Search For "disproportionate"
DA case: Spl. CBI court grants bail to Vakamulla Chandrasekhar
Updated : 8 years, 2 months 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, 2 months 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, 2 months 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, 2 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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Virbhadra case: Tarini Group director to appear before Delhi Court
Updated : 8 years, 2 months 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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SC directs Centre to create mechanism to examine legislators' assets
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 16 (ANI): The Supreme Court on Friday directed Centre to create a permanent institutional mechanism to periodically collect data of legislators and their respective associates and examine in every case whether there is a disproportionate increase in the assets.
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DA case: ED names Virbhadra Singh, wife as accused
Updated : 8 years, 3 months 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, 3 months 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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Complaint against Kerala CPM state secretary
Updated : 8 years, 4 months ago IST
Trivandrum (Kerala) [India], Jan. 25 (ANI): Kerala Bharatiya Janata Party (BJP) state general secretary A. N. Radhakrishnan on Thursday filed a complaint with the Enforcement Directorate (ED) against Communist Party of India- Marxist (CPM) state secretary Kodiyeri Balakrishnan alleging a
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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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CBI files corruption case against ex-Noida Authority official
Updated : 8 years, 4 months ago IST
New Delhi [India] Jan. 19 (ANI): The Central Bureau of Investigation (CBI) on Friday registered a case against the former Chief Maintenance Engineer (CME) of the Noida Authority for alleged corruption and amassing assets disproportionate to the known sources of income.
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Virbhadra Singh DA Case: Court asks for status report till Jan. 22
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 18 (ANI): Delhi's Patiala House Court on Thursday asked the Enforcement Directorate (ED) to file a status report on the progress of the disproportionate assets case against former Himachal Pradesh chief minister Virbhadra Singh till January 22.
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