disproportionate assets case

Mumbai: Former Income Tax officer sentenced in disproportionate assets case

Mumbai: Former Income Tax officer sentenced in disproportionate assets case

Mumbai: Two senior Income Tax officers get 5 year jail in bribery case

Madhya Pradesh: Graft accused mining officer Pradeep Khanna given marching orders

Madhya Pradesh: Graft accused mining officer Pradeep Khanna given marching orders

Khanna has been asked to take retirement, as he has completed 20 years of service and attained 50 years of age

DK Shivakumar summoned by CBI in disproportionate assets case

DK Shivakumar summoned by CBI in disproportionate assets case

CBI on October 5 had conducted searches at 14 locations, including in Karnataka, Delhi and Mumbai at the premises linked to Shivakumar an...Read More

CBI court summons YS Jagan Mohan Reddy, rejects appeal to be exempted from personal appearance

CBI court summons YS Jagan Mohan Reddy, rejects appeal to be exempted from personal appearance

The court has also summoned YSR Congress Party MP Vijayasai Reddy to appear before the court as he is the second accused in the case.

Preliminary probe against Mulayam, Akhilesh closed in 2013: CBI to Supreme Court

Preliminary probe against Mulayam, Akhilesh closed in 2013: CBI to Supreme Court

New Delhi: CBI told the Supreme Court Friday that it had closed in 2013 a preliminary inquiry against former Uttar Pradesh chief minister...Read More

Supreme Court notice to CBI in DA case against Mulayam Singh Yadav, Akhilesh Yadav

Supreme Court notice to CBI in DA case against Mulayam Singh Yadav, Akhilesh Yadav

New Delhi: The Supreme Court Monday issued notice to CBI on a plea seeking direction to the probe agency that it place the investigation ...Read More

CBI files chargesheet against AAP Minister Satyendra Jain, wife in disproportionate assets case

CBI files chargesheet against AAP Minister Satyendra Jain, wife in disproportionate assets case

New Delhi: The Central Bureau of Investigation (CBI) on Monday filed a chargesheet against Delhi Health Minister Satyendar Jain, his wife...Read More

ED attaches Jharkhand ex-Minister Enos Ekka’s house in Disproportionate Assets case

ED attaches Jharkhand ex-Minister Enos Ekka’s house in Disproportionate Assets case

Ranchi: The Enforcement Directorate (ED) on Thursday attached in a DA case a Rs 50-crore house of former Jharkhand Minister Enos Ekka, se...Read More

Mumbai: Ex-Minister Kripashankar Singh’s four family members get clean chit in DA case

Mumbai: Ex-Minister Kripashankar Singh’s four family members get clean chit in DA case

Mumbai: In a major breather to the family members of Congress leader Kripashankar Singh, a special court on Tuesday discharged them from ...Read More

Mumbai: Special court discharges Congress leader Kripashankar Singh in disproportionate assets case

Mumbai: Special court discharges Congress leader Kripashankar Singh in disproportionate assets case

Mumbai: A special court here on Wednesday discharged Congress leader Kripashankar Singh in a case of disproportionate assets for want of ...Read More

PMLA case: ED files chargesheet against ex-Himachal CM Virbhadra Singh, wife

PMLA case: ED files chargesheet against ex-Himachal CM Virbhadra Singh, wife

New Delhi: The Enforcement Directorate (ED) on Thursday named former Himachal Pradesh Chief Minister Virbhadra Singh as an accused in the...Read More

Disproportionate assets case: Congress corporator Vikrant Chavan’s house raided in Thane

Disproportionate assets case: Congress corporator Vikrant Chavan’s house raided in Thane

Thane: Thane Congress Corporator Vikrant Chavan is once again in the legal tangle. This time for the disproportionate assets case and thi...Read More

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Apex court dismisses Sasikala’s review plea

New Delhi : The Supreme Court on Wednesday dismissed a plea of jailed AIADMK leader V. K. Sasikala seeking review of its verdict convicti...Read More

Sasikala to serve 13 more months in jail if fine is not paid

Sasikala to serve 13 more months in jail if fine is not paid

Bengaluru: AIADMK leader Sasikala, serving a jail term after her conviction in a disproportionate assets case, will have to serve 13 more...Read More

Supreme Court asked Sasikala to surrender immediately

Supreme Court asked Sasikala to surrender immediately

New Delhi: The Supreme Court on Wednesday rejected a plea by AIADMK General Secretary V.K. Sasikala seeking more time to surrender after ...Read More

SC restores Sasikala’s conviction for laundering Jaya’s ill-gotten money

SC restores Sasikala’s conviction for laundering Jaya’s ill-gotten money

New Delhi: Dashing the aspirations of the newly-elected AIADMK General Secretary Sasikala Natarajan (60) aka V K Sasikala to be the Tamil...Read More

Supreme Court convicts Sasikala, others in DA case, gets 4 years jail term

Supreme Court convicts Sasikala, others in DA case, gets 4 years jail term

New Delhi: AIADMK General Secretary V K Sasikala was today convicted by the Supreme Court which set aside the Karnataka High Court verdic...Read More

Bhopal: Charges framed against IAS couple Tinu Joshi, Arvind Joshi

Bhopal: Charges framed against IAS couple Tinu Joshi, Arvind Joshi

BHOPAL: A session’s court, on Tuesday, framed charges against IAS couple Tinu Joshi and Arvind Joshi and 16 others in a disproportionate ...Read More

SC dismisses plea seeking CBI inquiry in Mulayam’s DA case

SC dismisses plea seeking CBI inquiry in Mulayam’s DA case

New Delhi: The Supreme Court on Monday dismissed plea seeking CBI inquiry into the disproportionate assets case filed against Samajwadi P...Read More

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ACB arrests AP official for allegedly amassing wealth disproportionate to income

Kakinada (AP): The Anti-Corruption Bureau (ACB) has arrested Andhra Pradesh’s East Godavari district’s deputy transport commissioner A. M...Read More

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