Latest News on Disproportionate Assets Case
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Disproportionate Assets Case - Total results - 149
Mar 25, 2019
SC asks CBI to file status report of probe into disproportionate assets case against SP leaders Mulayam Singh Yadav, AkhileshThe 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.
Jan 23, 2019
Tamil Nadu govt gets go-ahead for Jayalalithaa memorial; Madras HC went by SC judgment that abated criminal charges against herReferring 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.
Jan 21, 2019
'Sasikala has not violated any rules of Karnataka prisons': Advocate of ousted AIADMK leader refutes 'special treatment' chargesSasikala, 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.
Dec 13, 2018
I-T department to quiz VK Sasikala in DA case; AIADMK leader currently lodged in Bengaluru's Parappana Agrahara jailThe 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.
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