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Disproportionate assets News

Uddhav Thackeray

19 Oct 2022

BIG TROUBLE for Uddhav, PIL seeks ED, CBI probe into his family’s assets

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

Delhi High Court

04 Jul 2022

Delhi HC refuses to hear PIL for confiscation of black money, benami property

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

Om Prakash Chautala

26 May 2022

Delhi court reserves order on quantum of punishment to ex-Haryana CM Chautala

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.

Anti-Corruption Bureau

24 Nov 2021

ACB conducts raids in Karnataka, recovers cash hidden in drain pipes, ceiling

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

09 Apr 2021

CBI books against 1989-batch civil servant couple in Rs 5.5 cr DA case

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

Enforcement Directorate

15 Apr 2019

EC attaches assets worth Rs 3.68 cr of Haryana ex-CM Om Prakash Chautala

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

25 Mar 2019

SC notice to CBI in disproportionate assets case against Mulayam and Akhilesh

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.

Virbhadra Singh case

24 Nov 2017

Virbhadra DA case: LIC agent Anand Chauhan gets 10-day interim bail

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

Virbhadra Singh

31 Oct 2017

Hearing in Virbhadra Singh's disproportionate assets case put off to November 30

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

18 Sep 2017

Goa: ACB may summon Kavlekar for questioning in DA case

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.

Chandrakant Kavlekar

16 Sep 2017

Goa: Leader of Opposition Chandrakant Kavlekar booked by ACB in DA case

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

22 May 2017

DA case: Virbhadra Singh moves bail application, next hearing on May 29

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.

Delhi Delhi High

07 Apr 2017

Delhi HC adjourns Virbhadra Singh Disproportionate Assets case till Apr 10

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.

Virbhadra Singh

05 Apr 2017

Disproportionate assets case: BJP demands Virbhadra Singh's resignation, dissolution of Himachal assembly

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.

Virbhadra Singh

06 Sep 2016

Virbhadra Singh disproportionate assets case: Enforcement Directorate files chargesheet against LIC agent

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.

disproportionate assets

14 Jul 2016

DA case: Ex-engineer of water supply board gets one year RI

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.

disproportionate assets

09 Jun 2016

Disproportionate assets case: CBI questions Himachal CM Virbhadra Singh for three hours

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.

30 Apr 2016

Raids at Andhra Pradesh transport official's premises reveal assets worth Rs 800 crores

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

03 Feb 2016

CBI arrests suspended Noida Authority chief engineer Yadav Singh in corruption case

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

Crorepati Indore constable

29 Dec 2015

OMG! This Indore constable is a millionaire, owns 5 houses, 3 cars and an SUV

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.

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