Search For "assets case"
DA case: Delhi court to resume hearing
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 18 (ANI): The Patiala House Court will continue hearing the disproportionate assets case involving former Himachal Pradesh Chief Minister Virbhadra Singh on Thursday.
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Disproportionate assets case: Delhi court grants bail to LIC agent
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 2 (ANI): A Delhi court on Tuesday granted bail to Life Insurance Corporation (LIC) agent Anand Chauhan in a disproportionate assets case involving former Himachal Pradesh chief minister Virbhadra Singh.
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ED attaches Yadav Singh's assets worth Rs 5.9 crore
Updated : 8 years, 3 months ago IST
Lucknow (Uttar Pradesh) [India], Dec 24 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 5.9 crore of former chief engineer of Noida and Greater Noida Yadav Singh in disproportionate assets case.
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DA case: Delhi Court exempts HP CM, wife from personal appearance
Updated : 8 years, 3 months ago IST
New Delhi [India], November 30 (ANI): A Delhi Court on Thursday allowed Himachal Pradesh Chief Minister Virbhadra Singh and his wife Pratibha Singh's permanent exemption plea from personal appearance before the court in connection with disproportionate assets case.
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Delhi court to hear Himachal CM's disproportionate case today
Updated : 8 years, 3 months ago IST
New Delhi [India], Nov 30 (ANI): The Patiala House court will hear disproportionate assets case against Himachal Pradesh Chief Minister Virbhadra Singh, his wife Pratibha Singh and others on Thursday.
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DA case: Special CBI court adjourns Virbhadra Singh's exemption plea
Updated : 8 years, 4 months ago IST
New Delhi [India], October 31 (ANI): The special Central Bureau of Investigation (CBI) Court on Tuesday adjourned hearing in Himachal Chief Minister Virbhadra Singh's exemption plea in disproportionate assets case to November 30.
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Goa: Chandrakant Kavlekar's wife also booked for abetting crime in DA case
Updated : 8 years, 6 months ago IST
Panaji (Goa) [India], Sept. 16 (ANI): The Anti Corruption Bureau (ACB) on Saturday booked Leader of Opposition in Goa Assembly Chandrakant Kavlekar's wife, Savitri for abetting the crime in disproportionate assets case.
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Goa: Leader of Opp. Chandrakant Kavlekar booked by ACB in DA case
Updated : 8 years, 6 months ago IST
Panaji (Goa) [India], Sept. 16 (ANI): The Anti Corruption Bureau (ACB) on Saturday filed an FIR against Leader of Opposition Chandrakant Kavlekar in disproportionate assets case.
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Benami assets row: IT dept issues final attachment order against Misa Bhar
Updated : 8 years, 6 months ago IST
New Delhi [India], Sep 11 (ANI): The Income Tax (I-T) department on Monday issued a final attachment order against RJD chief Lalu Prasad Yadav's daughter Misa Bharti and her husband Shailesh Kumar in the benami assets case.
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SC awards two-year jail to Neera Yadav in corruption case
Updated : 8 years, 7 months ago IST
New Delhi [India], Aug 02 (ANI): The Supreme Court on Wednesday upheld the conviction of former Uttar Pradesh chief Secretary and former Indian Administrative Service (IAS) officer Neera Yadav and awarded her two-year jail imprisonment in connection with the corruption and possessing disprop
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ED allows plea in Virbhadra's DA case
Updated : 8 years, 7 months ago IST
New Delhi [India], July 7 (ANI): A Delhi Court on Friday allowed the Enforcement Directorate's plea in Disproportionate Assets case involving Himachal Pradesh Chief Minister Virbhadra Singh.
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ED attaches assets Rs. 21 crore of arms dealer Sanjay Bhandari case in bla
Updated : 8 years, 7 months ago IST
New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs. 21 crore of arms dealer Sanjay Bhandari, first attachment in black money (undisclosed foreign income and assets) case.
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