Disproportionate Assets Case
25 Mar 2019
The Supreme Court today issued a notice to 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.
16 Nov 2018
A junior Motor Vehicle Inspector has been arrested by Anti-graft vigilance wing in Bhadrak district of Odisha for allegedly possessing assets disproportionate to his known sources of income.
20 Jun 2018
A Supreme Court judge recused herself from hearing BJP leader Subramanian Swamy's plea seeking to implead himself as a party in a case related to probe into alleged disproportionate assets of ED officer Rajeshwar Singh, who is investigating the Aircel-Maxis deal case.
12 Nov 2017
I-T sleuths have reportedly frozen at least a hundred bank accounts associated to Jaya TV MD Vivek Jayaraman, VK Sasikala's nephew.
03 Jul 2017
The Delhi HC has refused to quash the money laundering case against Himachal CM Virbhadra Singh and his family.
29 May 2017
Himachal Pradesh Chief Minister Virbhadra Singh, along with others, was granted bail by a CBI court in the Rs. 10cr disproportionate assets case.
04 May 2017
Imprisoned AIADMK leader VK Sasikala on Wednesday moved the Supreme Court; she filed a review petition against her conviction in the graft case.
01 Apr 2017
CBI charged the 82-year-old Himachal Pradesh CM Virbhadra Singh and his wife in a disproportionate assets case in a Special CBI Court.
21 Feb 2017
The SC said Sasikala, who is serving prison time due to the disproportionate assets case will have to pay a Rs.10 crore fine, or serve 13 months more in prison.
16 Feb 2017
AIADMK General Secretary Sasikala, sister-in-law J Ilavarasi and nephew V.N. Sudhakaran have been lodged in Bengaluru's Parappana Agrahara Central Jail to serve their four-year sentences in a disproportionate assets case.