Disproportionate Assets Case: Delhi High Court Issues Notice On Ex-Haryana CM Om Prakash Chautala's Plea Against Conviction, 4 Yrs Sentence
2 years, 8 months ago

Disproportionate Assets Case: Delhi High Court Issues Notice On Ex-Haryana CM Om Prakash Chautala's Plea Against Conviction, 4 Yrs Sentence

Live Law  

The Delhi High Court on Thursday issued notice on the plea moved by Former Chief Minister of Haryana, Om Prakash Chautala, challenging a Trial Court order which had convicted and sentenced him to 4 years imprisonment in connection with a disproportionate assets case.Justice Yogesh Khanna also called for nominal roll from the jail authorities while posting the matter for further hearing on. The Delhi High Court on Thursday issued notice on the plea moved by Former Chief Minister of Haryana, Om Prakash Chautala, challenging a Trial Court order which had convicted and sentenced him to 4 years imprisonment in connection with a disproportionate assets case. The case in brief CBI had filed a disproportionate assets case against him in the year 2005, and a charge sheet was filed in 2010 wherein the CBI had allegedly detected assets amassed by him between 1993 and 2006 that were disproportionate to his legitimate sources of income The FIR in the case accused Chautala of accumulating assets, disproportionate to his known lawful sources of income as a CM of Haryana during the period from July 24, 1999, to March 5, 2005, in collusion with his family members and others. Though the CBI sought maximum punishment of 7 years and fine, however, having regard to Chautala's age, disability and the various ailments from which he is suffering, the court opined that 04 Years Rigorous Imprisonment would be just and reasonable to meet the ends of justice.

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History of this topic

Haryana: CBI court jails 3 excise officials for 4 years in corruption case
2 weeks, 3 days ago

Haryana: CBI court jails 3 excise officials for 4 years in corruption case

Hindustan Times  

A special CBI court in Panchkula has sentenced three central excise officials to four years of rigorous imprisonment in a 2017 corruption case. The convicted officials—Anil Kumar, Ajay Kumar, and inspector Ravinder Singh Dahiya—were found guilty under Section 120-B of the Indian Penal Code and various provisions of the Prevention of Corruption Act, 1988. During the trial, the complainant turned …

Punjab & Haryana High Court Upholds ₹50K Cost On Bank For 17 Years Of Silence On Retired Employee's Plea Seeking Release Of Gratuity
1 month, 1 week ago

Punjab & Haryana High Court Upholds ₹50K Cost On Bank For 17 Years Of Silence On Retired Employee's Plea Seeking Release Of Gratuity

Live Law  

The Punjab & Haryana High Court upheld cost of Rs.50,000 imposed on Punjab & Sind Bank over failure to file reply for 17 years in a plea filed by a retired employee seeking release of gratuity. A plea before single judge was filed by an employee of the Punjab & Sind Bank who despite being acquitted in the criminal case …

Former GP bill collector gets three-year RI in DA case
1 month, 3 weeks ago

Former GP bill collector gets three-year RI in DA case

New Indian Express  

BENGALURU: A special court sentenced Krishnappa, the then bill collector of Chikkajala Gram Panchayat, to undergo three years of rigorous imprisonment and to pay a fine of Rs 50.20 lakh for possessing disproportionate assets. Judge KM Radhakrishna passed the order sentencing Krishnappa, after charges of possessing DA to the tune of Rs 63.66 lakh, in a case registered a decade …

Bank Fraud | Punjab & Haryana High Court Grants Bail To Man Booked Under PMLA On Grounds Of Long Incarceration
1 month, 3 weeks ago

Bank Fraud | Punjab & Haryana High Court Grants Bail To Man Booked Under PMLA On Grounds Of Long Incarceration

Live Law  

The Punjab & Haryana High Court has granted bail to the former director of SEL Textiles Limited Neeraj Saluja in a money laundering case, accused of diverting loan amount for purposes other than what it was sanctioned for. "Thus, when further proceedings in pursuance of FIR as well as ECIR have been stayed by a Division Bench of this Court; …

Karnataka High Court dismisses plea of Jayalalithaa’s legal heirs claiming right over assets seized in disproportionate assets case
2 months, 1 week ago

Karnataka High Court dismisses plea of Jayalalithaa’s legal heirs claiming right over assets seized in disproportionate assets case

