Search For "assets case"
SC seeks CBI's response in disproportionate assets case against Mulayam, A
Updated : 7 years ago IST
New Delhi (India) Mar 25 (ANI): The Supreme Court on Monday issued notice to the Central Bureau of Investigation (CBI) on a plea seeking a direction to the agency to provide a status report in a case of disproportionate assets against Samajwadi Party founder Mulayam Singh Yadav and his so
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IT Dept attaches Rs 225 cr worth assets of Mayawati's ex-Secy Netram
Updated : 7 years ago IST
New Delhi [India], Mar 20 (ANI): The Income Tax Department has attached assets worth Rs 225 crore of retired IAS officer Netram, a former secretary of BSP supremo Mayawati, in connection with a disproportionate assets case.
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IT dept to attach 20 properties of Mayawati's former aide Netram in dispro
Updated : 7 years ago IST
New Delhi (India) Mar 19 (ANI): The Income Tax (IT) department will attach around 20 properties of retired IAS officer Netram, a former secretary of BSP supremo Mayawati, in connection with a disproportionate assets case, IT sources said on Tuesday.
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Arguments in disproportionate case against Virbhadra, others on April 9,10
Updated : 7 years ago IST
New Delhi [India], Mar 18 (ANI): A Delhi court on Monday fixed April 9 and 10 for arguments in connection with money laundering charges against former Himachal Pradesh Chief Minister Virbhadra Singh and others in an alleged disproportionate assets case.
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SC seeks reply from Centre in candidates' assets case
Updated : 7 years ago IST
New Delhi [India], Mar 12 (ANI): The Supreme Court on Tuesday asked the Ministry of Law and Justice for a detailed reply within two weeks on why it has not constituted a permanent mechanism to check unprecedented increase in assets of political party candidates.
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Plea filed in SC seeking status of probe in disproportionate assets case a
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 23 (ANI): A petition has been filed in the Supreme Court seeking direction for the CBI to place before it or jurisdictional magistrate the status report of investigation carried out by the agency into alleged disproportionate assets of Samajwadi Party founder Mulaya
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DA case: Delhi HC defers hearing to Friday
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 24 (ANI): Delhi High Court has deferred to Friday the hearing of a petition moved by former Himachal Pradesh Chief Minister and his wife challenging a local court order to frame charges against them in a disproportionate assets case.
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Virbhadra challenges trial court order on disproportionate assets
Updated : 7 years, 2 months ago IST
New Delhi (India), Jan 23 (ANI): Former Himachal Pradesh Chief Minister Virbhadra Singh and his wife have moved Delhi High Court challenging a trial court's December 10 order directing to frame charges against them in a disproportionate assets case.
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Court orders Virbhadra Singh to appear in Disproportionate Assets Case
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 7 (ANI): A Delhi court on Monday directed former chief minister of Himachal Pradesh, Virbhadra Singh, to appear before it on January 29 in the disproportionate assets case.
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Satyendra Jain, wife chargesheeted in disproportionate assets case
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 3 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a charge sheet against Delhi minister Satyendra Jain and his wife Poonam in connection with an alleged disproportionate assets case.
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Telangana district court judge arrested in DA case
Updated : 7 years, 4 months ago IST
Hyderabad (Telangana) [India], Nov 15 (ANI): The Anti Corruption Bureau (ACB) has arrested additional district judge of Ranga Reddy court Vaidya Vara Prasad and remanded him to 14-day judicial custody in connection with a disproportionate assets case.
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ACB conducting raids at six locations in Karnataka
Updated : 7 years, 5 months ago IST
Belagavi/ Bagalkot (Karnataka) [India], Oct 6 (ANI): The Anti-Corruption Bureau (ACB) is conducting raids at six locations of two government officials in Karnataka's Belagavi and Bagalkot cities in connection with disproportionate assets cases.
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