Disproportionate assets News

A PIL has been filed against Uddhav Thackeray and his family The PIL seeks a probe into Uddhav Thackeray and his family's assets The PIL has been filed by Gauri and Abhay Bhide

The Delhi High Court today refused to hear a Public Interest Litigation The PIL sought direction from the Centre, Law Commission and Delhi government It sought to ascertain the feasibility of confiscating 100% black money, Benami property, disproportionate assets

A Delhi court reserved the quantum of sentence to former Haryana Chief Minister Om Prakash Chautala. Chautala was convicted in a disproportionate assets case. Chautala was also convicted in the JBT scam in January 2013.

Raids were conducted simultaneously in at least 60 locations across Karnataka Officers have unearthed documents of huge assets disproportionate to their incomes. From executive engineers, RTO officers to a a physiotherapist of a government hospital, raids were conducted on several officials

The CBI carried out searches today at the premises of 1989-batch civil service couple Alka and Amit Jain It also registered a case against them for allegedly amassing disproportionate assets to the tune of Rs 5.5 crore

The Enforcement Directorate's money laundering case is based on a CBI FIR against Chautala for possession of alleged disproportionate assets.

The Supreme Court sent a notice to the Central Bureau of Investigation (CBI) in connection with a plea pertaining to allegations of disproportionate assets against Samajwadi Party leaders and former chief ministers of Uttar Pradesh Mulayam Singh Yadav and Akhilesh Yadav.

The court asked Anand Chauhan to furnish a personal bond of Rs two lakh and two sureties of like amount each.

The court also allowed Singh and his wife's plea seeking exemption from personal appearance for a day.

As per preliminary probe, the agency had valued the "disproportionate assets" at over Rs 4.78 crore excluding the "unexplained amount" of Rs 5.50 crore.

The Anti-Corruption Bureau (ACB) on Saturday filed an FIR against Leader of Opposition Chandrakant Kavlekar in disproportionate assets case.

Himachal Pradesh Chief Minister Virbhadra Singh and the other accused in the Disproportionate Assets (DA) case, moved the special CBI court for bail here today.

The Delhi High Court on Friday adjourned the Disproportionate Assets (DA) case filed against Himachal Pradesh Chief Minister Virbhadra Singh case till April 10 after completion of scrutiny of the documents.

The Himachal Pradesh BJP on Wednesday demanded the resignation of Chief Minister Virbhadra Singh after the CBI filed charge sheet against by him in a disproportionate assets case.

The Enforcement Directorate (ED) on Tuesday filed a chargesheet against Life Insurance Corporation agent Anand Chauhan in the disproportionate assets case registered against Himachal Pradesh Chief Minister Virbhadra Singh.

Principal special judge for ACB cases, Victor Immanuel, Thursday convicted P Venkatesham and sentenced him to under rigorous imprisonment and also imposed a fine of Rs 30,000 on him.

Himachal Pradesh Chief Minister Virbhadra Singh was on Thursday questioned by the CBI here for acquiring wealth disproportionate to his known sources of income, officials said.

Anti-graft officials raided the premises of A Mohan on Thursday and Friday at several locations in Telangana, Andhra Pradesh and Karnataka.

The CBI had earlier in the day summoned Yadav for questioning in a disproportionate assets case.

The Lokayukta police Monday raided two establishments owned by a police head constable posted at Jabalpur district's Regional Transport Office (RTO) and unearthed huge disproportionate assets (DA) allegedly amassed by him.