BIG trouble for Uddhav Thackeray, PIL seeks ED, CBI probe into his family’s disproportionate assets
A PIL has been filed in the Bombay High Court seeking a probe by the CBI and the Enforcement Directorate into the alleged disproportionate assets held by Uddhav Thackeray, his wife Rashmi Thackeray and sons Aaditya and Tejas.
Oct 19, 2022, 13:00 PM IST
Delhi HC refuses to hear PIL for confiscation of black money, Benami property; life imprisonment for culprits
The petitioner, Advocate Ashwini Kumar Upadhyay, sought direction to awarding life imprisonment in related offences relating to black money, Benami property, money laundering, disproportionate assets, bribery, profiteering, hoarding, adulteration, black marketing, human-drug trafficking, tax evasion and dishonest misappropriation of property by cheating fraud forgery.
Jul 04, 2022, 15:59 PM IST
Delhi court reserves order on quantum of punishment to former Haryana CM Om Prakash Chautala
Chautala was convicted in a disproportionate assets case, reports IANS.
May 26, 2022, 22:03 PM IST
ACB raids govt officers' premises in Karnataka, recovers cash hidden in drain pipes, ceiling -WATCH!
Following charges of disproportionate assets, raids are being conducted at the residences and offices of 15 government officers working in various departments.
Nov 24, 2021, 17:36 PM IST
CBI registers case against 1989-batch civil servant couple in Rs 5.5 crore DA case
The CBI carried out searches today at the premises of 1989-batch civil service couple Alka and Amit Jain after registering a case against them for allegedly amassing disproportionate assets to the tune of Rs 5.5 crore.
Apr 09, 2021, 21:56 PM IST
EC attaches assets worth Rs 3.68 cr of Haryana ex-CM Om Prakash Chautala in money laundering case
The Enforcement Directorate's money laundering case is based on a CBI FIR against Chautala for possession of alleged disproportionate assets.
Apr 15, 2019, 19:17 PM IST
SC notice to CBI in disproportionate assets case against Mulayam and Akhilesh
The Supreme Court sent a notice to the Central Bureau of Investigation (CBI) in connection with a plea pertaining to allegations of disproportionate assets against Samajwadi Party leaders and former chief ministers of Uttar Pradesh Mulayam Singh Yadav and Akhilesh Yadav.
Mar 25, 2019, 12:50 PM IST
Virbhadra DA case: LIC agent Anand Chauhan gets 10-day interim bail
The court asked Anand Chauhan to furnish a personal bond of Rs two lakh and two sureties of like amount each.
Nov 24, 2017, 19:12 PM IST
Hearing in Virbhadra Singh's disproportionate assets case put off to November 30
The court also allowed Singh and his wife's plea seeking exemption from personal appearance for a day.
Oct 31, 2017, 18:00 PM IST
Goa: ACB may summon Kavlekar for questioning in DA case
As per preliminary probe, the agency had valued the "disproportionate assets" at over Rs 4.78 crore excluding the "unexplained amount" of Rs 5.50 crore.
Sep 18, 2017, 22:44 PM IST
Goa: Leader of Opposition Chandrakant Kavlekar booked by ACB in DA case
The Anti-Corruption Bureau (ACB) on Saturday filed an FIR against Leader of Opposition Chandrakant Kavlekar in disproportionate assets case.
Sep 16, 2017, 11:32 AM IST
DA case: Virbhadra Singh moves bail application, next hearing on May 29
Himachal Pradesh Chief Minister Virbhadra Singh and the other accused in the Disproportionate Assets (DA) case, moved the special CBI court for bail here today.
May 22, 2017, 11:20 AM IST
Delhi HC adjourns Virbhadra Singh Disproportionate Assets case till Apr 10
The Delhi High Court on Friday adjourned the Disproportionate Assets (DA) case filed against Himachal Pradesh Chief Minister Virbhadra Singh case till April 10 after completion of scrutiny of the documents.
Apr 07, 2017, 19:52 PM IST
Disproportionate assets case: BJP demands Virbhadra Singh's resignation, dissolution of Himachal assembly
The Himachal Pradesh BJP on Wednesday demanded the resignation of Chief Minister Virbhadra Singh after the CBI filed charge sheet against by him in a disproportionate assets case.
Apr 05, 2017, 22:54 PM IST
Virbhadra Singh disproportionate assets case: Enforcement Directorate files chargesheet against LIC agent
The Enforcement Directorate (ED) on Tuesday filed a chargesheet against Life Insurance Corporation agent Anand Chauhan in the disproportionate assets case registered against Himachal Pradesh Chief Minister Virbhadra Singh.
Sep 06, 2016, 18:39 PM IST
DA case: Ex-engineer of water supply board gets one year RI
Principal special judge for ACB cases, Victor Immanuel, Thursday convicted P Venkatesham and sentenced him to under rigorous imprisonment and also imposed a fine of Rs 30,000 on him.
Jul 15, 2016, 00:51 AM IST
Disproportionate assets case: CBI questions Himachal CM Virbhadra Singh for three hours
Himachal Pradesh Chief Minister Virbhadra Singh was on Thursday questioned by the CBI here for acquiring wealth disproportionate to his known sources of income, officials said.
Jun 09, 2016, 16:47 PM IST
Raids at Andhra Pradesh transport official's premises reveal assets worth Rs 800 crores
Anti-graft officials raided the premises of A Mohan on Thursday and Friday at several locations in Telangana, Andhra Pradesh and Karnataka.
Apr 30, 2016, 11:11 AM IST
CBI arrests suspended Noida Authority chief engineer Yadav Singh in corruption case
The CBI had earlier in the day summoned Yadav for questioning in a disproportionate assets case.
Feb 03, 2016, 18:45 PM IST
OMG! This Indore constable is a millionaire, owns 5 houses, 3 cars and an SUV
The Lokayukta police Monday raided two establishments owned by a police head constable posted at Jabalpur district's Regional Transport Office (RTO) and unearthed huge disproportionate assets (DA) allegedly amassed by him.
Dec 28, 2015, 16:39 PM IST
