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ED summons Sena UBT leader Anil Desai s close aide in DA case | Mumbai News

Following CBI’s predicate offence, the ED in February 2024 registered an ECIR to probe the money laundering aspect of the case.

Dinesh bobhateIndia assurance companyIndia assurance corporation ltdNew india assurance companyNew india assurance corporation ltdAnil desaiEd summons anil desaiShiv senaAa caseMoney laundering casePmla caseEnforcement directorateDinesh bobhateDisproportionate assets caseNdian express news

Irreversible Situation Likely If Conviction Not Stayed: Supreme Court Reasons In Former TN Minister Ponmudi s DA Case

While staying former Tamil Nadu Minister K Ponmudi s conviction and sentence in a disproportionate assets case, the Supreme Court recently observed that in view of Section 8(3) of the Representation.

State of uttar pradeshUttar pradeshTamil naduAfjal ansariAbhays okaLok sabhaAfzal ansariDravida munnetra kazhagamUjjal bhuyanJustice bhuyanSupreme courtHigh courtDepartment of vigilanceMadras high courtSupreme court benchTamil nadu ministerk ponmudi

Patna High Court Refuses To Quash FIR Against IPS Amit Lodha In Disproportionate Asset Case, Directs State To Conclude Investigation In 6 Months

While rejecting Bihar Cadre Indian Police Service (IPS) officer Amit Lodha s plea to quash the first information report (FIR) related to a Disproportionate Asset (DA) case lodged against him by the.

Justice rajeev ranjan prasadJustice prasadKomudi lodhaCrime records bureauStory tellerInspector generalState crime records bureauRajeev ranjan prasadSpecial vigilance unitCorruption actIndian penal codeFriday story tellersFriday story tellerFirst information reportIps amit lodhaSpecial vigilance unit

K taka HC allows D K Shivakumar to file memo seeking withdrawal of his appeal in DA case

The High Court of Karnataka on Wednesday allowed Deputy Chief Minister D K Shivakumar to withdraw his appeal against a single judge order over the issue of sanction.

Kapil sibalJustice krishnaAbhishek singhviJustice prasannab varaleHigh courtSupreme courtIncome tax departmentDeputy chief ministerdk shivakumarChief minister siddaramaiahState congressChief justice prasannab varaleJustice krishnas dixitEnforcement directorateState governmentKarnataka hcDk shivakumar

Sanction for CBI probe against Shivakumar in DA case illegal, so withdrew it: CM Siddaramaiah

Defending his cabinet’s move to withdraw approval for the CBI probe against Deputy Chief Minister D K Shivakumar in a disproportionate assets case, Chief Minister Siddaramaiah on Friday.

Income tax departmentHigh courtSupreme courtDeputy chief ministerdk shivakumarChief minister siddaramaiahEnergy ministerSiddaramaiah led congressAdvocate generalChief secretaryEnforcement directorateDk shivakumarAa case

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