Former asst labour commissioner sentenced to 2-yr RI
8 months, 3 weeks ago

Former asst labour commissioner sentenced to 2-yr RI

Deccan Chronicle  

Hyderabad: The Special Judge for CBI cases, Hyderabad, has sentenced Thodi Ramesh, then Assistant Labour Commissioner, office of Commissioner of Labour, Hyderabad to undergo Rigorous Imprisonment of two years with fine of Rs 1 lakh in a case related to disproportionate assets. 27,73,033 assessed as the value of disproportionate assets of the accused at the end of the check period of 2006. CBI had registered the instant case on November 1, 2006 against Thodi Ramesh, while working as Assistant Labour Commissioner, office of the Commissioner of Labour, Hyderabad on allegations that, during the check period between 2000 and 2006 accused was found in possession of assets and pecuniary resources to the tune of Rs. The Court, after trial, found the accused guilty and sentenced him accordingly.

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History of this topic

Five sentenced to 3 years in two separate scholarship misuse cases in U.P.
1 week, 2 days ago

Five sentenced to 3 years in two separate scholarship misuse cases in U.P.

Hindustan Times  

Five people were sentenced to three years of imprisonment along with fines in two cases related to the misappropriation of scholarships in Uttar Pradesh. For representation only Sharing a press note with the media, CBI officials stated that the Special Judge for CBI cases Lucknow sentenced two accused, including Krishna Kumar, the then Senior Clerk of the District Inspector of …

EPFO officer booked for amassing disproportionate assets
1 week, 3 days ago

EPFO officer booked for amassing disproportionate assets

Hindustan Times  

MUMBAI: The Central Bureau of Investigation registered a corruption case against an accounts officer working with the Employees’ Provident Fund Organization for allegedly amassing assets worth ₹125.44 lakh disproportionate to his and his wife’s known sources of income. EPFO officer booked for amassing disproportionate assets The agency is conducting a probe against the accused, who is currently working in Tamil …

Land-for-jobs case: CBI gets sanction to prosecute Lalu
3 months ago

Land-for-jobs case: CBI gets sanction to prosecute Lalu

The Hindu  

The Central Bureau of Investigation on Friday told a Delhi court that it has obtained requisite sanctions from authorities concerned to prosecute RJD chief and former railway minister Lalu Prasad in a corruption case related to the alleged land-for-jobs scam. The court, earlier this week summoned Mr. Prasad, his sons, Tejasvi Yadav and Tej Pratap Yadav in the case along …

Disproportionate Assets Case: Relief For D K Shivakumar, Karnataka HC Junks Plea For CBI Probe
3 months, 3 weeks ago

Disproportionate Assets Case: Relief For D K Shivakumar, Karnataka HC Junks Plea For CBI Probe

News 18  

The Karnataka High Court on Thursday held as “non-maintainable” a petition filed by the Central Bureau of Investigation challenging the Congress government’s decision to withdraw consent to it for investigating a disproportionate assets case against Deputy Chief Minister D K Shivakumar. A division bench, comprising Justices K Somashekar and Umesh M Adiga, also dismissed the plea challenging the State government’s …

Former Sub-Poster in Chennai gets 2 years RI for misappropriation of funds
5 months, 3 weeks ago

Former Sub-Poster in Chennai gets 2 years RI for misappropriation of funds

Deccan Chronicle  

Chennai: The Special Judge for CBI Cases, Chennai, has sentenced V.C.Dhanalakshmi, the then Sub Post Master, Thiruvalangadu Sub-Post Office at Thiruvallur district in Tamil Nadu to undergo two years’ rigorous imprisonment with a fine of Rs.50,000 in a case related to misappropriation of funds of Postal Department and causing loss to the government exchequer. A case was registered by CBI …

PMLA court refuses bail to IRS officer Sachin Sawant
10 months, 2 weeks ago

PMLA court refuses bail to IRS officer Sachin Sawant

Hindustan Times  

MUMBAI: A special PMLA court on Saturday rejected the bail plea of former Joint Commissioner of Customs, Indian Revenue Service officer Sachin Sawant, accused of amassing assets disproportionate to his known sources of income. HT Image Enforcement Directorate has claimed that Sawant generated around ₹4.11 crore from illegal sources of income and amassed assets worth ₹2.45 crore that are disproportionate …

Hyderabad Court Gives 5-Year Jail for Former Railway Officials in Question Leak Case
10 months, 3 weeks ago

Hyderabad Court Gives 5-Year Jail for Former Railway Officials in Question Leak Case

Deccan Chronicle  

Hyderabad: The Principal Special Judge for CBI cases has sentenced 10 individuals to five years of imprisonment, including the former chairman of Railway Recruitment Board, Mumbai, and the then CEO of Hasan-Mangalore Rail Development Corporation for the leakage of recruitment test papers in 2010. Former RRB chairman Satendra Mohan Sharma, will have to pay a fine of Rs 1.75 lakh …

Jail for corrupt civil supplies officer Basireddi Obul Reddy
1 year, 9 months ago

Jail for corrupt civil supplies officer Basireddi Obul Reddy

Deccan Chronicle  

Anantapur: The Kurnool Special Court dealing with ACB cases has sentenced Basireddi Obul Reddy, who was district manager of AP State Civil Supplies Corporation in Anantapur, to 4 years’ jail and a fine of ₹5 lakh in a “disproportionate assets” case. The case against the official was registered by the state anti-corruption bureau when he worked as Grade-I accountant / …

