Latest News on Disproportionate Assets
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Disproportionate Assets - Total results - 49
Jun 11, 2019
Centre dismisses 12 I-T officers: Process had begun in August 2018; action against more officials likely soonSources in the Income Tax department said a WhatsApp group of IRS officers has been flooded with messages since the government action on Monday night.
May 21, 2019
CBI gives clean chit to Mulayam Singh, Akhilesh Yadav in disproportionate assets case; files affidavit in Supreme CourtThe CBI said in its Supreme Court affidavit said it had closed the disproportionate assets case inquiry against Akhilesh and Mulayam Singh Yadav on 7 August, 2013.
Dec 03, 2018
CBI files chargesheet against Delhi minister Satyendra Jain and business associates in disproportionate assets caseIn April 2017, the CBI had lodged a preliminary inquiry against Jain and others in a case of alleged money laundering to the tune of Rs 4.63 crore in 2015-2016.
Nov 29, 2018
MHA grants sanction to prosecute Delhi minister Satyendar Jain in disproportionate assets case; AAP leader had denied chargesThe CBI had conducted several raids and subsequently registered a case against Delhi minister Satyender Jain in the disproportionate assets case in 2017.
Nov 16, 2018
CBI registers disproportionate assets case against retired PNB official accused in Nirav Modi scamGokulnath Shetty was arrested by the Central Bureau of Investigation (CBI) in February this year after the banking fraud involving billionaire jewellers Nirav Modi and Mehul Choksi surfaced.
Aug 12, 2018
Centre says amended anti-corruption law will rein in graft, but bureaucrats and activists claim legal provisions weakenedThe Centre is seeking to project the passage of the Prevention of Corruption (Amendment) Act as a major step in its fight against corruption.
Jul 26, 2018
Public servants can be convicted for graft only if they have illegal assets: Relief for bankers, officials whose decisions go sourWith the passing of the Prevention of Corruption Bill 2018, it is no longer possible for the bribe-giver to turn an approver and stand in the witness stand against the bribe- taker.
Jul 05, 2018
Madras HC sets aside order convicting former AIADMK minister Janardhanan, says lower court had 'gone away from charges framed against him'The Madras High Court has set aside a lower court order from 2005 convicting former AIADMK minister for owning disproportionate assets
Feb 04, 2018
CBI conducts searches in Delhi, recovers property documents of about Rs 2 crore linked to Delhi minister Satyendar JainThe CBI has recovered property documents, bank deposit slips of about Rs 2 crore allegedly linked to Delhi minister Satyendar Jain, and companies where he was the director, during searches at the residences of Delhi Dental Council Registrar, the agency sources said.
Dec 22, 2017
No reprieve for Maharashtra BJP leader Eknath Khadse: CM Fadnavis says FIR against him to continueIn a major setback to Maharashtra BJP leader Eknath Khadse, the state's chief minister Devendra Fadnavis on Friday said that the FIR filed against him will continue.