Saturday, Apr 27, 2024 | Last Update : 07:45 AM IST

disproportionate assets case

AA Edit | TN minister’s conviction a wake-up call for polity

A wide range of politicians of different hues have been accused of amassing wealth much beyond their known source of income over the years

22 Dec 2023 11:18 PM

CBI gives clean chit to Akhilesh Yadav, Mulayam Singh in disproportionate assets case

CBI said, it did not find any evidence to register a Regular Case (RC) against the father and son.

21 May 2019 11:08 AM

SC rejects K'taka plea to reconsider verdict against Jayalalithaa in DA case

SC dismissed as ‘no merits’ the curative petition which sought direction to recover Rs 100 Cr fine imposed on Jayalalithaa.

28 Sep 2018 5:27 PM

CBI likely to slap illegal assets case on Rabri Devi

The agency sleuths had also conducted searches at 12 locations in Patna and Ranchi.

05 Nov 2017 1:17 AM

TN: Sasikala granted 5-day parole to meet ailing husband

Sasikala can now travel to Chennai to meet her husband, who had undergone a liver and kidney transplant on Wednesday.

06 Oct 2017 1:20 PM

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SC dismisses VK Sasikala's plea seeking review of her conviction in DA case

VK Sasikala has been lodged in Bengaluru central jail since Feb when the SC convicted her in a DA case.

23 Aug 2017 5:27 PM

Disproportionate assets case: CBI to file case against Lalu Yadav?

The case was registered for cheating, criminal conspiracy and provisions under the Prevention of Corruption Act, 1988.

18 Jul 2017 1:12 AM

Jail report says Sasikala paid bribe of Rs 2 cr to prison staff for VIP care

The report also said that there was a separate kitchen set up for Sasikala in the prison, which is against the rules.

13 Jul 2017 12:19 PM

CBI grants bail to all, including Himachal CM Virbhadra Singh, wife in DA case

Singh has to furnish Rs. 1 lakh personal bond and surety of same amount and he cannot leave the country without the court's permission.

29 May 2017 4:16 PM

DA case: Delhi court reserves order on Himachal Pradesh CM's bail plea

Meanwhile, the Central Bureau of Investigation (CBI) has opposed the bail plea of Virbhadra Singh.

29 May 2017 12:22 PM

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Himachal Pradesh CM seeks bail in Rs 10 crore asset case

The CBI prosecutor told the judge that they needed some time to go through the bail pleas and file a response.

23 May 2017 1:49 AM

Virbhadra Singh and wife to appear in court in Rs 10 crore DA case today

Chauhan was arrested by the Enforcement Directorate on July 9 last year in a separate money laundering case related to the DA case.

22 May 2017 1:20 AM

Court summons HP CM Virbhadra Singh, wife as accused in DA case

They have been asked to appear on May 22 before the court of Special Judge Virender Kumar Goyal.

08 May 2017 5:35 PM

Sasikala files review petition against conviction in disproportionate assets case

Sasikala moved the SC seeking re-examination of its verdict holding her guilty and sentencing her to 4-yr imprisonment in a graft case.

04 May 2017 9:43 AM

Virbhadra Singh appears before ED in money laundering case

The ED had on Wednesday refused to give any assurance in the Delhi HC that it will not arrest Singh when he appears before it.

20 Apr 2017 2:50 PM

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Himachal CM Virbhadra Singh dubs DA case against him 'political vendetta'

Earlier in the day, the Enforcement Directorate seized a farmhouse belonging to Singh's family under the Prevention of Money Laundering Act.

03 Apr 2017 3:18 PM

BJP slams Congress for shielding Virbhadra Singh

The BJP demanded that Virbhadra Singh should resign immediately.

03 Apr 2017 6:08 AM

Virbhadra Singh, 10 others charged in graft case

The development comes as a setback to the Congress, which recently lost Uttarakhand to the BJP.

01 Apr 2017 1:25 AM

Tax Case: CBI files chargesheet against Virbhadra Singh

The chargesheet also contains the name of Singh's wife Pratibha along with others, bringing the total to nine.

31 Mar 2017 5:20 PM

HC refuses to quash DA case against HP CM Virbhadra Singh

Singh has also urged the court to summon records of the preliminary inquiry and the FIR.

31 Mar 2017 11:59 AM

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