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Monday, July 26, 2021

disproportionate assets case


Disproportionate assets case: Goa Lokayukta writes to Governor after govt refuses to file FIR against BJP MLA

June 27, 2021 3:59 am

In his report, Lokayukta, Justice Ambadas Joshi, wrote that his predecessor, Justice Prafulla Kumar Misra, had directed Goa government on September 15, 2020 to file an FIR against Madkaikar for allegedly constructing a bungalow estimated to be worth Rs 200 crore in Old Goa that was disproportionate to his known sources of income.

Disproportionate assets case: Chandrakant Kavlekar seeks more time to appear before ACB

February 05, 2018 3:57 pm

"Kavlekar had been summoned at 11 am Monday, but he has sought more time due to the Assembly session which is beginning this month," said Priyanka Kashyap, Superintendent of Police (ACB)

CBI questions CM Virbhadra Singh in disproportionate assets case

June 09, 2016 8:34 pm

Virbhadra Singh had allegedly accumulated assets worth around Rs 6 crore in his name and in the name of his family members, which were found to be disproportionate to his known sources of income.

Disproportionate assets case: CBI nails Customs officer who ‘faked’ death

February 27, 2016 3:51 am

Sources in the CBI said that the officer faked his death to “have his family avail of the pension”.

Disproportionate assets case: Co-accused’s accountant records statement against Virbhadra Singh

February 19, 2016 1:03 am

The CBI has been carrying out an inquiry against Virbhadra and his family members for allegedly amassing disproportionate wealth adding up to Rs 6.03 crore during his tenure as steel minister in the UPA-II government.

LIVE Jayalalithaa verdict: It has been confirmed I have done no wrong, says Jaya

May 11, 2015 4:31 pm

Karnataka HC has acquitted former Tamil Nadu Chief Minister Jayalalithaa.

Supreme Court extends Jayalalithaa’s bail in corruption case

April 18, 2015 4:58 am

Jayalalithaa has been sentenced to four years in jail in disproportionate assets case.

DGP office staffer booked in assets case

March 27, 2015 3:32 am

The suspect Baliram Shinde (56), was in charge of sanctioning home or vehicle loans for police personnel.

Jayalalithaa case: BJP leader Subramanian Swamy moves Karnataka High Court seeking to implead himself

January 24, 2015 8:50 pm

The application is expected to come up before the bench on February 4.

SC grants bail to Jayalalithaa in DA case, asks her to ensure AIADMK workers don't create law and order problems

October 17, 2014 5:06 pm

AIADMK chief J Jayalalithaa was on Friday granted bail by the Supreme Court in the disproportionate assets case.