The Hindu  

The High Court of Karnataka on Monday dismissed a petition filed by J. Deepa and J. Deepak, niece and nephew of former Tamil Nadu Chief Minister late J. Jayalalithaa, besides being her legal heirs, claiming right over the confiscated property belonging to her in the disproportionate assets case in which she was indicted by the apex court. It was contended …

Top Customs Official, Wife Sentenced to 3 Years in Jail
2 months, 3 weeks ago

Top Customs Official, Wife Sentenced to 3 Years in Jail

Deccan Chronicle  

Visakhapatnam: The Special CBI Court in Visakhapatnam convicted retired assistant commissioner of central excise and customs Kakindada Rayabharapu Venkata Lakshmi Narasimha Rao and his wife R. Gowri Ratnam in a disproportionate assets case on Monday. It was alleged that, during the check period from July 1, 2007, to August 4, 2011, the accused, R. Narasimha Rao, while working as a …

Bid to acquire ill-gotten gains not money laundering: Delhi Court
2 months, 3 weeks ago

Bid to acquire ill-gotten gains not money laundering: Delhi Court

New Indian Express  

The ED alleged that Rs 50.37 crore was infused into ACL through family members and group companies in anticipation of benefits from criminal activity related to a scheduled offence registered by the CBI. “An attempt to acquire proceeds of crime or anticipating undue benefits cannot be considered money laundering as there are no proceeds of crime at that stage,” the …

Bombay High Court Stays ₹4 Crore Penalty Imposed On Patanjali Ayurveda In Trademark Infringement Case
3 months ago

Bombay High Court Stays ₹4 Crore Penalty Imposed On Patanjali Ayurveda In Trademark Infringement Case

Live Law  

A division bench of the Bombay High Court has stayed the operation of a single judge's order against Patanjali Ayurved Ltd., which had ordered the company to pay an amount of Rs 4 crores for violating the Court's ad-interim order in relation to a trademark infringement case filed by Mangalam Organics Ltd. Patanjali filed an interim application challenging the single …

ED restitutes assets worth ₹4,025 crore in Bhushan Power and Steel case to JSW
3 months, 1 week ago

ED restitutes assets worth ₹4,025 crore in Bhushan Power and Steel case to JSW

The Hindu  

The Enforcement Directorate has restituted assets worth ₹4,025 crore to JSW, a Successful Resolution Applicant in the matter of the erstwhile Bhushan Power and Steel Limited under the Corporate Insolvency Resolution Process of the Insolvency and Bankruptcy Code. The assets were provisionally attached by the ED under Section 5 of Prevention of Money Laundering Act as the erstwhile promoters of …

Supreme Court Sets Aside Allahabad HC's Imposition Of Rs.1 Lakh Cost On Advocate Mehmood Pracha, Expunges Adverse Remarks Made Against Him
3 months, 1 week ago

Supreme Court Sets Aside Allahabad HC's Imposition Of Rs.1 Lakh Cost On Advocate Mehmood Pracha, Expunges Adverse Remarks Made Against Him

Live Law  

The Supreme Court today set aside Allahabad High Court's imposition of Rs.1 lakh cost on Advocate Mehmood Pracha over a petition filed by him concerning videography during the electoral process. Personal remarks made against the counsel in the impugned High Court order were also expunged.A bench of Justices Surya Kant and Manmohan passed the order, upon Election Commission of India …

Supreme Court halts disproportionate assets case trial against O Panneerselvam
3 months, 3 weeks ago

Supreme Court halts disproportionate assets case trial against O Panneerselvam

India Today  

In a relief to expelled AIADMK leader and former Tamil Nadu Chief Minister O Panneerselvam, the Supreme Court on Friday stayed a Madras High Court order reinstating a disproportionate assets case against him and his family members. A bench of Justices Hrishikesh Roy and S V N Bhatti issued a notice to the Tamil Nadu Police and others, seeking their …

18 more ‘benami’ properties of ex-min Prajapati on I-T radar
3 months, 3 weeks ago

18 more ‘benami’ properties of ex-min Prajapati on I-T radar

Hindustan Times  

LUCKNOW The income tax department is likely to attach 18 more ‘benami’ properties of jailed former cabinet minister Gayatri Prajapati that were purchased in the name of other people, under the provisions of Prohibition of Benami Property Transaction Act, 1988, said officials. The department had recently identified 18 ‘benami’ properties of the former minister in Barabanki, Rae Bareli, Unnao and …

