Search For "disproportionate assets"
SC to hear Jayalalithaa's plea in graft case today
Updated : 8 years, 6 months ago IST
New Delhi [India], Nov.17 (ANI): The Supreme Court on Thursday will hear Tamil Nadu Chief Minister J. Jayalalithaa's plea in connection with a disproportionate assets case filed against her for misusing her office to amass properties worth Rs.66.65 crores between 1991 and 1996.
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Virbhadra Singh DA case: Delhi Court extends custody of Anand Chauhan
Updated : 8 years, 6 months ago IST
New Delhi [India], Nov. 5 (ANI): The Delhi Court on Saturday extended the custody of LIC agent Anand Chauhan till November 24 in connection with a disproportionate assets case against Himachal Pradesh Chief Minister Virbhadra Singh.
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Delhi HC to hear money laundering case against Himachal CM
Updated : 8 years, 6 months ago IST
New Delhi [India], Nov. 4 (ANI): The Delhi High Court will on Friday hear a petition filed against Himachal Pradesh Chief Minister Virbhadra Singh in connection with a disproportionate assets and money laundering case.
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At least spare 'brother' Mulayam: Amar Singh tells Ram Gopal
Updated : 8 years, 6 months ago IST
New Delhi [India], Oct. 27 (ANI): Taking strong exception to Ram Gopal Yadav's charges that he had "managed" the Central Bureau of Investigation (CBI) or Supreme Court to secure a clean chit for Samajwadi Party boss Mulayam Singh Yadav in a disproportionate assets case, Rajya
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SC dismisses plea seeking CBI inquiry in Mulayam's DA case
Updated : 8 years, 6 months ago IST
New Delhi [India], Sept. 19 (ANI): The Supreme Court on Monday dismissed plea seeking CBI inquiry into the disproportionate assets case filed against Samajwadi Party (SP) supremo Mulayam Singh Yadav and his family.
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CBI arrests IAAS official in DA case
Updated : 8 years, 6 months ago IST
New Delhi [India], Sept. 9 (ANI):The Central Bureau of Investigation has arrested then director(AMG-II) working in the office of Director General of Audit (General Expenditure), AGCR Building, New Delhi and two other persons, including brother-in-law of then director(AMG-II), in an on-going
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CBI recovers Rs. 1.94 crore in DA case against SEZ Development Commissione
Updated : 8 years, 6 months ago IST
New Delhi, July 16 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against then Development Commissioner, Special Economic Zone, Surat (presently posted as Development Commissioner, Mangalore SEZ), and his wife for alleged possession of disproportionate assets.
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