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disproportionate assets

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

SC to conduct day-to-day hearing on pleas in Jayalalithaa's DA case

The Supreme Court on Monday agreed to conduct day-to-day hearing on appeals filed against the Karnataka High Court judgement acquitting Tamil Nadu Chief Minister J Jayalalithaa and three others in a disproportionate assets case.

Nov 23, 2015, 16:37 PM IST

Delhi court to hear Himachal CM Virbhadra Singh's plea today

A Delhi court will on Monday hear a plea of Himachal Pradesh Chief Minister Virbhadra Singh regarding an alleged incomplete copy of an FIR furnished by the Central Bureau of Investigation (CBI) in a disproportionate assets case against him and his wife.

Nov 09, 2015, 08:59 AM IST

SC notice to Virbhadra Singh in disproportionate assets case

The Supreme Court on Monday issued notice to Himachal Pradesh Chief Minister Virbhadra Singh, asking why his plea against a CBI investigation into a disproportionate assets case should not be transferred from the state high court to one outside the state.

Oct 26, 2015, 22:14 PM IST

CBI searches tainted ex-Noida engineer Yadav Singh's house

CBI Wednesday conducted searches at the residence of tainted former Noida chief engineer Yadav Singh who is facing probe for amassing disproportionate assets and corruption.

Aug 05, 2015, 15:42 PM IST

Court awards 3 years jail to retired Delhi govt official in DA case

A 67-year-old retired motor vehicle inspector in Delhi government's transport department has been sentenced to three years in jail for amassing disproportionate assets of over Rs 11 lakh by a court here which expressed concern over increasing corruption.

Jun 08, 2015, 17:39 PM IST