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Citing lack of evidence, CBI shuts disproportionate assets case against Sonia's aide

Jun 07, 2013

The CBI has said that they suspected George got funds through hawala transactions but was unable to find enough evidence. #Sonia Gandhi #Congress #NewsTracker #CBI #Rajiv Gandhi #Disproportionate Assets Case #Vincent George
Jayalalithaa's disproportionate assets case adjourned to June 3

May 30, 2013

A Special Court here today adjourned to June 3 the disproportionate asset case against Tamil Nadu Chief Minister J Jayalalithaa for further recording of defence witnesses and their cross examination. #NewsTracker #Jayalalithaa #Chennai #Disproportionate Assets Case
Assets case: AP High Court dismisses plea to supervise Jagan's case

Apr 30, 2013

The Andhra Pradesh High Court on Tuesday dismissed a petition urging it to supervise YSR Congress party president YS Jaganmohan Reddy's disproportionate assets case. #NewsTracker #YS Jagan Reddy #Disproportionate Assets Case

Wire

IBN Live
ACB team raids clerk's house, unearthed illegal assets worth Rs 6.05 cr

2013-06-18 05:46:00

Anti-Corruption Bureau (ACB) officers raided the residence of a clerk in Ambikapur district of Chhattisgarh and unearthed disproportionate assets worth over Rs 6.05 crore on Tuesday. "ACB cleuths raided the residence of Rishi Kumar Singh (50), assistant #Chhattisgarh #State Bank of India Group
Rediff
CBI closes disproportionate assets case against Sonia's aide

2013-06-07 10:33:00

The Central Bureau of Investigation has closed the case of disproportionate assets against Congress President Sonia Gandhi's aide and former personal secretary Vincent George as it could not get enough evidence. The sources said the agency's judicial req #Central Bureau of Investigation #Sonia Gandhi #New Delhi
IBN Live
Ex-minister Anosh Ekka's wife surrenders in CBI court, sent to 14 days judicial remand

2013-06-18 02:07:00

Memon Ekka, the wife of ex-Jharkhand minister Anosh Ekka, on Tuesday surrendered before a special CBI court in a disproportionate assets case. The court of R K Choudhary sent her to 14 days judicial remand. Memon was facing a non-bailable warrant after s #Central Bureau of Investigation #Jharkhand

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