disproportionate assets Archives

News Reports

Madras HC sets aside acquittal, convicts DMK Minister K Ponmudy & his wife in disproportionate assets case, sentencing on 21st December

OpIndia Staff - 19 December, 2023

While announcing the order, the judge said that the TN Higher Education Minister K Ponmudy had amased 64.9 per cent assets more than his known sources of income.

News Reports

Karnataka HC refuses to entertain plea of Congress leader DK Shivakumar to quash CBI’s disproportionate assets case against him

OpIndia Staff - 19 October, 2023

Coming as a setback for the Congress leader, the Karnataka HC dismissed the petition filed by DK Shivakumar seeking quashing of the CBI's disproportionate assets case against him

News Reports

TV worth 30 lakhs, 20 luxury cars, 100 foreign breed dogs, and a luxury mansion: Read about Assistant Engineer Hema Meena whose monthly salary...

OpIndia Staff - 15 May, 2023

Hema Meena, the woman contractual engineer whose sprawling farmhouse was raided by Lokayukta officials in Madhya Pradesh, was earning a salary of Rs 30,000

News Reports

Karnataka High Court dismisses Congress leader DK Shivakumar’s plea in disproportionate assets case

ANI - 20 April, 2023

Karnataka HC on Thursday dismissed Congress leader DK Shivakumar plea challenging CBI probe into the disproportionate assets case against him.

News Reports

Jharkhand CM Hemant Soren and his MLA brother in trouble as Election Commission seeks details in quarry lease case, High Court to hear PIL

OpIndia Staff - 22 April, 2022

CM Hemant Soren was granted a leave for a stone quarry near Ranchi by the mines department, violating norms

News Reports

Kanpur: Manufacturers of ‘Samajwadi Perfume’, Pan Masala raided by DGGI and I-T, cash counting images go viral

OpIndia Staff - 24 December, 2021

DDGI, I-T raids at Uttar Pradesh, cash worth over 100 crores found at premises of 'Samajwadi Perfume' manufacturer.

News Reports

Allegations of disproportionate assets to physical and mental torture: A brief profile of Mumbai’s new CP Hemant Nagrale

OpIndia Staff - 18 March, 2021

Hemant Nagrale, Mumbai's new police chief is a 1987 batch IPS officer and has also served a stint with the CBI.

News Reports

Odisha: Multi-millionaire IFS officer facing vigilance raid says his son gets a salary of Rs 1 crore per month, calls charges fabricated

OpIndia Staff - 27 November, 2020

Both the father and son, along with other family members and associates are being interrogated by the state vigilance department.

News Reports

Disproportionate assets case: No exception from personal appearances for Andhra CM Jagan Mohan Reddy

OpIndia Staff - 1 November, 2019

YS Jagan Mohan Reddy will have to appear in court every week in a disproportionate assets case

News Reports

Income tax raids premises of ‘Kalki Bhagwan’, founder of ‘Oneness University’, unaccounted cash worth Rs 93 crore recovered

OpIndia Staff - 22 October, 2019

Last week on Wednesday, IT sleuths carried out raids at various premises owned by self styled guru Kalki Bhagawan

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