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disproportionate assets
DISPROPORTIONATE ASSETS NEWS
ACB arrests AMC estate inspector in disproportionate assets case
June 22, 2025 12:17 am
The ACB said that the period of investigation ranged between April 1, 2012 and March 31, 2022, during which the officer had allegedly used unlawful means to accumulate disproportionate assets
Disproportionate assets case against former TN minister Kamaraj, searches on at 49 premises
July 08, 2022 10:49 am
R Kamaraj has been accused of acquiring assets worth Rs 58 crore, disproportionate to his known sources of income. His sons Dr M K Eniyan (32) and Dr K Inban (30) are among those named in the FIR.
Former Haryana CM Om Prakash Chautala held guilty
May 22, 2022 10:27 am
The CBI had contended that between 1993 and 2006, the INLD leader had amassed assets worth over Rs 6 crore, far exceeding his known sources of income.
Devendra Fadnavis questions ‘disproportionate assets’ of former cop Isaque Bagwan
March 25, 2022 10:44 am
He added that the land in Baramati was bought by Bagwan while in service in the name of his brother Nasir Bagwan, father Ibrahim Bagwan and sister-in-law Bilkis Gulab Hussain Bagwan.
SC refuses to hear PIL on making laws to confiscate 'benami' properties, black money
December 11, 2020 5:33 pm
The bench observed while there is legislative and executive exercise, the role of the judiciary is to scrutise. The bench said that the judicial wing cannot be asked to take over all the roles and added that it has not been envisaged in the Constitution.
Disproportionate assets case: Virbhadra Singh likely to appear tomorrow in court with wife
May 21, 2017 10:54 am
Special Judge Virender Kumar Goyal had on May 8 issued summons against Virbhadra Singh, his wife Pratibha Singh and others for appearance on May 22.
Assets case of Col (Retd) B S Guraya: Proof not preserved by bank, CBI didn’t freeze account, says witness
May 08, 2016 8:07 am
The CBI had booked him under sections 13(2) and 13(1) of the Prevention of Corruption Act, 1988.
Karnataka govt challenges CM Jayalalithaa's acquittal in disproportionate assets case
June 24, 2015 1:24 am
Describing the acquittal as gross miscarriage of justice, the appeal has also urged the bench to restore Jayalalithaa’s disqualification and restrain her from acting as the chief minister.
Disproportionate Assets case: ACB seeks govt nod to probe sales tax joint commissioner
June 17, 2015 2:46 am
Shinde was arrested by the ACB’s Raigad unit on May 10 this year for allegedly demanding Rs 60 lakh from a Navi Mumbai based builder and accepting Rs 20 lakh from him.
Maharashtra sadan case: ACB teams search houses of 7 accused, unearths ‘disproportionate assets’
June 15, 2015 7:18 am
Info commissioners Deepak Deshpande, Manik Shah among those found to own numerous properties
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