Follow Us on Google News Chennai, April 23 (IANS) The Madras High Court on Wednesday set aside the acquittal of Tamil Nadu Minister Duraimurugan and his family in a disproportionate assets case and directed the Vellore Special Court to complete the trial within six months. The case, originally filed in 2002 by the Directorate of … Read more
Follow Us on Google News Gurugram, March 27 (IANS) The Enforcement Directorate (ED) has attached properties worth Rs 34.47 lakh — identified as proceeds of crime — in connection with its probe into a disproportionate assets case, an official said on Thursday. The Gurugram Zonal Office of the ED has provisionally attached Proceeds of Crime … Read more
Follow Us on Google News Chennai, March 18 (IANS) The Puthiya Tamilagam (PT), a political party representing the Dalit-Devendra Kula Vellalar community, has demanded a caste-based census among the Scheduled Caste (SC) communities of Tamil Nadu to ensure a fair distribution of reservations. In a statement, PT leader and former MLA Dr K. Krishnasamy announced … Read more
Srinagar, Mar 6, KDC: The Anti-Corruption Bureau (ACB) on Thursday carried out raids at two locations linked to an Junior Engineer (JE) of Jal-Shakti Department posted in Baramulla district in connection with a disproportionate of assets case. Reliable sources told news agency Kashmir Dot Com that ACB teams conducted searches at the residence of Ghulam … Read more
Bhubaneswar, Feb 8 (IANS) The Odisha Vigilance on Friday arrested Santanu Mohapatra, the deputy director and project director of a watershed, in Malkangiri district on the alleged charges of amassing disproportionate assets which are 414 per cent of his known sources of income, officials said. The Vigilance sources also revealed that four accomplices of Mohapatra … Read more
Bhopal, Feb 3 (IANS) The Madhya Pradesh Lokayukta Police have listed more than 30 people to be questioned in connection with disproportionate assets case against former Regional Transport Office (RTO) Constable Saurabh Sharma, officials said on Monday. Among those who will be questioned during the ongoing investigation includes Saurabh’s mother, wife and some other close … Read more
Bengaluru, Jan 31 (IANS) Karnataka Lokayukta sleuths are conducting raids at seven locations in four districts of the state since Friday morning. The raids are being held on the residences and properties of government officers over suspicions of amassing disproportionate assets. The officers being raided include an in-charge Sub Registrar. The simultaneous raids began in … Read more
Bhopal, Jan 28 (IANS) Ex-RTO constable Saurabh Sharma, who is facing charges of amassing assets disproportionate to his known sources of income, was arrested by Madhya Pradesh Lokayukta police from Bhopal on Tuesday. Sharma, who has been absconding since raids at his premises, was supposed to surrender before the Bhopal district court in the morning. … Read more