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DISPROPORTIONATE ASSETS PROBE
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 ...- 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...
- 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 ...
- SC to hear plea over CBI report closing disproportionate assets probe against Mulayam, AkhileshA bench comprising Chief Justice D Y Chandrachud and Justice P S Narasimha took note of Mulayam Singh Yadav's death and that the CBI has de...
- Hemant Soren govt orders ACB probe into disproportionate assets of former BJP ministers in Jharkhand"The state government has ordered an ACB investigation into the matter of disproportionate assets of ministers during former government in ...
- SC notice to CBI in disproportionate assets case against former UP CMs Mulayam, AkhileshA bench comprising chief Justice Ranjan Gogoi and Justice Deepak Gupta asked the CBI to file its response in two weeks with regard to prese...
- Allegations against Virbhadra Singh serious, HP govt protecting him: CBIEarlier, Singh's counsel had said in the high court that CBI cannot on its own decide to probe offences outside Delhi without the consent o...
- 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...
- Government to Supreme Court: Ex-CJI K G Balakrishnan cleared by I-T of graft chargesIt also referred to media reports quoting director general of IT (investigation) who said that three of Balakrishnan's kin were found to po...
- When Supreme Court considered the political fallout of its verdict on CBI probe against Mulayam Singh Yadav, AkhileshThe political fallout of a judicial decision has seldom bothered the judiciary, but it appears that in 2012 the Supreme Court delayed the j...
- CBI asks I-T dept to look into assets of Mulayam Singh's son, wifeCBI has asked Income Tax department to probe into alleged benami properties acquired by the Samajwadi Party leader's wife Sadhna in the nam...
- CBI winds up probe in disproportionate assets case against MayawatiCBI closed its probe in the case against Mayawati relating to her alleged disproportionate assets after receiving legal opinion on the Supr...
- 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 registers enquiry in DA case against AP Police ChiefCBI has started a probe into the alleged disproportionate assets amassed by Andhra Pradesh police chief V Dinesh Reddy on the directions of...
- CBI chief orders probe into leakage of info in Mulayam caseThe CBI officials are believed to have suggested filing a closure report in the alleged acquisition of disproportionate assets by the SP ch...
- 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.
- CBI arrests Jagan Mohan Reddy in disproportionate assets probeThe Andhra Pradesh high court had earlier rejected his anticipatory bail application, following which, speculation about his arrest was gro...
- 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...
- Home Ministry orders probe into ex-CJI Balakrishnan's assetsHome Ministry has asked the Revenue Department to conduct a probe into the allegations of disproportionate assets against former Chief Just...
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