Tag: assets
SC Restores Sasikala's Conviction In Disproportionate Assets Case
In a major setback for AIADMK General Secretary V.K. Sasikala, who was aspiring to be the Tamil Nadu Chief Minister, the Supreme Court on Tuesday restored her conviction and four year jail sentence in a disproportionate assets case.....
Euphoria In Panneerselvam Camp; DMK, Congress Welcome SC Verdict
The AIADMK faction led by acting Tamil Nadu Chief Minister O.Panneerselvam erupted in joy on Tuesday after the Supreme Court restored the conviction of party General Secretary V.K. Sasikala and two of her relatives in a disproportionate assets case.....
SC Derails Sasikala, Faction Fight Goes On
The Supreme Court on Tuesday derailed AIADMK General Secrtary V.K. Sasikala's political career even before take-off by upholding her conviction for corruption along with two relatives and the late J. Jayalalitha. But the ugly war for power in Tamil Nadu continued.....
Sasikala Surrenders, Back In Bengaluru Jail
AIADMK General Secretary V.K. Sasikala, held guilty for corruption, on Wednesday surrendered before a trial court at a prison here.....
ED Attaches Rs 263 Cr Assets Of Deccan Chronicle Group
The Enforcement Directorate Tuesday attached assets worth Rs 263.10 crore of Hyderabad-based Deccan Chronicle Holdings Limited (DCHL) in a bank loan fraud case.....
ED Attaches Rs 11.57 Cr Worth Assets In Ambulances Case
The Enforcement Directorate on Monday said it has attached assets worth Rs 11.57 crore in connection with a 2015 case relating to the ambulance service scheme scam in Rajasthan.....
ED Attaches Rs 150 Cr Assets Of Chennai Firm
The Enforcement Directorate has attached properties worth over Rs 150 crore of Chennai-based Gold Quest International Pvt Ltd in connection with a case of money circulation business and cheating public, an official said on Wednesday.....
Adityanath Wants Ministers To Declare Assets - Every Year
In a fresh missive to his ministers, Uttar Pradesh Chief Minister Yogi Adityanath has told them to declare by March 31 every year their assets and property.....
Video: Meerut Poaching Racket: Ex-Colonel, National Shooter Son Linked
In a coordinated raids carried out by Directorate of Revenue Intelligence (DRI), Wild Life Department and local police, a big organised racket of poaching, illegal wildlife hunting and arms trafficking has been unearthed in Meerut. Raids have been carried out at the residence of a retired army colonel.....
PNB Fraud: ED Seizes Luxury Cars, More Assets Of Nirav Modi, Choksi
The Enforcement Directorate on Thursday said it has seized nine high-end luxury cars belonging to Nirav Modi besides crores of assets in connection with its ongoing probe into the Rs 11,300 crore Punjab National Bank fraud case.....
