disproportionate assets case

ED attaches Rs 1.94 crore Delhi property of former Haryana CM Om Prakash Chautala

'CBI investigation revealed that Chautala acquired assets disproportionate to his known source of income to the tune of Rs 6 crore between May 24, 1993 and May 31, 2006,' the agency said.

published on : 17th May 2019

Preliminary inquiry against Mulayam Singh, Akhilesh in DA case closed in 2013: CBI to SC

Yadav had said the petition against him and his family was filed in 2005 and the CBI and the Income Tax Authorities did not find anything adverse.

published on : 12th April 2019

Madras High Court orders release of former AIADMK minister K Ponnusamy’s properties

In-as-much, as this court had acquitted the two accused from the case, the assets standing in their names, have to be excluded from the order of confiscation.

published on : 5th March 2019

Former Himachal CM Virbhadra Singh, wife move HC challenging trial court order in DA case

The 82-year-old Congress leader and his wife have sought quashing of the December 10, 2018 trial court order directing framing of charges against them and seven others in the case lodged by CBI.

published on : 23rd January 2019

AAP backs Satyendar Jain, slams Centre’s move

On Thursday, the MHA granted sanction to the Central Bureau of Investigation to prosecute Jain in a disproportionate assets case registered by the agency in August 2017.

published on : 1st December 2018

Delhi Minister Jain being targeted for regularising colonies: AAP

Jain is accused of floating several shell companies in Delhi during 2009-10 and 2010-11 for alleged money laundering.

published on : 29th November 2018

Puducherry MLA, father get 1-year imprisonment in disproportionate assets case

The central agency also charged that he had been in possession of pecuniary resources or property in his name and in the name of his family members Ashok Anand and Vijayalakshmi.

published on : 31st October 2018

Court to hear arguments on framing of charges against Himachal Pradesh CM Virbhadra Singh on October 22

Special Judge Arun Bhardwaj decided to commence the arguments on the framing of the charges after the CBI submitted that it has supplied all the documents, filed with the charge sheet, to the accused.

published on : 20th September 2018

Bengaluru court rejects VIP status for Sasikala in disproportionate assets case 

The trial court remanded all three convicts in the disproportionate assets case to judicial custody on Wednesday evening.

published on : 16th February 2017

Sasikala appoints nephew TTV Dinakaran her deputy in AIADMK

Dinakaran was among those expelled from the party along with Sasikala by late CM Jayalalithaa in 2011.

published on : 15th February 2017

Edappadi K Palanisamy elected AIADMK legislature party leader; Sasikala expels OPS

Highways and Minor Ports Minister Edappadi K Palanisamy and senior leaders will be seeking an appointment with the Governor to stake claim to forming the next government.

published on : 14th February 2017