asset allegations

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    Pradyut Bordoloi's Exit Raises Questions About Political Motivations

    Guwahati, March 18 – Assam Pradesh Mahila Congress President and senior leader Mira Borthakur launched a sharp attack on former party colleague Pradyut Bordoloi on Wednesday, following his resignation from the Congress, alleging that his decision to leave the party was driven by "selfish...
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    Pathanapuram Union Dispute Adds Complexity to Kerala Elections

    Thiruvananthapuram, March 14 – The decision of the Nair Service Society (NSS) to dissolve its Pathanapuram Taluk Union has put Kerala Minister K. B. Ganesh Kumar at the center of a fresh controversy, coming just after a public marital dispute that had already drawn political attention ahead of...
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    Simultaneous Raids Conducted in Karnataka Over Disproportionate Assets

    Bengaluru, March 5 The Lokayukta conducted simultaneous raids at the residences of several government officials across different districts of Karnataka on Thursday, in connection with allegations of possessing disproportionate assets, officials said.The searches were carried out at multiple...
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    ACB Registers DA Case Against DyCM's Brother, Conducts Searches

    Jammu, February 25 The Anti-Corruption Bureau (ACB) registered a disproportionate assets case against Vijay Singh Choudhary, a police inspector and brother of Jammu and Kashmir Deputy Chief Minister Surinder Kumar Choudhary, on Wednesday, and conducted searches at 10 locations across the...
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    Money Laundering Case Against Ex-Minister Resumes After High Court Ruling

    Ranchi, February 25 – The Jharkhand High Court has dismissed criminal revision petitions filed by the son, daughter, son-in-law, and wife of former Jharkhand Minister Kamlesh Singh in connection with a case of disproportionate assets and money laundering.A bench headed by Justice Rongon...
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    Former Punjab CM Amarinder Singh Investigated on FEMA Charges

    Chandigarh, February 11 The Enforcement Directorate has summoned former Punjab chief minister Capt Amarinder Singh and his son Raninder Singh for questioning in connection with a violation of the Foreign Exchange Management Act (FEMA), officials said on Wednesday.The father-son duo have been...
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