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.
Source: indianexpress.com
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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...
Source: livelaw.in
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...
Source: livelaw.in
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...
Source: udayavani.com
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...
Source: udayavani.com