Search For "disproportionate assets case"
CBI court directs YS Jagan Mohan Reddy to appear on Jan 10
Updated : 6 years, 2 months ago IST
Hyderabad (Telangana) [India], Jan 4 (ANI): A CBI special court on Saturday ordered Andhra Pradesh Chief Minister YS Jagan Mohan Reddy to appear before the court personally on January 10 for a hearing of a disproportionate assets case against him.
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CBI conducts searches at Ranchi in connection with disproportionate assets
Updated : 6 years, 2 months ago IST
Ranchi (Jharkhand) [India], Dec 26 : The Central Bureau of Investigation (CBI) conducted searches at the residence of Santosh Kumar, then Assistant Commandant of Central Reserve Police Force (CRPF), in connection with a disproportionate asset (DA) case.
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Telangana: Siddipet SP arrested by ACB in alleged disproportionate assets
Updated : 6 years, 2 months ago IST
Siddipet (Telangana) [India], Dec 20 (ANI): Govindh Narsimha Reddy, Additional Superintendent of Police of Siddipet Commissionerate has been arrested by the Anti Corruption Bureau (ACB) in alleged connection with a disproportionate assets case.
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Andhra: ED attaches assets worth Rs 1.08 cr in disproportionate assets cas
Updated : 6 years, 3 months ago IST
Nellore (Andhra Pradesh) [India], Nov 29 (ANI): The Enforcement Directorate (ED) on Thursday attached movable and immovable properties worth over Rs 1 crore belonging to the erstwhile Tehsildar of Sangam Mandal in Nellore District in Andhra Pradesh.
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ACB seizes assets worth Rs 4 cr from residence of Andhra govt employee
Updated : 6 years, 4 months ago IST
Anantapuram (Andhra Pradesh) [India], Nov 15 (ANI): The sleuths of Anti-Corruption Bureau (ACB) on Friday carried out raids at the residence of a government employee in connection with a disproportionate assets case and seized assets worth Rs 4 crore from his possession.
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Andhra Pradesh: TDP takes on CM for seeking exemption from personal appear
Updated : 6 years, 4 months ago IST
Hyderabad (Telangana) [India], Nov 1 (ANI): Hours after a CBI court here dismissed the petition of Andhra Pradesh Chief Minister YS Jagan Mohan Reddy, seeking exemption from his personal appearance in the court in an alleged disproportionate assets case, Telugu Desam Party (TDP) spokesperson
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CBI court dismisses CM Reddy's petition seeking exemption from personal at
Updated : 6 years, 4 months ago IST
Hyderabad (Telangana) [India], Nov 1 (ANI): A CBI court on Friday dismissed the petition of Andhra Pradesh Chief Minister Jagan Mohan Reddy seeking exemption from personal attendance before it in the alleged disproportionate assets case.
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There are reasonable grounds to probe disproportionate assets case against
Updated : 6 years, 5 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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