Disproportionate Assets-case

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Disproportionate Assets-case - Total results - 154
VK Sasikala in trouble after I-T department attaches ‘benami’ assets worth Rs 1,600 crore, including properties in Chennai, Puducherry
India

VK Sasikala in trouble after I-T department attaches ‘benami’ assets worth Rs 1,600 crore, including properties in Chennai, Puducherry

The Income Tax Department has attached 'benami' assets worth Rs 1,600 crore belonging to VK Sasikala, an aide to former Tamil Nadu chief minister J Jayalalithaa

CBDT offers three months' salary and allowance to 12 senior I-T officers compulsorily retired from service
India

CBDT offers three months' salary and allowance to 12 senior I-T officers compulsorily retired from service

The Central Board of Direct Taxes (CBDT) order accessed by Firstpost shows that all 12 officers have been relieved of their duties with immediate effect and the government has offered them three months salary and allowances

Twelve senior I-T officers, including joint commisioner Ashok Agarwal, compulsorily retired over charges of corruption, misconduct
India

Twelve senior I-T officers, including joint commisioner Ashok Agarwal, compulsorily retired over charges of corruption, misconduct

The government has dismissed from service 12 senior I-T officers, including joint commissioner Ashok Aggarwal, on charges of corruption and professional misconduct

CBI gives clean chit to Mulayam Singh, Akhilesh Yadav in disproportionate assets case; files affidavit in Supreme Court
India

CBI gives clean chit to Mulayam Singh, Akhilesh Yadav in disproportionate assets case; files affidavit in Supreme Court

The 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.

Madras HC allows Sasikala to appear before court via video conference on 13 May, ex-AIADMK leader to be questioned in ED case
India

Madras HC allows Sasikala to appear before court via video conference on 13 May, ex-AIADMK leader to be questioned in ED case

The Madras High Court on Thursday allowed former AIADMK general secretary VK Sasikala to appear before a court in Egmore for questioning through video conference on 13 May.

SC asks CBI to file status report of probe into disproportionate assets case against SP leaders Mulayam Singh Yadav, Akhilesh
India

SC asks CBI to file status report of probe into disproportionate assets case against SP leaders Mulayam Singh Yadav, Akhilesh

The SC ssued a notice to the CBI on a plea seeking a direction to the probe agency to place the investigation report in the disproportionate assets case against SP leader Mulayam Singh Yadav and his sons Akhilesh Yadav and Prateek Yadav.

Tamil Nadu govt gets go-ahead for Jayalalithaa memorial; Madras HC went by SC judgment that abated criminal charges against her
India

Tamil Nadu govt gets go-ahead for Jayalalithaa memorial; Madras HC went by SC judgment that abated criminal charges against her

Referring to petitioner ML Ravi's claim that Jayalalithaa was convicted in a disproportionate assets case, the Madras High Court submitted that the Supreme Court in its 2017 judgement had abated charges against her in view of her passing.

'Sasikala has not violated any rules of Karnataka prisons': Advocate of ousted AIADMK leader refutes 'special treatment' charges
India

'Sasikala has not violated any rules of Karnataka prisons': Advocate of ousted AIADMK leader refutes 'special treatment' charges

Sasikala, close aide of former Tamil Nadu chief minister, the late Jayalalithaa, has been lodged at the Bengaluru prison ever since her conviction by the Supreme Court in February, 2017 in the disproportionate assets case.

I-T department to quiz VK Sasikala in DA case; AIADMK leader currently lodged in Bengaluru's Parappana Agrahara jail
India

I-T department to quiz VK Sasikala in DA case; AIADMK leader currently lodged in Bengaluru's Parappana Agrahara jail

The latest development comes a few days after a special Enforcement Directorate (ED) court issued a warrant to produce Sasikala before it in a Foreign Exchange Regulation Act (FERA) violation case.

Goa leader of Opposition Chandrakant Kavlekar skips ACB summons in disproportionate assets case
Politics

Goa leader of Opposition Chandrakant Kavlekar skips ACB summons in disproportionate assets case

Goa Leader of Opposition, Chandrakant Kavlekar, on Monday sought exemption from summons issued by the Anti-Corruption Branch of the state police

Jayalalithaa left without ensuring 'protection' to my sister, says VK Sasikala's brother V Divakaran
Politics

Jayalalithaa left without ensuring 'protection' to my sister, says VK Sasikala's brother V Divakaran

Days 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.

Madras HC confirms jail term for VK Sasikala's niece, son-in-law in Rs 1.68 cr disproportionate assets case
India

Madras HC confirms jail term for VK Sasikala's niece, son-in-law in Rs 1.68 cr disproportionate assets case

The 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.

Panama Papers probe: Pakistan court indicts Nawaz Sharif in three separate corruption cases
World

Panama Papers probe: Pakistan court indicts Nawaz Sharif in three separate corruption cases

Pakistan's anti-graft court on Wednesday rejected ousted prime minister Nawaz Sharif's plea for clubbing together three corruption cases filed against him

Panama Papers: Nawaz Sharif appears before Pakistani anti-graft court to face trial in corruption cases
World

Panama Papers: Nawaz Sharif appears before Pakistani anti-graft court to face trial in corruption cases

Pakistan'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.

Hearing for Virbhadra Singh disproportionate assets case adjourned till 30 November
Politics

Hearing for Virbhadra Singh disproportionate assets case adjourned till 30 November

CBI 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

VK Sasikala returns to Bengaluru jail after five-day emergency parole to visit ailing husband ends
India

VK Sasikala returns to Bengaluru jail after five-day emergency parole to visit ailing husband ends

Deposed 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.

Goa Anti-Corruption Bureau raids Congress leader's residence in disproportionate assets case
India

Goa Anti-Corruption Bureau raids Congress leader's residence in disproportionate assets case

An Anti-Corruption Bureau team of the Goa Police on Saturday, raided the residence and other properties owned by Leader of Opposition Chandrakant Kavlekar

Manohar Parrikar orders four enquiries against civil servant-cum-RTI activist Kashinath Shetye
India

Manohar Parrikar orders four enquiries against civil servant-cum-RTI activist Kashinath Shetye

Manohar Parrikar announced four separate official enquiries into the activities of prolific RTI activist and government servant Kashinath Shetye, who over the last few years has filed 195 litigations against government agencies and officials over environment, corruption related issues and systemic failures in governance

Madras High Court declines to pass order on plea against use of Jayalalithaa photo
India

Madras High Court declines to pass order on plea against use of Jayalalithaa photo

Chennai: The Madras High Court Tuesday sought the Tamil Nadu government's stand on a plea to ban the use of late chief minister J Jayalalithaa's photograph in government advertisements because she had been convicted in a corruption case.

Virbhadra Singh DA case: Delhi High Court rejects plea to quash investigation against Himachal Pradesh chief minister
Politics

Virbhadra Singh DA case: Delhi High Court rejects plea to quash investigation against Himachal Pradesh chief minister

The Delhi High Court on Monday dismissed a plea by Himachal Pradesh chief minister Virbhadra Singh and others seeking to quash a money laundering case