New Delhi [India], November 28 ( ANI ): The Central Bureau of Investigation (CBI) on Tuesday registered a disproportionate assets (DA) case against a former deputy director of the Enforcement Directorate (ED) on the charges of
amassing wealth to his known sources of income between 2012 - 2017.
Koda, who was the chief minister between 2006 and 2008, is facing allegations of
amassing disproportionate assets besides alleged money laundering, which is being probed by the Enforcement Directorate.
Antigraft authorities on Wednesday arrested former senior minister Chiranjibi Wagle on charges of
amassing wealth through abuse of authority while a minister.
From their studies of the hydroids at Georges Bank and in the lab, reported at several forums this fall, Sullivan and her colleagues are
amassing evidence that the floating creatures (Clytia gracilis) are unrecognized, yet major players in the Georges Bank food web.
Your business is
amassing an impressive list of clients and receivables are growing.
'Neither is there even any mention that such 'SOPs' or commissions, after having been received by the local officials or DA officials, were collected by, or channeled back to Bolante and/or the other accused in this case to complete the process of
amassing, accumulating or acquiring ill-gotten wealth,' the resolution read.
The raid was conducted following a complaint filed against Jain for
amassing illegal property and documents.
In the early 1990's, Rosen founded RFR Holding LLC with his lifelong friend and partner Michael Fuchs, and the two quickly began
amassing a collection of Midtown office properties.
THA's developer, Warner-Lambert Co., is now
amassing additional data on the drug.
The high court also said 'there was no proof of any
amassing or accumulating, or acquiring ill-gotten wealth of at least P50 million against petitioners Arroyo and Aguas.'
Mumbai, Mar 2 ( ANI ): The Economics Offences Wing of Mumbai Police is presently conducting raids at the premises of former Mumbai Congress chief Kripashankar Singh, who has been charged with
amassing disproportionate assets worth crores of rupees to his known sources of income.
In the amended information, the special prosecutor under the Ombudsman wants to amend the information to say alleged mastermind Janet Lim-Napoles and her cohorts are "private individuals" who collaborated with the senators in
amassing ill-gotten wealth.