Disproportionate Assets Case: Relief For D K Shivakumar, Karnataka HC Junks Plea For CBI Probe
6 months, 3 weeks ago

Disproportionate Assets Case: Relief For D K Shivakumar, Karnataka HC Junks Plea For CBI Probe

News 18  

The Karnataka High Court on Thursday held as “non-maintainable” a petition filed by the Central Bureau of Investigation challenging the Congress government’s decision to withdraw consent to it for investigating a disproportionate assets case against Deputy Chief Minister D K Shivakumar. A division bench, comprising Justices K Somashekar and Umesh M Adiga, also dismissed the plea challenging the State government’s …

Dilip Khedkar disproportionate assets case: Complainant submits 2,000-page evidence to ACB
8 months ago

Dilip Khedkar disproportionate assets case: Complainant submits 2,000-page evidence to ACB

Hindustan Times  

Advocate Tanaji Gambhire, complainant in a disproportionate assets case related to Dilip Khedkar, father of IAS probationer Puja Khedkar, has submitted over 2,000 pages of evidence to the Anti-Corruption Bureau Pune division. Authorities had issued a suspension order to Dilip on February 24, 2020, after a departmental inquiry found that he threatened 300-400 small businessmen for extortion while posted in …

ED attaches assets worth Rupees crores of Bihar govt’s ex-officer in disproportionate assets case
8 months, 1 week ago

ED attaches assets worth Rupees crores of Bihar govt’s ex-officer in disproportionate assets case

India TV News  

The Enforcement Directorate on Thursday attached assets valued at Rs 2.50 crore in Patna in relation to a disproportionate assets case under the Prevention of Money Laundering Act. "ED, Patna has provisionally attached immovable and movable properties worth Rs 2.50 crore under PMLA, 2002 in the disproportionate assets case of Smt. Earlier in the day, ED informed it has seized …

Madras High Court Refuses To Set Aside Conviction Of Former Tamil Nadu Minister Aranganayagam In Disproportionate Asset Case
8 months, 2 weeks ago

Madras High Court Refuses To Set Aside Conviction Of Former Tamil Nadu Minister Aranganayagam In Disproportionate Asset Case

Live Law  

The Madras High Court recently refused to set aside the conviction of former Tamil Nadu Labour Minister C Aranganayagam in a disproportionate assets case. After appreciating the evidence, the trial court held Arangayagam guilty and sentenced him to 3 years simple imprisonment and a fine of Rs 50,000/- and in default to undergo further imprisonment of 3 months. During the …

Former Sub-Poster in Chennai gets 2 years RI for misappropriation of funds
8 months, 3 weeks ago

Former Sub-Poster in Chennai gets 2 years RI for misappropriation of funds

Deccan Chronicle  

Chennai: The Special Judge for CBI Cases, Chennai, has sentenced V.C.Dhanalakshmi, the then Sub Post Master, Thiruvalangadu Sub-Post Office at Thiruvallur district in Tamil Nadu to undergo two years’ rigorous imprisonment with a fine of Rs.50,000 in a case related to misappropriation of funds of Postal Department and causing loss to the government exchequer. A case was registered by CBI …

Seizure of ₹3.99 crore | Madras High Court dismisses plea for a probe by ED under money laundering law
10 months, 3 weeks ago

Seizure of ₹3.99 crore | Madras High Court dismisses plea for a probe by ED under money laundering law

The Hindu  

The Madras High Court on Wednesday, April 24, 2024, dismissed a writ petition that sought a probe by the Enforcement Directorate with respect to the seizure of ₹3.99 crore from three train passengers at Tambaram railway station in Chennai on April 7, and another reported seizure of ₹28.5 lakh from the DMK Tirunelveli East district secretary’s office on April 4. …

Former asst labour commissioner sentenced to 2-yr RI
11 months, 3 weeks ago

Former asst labour commissioner sentenced to 2-yr RI

Deccan Chronicle  

Hyderabad: The Special Judge for CBI cases, Hyderabad, has sentenced Thodi Ramesh, then Assistant Labour Commissioner, office of Commissioner of Labour, Hyderabad to undergo Rigorous Imprisonment of two years with fine of Rs 1 lakh in a case related to disproportionate assets. 27,73,033 assessed as the value of disproportionate assets of the accused at the end of the check period …

