Latest News on Assets Case
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Assets Case - Total results - 175
Feb 13, 2018
RBI’s message to bankers, wily promoters: Call a spade a spade; don’t fool the regulator and investorsThe RBI has warned wrongdoers among banks that monetary penalties and higher provisions will be imposed if banks resort to evergreening.
Feb 05, 2018
Goa leader of Opposition Chandrakant Kavlekar skips ACB summons in disproportionate assets caseGoa Leader of Opposition, Chandrakant Kavlekar, on Monday sought exemption from summons issued by the Anti-Corruption Branch of the state police
Nov 19, 2017
Jayalalithaa left without ensuring 'protection' to my sister, says VK Sasikala's brother V DivakaranDays after Income Tax sleuths raided premises linked to the family of jailed AIADMK leader VK Sasikala, her brother V Divakaran has said that late chief minister J Jayalalithaa did not ensure any "protection" to his sister.
Nov 17, 2017
Madras HC confirms jail term for VK Sasikala's niece, son-in-law in Rs 1.68 cr disproportionate assets caseThe Madras High Court on Thursday upheld a CBI court order convicting son-in-law and daughter of jailed AIADMK leader VK Sasikala's sister in a Rs 1.68 crore disproportionate assets (DA) case registered two decades ago.
Nov 08, 2017
Panama Papers probe: Pakistan court indicts Nawaz Sharif in three separate corruption casesPakistan's anti-graft court on Wednesday rejected ousted prime minister Nawaz Sharif's plea for clubbing together three corruption cases filed against him
Nov 07, 2017
Panama Papers: Nawaz Sharif appears before Pakistani anti-graft court to face trial in corruption casesPakistan's ousted prime minister Nawaz Sharif Tuesday appeared before an anti-graft court to face trial in corruption cases against him in the Panama Papers scandal that forced him to resign.
Oct 31, 2017
Hearing for Virbhadra Singh disproportionate assets case adjourned till 30 NovemberCBI has charge-sheeted Virbhadra Singh, alleging chief minister was in possession of assets worth nearly Rs 10.5 crore in his own name as well as in the names of his family members
Oct 13, 2017
VK Sasikala returns to Bengaluru jail after five-day emergency parole to visit ailing husband endsDeposed AIADMK leader VK Sasikala, serving a four-year term in a corruption case, today returned to the central prison at the end of a five-day emergency parole for visiting her ailing husband at a Chennai hospital.
Sep 16, 2017
Goa Anti-Corruption Bureau raids Congress leader's residence in disproportionate assets caseAn Anti-Corruption Bureau team of the Goa Police on Saturday, raided the residence and other properties owned by Leader of Opposition Chandrakant Kavlekar
Sep 11, 2017
I-T Department attaches Misa Bharti, husband Shailesh Kumar's assets in benami assets caseThe Income Tax (I-T) department issued a final attachment order against Lalu Prasad Yadav's daughter Misa Bharti and her husband Shailesh Kumar