Search For "disproportionate assets da case"
ED files supplementary charge sheet against Om Prakash Chautala in DA case
Updated : 7 years, 1 month 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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DA case: SC judge recuses from hearing
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 1 (ANI): Supreme Court judge Justice Abhay Manohar Sapre on Monday recused himself from hearing a CBI plea in the disproportionate assets (DA) case against former Himachal Pradesh Chief Minister Virbhadra Singh.
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DA case: Court refuses to stay order against Virbhadra Singh, seeks CBI’s
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 6 (ANI): The Delhi High Court on Wednesday refused to stay trial court order to frame charges against former Himachal Pradesh Chief Minister Virbhadra Singh in the disproportionate assets (DA) case.
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I-T Dept to quiz Sasikala in DA case
Updated : 7 years, 5 months ago IST
Chennai (Tamil Nadu) [India], Dec 13 (ANI): The Income Tax (I-T) Department is all set to quiz former chief minister J Jayalalithaa's close aide VK Sasikala, in disproportionate assets (DA) case. Sasikala is currently lodged in Bengaluru's Parappana Agrahara jail.
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DA case: SC rejects Karnataka's curative petition
Updated : 7 years, 8 months ago IST
New Delhi [India], Sept 28 (ANI): The Supreme Court on Friday dismissed Karnataka's curative petition against Former Tamil Nadu Chief Minister J Jayalalithaa in connection with the Disproportionate Assets (DA) case against her, seeking reconsideration of the Supreme Court judgment of 2017.
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DA case: Ex-Himachal CM Virbhadra Singh's son granted bail
Updated : 7 years, 9 months ago IST
New Delhi [India], Aug 20 (ANI): Delhi's Patiala House Court on Monday granted bail to former Himachal Pradesh chief minister Virbhadra Singh's son Vikramaditya in connection with the Disproportionate Assets (DA) case.
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CBI books Pune-based Income Tax officer for disproportionate assets
Updated : 7 years, 11 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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Virbhadra DA case: Delhi Court to hear Tarini Group director's bail plea
Updated : 8 years, 3 months 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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ED files status report in Virbhadhra Singh DA case
Updated : 8 years, 4 months ago IST
New Delhi [India] January 22 (ANI): The Enforcement Directorate (ED) on Monday filed a status report in connection with the disproportionate assets (DA) case against former Himachal Pradesh chief minister Virbhadra Singh.
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Fodder scam: Tejashwi alleges 'conspiracy' against Lalu
Updated : 8 years, 5 months ago IST
Ranchi (Jharkhand) [India] December 23 (ANI): Rashtriya Janata Dal (RJD) leader Tejashwi Yadav on Saturday said that the fodder scam verdict depicts a conspiracy by the Bharatiya Janata Party (BJP) and Bihar Chief Minister Nitish Kumar to defame party chief Lalu Prasad.
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Ex-deputy director of ED booked in DA case
Updated : 8 years, 6 months ago IST
New Delhi [India], November 28 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered a disproportionate assets (DA) case against a former deputy director of the Enforcement Directorate (ED) on the charges of amassing wealth to his known sources of income between 2012 - 2017.
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DA case: CBI files chargesheet against Noida chief engineer
Updated : 8 years, 8 months ago IST
Ghaziabad (Uttar Pradesh) [India] September 26 (ANI): The Central Bureau of Investigation (CBI) on Tuesday filed chargesheet against former Noida chief engineer Yadav Singh in Ghaziabad court in connection with the disproportionate assets (DA) case worth Rs. 23 crore.
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