Articles for Disproportionate Assets

EPFO officer booked for amassing disproportionate assets
1 week, 2 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 …

Disproportionate Assets Cbi Lakh Epfo
Delhi High Court defers DK Shivakumar's plea against ED disproportionate assets probe
2 weeks, 6 days ago

Delhi High Court defers DK Shivakumar's plea against ED disproportionate assets probe

India Today  

The Delhi High Court on Tuesday adjourned the hearing of Karnataka Deputy Chief Minister DK Shivakumar’s plea against a money laundering investigation by the Enforcement Directorate to January 23, 2025. Shivakumar had filed the petition in 2022, seeking to quash the ED’s investigation, including summons issued to him under an Enforcement Case Information Report registered in 2020 following allegations of …

Investigation Disproportionate Assets Delhi High Court Case Shivakumar Ecir
Karnataka minister summoned by Lokayukta in disproportionate assets case
1 month, 1 week ago

Karnataka minister summoned by Lokayukta in disproportionate assets case

India Today  

Karnataka Minister B Z Zameer Ahmed Khan has been summoned by the Lokayukta police in a disproportionate assets case. The Enforcement Directorate had carried out a raid against Zameer Ahmed Khan in August 2021 in connection with a money-laundering investigation into the alleged Rs 4,000 IMA ponzi scam. Later, the ED transferred the disproportionate assets case to the Anti-Corruption Bureau …

Lokayukta Khan Karnataka Minister Disproportionate Assets Case
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 …

Karnataka Disproportionate Assets Cbi Shivakumar
Former deputy director, wife booked in disproportionate assets case
5 months, 3 weeks ago

Former deputy director, wife booked in disproportionate assets case

Hindustan Times  

PUNE The Anti-Corruption Bureau, Pune division, on Saturday, has booked a former deputy director from the land records department, Nagpur and his wife in a disproportionate assets case. The accused have been identified as Dadabhau Sonu Talape, 62, and his wife Kalpana Dadabhau Talape, a resident of Yerawada in Pune. Officials said, during his service tenure, the accused accumulated assets …

Disproportionate Assets Pune Accused His Wife Wife
Telangana: Chargesheet soon in HMDA ex-director's disproportionate assets case
6 months ago

Telangana: Chargesheet soon in HMDA ex-director's disproportionate assets case

New Indian Express  

HYDERABAD: The Anti-Corruption Bureau is in the final stages of filing the chargesheet in the disproportionate assets case against former HMDA director Shiva Balakrishna. Notably, the Special Police Establishment and ACB court, Nampally, granted conditional bail to Balakrishna in early April as the chargesheet was not filed within the stipulated period of 60 days while rejecting the prisoner in transit …

Disproportionate Assets Balakrishna Spe Acb
T.N. Minister Ponmudy, his wife, sentenced to three years of simple imprisonment in disproportionate assets case
1 year ago

T.N. Minister Ponmudy, his wife, sentenced to three years of simple imprisonment in disproportionate assets case

The Hindu  

The Madras High Court on Thursday, December 21, 2023, sentenced T.N. “In case, the accused persons fail to surrender on or before January 22, 2024, the trial court shall secure the accused by executing a warrant,” the judge wrote. Elango pleaded for a longer time for the convicts to surrender, the judge said, they could approach the High Court once …

Court Disproportionate Assets Case Judge State His Wife 30 Days
Disproportionate Assets Indicate Drug Trafficking At Instance Of Corrupt Punjab Police, High Court Refuses Pre-Arrest Bail To Dismissed AIG Raj Hundal
1 year, 2 months ago

Disproportionate Assets Indicate Drug Trafficking At Instance Of Corrupt Punjab Police, High Court Refuses Pre-Arrest Bail To Dismissed AIG Raj Hundal

Live Law  

Observing that being a police officer, he was supposed to be extremely upright, primarily when dealing with sensitive matters, including drugs, the Punjab and Haryana High Court today dismissed the anticipatory bail plea of former AIG Raj Jit Hundal in a disproportionate assets case. The background of the sources of such massive disproportionate assets points to drug trafficking at the …

Court Political Vendetta Disproportionate Assets State Punjab Sit Petitioner
Karnataka HC dismisses DCM DK Shivakumar's plea to quash disproportionate assets case filed by CBI
1 year, 2 months ago

Karnataka HC dismisses DCM DK Shivakumar's plea to quash disproportionate assets case filed by CBI

Hindustan Times  

The Karnataka High Court on Thursday dismissed Deputy Chief Minister D K Shivakumar's plea to quash the CBI's disproportionate assets case against him. The High Court vacated the interim stay on the CBI probe and directed the agency to complete its investigation and file a final report within three months. The Supreme Court on Monday had refused to vacate the …

Case Cbi Shivakumar Karnataka Hc Disproportionate Assets Case
Supreme Court notice to D.K. Shivakumar on CBI plea to probe disproportionate assets case
1 year, 2 months ago

