Search For "disproportionate assets"
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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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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Disproportionate assets: ACB raids public servants across Karnataka
Updated : 6 years, 8 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, 9 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, 9 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, 10 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, 10 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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