PMLA court refuses bail to IRS officer Sachin Sawant
1 year, 1 month ago

PMLA court refuses bail to IRS officer Sachin Sawant

Hindustan Times  

MUMBAI: A special PMLA court on Saturday rejected the bail plea of former Joint Commissioner of Customs, Indian Revenue Service officer Sachin Sawant, accused of amassing assets disproportionate to his known sources of income. HT Image Enforcement Directorate has claimed that Sawant generated around ₹4.11 crore from illegal sources of income and amassed assets worth ₹2.45 crore that are disproportionate …

Money laundering case: PMLA court grants bail to ex-revenue officer
1 year, 5 months ago

Money laundering case: PMLA court grants bail to ex-revenue officer

Hindustan Times  

A Prevention of Money Laundering Act Special Court, Panchkula, granted bail to former district revenue officer-cum-land acquisition collector of Panchkula in a money laundering case linked to alleged financial fraud with the National Highways Authority of India and the Haryana State Infrastructural and Industrial Cooperation. Naresh Kumar Sheokhand, 63, former district revenue officer-cum-land acquisition collector of Panchkula had pressed on …

Madras High Court takes up suo motu revision against discharge of two more T.N. Ministers from disproportionate assets case
1 year, 6 months ago

Madras High Court takes up suo motu revision against discharge of two more T.N. Ministers from disproportionate assets case

The Hindu  

Days after taking suo motu revision against Higher Education Minister K. Ponmudy’s acquittal from a disproportionate assets case, the Madras High Court has taken up suo motu revision against the discharge of Revenue Minister K.K.S.S.R. In the supplementary report, The IO claimed that the assets and pecuniary resources of the Minister and his wife at the beginning of the check …

Tax Cases Weekly Round-Up: 30 October To 5 November 2022
2 years, 4 months ago

Tax Cases Weekly Round-Up: 30 October To 5 November 2022

Live Law  

Supreme Court Industrial Townships Are "Local Areas" For Entry Tax Levy By States Though They Are Excluded From Municipalities : Supreme Court Case Title: OCL India Limited vs State of Orissa Citation: 2022 LiveLaw 911 The Supreme Court upheld States' power to impose entry tax from Industrial Township/Areas. Delhi High Court Case Title: Commissioner Of Income Tax Versus Daikin Shri …

Delhi High Court suspends sentence of ex-Haryana CM OP Chautala in assets case
2 years, 7 months ago

Delhi High Court suspends sentence of ex-Haryana CM OP Chautala in assets case

Live Mint  

The Delhi High Court on Wednesday suspended the sentence of former Haryana Chief Minister Om Prakash Chautala till the pendency of the appeal in a disproportionate assets case. to be decided along with the appeal, the sentence of the appellant/applicant is suspended till the pendency of the present appeal," said Delhi High Court, as per news agency ANI report. Earlier …

Ex-Haryana CM OP Chautala gets bail in assets case, court suspends 4-year term
2 years, 7 months ago

Ex-Haryana CM OP Chautala gets bail in assets case, court suspends 4-year term

Hindustan Times  

The Delhi high court on Wednesday suspended a four-year sentence given to former Haryana chief minister Om Prakash Chautala during the pendency of his appeal against the conviction in a disproportionate assets case. The court said although Chautala was granted bail in the present case and furnished the bail bonds, he remained in custody and was never released from jail …

Delhi High Court Suspends Sentence Of Ex-Haryana CM Om Prakash Chautala Till Pendency Of Appeal In Disproportionate Assets Case
2 years, 7 months ago

Delhi High Court Suspends Sentence Of Ex-Haryana CM Om Prakash Chautala Till Pendency Of Appeal In Disproportionate Assets Case

Live Law  

The Delhi High Court has suspended the sentence of Former Chief Minister of Haryana, Om Prakash Chautala till pendency of his appeal in connection with a disproportionate assets case.Chautala was convicted by city's Rouse Avenue Court on May 27 for the offence under Section 13 of the Prevention of Corruption Act, 1988. The Delhi High Court has suspended the sentence …

Disproportionate assets case: DK Shivakumar moves High Court against CBI
2 years, 7 months ago

Disproportionate assets case: DK Shivakumar moves High Court against CBI

Firstpost  

The Income Tax Department conducted a search of Shivakumar’s properties in Karnataka and Delhi on 2 August 2017 Bengaluru: The Karnataka High Court has issued a notice to the CBI on a petition filed by state Congress chief DK Shivakumar seeking to quash the FIR registered in a disproportionate assets case against him. Senior counsels BV Acharya and CH Jadhav …