Supreme Court notice to D.K. Shivakumar on CBI plea to probe disproportionate assets case

The Hindu  

The Supreme Court on Monday refused to stay a Karnataka High Court decision to freeze a Central Bureau of Investigation probe against Deputy Chief Minister D.K. Shivakumar in a disproportionate assets case without hearing him. Mr. Raju had pleaded for an order of interim stay of the High Court decision and allowing the investigation to go on. On October 3, …

Disproportionate Assets Raju Investigation Cbi Mr Shivakumar
Supreme Court Issues Notice To Karnataka Dy CM DK Shivakumar On CBI's Plea In Disproportionate Assets Case
1 year, 2 months ago

Supreme Court Issues Notice To Karnataka Dy CM DK Shivakumar On CBI's Plea In Disproportionate Assets Case

Live Law  

The Supreme Court on Monday issued notice in a plea by the Central Bureau of Investigation challenging Karnataka High Court's decision to stay an investigation against Deputy Chief Minister DK Shivakumar in a disproportionate assets case. A bench of Justices Aniruddha Bose and Bela M Trivedi was hearing a special leave petition filed by the CBI against a June 2023 …

Karnataka Justice Supreme Court Investigation Court Disproportionate Assets Order
Madras High Court judge requested to recuse himself from hearing revision case against T.N. Minister Ponmudy’s acquittal in disproportionate assets case
1 year, 3 months ago

Madras High Court judge requested to recuse himself from hearing revision case against T.N. Minister Ponmudy’s acquittal in disproportionate assets case

The Hindu  

The Directorate of Vigilance and Anti-Corruption as well as Tamil Nadu Higher Education Minister K. Ponmudy on Thursday, September 7, 2023 requested Justice N. Anand Venkatesh of the Madras High Court to recuse from hearing a suo motu revision petition taken up by him against the acquittal of the Minister and his family members from a disproportionate assets case. In …

High Court Case Judge Dvac Luthra Vellore Justice Venkatesh
'Something Very Rotten In Special Court': Madras HC Takes Up Another Suo Motu Revision Against Discharge Of Ministers In Disproportionate Assets Case
1 year, 4 months ago

'Something Very Rotten In Special Court': Madras HC Takes Up Another Suo Motu Revision Against Discharge Of Ministers In Disproportionate Assets Case

Live Law  

Days after taking up suo moto revision against acquittal of Tamil Nadu Minister K. Ponmudy in a disproportionate assets case, Justice Anand Venkatesh of the Madras High Court today made critical remarks against the manner in which trial was conducted against State's revenue minister KKSSR Ramachandran and finance minister Thangam Thenarasu in the disproportionate assets case against them. The court …

Justice Criminal Law Investigation Court Disproportionate Assets Closure Discharge
Madras High Court takes up suo motu revision against discharge of two more T.N. Ministers from disproportionate assets case
1 year, 4 months ago

Madras High Court takes up suo motu revision against discharge of two more T.N. Ministers from disproportionate assets case

The Hindu  

Days after taking suo motu revision against Higher Education Minister K. Ponmudy’s acquittal from a disproportionate assets case, the Madras High Court has taken up suo motu revision against the discharge of Revenue Minister K.K.S.S.R. In the supplementary report, The IO claimed that the assets and pecuniary resources of the Minister and his wife at the beginning of the check …

Court Assets Discharge Case Report Period Crore
Madras High Court takes up suo motu revision of Minister Ponmudy’s acquittal from disproportionate assets case
1 year, 4 months ago

Madras High Court takes up suo motu revision of Minister Ponmudy’s acquittal from disproportionate assets case

The Hindu  

In a rare move, the Madras High Court on Thursday, August 10, 2023 took up a suo motu revision against the recent acquittal of Higher Education Minister K. Ponmudy, his wife and friend by a trial court from a disproportionate assets case registered in 2002. To get today’s top stories from the State in your inbox, subscribe to our Tamil …

Justice High Court Court Case Judge State High
Disproportionate assets: ED starts scanning benami assets, firms of IRS officer
1 year, 4 months ago

Disproportionate assets: ED starts scanning benami assets, firms of IRS officer

Hindustan Times  

Mumbai: The Enforcement Directorate has started scanning benami assets, firms and certain irregularities allegedly linked to the finances of a former Indian Revenue Service officer, Sachin Sawant, who was arrested in June in a disproportionate assets case. ED’s money laundering case against Sawant is based on a case registered by the Central Bureau of Investigation in June 2022 on charges …

Assets Disproportionate Assets Case Crore Cbi Irs His Name
Punjab: Disproportionate assets case against Rakesh Kumar Singla, his wife
1 year, 8 months ago

