Disproportionate Assets News

Industry

Former United Bank of India chief Archana Bhargava booked by CBI in DA case

The CBI books former CMD of United Bank of India Archana Bhargava for amassing assets worth over Rs3.6 crore allegedly disproportionate to her known sources of income

1 min read2 Mar 2018
Politics

Sasikala granted five-day parole to meet husband

Jailed AIADMK leader V.K. Sasikala gets five-day parole to meet her husband, who underwent a liver and kidney transplant at a Chennai hospital

1 min read7 Oct 2017
Companies

News in Numbers: 7 Lok Sabha members, 98 state legislators under tax scanner

In other news, it will take 5 years to build India's first bullet train connecting Mumbai and Ahmedabad

3 min read12 Sep 2017
Politics

Supreme Court rejects Sasikala’s plea to review verdict in DA case

AIADMK leader V.K. Sasikala is serving a 4-year jail term in the Bengaluru Parapana Agrahara jail in connection with the disproportionate assets case

1 min read23 Aug 2017
Politics

CBI registers DA case against suspended SAIL official

CBI has booked Bhuneswar Prasad Verma, suspended executive director of Steel Authority of India Ltd (SAIL), for allegedly amassing Rs2.24 crore of disproportionate assets

1 min read8 Aug 2017
Politics

Money laundering case: ED files chargesheet against Misa Bharti’s CA

Enforcement Directorate (ED) files chargesheet in a money laundering case against a chartered accountant allegedly linked to RJD chief Lalu Prasad's daughter Misa Bharti

1 min read21 Jul 2017
Politics

Did Sasikala pay Rs2 crore for VIP treatment in jail?

Karnataka CM Siddaramaiah orders high-level probe after allegations by DIG of prisons on Sasikala getting VIP treatment in Parappana Agrahara jail

2 min read14 Jul 2017
Politics

CBI file FIR against IIT-Goa director in disproportionate assets case

IIT Goa director B.K. Mishra is under the CBI scanner for allegedly amassing assets worth Rs1.14 crore more than his known sources of income

1 min read21 Jun 2017
Politics

CBI opposes bail plea of Himachal CM Virbhadra Singh, others in DA case

The CBI opposes the bail plea of Himachal Pradesh Chief Minister Virbhadra Singh and his wife

2 min read29 May 2017
Politics

Virbhadra Singh, wife appear in Delhi court in disproportionate assets case

Himachal Pradesh CM Virbhadra Singh and his wife appeared in a special court here in connection with a nearly Rs10 crore disproportionate assets case

1 min read22 May 2017
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