"Power Corrupts; Absolute Power Corrupts Absolutely": Ex-Haryana CM Om Prakash Chautala Gets 4 Yrs In Jail In Disproportionate Assets Case
2 years, 7 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 Court observed that the maxim "'power corrupts; absolute power corrupts absolutely" can be applied to the case of Om Prakash Chuatala. The case in brief Essentially, the 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.

Court Assets Disproportionate Assets Haryana Power Case Public Mla Cbi Chautala 4 Years 2005 Disproportionate Om Prakash Chautala Disproportionate Assets Case  court  public  prakash  om  yrs  2005  jail  assets  haryana  exharyana  period  corrupts  gets  disproportionate  chautala  power  case  cbi  cm

History of this topic

Om Prakash Chautala, former Haryana CM, passes away at 89 after cardiac arrest
3 weeks, 1 day ago

Om Prakash Chautala, former Haryana CM, passes away at 89 after cardiac arrest

Live Mint  

Om Prakash Chautala Passes Away: Former Haryana Chief Minister and Indian National Lok Dal leader Om Prakash Chautala has passed away at the age of 89 at his residence in Gurugram. OP Chautala, a five-time chief minister of Haryana and former deputy prime minister Devi Lal's son, suffered a cardiac arrest at his Gurugram home and was immediately rushed to …

Jailer of Jaunpur dist jail booked in DA case
3 weeks, 5 days ago

Jailer of Jaunpur dist jail booked in DA case

Hindustan Times  

Jailer of Jaunpur district jail Ajay Kumar Rai has been booked under sections of Prevention of Corruption Act as vigilance establishment lodged an FIR against him at its Lucknow sector police station on Thursday, said senior vigilance officials on Sunday. A senior vigilance official confirmed that the vigilance inspector Anil Kumar Yadav had lodged an FIR against the jailer under …

Five sentenced to 3 years in two separate scholarship misuse cases in U.P.
3 weeks, 6 days ago

Five sentenced to 3 years in two separate scholarship misuse cases in U.P.

Hindustan Times  

Five people were sentenced to three years of imprisonment along with fines in two cases related to the misappropriation of scholarships in Uttar Pradesh. For representation only Sharing a press note with the media, CBI officials stated that the Special Judge for CBI cases Lucknow sentenced two accused, including Krishna Kumar, the then Senior Clerk of the District Inspector of …

EPFO officer booked for amassing disproportionate assets
4 weeks ago

EPFO officer booked for amassing disproportionate assets

Hindustan Times  

MUMBAI: The Central Bureau of Investigation registered a corruption case against an accounts officer working with the Employees’ Provident Fund Organization for allegedly amassing assets worth ₹125.44 lakh disproportionate to his and his wife’s known sources of income. EPFO officer booked for amassing disproportionate assets The agency is conducting a probe against the accused, who is currently working in Tamil …

ACB raids unearth disproportionate assets worth Rs 3 crore from ex-Dy CM’s former PA
1 month, 1 week ago

ACB raids unearth disproportionate assets worth Rs 3 crore from ex-Dy CM’s former PA

New Indian Express  

SRIKAKULAM: Sleuths of the Anti-Corruption Bureau on Thursday raided the properties of Gondu Murali, a lab technician at the Community Health Centre in Budithi of Saravakota mandal, and unearthed disproportionate assets worth several crores of rupees. Following several complaints alleging that Murali had acquired assets disproportionate to his known sources of income while serving as Krishna Das’ PA between 2019 …

18 more ‘benami’ properties of ex-min Prajapati on I-T radar
1 month, 2 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
4 months, 1 week 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 …

CBI books telecom officer in assets case
4 months, 2 weeks ago

CBI books telecom officer in assets case

The Hindu  

The Central Bureau of Investigation has registered a case against an Indian Telecom Service officer in an assets case. The accused, Kunj Bihari Sharma, allegedly acquired assets to the tune of ₹1.48 crore, disproportionate to his known sources of income, during his posting in Rajasthan from 2014 to 2017. A CBI spokesperson said on Wednesday that Mr. Sharma had also …

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody
4 months, 4 weeks ago

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody

Hindustan Times  

The additional sessions court here on Monday sent former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu to judicial custody in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. Bharat Bhushan Ashu Ashu, who was arrested by the ED on August 1, had been in the central agency’s custody since August 2. In August last …

Dilip Khedkar disproportionate assets case: Complainant submits 2,000-page evidence to ACB
5 months, 3 weeks 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 …

I-T refund fraud case: Enforcement Directorate attaches fresh assets
5 months, 4 weeks ago

I-T refund fraud case: Enforcement Directorate attaches fresh assets

The Hindu  

“The Enforcement Directorate has attached assets of various people, including the husband of an IPS officer, in connection with a money-laundering investigation linked to an alleged Income Tax refund fraud case of ₹263 crore in Maharashtra,” the agency said. The ED has provisionally attached a flat in Mumbai of Purushottam Chavan, land parcels in Lonavala and Khandala of Rajesh Brijlal …

