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DISPROPORTIONATE ASSETS ALLEGATIONS
Rahul Gandhi moves SC against Allahabad HC order on assets probeRahul Gandhi has approached the Supreme Court challenging a high court order. The Allahabad High Court directed probes into allegations of ...- MHA directs UP, Kerala, Karnataka, Delhi Police to address security concerns of BJP worker Shishir, who cited threats over Rahul Gandhi casesThe Union home ministry has asked state governments to address security concerns. BJP worker S Vignesh Shishir cited threats for pursuing c...
- Allahabad HC says ED free to act if illegality found during probe into Rahul Gandhi's assetsThe Allahabad High Court has directed a senior CBI officer to personally file a fresh affidavit. This affidavit must detail the progress ma...
- Ram temple donation 'theft': SIT may visit Ayodhya soon, question trust membersAn SIT is investigating alleged embezzlement of donation money at the Ayodhya Ram temple. Officials will question those associated with the...
- ED raids ex-Samajwadi Party MLA Deep Narayan, his associates in Uttar PradeshThe ED conducted searches in Jhansi and Lucknow as part of an ongoing investigation into former MLA Deep Narayan Singh Yadav. The probe aim...
- Ayodhya donation probe: Teacher, car mechanic, retired bank employee among 8 accusedEight individuals, including a teacher and a former mechanic, have been arrested in Ayodhya for allegedly embezzling donations meant for th...
- Gaming founders appeal to GST Council for personal liability relief after Supreme Court rulingReal money gaming founders are urging the GST Council to shield them from personal tax liabilities and offer amnesty on past dues following...
- 314 grams gold, Rs 2 crore cash and dozens of plots: Odisha govt engineer, who started with Rs 6000 salary, owns a hidden empireA major vigilance raid on Saturday uncovered vast assets allegedly belonging to Baikuntha Nath Behera, an assistant executive engineer. The...
- CBI books former Navy captain in disproportionate assets caseThe CBI has filed an FIR against a former Indian Navy captain for allegedly amassing disproportionate assets exceeding Rs 3 crore. During h...
- CBI conducts searches at the premises of former secretary Ramesh Abhishek in corruption caseThe 1982-batch IAS officer retired in 2019 from DPIIT (erstwhile Department of Industrial Policy and Promotion) and private companies in va...
- Former Punjab CM Charanjit Singh Channi appears before Vigilance Bureau in disproportionate assets caseThe bureau is investigating the assets of Channi, his family members and aides for allegedly amassing assets disproportionate to the known ...
- CBI books 1989-batch civil servant couple in Rs 5.5 crore disproportionate assets caseAlka Jain, an Indian Revenue Service officer posted as Commissioner of Income Tax (Appeals) in Udaipur, and her husband Amit Jain, an India...
- 10 years later, Court accepts CBI’s closure report after it fails to find evidence against ex-RAW officerBefore joining the R&AW as an under-secretary, Nirvikar Singh, originally an artillery corps officer, was Aide-de-Camp (ADC) of the then Pu...
- CBI registers DA case against Diu Municipal Council PresidentIt is alleged in the FIR that Solanki and his wife Yashwanti acquired disproportionate assets of Rs 73.60 lakh which are 133 per cent highe...
- CBI finalises charge sheet against HP CM; Rs 10 crore DA allegedly foundThe agency had initiated an inquiry alleging that as Union Minister during 2009-2012 (UPA rule), Singh had accumulated disproportionate ass...
- No plan to detain Virbhadra Singh's children: CBI tells HCVirbhadra was recently questioned by CBI in connection with the case of disproportionate assets allegedly amassed during his stint as a Uni...
- CBI to close disproportionate assets case against Mulayam Singh YadavCBI will soon close its probe into the disproportionate assets case against Samajwadi Party leader Mulayam Singh Yadav as it failed to gath...
- CBI files charge sheet in DA case against Madhu KodaCBI today filed a charge sheet against former Jharkhand Chief Minister Madhu Koda for allegedly amassing disproportionate assets.
- 2G scam: A Raja's aide Aseervartham Achary denies giving false evidenceLegal counsels alleged in the CBI Special Court that Achary was giving false evidence and was only giving information 'fed' by the CBI.
- CBI to probe Chandrababu Naidu's alleged disproportionate assetsThe CBI will today registered a Preliminary Enquiry (PE) to probe alleged disproportionate assets amassed by N Chandrababu Naidu and 12 oth...
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