Disproportionate Assets Case: Delhi High Court Reserves Order On Ex-Haryana CM Om Prakash Chautala's Plea For Suspension Of Sentence
2 years, 7 months ago

Disproportionate Assets Case: Delhi High Court Reserves Order On Ex-Haryana CM Om Prakash Chautala's Plea For Suspension Of Sentence

Live Law  

The Delhi High Court on Monday reserved order in the plea moved by Former Chief Minister of Haryana, Om Prakash Chautala, seeking suspension of sentence in connection with a disproportionate assets case.Chautala was convicted by city's Rouse Avenue Court on May 27 for the offence under Section 13 of the Prevention of Corruption Act, 1988. The Delhi High Court on …

Former Haryana CM Om Prakash Chautala Moves Delhi High Court Challenging Conviction, 4 Yrs Sentence In Disproportionate Assets Case
2 years, 8 months ago

Former Haryana CM Om Prakash Chautala Moves Delhi High Court Challenging Conviction, 4 Yrs Sentence In Disproportionate Assets Case

Live Law  

Former Chief Minister of Haryana, Om Prakash Chautala, has moved the Delhi High Court challenging a Trial Court order which had convicted and sentenced him to 4 years imprisonment in connection with a disproportionate assets case.On May 27 this year, Special Judge Vikas Dhull had convicted Chautala for the offence under Section 13 of the Prevention of Corruption Act, 1988. …

ED summons Shiv Sena MP Sanjay Raut for questioning in fraud case
2 years, 8 months ago

ED summons Shiv Sena MP Sanjay Raut for questioning in fraud case

Op India  

In the middle of the ongoing political turmoil in Maharashtra, Shiv Sena Member of Parliament Sanjay Raut has been called by the Enforcement Directorate on Tuesday for interrogation in connection with the Pravin Raut and Patra Chawl land fraud case. Enforcement Directorate summons Shiv Sena MP Sanjay Raut on June 28, in connection with Patra Chawl land scam case pic.twitter.com/bPioKK6IPJ …

"Power Corrupts; Absolute Power Corrupts Absolutely": Ex-Haryana CM Om Prakash Chautala Gets 4 Yrs In Jail In Disproportionate Assets Case
2 years, 9 months ago

"Power Corrupts; Absolute Power Corrupts Absolutely": Ex-Haryana CM Om Prakash Chautala Gets 4 Yrs In Jail In Disproportionate Assets Case

Live Law  

Former Haryana Chief Minister Om Prakash Chautala was on May 27 sentenced to 4 years in imprisonment by a special CBI court in Delhi in connection with a disproportionate assets case. MLA/CM of Haryana between the period from 1993 till 2005, instead of working honestly in the public interest, had in fact worked to promote his self-interest i.e. Significntly, the …

Om Prakash Chautala gets 4-year sentence, to be Tihar’s oldest prisoner
2 years, 9 months ago

Om Prakash Chautala gets 4-year sentence, to be Tihar’s oldest prisoner

Live Mint  

The Rouse Avenue Court sentenced former Haryana Chief Minister Om Prakash Chautala to four years imprisonment in a disproportionate assets case filed by the Central Bureau of Investigation. On Friday, Chautala was convicted and sentenced to four years imprisonment by a special CBI court in a disproportionate assets case. Special Judge Vikas Dhull on Friday sentenced four years imprisonment to …

Om Prakash Chautala gets four years in disproportionate assets case: The long, slow fall of ex-Haryana chief minister
2 years, 9 months ago

Om Prakash Chautala gets four years in disproportionate assets case: The long, slow fall of ex-Haryana chief minister

Firstpost  

The CBI lodged the case against the INLD chief way back in 2005. The agency in its 2010 chargesheet accused Chautala of amassing assets worth Rs 6.09 crore disproportionate to his legitimate income between 1993 and 2006 On Friday, a Delhi court sentenced Om Prakash Chautala to four years in prison in a disproportionate assets case. Chautala, son of former …

Former Haryana CM Om Prakash Chautala gets four-year jail term in disproportionate assets case
2 years, 9 months ago

Former Haryana CM Om Prakash Chautala gets four-year jail term in disproportionate assets case