Punjab: Disproportionate assets case against Rakesh Kumar Singla, his wife

Hindustan Times  

The Punjab vigilance bureau registered a disproportionate assets case against Rakesh Kumar Singla, former deputy director, food and civil supplies department, Punjab, along with his wife Rachna Singla for amassing wealth more than their known sources of income. Singla is on the run for his involvement in the food grain transportation scam registered by the vigilance cell in August last …

Civil Supplies Punjab His Wife Wife Singla Disproportionate Assets Case Rachna Singla
Punjab Vigilance Bureau Summons Former CM Charanjit Channi In Disproportionate Assets Case
1 year, 8 months ago

Punjab Vigilance Bureau Summons Former CM Charanjit Channi In Disproportionate Assets Case

ABP News  

Punjab Vigilance Bureau summoned former Punjab Chief Minister Charanjit Singh Channi on Wednesday for questioning in an alleged disproportionate assets case. Punjab Congress chief Amrinder Singh Raja Warring accused the Aam Aadmi Party-led Punjab government of using its last weapon, the vigilance bureau, as it faced a 'humiliating defeat' in the Jalandhar Lok Sabha bypoll. Warring took to Twitter to …

Dalit Congress Disproportionate Assets Vigilance Punjab Singh Jalandhar
Top Railway official raided by CBI; Rs 1.57 cr cash recovered
1 year, 11 months ago

Top Railway official raided by CBI; Rs 1.57 cr cash recovered

India TV News  

The Central Bureau of Investigation has conducted searches and locker operations in an ongoing investigation of a case against Shri Pramod Kumar Jena then Principal Chief Operation Manager, East Coast Railway, Bhubaneswar for possession of alleged Disproportionate Assets. 17 kg and documents related to immovable properties were found from the Bank locker/premises of accused and others including family members/relatives etc. …

Disproportionate Assets Bank Bhubaneswar Crore Locker Approx Irts
A. Raja appears before Chennai special court in disproportionate assets case
1 year, 11 months ago

A. Raja appears before Chennai special court in disproportionate assets case

The Hindu  

Former Union Telecom Minister and sitting DMK MP A. Raja on Tuesday, appeared before a special court in Chennai, for allegedly amassing disproportionate wealth when he was a Minister. The Central Bureau of Investigation had registered a disproportionate assets case against the former Minister and 16 others, including his family members and associates, on August 18, 2015. On completion of …

Court Chennai Disproportionate Assets Case Raja Disproportionate
PMLA Probe Identical In 2018 And 2020 Cases, ED Trying To Re-Investigate Same Allegations: DK Shivakumar Tells Delhi High Court
2 years ago

PMLA Probe Identical In 2018 And 2020 Cases, ED Trying To Re-Investigate Same Allegations: DK Shivakumar Tells Delhi High Court

Live Law  

Stating that the Enforcement Directorate's money laundering investigation is identical in both 2018 and 2020 cases, Karnataka Congress Chief D.K. The submission has been made by the Congress leader in the written submissions filed in his plea challenging the investigation initiated by the probe agency against him in a money laundering case. Shivakumar has challenged the proceedings initiated by ED …

Investigation Court Money Congress Disproportionate Assets Delhi High Court Schedule
Delhi HC Defers Hearing on Soren's Plea Against Disproportionate Assets Case till Feb 8
2 years ago

Delhi HC Defers Hearing on Soren's Plea Against Disproportionate Assets Case till Feb 8

News 18  

The Delhi High court on Wednesday adjourned till February 8, 2023, the hearing on Jharkhand Mukti Morcha president Shibu Soren’s plea against the Lokpal’s notice in a disproportionate assets case. A preliminary inquiry was directed by the Lokpal in the notice into the disproportionate assets case by CBI under the Lokpal & Lokayuktas Act, 2013. In its affidavit to the …

Case Lokpal Soren Disproportionate Assets Case
Goa CBI chief says no complaints of bribery or disproportionate assets have come since 2018
2 years, 1 month ago

Goa CBI chief says no complaints of bribery or disproportionate assets have come since 2018

Op India  

On Wednesday, the Central Bureau of Investigation’s anti-corruption team in Goa stated that they are facing a unique problem as they have very little to do in the state. The CBI Goa unit also said that tolerance to corruption among the people of Goa is very high and that they had been sitting basically idle as no complaints of corruption …

Corruption Goa Complaints Disproportionate Assets State Cbi Complaint
CBI charges ex-Telecom Minister A. Raja in disproportionate assets case
2 years, 2 months ago

CBI charges ex-Telecom Minister A. Raja in disproportionate assets case

The Hindu  

The Central Bureau of Investigation has chargesheeted former Union Telecom Minister A. Raja, the sitting Nilgiris MP, in a disproportionate assets case registered in 2015. The final investigation report accused Mr. Raja of accumulating assets to the tune of ₹5.53 crore, which it alleged, was disproportionate to his known sources of income. The CBI registered the disproportionate assets case against …

Assets Disproportionate Assets Case Raja Sources Union Minister Disproportionate