ED attaches assets worth Rupees crores of Bihar govt’s ex-officer in disproportionate assets case
5 months, 4 weeks 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 …

Former Sub-Poster in Chennai gets 2 years RI for misappropriation of funds
6 months, 1 week 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
8 months, 2 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
9 months, 1 week 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
11 months, 1 week 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 …

Gangster-turned-politician Mukhtar Ansari given 10-year imprisonment in murder case
1 year, 2 months ago

Gangster-turned-politician Mukhtar Ansari given 10-year imprisonment in murder case

India TV News  

Uttar Pradesh: Gangster-turned-politician Mukhtar Ansari was awarded 10 years imprisonment by Ghazipur MP/MLA court in Uttar Pradesh on Friday in connection with the murder of one Kapil Dev Singh and 2010 attempt to murder case of Mir Hasan in which he was a key conspirator. The Uttar Pradesh court also imposed a fine of Rs 5 lakh on Ansari who …

Money laundering case: PMLA court grants bail to ex-revenue officer
1 year, 2 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, 4 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 …

Odisha: Vigilance arrests govt officer in disproportionate assets case
1 year, 6 months ago

Odisha: Vigilance arrests govt officer in disproportionate assets case

India TV News  

Vigilance arrests state government official: The Odisha Vigilance has arrested an additional sub-collector of Nawarangpur district for allegedly acquiring assets disproportionate to his known sources of income, officials said. The Vigilance department, in a statement, said that Rout possessed disproportionate assets worth Rs 5,21,09,659, which amounts to “506% more than his known sources of income”. “During house searches, vigilance sleuths …

ED seizes assets worth over Rs 121 crore in Pune bank fraud case
1 year, 7 months ago

ED seizes assets worth over Rs 121 crore in Pune bank fraud case

India Today  

The Enforcement Directorate has provisionally attached 47 immovable properties worth Rs 121.81 crore in Pune and movable assets worth Rs 54.25 lakh of Devi Concrete Products under the provisions of the Prevention of Money Laundering Act, 2002. The ED initiated the PMLA investigation based on a predicate FIR at Pune’s Vimantal Police station against Vinay Aranha of the Rosary Education …

Disproportionate assets case: CBI arrests WAPCOS former CMD RK Gupta, son Gaurav; seizes Rs 38 crore in cash
1 year, 8 months ago

Disproportionate assets case: CBI arrests WAPCOS former CMD RK Gupta, son Gaurav; seizes Rs 38 crore in cash

India TV News  

The Central Bureau of Investigation on Wednesday arrested former Chairman and Managing Director of public sector undertaking WAPCOS Limited, RK Gupta, his wife Reema Single, son Gaurav in a case related to possessing alleged Disproportionate Assets and recovered cash of Rs 38.38 crore approximately so far during searches. In the wake of raids at 19 areas across Delhi, Gurgaon, Chandigarh, …

Jail for corrupt civil supplies officer Basireddi Obul Reddy
1 year, 9 months ago

Jail for corrupt civil supplies officer Basireddi Obul Reddy

Deccan Chronicle  

Anantapur: The Kurnool Special Court dealing with ACB cases has sentenced Basireddi Obul Reddy, who was district manager of AP State Civil Supplies Corporation in Anantapur, to 4 years’ jail and a fine of ₹5 lakh in a “disproportionate assets” case. The case against the official was registered by the state anti-corruption bureau when he worked as Grade-I accountant / …

Excise policy case | ED questions Manish Sisodia in Tihar Jail for 5 hours; 1 more businessman arrested
1 year, 10 months ago

Excise policy case | ED questions Manish Sisodia in Tihar Jail for 5 hours; 1 more businessman arrested

The Hindu  

The Enforcement Directorate on March 7 questioned and recorded the statement of former Delhi Deputy Chief Minister Manish Sisodia for about five hours as part of its money laundering probe into alleged irregularities in the excise policy matter, official sources said. The CBI had arrested Mr. Sisodia on February 26 in connection with alleged corruption in the formulation and implementation …

Excise policy case: ED seizes ₹1 crore cash after raids at 35 locations
2 years, 3 months ago

Excise policy case: ED seizes ₹1 crore cash after raids at 35 locations

Live Mint  

The Enforcement Directorate has seized about ₹1 crore in cash after raids conducted in about 35 locations in connection with a money laundering investigation into the alleged irregularities in the now-scrapped Delhi excise policy, news agency PTI has reported citing official sources. The CBI inquiry was recommended on the findings of the Delhi chief secretary's report filed in July showing …

Ex-Haryana CM OP Chautala gets bail in assets case, court suspends 4-year term
2 years, 5 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, 5 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: Delhi High Court Reserves Order On Ex-Haryana CM Om Prakash Chautala's Plea For Suspension Of Sentence
2 years, 5 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 …

