Disproportionate Assets Case

Delhi High Court to hear plea by former Haryana CM OP Chautala in disproportionate assets case

On 27 May, a trial court had convicted Chautala and awarded him a four-year jail term while also imposing a fine of Rs 50 lakh in the case of acquiring disproportionate assets from 1993 to 2006

Disproportionate assets case: Delhi HC seeks jail record of OP Chautala

The court issued notice to the CBI on Chautala's challenge to his conviction and sentencing in the matter as well as on his plea for suspension of the sentence imposed by the trial court.

Disproportionate assets case: ACB raids five locations of Karnataka Congress MLA Zameer Ahmed Khan

ACB officials said the raids were carried out at five locations including his residence near the Cantonment Railway station and G K Associates office at Banashankari in the city.

Om Prakash Chautala gets four years in disproportionate assets case: The long, slow fall of ex-Haryana chief minister

The CBI lodged the case against the INLD chief way back in 2005. The agency in its 2010 chargesheet accused Chautala of amassing assets worth Rs 6.09 crore disproportionate to his legitimate income between 1993 and 2006

Former Haryana CM Om Prakash Chautala gets four-year jail term in disproportionate assets case

A Delhi Court has also imposed a fine of Rs 50 lakh on Om Prakash Chautala in the case of acquiring disproportionate assets from 1993 to 2006. The judge has directed the authorities concerned to confiscate four of his properties

VK Sasikala released after serving four-year prison term in disproportionate assets case

The formalities for her release were done at the Victoria Hospital in Bengaluru, where she is undergoing treatment for COVID-19, which she had contracted a week ago

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

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

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

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.