Disproportionate Assets Case

Timelines
Disproportionate assets case: SC issues notice to CBI, seeks investigation-report

25 Mar 2019

Disproportionate assets case: SC issues notice to CBI, seeks investigation-report

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.

Odisha: Motor Vehicle Inspector arrested for possessing disproportionate assets

16 Nov 2018

Odisha: Motor Vehicle Inspector arrested for possessing disproportionate assets

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.

#AircelMaxisCase: SC judge recuses from hearing Subramanian Swamy's plea

20 Jun 2018

#AircelMaxisCase: SC judge recuses from hearing Subramanian Swamy's plea

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.

I-T freezes 100 bank accounts linked to Sasikala's nephew

12 Nov 2017

I-T freezes 100 bank accounts linked to Sasikala's nephew

I-T sleuths have reportedly frozen at least a hundred bank accounts associated to Jaya TV MD Vivek Jayaraman, VK Sasikala's nephew.

Disproportionate assets: No relief for Virbhadra Singh and family

03 Jul 2017

Disproportionate assets: No relief for Virbhadra Singh and family

The Delhi HC has refused to quash the money laundering case against Himachal CM Virbhadra Singh and his family.

Disproportionate Assets case: Himachal CM Virbhadra Singh gets bail

29 May 2017

Disproportionate Assets case: Himachal CM Virbhadra Singh gets bail

Himachal Pradesh Chief Minister Virbhadra Singh, along with others, was granted bail by a CBI court in the Rs. 10cr disproportionate assets case.

Sasikala moves SC, files petition in graft case

04 May 2017

Sasikala moves SC, files petition in graft case

Imprisoned AIADMK leader VK Sasikala on Wednesday moved the Supreme Court; she filed a review petition against her conviction in the graft case.

Disproportionate Assets case: CBI's charge-sheet against Himachal CM Virbhadra Singh

01 Apr 2017

Disproportionate Assets case: CBI's charge-sheet against Himachal CM Virbhadra Singh

CBI charged the 82-year-old Himachal Pradesh CM Virbhadra Singh and his wife in a disproportionate assets case in a Special CBI Court.

13 months more imprisonment, if Sasikala fails to pay fine

21 Feb 2017

13 months more imprisonment, if Sasikala fails to pay fine

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.

Sasikala starts jail term in Bengaluru's Parappana Agrahara

16 Feb 2017

Sasikala starts jail term in Bengaluru's Parappana Agrahara

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.