Disproportionate Assets Case: Delhi High Court Issues Notice On Ex-Haryana CM Om Prakash Chautala's Plea Against Conviction, 4 Yrs Sentence
2 years, 6 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 …

Former Haryana CM Om Prakash Chautala Moves Delhi High Court Challenging Conviction, 4 Yrs Sentence In Disproportionate Assets Case
2 years, 6 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. …

Om Prakash Chautala gets 4 years in jail in disproportionate assets case
2 years, 7 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, 7 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 …

Fodder scam: Lalu Prasad convicted in Rs 139 crore Doranda treasury case
2 years, 10 months ago

Fodder scam: Lalu Prasad convicted in Rs 139 crore Doranda treasury case

Firstpost  

The RJD supremo and former Bihar chief minister has already been convicted in previous four related cases, amounting to Rs 950-crore, and is currently out on bail Ranchi: A special CBI court on Tuesday convicted Rashtriya Janata Dal {RJD} supremo and former Bihar chief minister Lalu Prasad in the Rs 139.5 crore Doranda treasury embezzlement case. Apart from Prasad, former …

Verdict in biggest fodder scam case today, Lalu in Ranchi to stand in dock
2 years, 10 months ago

Verdict in biggest fodder scam case today, Lalu in Ranchi to stand in dock

Hindustan Times  

A special CBI court will deliver its verdict on Tuesday in the Ranchi’s Doranda treasury case, the biggest fodder scam case, which would decide the fate of former Bihar chief minister and Rashtriya Janata Dal chief Lalu Prasad, who has already been convicted in four similar cases and is one of the main accused in the instant case. During his …

Former Haryana chief minister Om Prakash Chautala released from Tihar Jail
3 years, 6 months ago

Former Haryana chief minister Om Prakash Chautala released from Tihar Jail

Firstpost  

Chautala, his son Ajay, and 53 others were convicted and sentenced in the case of illegal recruitment of 3,206 junior basic teachers in 2000 New Delhi: Former Haryana chief minister Om Prakash Chautala, who was serving a 10-year prison term in a teacher recruitment scam case, was released from the Tihar Jail in Delhi on Friday after completing due formalities, …

Former Haryana CM Om Prakash Chautala released from Tihar Jail
3 years, 6 months ago

Former Haryana CM Om Prakash Chautala released from Tihar Jail

India TV News  

Former Haryana chief minister Om Prakash Chautala, who was serving a 10-year prison term in a teacher recruitment scam case, was released from the Tihar Jail here on Friday after completing due formalities, prison officials said. The 86-year-old Chautala, who was already out on parole, reached Tihar on Friday to complete formalities after which he was released from jail, they …

Om Prakash Chautala set to walk free after surrender at Delhi's Tihar jail today
3 years, 6 months ago

Om Prakash Chautala set to walk free after surrender at Delhi's Tihar jail today

India TV News  

Former Haryana Chief Minister Om Prakash Chautala, who is serving a 10-year prison term and is out on parole, will reach Tihar jail on Friday to complete formalities for his release, INLD state unit president Nafe Singh Rathi said on Thursday. The Delhi government had last month passed an order granting a six-month special remission to those who have served …

Assets worth Rs 18,170 crore of Vijay Mallya, Nirav Modi, Mehul Choksi attached; 80% losses recovered: ED
3 years, 6 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, 2 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 in PMLA case involving Misa Bharti, names 35 accused
5 years, 6 months ago

ED files chargesheet in PMLA case involving Misa Bharti, names 35 accused

India TV News  

The Enforcement Directorate on Wednesday filed a supplementary chargesheet in a money laundering case involving RJD supremo Lalu Yadav's daughter Misa Bharati and her husband. In 2017, the Enforcement Directorate had raided the farmhouse and a few other locations as part of its probe against two brothers -- Surendra Kumar Jain and Virendra Jain -- and others, who were alleged …

CBI raids properties of former ED official in Hyderabad and Vijayawada, recovers Rs 3.75 cr assets
5 years, 6 months ago

CBI raids properties of former ED official in Hyderabad and Vijayawada, recovers Rs 3.75 cr assets

India TV News  

The Central Bureau of Investigation on Tuesday conducted searches on properties of Central GST Anti-Evasion Wing's Superintendent Bolineni Sreenivasa Gandhi in Hyderabad and Vijayawada. The central agency, which registered a disproportionate assets case against Gandhi, conducted simultaneous searches at the houses and other properties of the official in both Telangana and Andhra Pradesh and unearthed disproportionate assets worth Rs 3.75 …

Hyderabad: 15 taxmen ‘sacked’, cases show graft in high places
5 years, 6 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, 7 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, 7 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, 7 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, 7 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, 8 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, …

Discover Related