Delhi High Court Suspends Sentence Of Ex-Haryana CM Om Prakash Chautala Till Pendency Of Appeal In Disproportionate Assets Case
2 years, 4 months ago

Delhi High Court Suspends Sentence Of Ex-Haryana CM Om Prakash Chautala Till Pendency Of Appeal In Disproportionate Assets Case

Live Law  

The Delhi High Court has suspended the sentence of Former Chief Minister of Haryana, Om Prakash Chautala till pendency of his appeal in connection with a disproportionate assets case.Chautala was convicted by city's Rouse Avenue Court on May 27 for the offence under Section 13 of the Prevention of Corruption Act, 1988. The Delhi High Court has suspended the sentence …

Disproportionate Assets Case: Delhi High Court Reserves Order On Ex-Haryana CM Om Prakash Chautala's Plea For Suspension Of Sentence
2 years, 4 months ago

Disproportionate Assets Case: Delhi High Court Reserves Order On Ex-Haryana CM Om Prakash Chautala's Plea For Suspension Of Sentence

Live Law  

The Delhi High Court on Monday reserved order in the plea moved by Former Chief Minister of Haryana, Om Prakash Chautala, seeking suspension of sentence in connection with a disproportionate assets case.Chautala was convicted by city's Rouse Avenue Court on May 27 for the offence under Section 13 of the Prevention of Corruption Act, 1988. The Delhi High Court on …

Disproportionate Assets Case: Delhi High Court Issues Notice On Ex-Haryana CM Om Prakash Chautala's Plea Against Conviction, 4 Yrs Sentence
2 years, 5 months ago

Disproportionate Assets Case: Delhi High Court Issues Notice On Ex-Haryana CM Om Prakash Chautala's Plea Against Conviction, 4 Yrs Sentence

Live Law  

The Delhi High Court on Thursday issued notice on the plea moved by Former Chief Minister of Haryana, Om Prakash Chautala, challenging a Trial Court order which had convicted and sentenced him to 4 years imprisonment in connection with a disproportionate assets case.Justice Yogesh Khanna also called for nominal roll from the jail authorities while posting the matter for further …

Former Haryana CM Om Prakash Chautala Moves Delhi High Court Challenging Conviction, 4 Yrs Sentence In Disproportionate Assets Case
2 years, 5 months ago

Former Haryana CM Om Prakash Chautala Moves Delhi High Court Challenging Conviction, 4 Yrs Sentence In Disproportionate Assets Case

Live Law  

Former Chief Minister of Haryana, Om Prakash Chautala, has moved the Delhi High Court challenging a Trial Court order which had convicted and sentenced him to 4 years imprisonment in connection with a disproportionate assets case.On May 27 this year, Special Judge Vikas Dhull had convicted Chautala for the offence under Section 13 of the Prevention of Corruption Act, 1988. …

"Power Corrupts; Absolute Power Corrupts Absolutely": Ex-Haryana CM Om Prakash Chautala Gets 4 Yrs In Jail In Disproportionate Assets Case
2 years, 6 months ago

"Power Corrupts; Absolute Power Corrupts Absolutely": Ex-Haryana CM Om Prakash Chautala Gets 4 Yrs In Jail In Disproportionate Assets Case

Live Law  

Former Haryana Chief Minister Om Prakash Chautala was on May 27 sentenced to 4 years in imprisonment by a special CBI court in Delhi in connection with a disproportionate assets case. MLA/CM of Haryana between the period from 1993 till 2005, instead of working honestly in the public interest, had in fact worked to promote his self-interest i.e. Significntly, the …

Om Prakash Chautala gets 4 years in jail in disproportionate assets case
2 years, 6 months ago

Om Prakash Chautala gets 4 years in jail in disproportionate assets case

India Today  

Former Haryana Chief Minister Om Prakash Chautala was sentenced to four years in jail and Rs 50 lakh fine in a disproportionate assets case on Friday. The CBI filed a case against Chautala in 2005 and a chargesheet on March 26, 2010 for allegedly amassing assets worth Rs 6.09 crore between 1993 and 2006, which is disproportionate to the legitimate …

CBI case against asst. engineer for massing Rs 89 lakh
2 years, 10 months ago

CBI case against asst. engineer for massing Rs 89 lakh

Deccan Chronicle  

Hyderabad: CBI officials registered criminal cases against an assistant engineer of chief engineer office at station road in Visakhapatnam for amassing illegal assets worth Rs 89 lakh. Officials said that according to reliable information, between January 1, 2011 and March 14, 2019, Komaragiri Sri Rama Someswara Rao, assistant engineer, MES, chief engineer office, had amassed assets to the tune of …

Disproportionate Assets: Supreme Court Revives FIR Against Income Tax Commissioner & Her Husband Now A Minister Of AP Govt
3 years, 2 months ago

Disproportionate Assets: Supreme Court Revives FIR Against Income Tax Commissioner & Her Husband Now A Minister Of AP Govt

Live Law  

The Supreme Court has allowed allowed the appeal filed by Central Bureau of Investigation against a High Court judgment that quashed FIR registered by it in a disproportionate assets case against e Thommandru Hannah Vijayalakshmi, a Commissioner of Income Tax and her husband Adimulapu Suresh, who is presently a Minister in the Andhra Pradesh Government. The High Court had allowed …

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