Top Law News Supreme Court to hear plea in disproportionate assets case against ex-UP CMs Mulayam Yadav and Akhilesh Yadav. March 23, 2019 by Legal India Admin | Leave a Comment The Supreme Court would hear on Monday a plea seeking a direction to the CBI to place the investigation report in the disproportionate assets case against Samajwadi Party leaders and former Uttar Pradesh chief ministers — Mulayam Singh Yadav and his son Akhilesh Yadav. A bench headed by Chief Justice Ranjan Gogoi has listed the […] Read more » Akhilesh Yadav disproportionate assets case ex-UP CMs Mulayam Yadav Mulayam Yadav
Top Law News Disproportionate Assets case: Court allows Abhay Chautala to travel to Pakistan March 15, 2018 by Legal India Admin | Leave a Comment A court here today allowed former Haryana chief minister O P Chautala’s son Abhay Chautala, accused in a disproportionate assets case, to travel to Lahore in Pakistan. Special Judge Arvind Kumar gave his nod to Abhay to travel from today till March 19 to Lahore for a wedding on furnishing a security of Rs 2 […] Read more » Abhay Chautala CBI Special Public Prosecutor Ajay Gupta disproportionate assets case featured O P Chautala ormer Haryana chief minister ormer Haryana chief minister O P Chautala's son
Criminal Law News Top Law News Disproportionate assets case: MV inspector gets 3 years RI June 9, 2017 by Legal India Admin | Leave a Comment A special ACB court in Telangana has convicted a motor vehicle inspector, working in Khamman district of the state, for possessing disproportionate assets to the tune of Rs 30.99 lakh. P Bhaskar Rao, the special judge for ACB Cases in Karimnagar district, yesterday convicted Pitta Prathap and sentenced him to three years rigorous imprisonment, an […] Read more » Court Criminal news disproportionate assets case featured Law Legal News MV inspector gets 3 years RI
High Profile Cases Virbhadra, wife appear in Delhi court in disproportionate assets case May 22, 2017 by Legal India Admin | Leave a Comment Himachal Pradesh Chief Minister Virbhadra Singh and his wife today appeared in a special court here in connection with a nearly Rs 10 crore disproportionate assets case and sought bail. However, the judge posted the matter for argument to May 29 after the Central Bureau of Investigation (CBI) sought time to file a reply to […] Read more » Court Delhi court disproportionate assets case featured Himachal Pradesh Law Legal News Virbhadra Singh
Criminal Law News High Profile Cases Swamy hails SC verdict convicting Sasikala and others February 14, 2017 by Legal India Admin | Leave a Comment BJP leader Subramanian Swamy today hailed the Supreme Court verdict convicting AIADMK General Secretary V K Sasikala in disproportionate assets case, saying the 20-year-old wait has yielded results and it does not matter which party does corruption but the courts will take a tough stand. Swamy, who had filed the first complaint in 1996 as […] Read more » AIADMK BJP corruption case Court disproportionate assets case featured Law Legal News Subramanian Swamy Supreme Court V K Sasikala
Top Law News ‘CBI needs state’s consent to probe a state case’ October 26, 2016 by Legal India News | Leave a Comment Himachal Pradesh Chief Minister Virbhadra Singh, accused in a disproportionate assets case along with others, today claimed in Delhi High Court that CBI cannot on its own decide to probe offences outside Delhi without the consent of the concerned state. His counsel told Justice Vipin Sanghi that in the instant matter, the alleged offence was […] Read more » CBI Court Delhi High Court disproportionate assets case featured Himachal Pradesh Law Legal News Virbhadra Singh
Criminal Law News CBI court sends govt official to 3 yrs imprisonment February 22, 2016 / February 23, 2016 by Legal India News | Leave a Comment A CBI court today sentenced a suspended government official to three years in prison in a disproportionate assets (DA) case lodged 20 years ago. CBI Special Judge Sarvjeet Kumar held Central Excise and Customs department’s former inspector Samarendra Singh guilty of amassing assets more than known sources of his income and sentenced him to three […] Read more » CBI court CBI court sends govt official to 3 yrs imprisonment Criminal news disproportionate assets case featured Law Legal News
