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DISPROPORTIONATE ASSETS SCAM
ED raids 11 locations across Punjab in PMLA case linked to former DIG Harcharan Singh BhullarThe Enforcement Directorate conducted searches at eleven locations in Punjab. These searches are linked to former Punjab DIG Harcharan Sing...- IRCTC Scam: Delhi HC issues notice in disproportionate assets case, directs trial court to rescheduleThe Delhi High Court has intervened in the IRCTC scam-related disproportionate assets case involving a former CBI employee. The accused's f...
- Graft case: Chautala reaches Tihar jail; to be lodged in prison number 2Special Judge Vikas Dhull also imposed a fine of Rs 50 lakh on the convict in the case of acquiring disproportionate assets from 1993 to 20...
- Former bureaucrat of Haryana convicted in DA caseThe special CBI judge had last month convicted and sentenced Kumar’s advocate wife Abha Kumar to three years’ imprisonment under relevant p...
- SC refuses to hear PIL on making laws to confiscate 'benami' properties, black moneyThe plea, alternatively, urged the top court to direct the Law Commission of India and/or the Lokpal to examine and publish the best Anti-C...
- CBI registers DA case against retired PNB official accused in Nirav Modi caseCBI registered the case Shetty and his wife Ashalata for allegedly amassing a large number of moveable and immoveable properties during the...
- Politicians script escape stories as time dilutes rigour of Supreme Court ordersAs the popular and almost unquestionable leader of the revered vote-bank in Dalits, anything said or done to Mayawati, even under SC order,...
- ED seized assets worth Rs 7,109 crore in bank scam cases in Jan-Feb: GovernmentUnion MoS for Finance informed LS that the ED, in the last three years (till Feb, 2018), had lodged 605 cases under PMLA and attached asset...
- BJP demands Himachal Pradesh Chief Minister Virbhadra Singh's resignation"Virbhadra Singh should resign immediately so that an independent CBI probe can be carried out," BJP national secretary Shrikant Sharma sai...
- Graft cases against 157 IAS officers in past 10 years: RTIThe charges against these officers range from corruption, taking bribe, causing financial loss to the government, irregularities
- Mayawati gets clean chit in Noida farmhouse caseCBI had closed its probe in the alleged disproportionate assets case against the BSP chief after receiving legal opinion on the SC orders o...
- Ex-CBI Director refutes Mayawati's charge against NDAHe was serving as special director in the CBI in October 2003 when the raids on Mayawati took place.
- Jagan Mohan Reddy to be in jail till September 28Supreme Court today adjourned till September 28 the bail plea of YSR Congress chief Jagan Mohan Reddy in the alleged multi-crore disproport...
- CBI decides not to file review petition in Mayawati disproportionate assets casehe CBI has decided not to challenge the SC order, through a review petition, quashing the alleged disproportionate assets case against form...
- SC quashes disproportionate assets case against Mayawati, says CBI probe illegalThe apex court said that the method adopted by the CBI was "unwarranted" and it proceeded against her without properly understanding its or...
- Mayawati says says disproportionate case against her was politically motivatedExpressing her gratitude to the Supreme Court for its decision in the disproportionate assets case, former Chief Minister and Bahujan Samaj...
- UP Lokayukta orders 3 more cases against Babu Singh KushwahaTroubles for disgraced Mayawati aide turned BJP sympathiser continue to mount with the Lokayukta directing a CBI inquiry against him in thr...
- 2G scam: Complaint against Achary made on forged letterhead of MP, says CBISources in the investigating agency said the complaint was sent to it and the railway ministry, employer of Achary, in November.
- Ample proof to nail Maya in DA case: CBI to SCThe CBI on Thursday told the Supreme Court that it had sufficient evidence to prove that UP chief minister Mayawati amassed wealth dispropo...
- Disproportionate assets case: Lalu, Rabri acquittedRailway Minister Lalu Prasad Yadav on Monday won a major legal battle when he and his wife, former Bihar Chief Minister, Rabri Devi, were a...
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