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Thursday, August 18, 2022

disproportionate assets case


Bihar: Rs 3 crore cash seized from Patna drug inspector’s house in vigilance raids

June 26, 2022 1:50 pm

Special Vigilance Unit found the cash stashed in sacks at drug inspector Jitendra Kumar’s Patna house.

Disproportionate assets case: SC dismisses Chhattisgarh govt plea against bail to suspended IPS officer

May 31, 2022 7:55 pm

A vacation bench of Justices B R Gavai and Hima Kohli Tuesday said Chhattisgarh’s challenge to the High Court’s bail order was “nothing but a totally unwarranted exercise on behalf of the state”.

Explained: The rise and fall of Om Prakash Chautala, and the cases that haunt him

May 26, 2022 6:40 pm

O P Chautala has been the CM of Haryana five times serving in office for as low as five days to a full-term of five years, including a five-month debut between these two extremes. He has also been a seven-time MLA.

Mohali: Vigilance Bureau cop alleges assault, case filed

September 05, 2021 4:07 am

An FIR was filed at the Balongi police station, in which Varun said the attackers, while thrashing him, threatened to teach him a lesson for reportedly leaking CCTV footage.

Punjab ex-DGP Saini held in case where agri land, stream was certified as residential

August 19, 2021 9:59 pm

Saini, who retired in June 2018, was arrested Wednesday night arrested by the Vigilance Bureau when he reached its office in Mohali to join the investigation in a disproportionate assets case registered against him but reportedly refused to get out from his vehicle.

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.