Firstpost  

A Delhi Court has also imposed a fine of Rs 50 lakh on Om Prakash Chautala in the case of acquiring disproportionate assets from 1993 to 2006. The judge has directed the authorities concerned to confiscate four of his properties New Delhi: A Delhi court on Friday awarded a four-year jail term to former Haryana Chief Minister Om Prakash Chautala …

Om Prakash Chautala gets 4 years in jail in disproportionate assets case
2 years, 9 months ago

Om Prakash Chautala gets 4 years in jail in disproportionate assets case

India Today  

Former Haryana Chief Minister Om Prakash Chautala was sentenced to four years in jail and Rs 50 lakh fine in a disproportionate assets case on Friday. The CBI filed a case against Chautala in 2005 and a chargesheet on March 26, 2010 for allegedly amassing assets worth Rs 6.09 crore between 1993 and 2006, which is disproportionate to the legitimate …

Explained | The 16-year-old assets case in which former Haryana CM OP Chautala has been convicted
2 years, 9 months ago

Explained | The 16-year-old assets case in which former Haryana CM OP Chautala has been convicted

The Hindu  

The story so far: Former Haryana Chief Minister and Indian National Lok Dal chief Om Prakash Chautala was last week convicted by a special CBI court in a disproportionate assets case. Following the preliminary probe, the CBI extended the investigation period to May 1993-May 2006, saying it was during this time that Mr. Chautala, as an MLA and CM of …

Disproportionate Assets: Supreme Court Revives FIR Against Income Tax Commissioner & Her Husband Now A Minister Of AP Govt
3 years, 5 months ago

Disproportionate Assets: Supreme Court Revives FIR Against Income Tax Commissioner & Her Husband Now A Minister Of AP Govt

Live Law  

The Supreme Court has allowed allowed the appeal filed by Central Bureau of Investigation against a High Court judgment that quashed FIR registered by it in a disproportionate assets case against e Thommandru Hannah Vijayalakshmi, a Commissioner of Income Tax and her husband Adimulapu Suresh, who is presently a Minister in the Andhra Pradesh Government. The High Court had allowed …

Whether PMLA Prevails Over SARFAESI Act? Supreme Court To Hear SBI's Plea On October 20
3 years, 5 months ago

Whether PMLA Prevails Over SARFAESI Act? Supreme Court To Hear SBI's Plea On October 20

Live Law  

The Supreme Court will hear on October 20th plea filed by State Bank of India challenging the Punjab and Haryana High Court's decision that Prevention Of Money Laundering Act prevails over the Securitisation and Reconstruction of Financial Assets and Enforcement of Securities Interest Act A Bench comprising Justice AM Khanwilkar, Justice Dinesh Maheshwari and Justice. The Supreme Court will hear …

Assets worth Rs 18,170 crore of Vijay Mallya, Nirav Modi, Mehul Choksi attached; 80% losses recovered: ED
3 years, 8 months ago

Assets worth Rs 18,170 crore of Vijay Mallya, Nirav Modi, Mehul Choksi attached; 80% losses recovered: ED

India TV News  

The Enforcement Directorate has said that it had transferred a part of the attached or seized assets in cases related to fugitive billionaires Vijay Mallya, Nirav Modi and Mehul Choksi, to state-run banks and the Centre. Of the Rs 18,170.02 crore worth of assets seized, the ED said it has transferred Rs 9,371.17 crore to the government and public sector …

Bihar Hooch Tragedy: ED Files Chargesheet Against Accused, His Family and Associates
4 years, 5 months ago

Bihar Hooch Tragedy: ED Files Chargesheet Against Accused, His Family and Associates

News 18  

New Delhi: The Enforcement Directorate on Friday said it has filed a chargesheet against the accused in Bihar hooch tragedy, his family and associates on money laundering charges. A prosecution complaint or chargesheet has been filed before a special court in Patna against Sanjay Pratap Singh, his wife Kiran Devi and Srikumar Singh in a 2012 case where 21 people …

ED files chargesheet against accused in Bihar hooch tragedy
4 years, 5 months ago

ED files chargesheet against accused in Bihar hooch tragedy

Live Mint  

The Enforcement Directorate on Friday said it has filed a chargesheet against the accused in Bihar hooch tragedy, his family and associates on money laundering charges. A prosecution complaint or chargesheet has been filed before a special court in Patna against Sanjay Pratap Singh, his wife Kiran Devi and Srikumar Singh in a 2012 case where 21 people had died …

