sanction To Prosecute AAP Ex Minister Satyendar Jain: Sources
President Droupadi Murmu has granted sanction to ED to prosecute former Delhi health minister and AAP leader Satyendar Jain in an alleged money laundering case related to disproportionate assets, sources said.
-
Golden Sword, Crowns Among J Jayalalithaa's Seized Assets Given To Tamil Nadu
27 kg of gold ornaments, including at least two golden crowns and a gold sword were among some of the items belonging to former chief minister and AIADMK chief J Jayalalithaa that were handed over to Tamil Nadu government
-
CBI Obtains Sanctions To Prosecute AAP's Satyendar Jain In Assets Case
The CBI on Monday informed a Delhi court that it had obtained requisite sanctions to prosecute AAP leader and former Delhi minister Satyendar Jain in a disproportionate assets' case.
-
CBI Goes To Supreme Court After Karnataka Withdraws Consent For Probe Agency
The Central Bureau of Investigation (CBI) has moved the Supreme Court challenging the Karnataka government's decision to withdraw its consent to the probe agency for investigating a disproportionate assets (DA) case against DK Shivakumar.
-
In Relief For DK Shivakumar, High Court Rejects CBI Plea To Continue Probe
The Karnataka High Court on Thursday said the Central Bureau of Investigation cannot continue investigating Deputy Chief Minister DK Shivakumar - roiled in a disproportionate assets case since the state had withdrawn permission for it.
-
"Will Accept Supreme Court's Decision As God's Own": DK Shivakumar On Assets Case
Karnataka Deputy Chief Minister DK Shivakumar said on Thursday that he would accept the Supreme Court's decision in the disproportionate assets case as God's decision.
-
Setback For 2 Tamil Nadu Ministers In Disproportionate Assets Cases
The Madras High Court has set aside the discharge of two Tamil Nadu ministers in disproportionate assets cases and directed a lower court to frame charges against them. The lower court has also been asked to conduct trial on a daily basis.
-
In Fresh Trouble, Puja Khedkar's On-The-Run Father Faces An Assets Probe
The Anti-Corruption Bureau (ACB) of Pune Police had questioned trainee IAS officer Puja Khedkar's father Dilip Khedkar in a corruption case before he and his wife Manorama became unreachable.
-
CBI Going Beyond Its Limits In Disproportionate Assets Case: DK Shivakumar
Karnataka Deputy Chief Minister, DK Shivakumar expressed his displeasure over the Central Bureau of Investigation's (CBI) handling of his Disproportionate Assets (DA) case, stating that the agency was overstepping its limits.
-
"This Is Unfair": DK Shivakumar On Supreme Court's "Sorry" In CBI Case
Karnataka Deputy Chief Minister DK Shivakumar has labelled as "unfair" the Supreme Court's dismissal of a petition challenging the CBI's FIR against him in a disproportionate assets case.
-
"Sorry. Dismissed": Supreme Court Setback For DK Shivakumar In CBI Case
The Supreme Court on Monday dismissed a petition filed by Karnataka Deputy Chief Minister DK Shivakumar challenging the CBI's FIR against him in the disproportionate assets case.
-
Rs 38 Lakh Cash, Gold Recovered In Raids On Senior Hyderabad Cop's Home
A senior Hyderabad cop was arrested in a disproportionate assets case today after raids were conducted at his home and other locations by Telangana's Anti-Corruption Bureau (ACB).
