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disproportionate assets case
DISPROPORTIONATE ASSETS CASE NEWS
Rs 540-crore DA case: Majithia sent to 14-day judicial custody
July 07, 2025 12:20 pm
Bikram Singh Majithia had recently moved the Punjab and Haryana High Court against the disproportionate assets case, in which the next date of hearing has been fixed for July 8.
Ahmedabad: 4 cops, under investigation in DA case, suspended for unauthorised foreign visits
January 18, 2025 4:50 am
The four personnel were suspended based on a confidential report submitted by the State Monitoring Cell (SMC) to the police chief.
Disproportionate assets case: Former ONGC manager gets three years in jail
November 12, 2024 12:54 pm
Special Judge for CBI Cases in Ahmedabad on Monday sentenced Kishanram Hiralal Sonkar, former finance and accounts manager at ONGC's Ankleshwar asset to three years of rigorous imprisonment with a fine of Rs 25 lakh
Mumbai: Former CGST official, wife convicted in disproportionate assets case
October 25, 2024 8:54 am
The court found Prasiddh Dubey guilty under the Prevention of Corruption Act and directed him to pay a fine of Rs 10 lakh, while his wife Vimla, was convicted under the Act for aiding him.
Corruption case: CBI searches premises of ex-DPIIT Secy
February 21, 2024 3:16 am
The CBI action started at the premises of Abhishek in Delhi after booking him in the corruption case for allegedly amassing the disproportionate assets, the officials said.
Disproportionate assets case: Senior Customs official, wife convicted; properties worth Rs 1.13 cr to be forfeited
August 07, 2023 8:02 pm
The court also pulled up the investigators for probing the case in a 'casual manner' and that they should have taken technical assistance from a chartered accountant to prevent errors in calculating the disproportionate assets.
Ex-Punjab CM Charanjit Channi questioned by vigilance again
June 14, 2023 11:11 am
Channi had first been summoned by the bureau in the disproportionate assets case in April. Tuesday marked the second time that Channi had appeared before the investigating agency.
Vigilance Bureau summons former education minister Vijay Inder Singla in disproportionate assets case
March 15, 2023 12:04 pm
The inquiry into the disproportionate assets case against Vijay Inder Singla began a few months ago. Officials have reportedly been inspecting revenue records for details of properties linked to Singla, his family members and close aides, sources said.
Disproportionate assets case: Delhi HC refuses to entertain Sameer Wankhede's plea seeking protection from search, arrest
January 06, 2023 3:49 pm
A single judge bench of Justice Anup Jairam Bhambhani observed that there was no document on record produced by Sameer Wankhede which was the basis of the plea before the High Court.
20 years after being booked in disproportionate assets case, former customs officer acquitted
September 02, 2022 12:05 am
Pillai’s lawyer, Amit Ghag, had argued that the investigating officerhad not taken into account several lawful incomes of the accused and his wife. It was also submitted that Pillai was booked in another case for possession of foreign currency but was acquitted from that case.
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