Articles for Disproportionate Assets Case

Karnataka Minister Zameer Ahmed Khan summoned by Lokayukta in disproportionate assets case
1 month, 3 weeks ago

Karnataka Minister Zameer Ahmed Khan summoned by Lokayukta in disproportionate assets case

Hindustan Times  

Karnataka Minister B Z Zameer Ahmed Khan revealed on Saturday that he has been summoned by the Lokayukta police in connection with a disproportionate assets case. The ED later shared some material pertaining to the disproportionate assets case with the ACB. 'Kaalia Kumaraswamy' controversy Recently, Khan sparked a controversy after calling Union Minister H D Kumaraswamy 'Kaalia', a racist slur …

Congress Lokayukta Bjp Pti Khan Kumaraswamy Zameer Ahmed Khan
Karnataka minister summoned by Lokayukta in disproportionate assets case
1 month, 3 weeks 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
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 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, 4 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, 5 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
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
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
CBI charges ex-Telecom Minister A. Raja in disproportionate assets case
2 years, 3 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
Delhi High Court Suspends Sentence Of Ex-Haryana CM Om Prakash Chautala Till Pendency Of Appeal In Disproportionate Assets Case
2 years, 5 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 …

Appeal Court Assets Disproportionate Assets Haryana Trial Court Fine
Disproportionate Assets Case: Delhi High Court Reserves Order On Ex-Haryana CM Om Prakash Chautala's Plea For Suspension Of Sentence
2 years, 5 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 …

Court Assets Disproportionate Assets Haryana Case Cbi Act
Disproportionate Assets Case: Delhi High Court Issues Notice On Ex-Haryana CM Om Prakash Chautala's Plea Against Conviction, 4 Yrs Sentence
2 years, 6 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 …

Court Assets Disproportionate Assets Haryana Trial Court Cbi Act
Former Haryana CM Om Prakash Chautala Moves Delhi High Court Challenging Conviction, 4 Yrs Sentence In Disproportionate Assets Case
2 years, 6 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. …

Court Assets Disproportionate Assets Haryana Trial Court Delhi High Court Case
"Power Corrupts; Absolute Power Corrupts Absolutely": Ex-Haryana CM Om Prakash Chautala Gets 4 Yrs In Jail In Disproportionate Assets Case
2 years, 7 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 …

Court Assets Disproportionate Assets Haryana Power Case Public
Om Prakash Chautala gets 4 years in jail in disproportionate assets case
2 years, 7 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 …

Chautala Om Prakash Chautala Disproportionate Assets Case
CBI gives clean chit to Mulayam Singh, Akhilesh Yadav in disproportionate assets case; files affidavit in Supreme Court
5 years, 7 months ago

CBI gives clean chit to Mulayam Singh, Akhilesh Yadav in disproportionate assets case; files affidavit in Supreme Court

Firstpost  

The CBI said in its Supreme Court affidavit said it had closed the disproportionate assets case inquiry against Akhilesh and Mulayam Singh Yadav on 7 August, 2013. New Delhi: The Central Bureau of Investigation has given a clean chit to Samajwadi Party leaders Mulayam Singh Yadav and Akhilesh Yadav in connection with a disproportionate assets case. A division bench comprising …

Supreme Court Court Disproportionate Assets Case Yadav Cbi Chaturvedi
No Evidence Against Mulayam Singh & Akhilesh In Disproportionate Assets Case, CBI Tells SC
5 years, 7 months ago

No Evidence Against Mulayam Singh & Akhilesh In Disproportionate Assets Case, CBI Tells SC

Live Law  

The Central Bureau of Investigation today filed an affidavit in the Supreme Court informing that no evidence for registering a criminal case was found against former UP Chief Minister and Samajwadi Party leader Mulayam Singh Yadav and his son Akhilesh Yadav in the disproportionate assets case registered in 2007.The case was registered by CBI in 2007 for preliminary enquiry following. …

Evidence Court Case Yadav Cbi No Evidence Enquiry