Disproportionate Assets

Madras HC sentences TN Minister K Ponmudi to 3 years of simple imprisonment in DA case

The Madras High Court on Thursday sentenced Tamil Nadu Education Minister K Ponmudi to 3 years of simple imprisonment in a Disproportionate Assets (DA...

Thursday, December 21, 2023 11:49 AM

Odisha: Ex-civil supplies officer arrested by vigilance; assets worth crores unearthed

A team of Odisha's vigilance department on Saturday arrested Brajendra Nayak, former civil supplies officer, Nayagarh on the charge of disproportionat...

Sunday, June 18, 2023 4:07 PM

Disproportionate assets: ED arrests retired IAS officer in PMLA case

The ED has arrested a retired IAS officer Ram Bilas Yadav, the then Additional Secretary to the Uttarakhand Government, in connection with the ongoing...

Saturday, May 20, 2023 6:23 PM

CBI Arrests Former CMD of WAPCOS, Rajinder Kumar Gupta and his son Gaurav Singal

Central Bureau of Investigation (CBI) arrested former CMD of Water and Power Consultancy Services (India Ltd) Rajinder Kumar Gupta and his son Gaurav...

Wednesday, May 3, 2023 3:37 PM

CBI books Pune-based Income Tax officer for disproportionate assets

The Central Bureau of Investigation (CBI) has registered a Disproportionate Assets (DA) case against Pune-based Income Tax (Audit) officer and his wif...

Wednesday, June 20, 2018 10:09 AM