Search For "assets case"
There are reasonable grounds to probe disproportionate assets case against
Updated : 6 years, 6 months ago IST
Panaji (Goa) [India], Sept 19 (ANI): Goa Lokayukta Justice (retired) PK Misra has decided to conduct a detailed investigation in the disproportionate assets case against BJP MLA and former state power minister Pandurang Madkaikar saying there are "reasonable grounds" for the probe.
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ED raids multiple locations in disproportionate assets case involving form
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 14 (ANI): Enforcement Directorate (ED) on Saturday stated that it had raided six locations in connection in a disproportionate assets case involving former Indian Revenue Services officer Neeraj Singh.
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CBI didn't conduct fair probe against Mulayam, Akhilesh in DA case: Petiti
Updated : 6 years, 7 months ago IST
New Delhi, August 12 (ANI): The Supreme Court was told that the CBI did not conduct a fair and proper investigation into the alleged disproportionate assets case against Samajwadi Party (SP) leaders Mulayam Singh Yadav and Akhilesh Yadav.
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CBI didn't conduct fair probe against Mulayam, Akhilesh in DA case: Petiti
Updated : 6 years, 7 months ago IST
New Delhi, August 12 (ANI): The Supreme Court was told that the CBI did not conduct a fair and proper investigation into the alleged disproportionate assets case against Samajwadi Party (SP) leaders Mulayam Singh Yadav and Akhilesh Yadav.
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Pak NAB to freeze Shehbaz Sharif's properties in disproportionate assets c
Updated : 6 years, 8 months ago IST
Islamabad [Pakistan], July 16 (ANI): The National Accountability Bureau (NAB) has started a process to freeze properties belonging to Pakistan Muslim League-Nawaz (PML-N) president Shehbaz Sharif in a case of disproportionate assets, Express Tribune reported on Tuesday.
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Disproportionate assets case: CBI gives clean chit to Mulayam, Akhilesh
Updated : 6 years, 10 months ago IST
New Delhi [India], May 21 (ANI): The Central Bureau of Investigation (CBI) has given a clean chit to Samajwadi Party (SP) leaders Mulayam Singh Yadav and Akhilesh Yadav in connection with a disproportionate assets case.
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Disproportionate assets case: Delhi Court allows Vakamulla Chandrashekhar
Updated : 6 years, 10 months ago IST
New Delhi [India], May 18 (ANI): A Delhi Court allowed Vakamulla Chandrashekhar, an accused in a disproportionate assets case involving former Himachal Pradesh chief minister Virbhadra Singh, to travel to the USA.
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ED attaches former Haryana CM O P Chautala's properties worth Rs 3.68 cr i
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 15 (ANI): The Enforcement Directorate (ED) on Monday attached properties worth Rs 3.68 crore belonging to former Haryana Chief Minister Om Prakash Chautala in connection with a disproportionate assets case against him.
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SC asks CBI to file reply in DA case against Mulayam, Akhilesh
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 12 (ANI): The Supreme Court on Friday asked the Central Bureau of Investigation (CBI) to file a reply on a plea seeking the status of the probe against Samajwadi Party founder Mulayam Singh Yadav and his sons Akhilesh and Prateek Yadav in an alleged disproportionate
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Mulayam Singh Yadav files affidavit in SC claiming innocence in DA case
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 11 (ANI): Samajwadi Party founder Mulayam Singh Yadav filed an affidavit in the Supreme Court on Thursday, claiming innocence in a disproportionate assets case against him and his sons Akhilesh and Prateek Yadav.
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Former Pak Minister Aijaz Jakhrani appears in Accountability Court
Updated : 6 years, 11 months ago IST
Islamabad [Pakistan], Apr 5 (ANI): Former Pakistani Federal Minister Aijaz Hussain Jakhrani appeared before the Accountability Court here on Friday in connection with the disproportionate assets case.
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Yogi Adityanath cites disproportionate case to take dig at political oppon
Updated : 7 years ago IST
Lucknow (Uttar Pradesh) [India], Mar 25 (ANI): Chief Minister Yogi Adityanath on Monday took a dig on his opponents while citing a news report in connection with a Supreme Court hearing on the disproportionate assets case against Samajwadi Party founder Mulayam Singh Yadav and his son Akhile
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