Search For "disproportionate asset"
DA case: Supplementary chargesheet filed against Virbhadra's son
Updated : 7 years, 8 months ago IST
New Delhi [India], July 21 (ANI): The Enforcement Directorate (ED) on Saturday filed a supplementary chargesheet against former Himachal Pradesh chief minister Virbhadra Singh's son Vikramaditya in a disproportionate assets case.
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CBI books Pune-based Income Tax officer for disproportionate assets
Updated : 7 years, 9 months ago IST
Pune (Maharashtra) [India], Jun 20 (ANI): The Central Bureau of Investigation (CBI) has registered a Disproportionate Assets (DA) case against Pune-based Income Tax (Audit) officer and his wife, on charges of acquiring property during 2010-2016 through unknown source of income.
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DA case: Delhi HC issues notice to businessman Vakamulla Chandrasekhar
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 7 (ANI): The Delhi High Court has issued notice to Director of Tarini Group of Companies, Vakamulla Chandrasekhar over Enforcement Directorate (ED)'s plea against bail granted to him in connection with a disproportionate assets case involving former Himachal Pradesh c
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DA case: ED moves Delhi HC against Chandrashekhar's bail
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 5 (ANI): The Enforcement Directorate (ED) on Thursday moved the Delhi High Court against the bail of Vakamulla Chandrashekhar, director of Tarini Group of Companies, in connection with disproportionate assets case involving former Himachal Pradesh chief minister Virbha
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DA case: Chargesheet filed against former Kerala Min
Updated : 8 years ago IST
Thiruvananthapuram (Kerala) [India], Mar 27 (ANI): The Vigilance Department on Tuesday submitted a chargesheet against former Kerala excise minister K Babu in connection with the disproportionate assets case.
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DA case: Spl. CBI court grants bail to Vakamulla Chandrasekhar
Updated : 8 years ago IST
New Delhi [India], Mar. 9 (ANI): A special Central Bureau of Investigation (CBI) court on Friday granted bail to Vakamulla Chandrasekhar, director and promoter of Tarini Group of Companies, in connection with disproportionate assets case involving former Himachal Pradesh chief minister Virbh
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Former United Bank of India chief booked in DA case
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Mar. 01 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed an FIR against former Chairman and Managing Director (CMD) of United Bank of India Archana Bhargava on charges of amassing disproportionate assets to the tune of Rs 3.6 crore.
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DA case: Delhi Court reserves order on bail plea of Chandrashekhar
Updated : 8 years ago IST
New Delhi [India], Mar. 01 (ANI): A Delhi Court on Thursday reserved its order on the bail plea of Vakamulla Chandrashekhar, director of Tarini Group of Companies in connection with disproportionate assets case involving former Himachal Pradesh Chief Minister Virbhadra Singh.
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Virbhadra DA case: Delhi Court to hear Tarini Group director's bail plea
Updated : 8 years ago IST
New Delhi [India], Mar. 1 (ANI): The Patiala House Court on Thursday will hear the bail plea of Vakamulla Chandrasekhar, Director of Tarini Group of Companies, in lieu of a disproportionate assets (DA) case involving former Himachal Pradesh Chief Minister Virbhadra Singh.
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Virbhadra case: Tarini Group director to appear before Delhi Court
Updated : 8 years ago IST
New Delhi [India], Feb 27 (ANI): The Enforcement Directorate on Tuesday will produce apprehended director of Tarini Group of Companies, Vakamulla Chandrasekhar, before the Patiala House Court, with respect to a disproportionate assets case involving former Himachal Pradesh Chief Minister Vir
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DA case: ED names Virbhadra Singh, wife as accused
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 1 (ANI): The Enforcement Directorate (ED) on Thursday named former Himachal Pradesh Chief Minister Virbhadra Singh as an accused in the disproportionate assets case (DA case).
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Bihar IAS officer facing corruption probe suspended
Updated : 8 years, 1 month ago IST
Chhapra (Bihar) [India], Jan. 31 (ANI): A 2007-batch IAS officer was suspended on Tuesday in the wake of an ongoing investigation against him in a disproportionate assets case.
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