Top Law News Allahabad HC rejects petition of ex-UP minister in disproportionate assets case May 9, 2013 by Legal India Admin | Leave a Comment The petition of former Uttar Pradesh minister and Bahujan Samaj Party leader Rakeshdhar Tripathi has rejected by the Allahabad High court in disproportionate assets case. The petition of the ex-minister has rejected by the division bench consisting of Justices Dharnidhar Jha and Pankaj Naqvi which was filed against vigilance department probe into his disproportionate assets case. The court has […] Read more » Bahujan Samaj Party disproportionate assets case ex-UP minister former Uttar Pradesh minister Rakeshdhar Tripathi Samajwadi Party MLA Vijay Mishra
Top Law News Chautala’s plea to get pacemaker at hospital rejected March 26, 2013 by Legal India Admin | Leave a Comment Haryana chief minister Om Prakash Chautala’s plea of jailed has been turned down by the Delhi court turned down, facing trial in a disproportionate assets case, to undergo pacemaker implantation at a private hospital instead of a government facility. While rejecting his plea, special CBI judge Manu Rai Sethi directed the jail superintendent to get the Indian National […] Read more » Abhey Chautala Ajay Chautala All India Institute of Medical Sciences Central Bureau of Investigation Deen Dayal Upadhyay (DDU) Hospital Delhi court disproportionate assets case Haryana Chief Minister Om Prakash Chautala Haryana Congress leader Shamsher Singh Surjewala JBT teachers' recruitment scam case RML and GB Pant hospitals
Criminal Law News Court issues production warrant for Ajay Chautala February 19, 2013 by Legal India Admin | Leave a Comment Here a court in Delhi sought before it the presence of sitting Haryana MLA Ajay Chautala in a disproportionate assets case in which he is an accused. Special CBI Judge Manu Rai Sethi issued the production warrant for Chautala for March 5 as he was not brought to the court from jail, where he is lodged after he was sentenced to a […] Read more » 2010 charge sheete Abhay Chautala Ajay Chautala disproportionate assets case Haryana Chief Minister Om Prakash Chautala Haryana MLA Ajay Chautala illegally recruiting junior basic trained (JBT) production warrant production warrant for Ajay Chautala Special CBI Judge Manu Rai Sethi
Top Law News SC permits Sasikala to inspect documents in DA case September 27, 2012 by Legal India Admin | Leave a Comment The Supreme Court today permitted Sasikala Natrajan, a close aide of Tamil Nadu Chief Minister J Jayalalithaa, to inspect certain documents filed by the probe agency in the disproportionate assets case pending against them before a Bangalore trial court. A bench of justices P Sathasivam and Ranjan Gogoi while allowing Sasikala’s plea said that the same […] Read more » DA case DA case proceedings were shifted out of Tamil Nadu by the apex court disproportionate assets case DMK leader K Anbazhagan justices P Sathasivam justices Ranjan Gogoi Sasikala to inspect documents in DA case Sasikala's counsel on her appeal against the Karnataka High Court ruling SC permits Sasikala to inspect documents in DA case Supreme Court today permitted Sasikala Natrajan Tamil Nadu Chief Minister J. Jayalalithaa Tamil Nadu's Directorate of Vigilance and Anti-Corruption
Top Law News HC refuses to quash assets case against BJP MP August 27, 2012 by Legal India Admin | Leave a Comment Mumbai: Bombay High Court has refused to quash the disproportionate assets case against the BJP MP from Dadra and Nagar Haveli, saying CBI had conducted a suitable inquiry before registering the FIR. BJP MP Natubhai Patel had approached the high court seeking to quash the case registered against him by CBI in February under the […] Read more » BJP MP from Dadra BJP MP Natubhai Patel disproportionate assets case HC refuses to quash assets case against BJP MP Income Tax authorities Interim Council of Silvassa Municipal Area Nagar Haveli no preliminary inquiry Prevention of Corruption Act Senior counsel Mahesh Jethmalani Silvassa Group Gram Panchayat Silvassa Municipal Council
