I-T department attaches Sasikala’s property worth Rs 100 crore in disproportionate assets case

So far, tax department officials have attached over 60 properties belonging to the expelled AIADMK leader.

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· Sep 09, 2021 · 10:39 am

VK Sasikala pays Rs 10 crore fine in disproportionate assets case, lawyer says early release likely

Tamil Nadu Chief Minister Palaniswami, meanwhile, said that there will be no change in the AIADMK’s stand towards Jayalalithaa’s former aide.

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· Nov 19, 2020 · 09:51 am

Jharkhand: Former minister sentenced to seven years in jail in money laundering case

Ekka was being investigated in connection with a case against former Chief Minister Madhu Koda.

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· Apr 23, 2020 · 03:42 pm

Disproportionate assets case: No evidence found against Mulayam Yadav, son Akhilesh, says CBI

The agency had informed the Supreme Court in April that it had closed its preliminary inquiry in the case in 2013.

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· May 21, 2019 · 01:27 pm

CBI tells SC it closed its preliminary inquiry into case against Mulayam Yadav, sons in 2013

The top court had asked the agency to submit a status report in the 2007 disproportionate assets case against the Mulayam Yadav and his two sons.

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· Apr 12, 2019 · 07:57 pm

SC asks CBI for status report on case against Mulayam Singh, sons from 2007

A plea had sought that the agency be directed to place the investigation report from a disproportionate assets case before the court.

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· Mar 25, 2019 · 12:27 pm

CBI books Delhi minister Satyendar Jain and his wife in disproportionate assets case

Chief Minister Arvind Kejriwal accused PM Narendra Modi of targeting Jain for attempting to regularise unauthorised colonies in the national Capital.

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· Dec 03, 2018 · 08:00 pm

‘I won’t be cowed down’: Delhi minister Satyendar Jain says charges against him are ‘laughable’

The Centre on Thursday allowed the Central Bureau of Investigation to prosecute the Aam Aadmi Party leader in a disproportionate assets case.

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· Nov 30, 2018 · 05:54 pm

Disproportionate assets case: Centre allows CBI to prosecute Delhi minister Satyendar Jain

Chief Minister Arvind Kejriwal accused the Centre of targeting Jain because of his work on regularising unauthorised colonies.

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· Nov 29, 2018 · 09:06 pm

Delhi court grants bail to former Himachal CM Virbhadra Singh’s son in money laundering case

The court, however, barred Vikramaditya Singh from travelling abroad without its permission.

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· Aug 20, 2018 · 02:34 pm

Delhi court summons former Himachal Pradesh CM Virbhadra Singh’s son in disproportionate assets case

The Enforcement Directorate has filed a chargesheet against Vikramaditya in a money laundering case, involving his father.

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· Jul 24, 2018 · 03:33 pm

CBI court sentences former Jharkhand minister Dulal Bhuiyan to five years in jail

He had assets worth Rs 1.03 crore that were disproportionate to his known sources of income.

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· Jun 21, 2018 · 09:36 pm