Search For "disproportionate asset"
Raids at State Food and Civil Supply Manager's properties in Indore
Updated : 6 years, 8 months ago IST
Indore (Madhya Pradesh) [India], July 8 (ANI): Lokayukta police conducted raids at four properties of a Food and Civil Supply manager in Indore on Monday, in connection with an alleged case of disproportionate assets.
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ED attaches Yadav Singh's properties worth Rs 89 lakhs in DA case
Updated : 6 years, 8 months ago IST
New Delhi (India), July 5 (ANI): The Enforcement Directorate (ED) on Friday said it has attached properties worth Rs 89 lakhs belonging to former Noida Authority engineer Yadav Singh and family in a disproportionate asset (DA) and money laundering case.
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Disproportionate assets: ACB raids public servants across Karnataka
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], Jun 21 (ANI): Karnataka Anti-Corruption Bureau (ACB) officials on Friday carried out searches at properties of public servants in the state who alleged to have disproportionate assets.
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Disproportionate assets: ACB raid underway at multiple locations in K'taka
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], June 12 (ANI): A raid of the Anti-Corruption Bureau (ACB) is underway at premises of three officials including a professor with regards to an alleged case of disproportionate assets.
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Allahabad HC rejects bail plea of former Noida chief engineer Yadav Singh
Updated : 6 years, 10 months ago IST
Prayagraj (Uttar Pradesh) [India], May 31 (ANI): The Allahabad High Court on Friday rejected the bail plea of Yadav Singh, former chief engineer of Noida and an accused in the disproportionate assets (DA) case.
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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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CBI arrests Goa customs officer for disproportionate assets
Updated : 6 years, 11 months ago IST
Panaji [Goa], Apr 26 (ANI): CBI on Friday arrested a preventive officer of Goa customs department and his father in a matter pertaining to disproportionate assets.
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ED files supplementary charge sheet against Om Prakash Chautala in DA case
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 25 (ANI): The Enforcement Directorate (ED) has filed a supplementary charge sheet before a Central Bureau of Investigation (CBI) court against former Haryana Chief Minister Om Prakash Chautala, pertaining to his recently attached properties in connection with a disp
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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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