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Disproportionate Assets
Vigilance arrests deputy director mines in disproportionate assets case
Dharanidhar Nayak, deputy director of mines, was posted as mining officer at Koraput in 2014 and after seven years he was transferred and posted at Talcher as mining officer in 2021. He was later promoted to the rank of deputy director mining.
03 September 2024, 06:44 IST
Vigilance arrests deputy director mines in disproportionate assets case
03 September 2024, 06:44 IST
Ready to accept verdict on disproportionate asset case as God's gift: Karnataka DCM D K Shivakumar
When asked about the CBI applying to the High Court to investigate the disproportionate assets case, he said, 'I have faith in God and the Court.'
29 August 2024, 12:19 IST
Ready to accept verdict on disproportionate asset case as God's gift: Karnataka DCM D K Shivakumar
29 August 2024, 12:19 IST
Vigilance arrests asst civil supply officer in disproportionate assets case in Odisha
'ACSO, Kendrapara, Pradeep Kumar Mohapatra has been placed under arrest by Odisha Vigilance and will be forwarded today to Court for possessing disproportionate assets (DA),' a vigilance official said.
17 August 2024, 09:34 IST
Vigilance arrests asst civil supply officer in disproportionate assets case in Odisha
17 August 2024, 09:34 IST
DA cases: Chhattisgarh ACB/EOW raids 24 places in Jharkhand, Rajasthan, Karnataka
The Enforcement Directorate, which has been probing the money laundering angle in the alleged coal levy scam, had arrested Sahu in July last year. Chaurasia, then deputy secretary at chief minister's office, was held in December 2022, while Vishnoi was arrested in October 2022. They are in jail since then.
16 August 2024, 16:58 IST
DA cases: Chhattisgarh ACB/EOW raids 24 places in Jharkhand, Rajasthan, Karnataka
16 August 2024, 16:58 IST
CBI quizzes Jaihind Channel MD in disproportionate assets case against DKS
The CBI issued a fresh notice to the channel on July 19 seeking details of the investments made in the channel by Shivakumar.
31 July 2024, 12:44 IST
CBI quizzes Jaihind Channel MD in disproportionate assets case against DKS
31 July 2024, 12:44 IST
Karnataka High Court quashes DA cases against 9 govt officials
Justice Hemant Chandanagoudar allowed the petitions citing procedural error on the part of the now-defunct Anti-corruption Bureau (ACB) in the authorisation granted to investigate the case.
06 July 2024, 23:57 IST
Karnataka High Court quashes DA cases against 9 govt officials
06 July 2024, 23:57 IST
Bescom AE convicted in DA case
The case, filed by the Lokayukta Police, had accused the engineer of amassing assets Rs 1.06 crore disproportionate to his known sources of income.
04 July 2024, 16:54 IST
Bescom AE convicted in DA case
04 July 2024, 16:54 IST
Lokayukta raids on 10 government officers reveal assets worth Rs 23.20 crore
Well-placed sources said that during the raids, officials found gold and silver ornaments and cash in properties belonging to some of the officials.
31 January 2024, 06:04 IST
Lokayukta raids on 10 government officers reveal assets worth Rs 23.20 crore
31 January 2024, 06:04 IST
CBI books its former head constable in disproportionate assets case
After deducting the legitimate income of Rs 2.93 crore earned by the accused and his family members, officials said, he could not satisfactorily account for Rs 2.07 crore, 70% more than his total income.
08 January 2024, 11:05 IST
CBI books its former head constable in disproportionate assets case
08 January 2024, 11:05 IST
Who is K Ponmudy, the DMK minister disqualified in a corruption case?
Ponmudy, who is an alumnus of the Annamalai University in Chidambaram, was working as a professor with the Villupuram Government Arts and Science College before entering electoral politics.
21 December 2023, 06:37 IST
Who is K Ponmudy, the DMK minister disqualified in a corruption case?
21 December 2023, 06:37 IST
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