Mallya case: ED arguments over on plea to seize assets
5 years, 3 months ago

Mallya case: ED arguments over on plea to seize assets

The Hindu  

The Enforcement Directorate has concluded arguments on a plea for confiscation of ₹14,000-crore assets linked to businessman Vijay Mallya, who was declared a runaway under the Fugitive Economic Offenders Act in January. Interim relief Mr. Mallya had earlier approached the Bombay High Court seeking an interim relief from the proceedings under the Act. In its July 11 order, refusing interim …

Hyderabad: 15 taxmen ‘sacked’, cases show graft in high places
5 years, 9 months ago

Hyderabad: 15 taxmen ‘sacked’, cases show graft in high places

Deccan Chronicle  

Hyderabad: If one IRS officer faced two CBI cases for criminal conspiracy and accepting bribes while his wife made stock transactions to the tune of Rs 2.5 crore, other IRS officers were involved in DRI, narcotics, disproportionate assets and bribery cases. Commissioner of Income Tax G. Shree Harsha, who worked in Chennai, had been trapped by CBI with Rs 5 …

No proof against Mulayam, Akhilesh in disproportionate assets case: CBI
5 years, 10 months ago

No proof against Mulayam, Akhilesh in disproportionate assets case: CBI

Live Mint  

New Delhi: The Central Bureau of Investigation told the Supreme Court on Tuesday it has no evidence to register a criminal case against Samajwadi Party leader Mulayam Singh Yadav and his son and former Uttar Pradesh chief minister Akhilesh Yadav in a disproportionate assets case filed in 2007. The CBI affidavit comes two days before the general election results, with …

CBI gives clean chit to Mulayam Singh, Akhilesh Yadav in disproportionate assets case; files affidavit in Supreme Court
5 years, 10 months ago

CBI gives clean chit to Mulayam Singh, Akhilesh Yadav in disproportionate assets case; files affidavit in Supreme Court

Firstpost  

The CBI said in its Supreme Court affidavit said it had closed the disproportionate assets case inquiry against Akhilesh and Mulayam Singh Yadav on 7 August, 2013. New Delhi: The Central Bureau of Investigation has given a clean chit to Samajwadi Party leaders Mulayam Singh Yadav and Akhilesh Yadav in connection with a disproportionate assets case. A division bench comprising …

ED attaches O.P. Chautala’s ₹1.94-crore property
5 years, 10 months ago

ED attaches O.P. Chautala’s ₹1.94-crore property

The Hindu  

The Enforcement Directorate has provisionally attached a property worth ₹1.94 crore of former Haryana Chief Minister Om Prakash Chautala in a corruption case. The money laundering case is based on an FIR lodged by the Central Bureau of Investigation against Mr. Chautala and others for allegedly acquiring assets disproportionate to their known sources of income. According to the CBI, Mr. …

ED attaches Haryana ex-CM OP Chautala’s assets worth ₹1.9 crore in corruption case
5 years, 10 months ago

ED attaches Haryana ex-CM OP Chautala’s assets worth ₹1.9 crore in corruption case

Hindustan Times  

The Enforcement Directorate has provisionally attached the property of former chief minister of Haryana Om Prakash Chautala worth nearly ₹2 crore on charges of laundering money. The Enforcement Directorate has provisionally attached the property of former chief minister of Haryana Om Prakash Chautala worth nearly ₹ 2 crore on charges of laundering money. Chautala, who is currently serving a jail …

ED attaches Rs 3.68-cr assets of former Haryana CM Chautala under PMLA
5 years, 11 months ago

ED attaches Rs 3.68-cr assets of former Haryana CM Chautala under PMLA

India TV News  

The Enforcement Directorate Monday said it has attached assets worth Rs 3.68 crore in Delhi, Panchkula and Sirsa of former Haryana chief minister Om Prakash Chautala in connection with a money laundering case against him and others. The ED said the CBI probe found that Chautala allegedly "acquired" assets of over Rs 6.09 crore between May, 1993 to May, 2006, …

CBI court frames charges against Noida official in disproportionate assets case
6 years, 6 months ago

CBI court frames charges against Noida official in disproportionate assets case

Hindustan Times  

A Central Bureau of Investigation court in Ghaziabad on Friday framed charges against Yadav Singh, the suspended chief engineer of the Noida and Greater Noida authorities, four of his family members, three companies and a trust in a case related to disproportionate assets estimated to be around ₹23 crore. Charges were framed charges against Yadav Singh, four of his family …

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