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Searched Tag: disproportionate assets case
Illicit assets: Wife liable for confiscation proceeds, says SC

Illicit assets: Wife liable for confiscation proceeds, says SC

March 21, 2026, 05:11 PM - 3 min read

A bench of Justices Sanjay Karol and N. Kotiswar Singh set aside the Patna High Court's judgment, which had declared the confiscation proceedings against the Respondent-delinquent officer's wife as abated under the Bihar Special Courts Act, 2009, upon the death of his husband/delinquent officer.

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SAD leader Bikram Singh Majithia

Disproportionate assets: Majithia walks out of Nabha jail on bail

February 3, 2026, 06:38 PM - 3 min read

The Punjab Vigilance Bureau had arrested Majithia from his residence in Amritsar on June 25 last year in connection with the DA case, which allegedly involved the laundering of Rs 540 crore of drug money.

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Lokayukta raids seven officers in disproportionate assets case

Lokayukta raids seven officers in disproportionate assets case

January 31, 2025, 12:16 PM - 1 min read

According to a senior Lokayukta police officer, the raids were against two officers each in Bengaluru and Belagavi, and one each in Chitradurga, Raichur, and Bagalkote.

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DMK minister K Ponmudy held guilty of disproportionate assets by Madras HC

December 19, 2023, 12:49 PM - 2 min read

The minister has been asked to appear before the court on December 21, Thursday.

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