Search For "disproportionate assets case"
Updated : 2 weeks, 4 days ago IST
The Central Bureau of Investigation on Tuesday seized Rs 1.57 crore and 17 kg of gold during raids on lockers of a former top railway official in connection with an ongoing investigation into an alleged Disproportionate Assets (DA) case. CBI also found postal savings and bank fixed deposits/
Updated : 2 weeks, 6 days ago IST
The Lokayaukta Police of Madhya Pradesh police have registered a case under the Prevention of Corruption Act against former Director General (DG) of Jails, Sanjay Chaudhary and his mother-in-law, in the disproportionate assets case.
Updated : 1 month, 1 week ago IST
The Central Bureau of Investigation (CBI) on Wednesday said that a special CBI court has convicted the former general manager and acting director of Hindustan Organic Chemical Ltd Jayaram Gopal to undergo rigorous imprisonment of one year and levied an additional penalty of Rs 3 crore for ow
The Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.88 crore belonging to the accused Lingaraj Jena and others under the Prevention of Money Laundering Act (PMLA), 2002, in connection with disproportionate assets case registered by the Vigilance Di
The case was registered by the Vigilance Directorate of Odisha
Updated : 1 month, 3 weeks ago IST
Enforcement Directorate has attached properties worth Rs 1.62 crore of former IAS officer TO Sooraj under PMLA in connection with the Disproportionate Assets (DA) case.
Updated : 2 months, 3 weeks ago IST
Economic Offences Unit (EOU) raid is underway at the residence and office of Assistant Inspector General Prashant Kumar of Tirhut division in Muzaffarpur, Siwan and Patna districts of Bihar.
Updated : 3 months, 3 weeks ago IST
New Delhi [India], October 11 (ANI): The Central Bureau of Investigation (CBI) has filed a charge-sheet against former Union Telecom Minister A Raja who is the sitting MP from Tamil Nadu's Nilgiris, in connection with a disproportionate assets case registered in 2015, sources said.
Updated : 4 months ago IST
New Delhi [India], October 7 (ANI): The Delhi High Court on Friday asked Jharkhand Mukti Morcha (JMM) Chief Shibu Soren to file a reply on a plea moved by BJP MP Nishikant Dubey challenging the stay order by the court granted in favour of the Soren in a Disproportionate Assets (DA) case.
New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has provisionally attached immovable property valued at Rs 7.33 crore belonging to a former Income Tax official Andasu Ravinder in a disproportionate assets case.
Updated : 4 months, 3 weeks ago IST
New Delhi [India], September 12 (ANI): The Delhi High Court on Monday stayed the proceedings before Lokpal against Jharkhand Mukti Morcha Chief and Rajya Sabha MP Shibu Soren in a Disproportionate Assets (DA) case.
Updated : 5 months, 1 week ago IST
New Delhi [India], August 31 (ANI): Central Bureau of Investigation (CBI) on Tuesday registered a case of disproportionate assets against a former member of the Central Administrative Tribunal (CAT) and Securities Appellate Tribunal (SAT) and his wife.