Monday, November 25, 2024

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disproportionate assets

News Reports

ED seizes assets worth Rs 1.46 crore belonging to AAP leader Kailash Gahlot’s brother

OpIndia Staff -
Harish Gahlot is AAP leader Kailash Gahlot's brother. Kailash Gehlot's assets worth Rs 2 crores were seized last year.
Law

Anti-corruption Bureau raids 17 locations linked to 5 government officials in Karnataka

OpIndia Staff -
The ACB had conducted similar raids in the months of May and October as well.
News Reports

CBI chargesheets Satyendra Jain, his wife and his associates in disproportionate assets case

OpIndia Staff -
Earlier Satyendra Jain had accepted that he made black money and disclosed more 16 crore under income disclosure scheme.
News Reports

Home Ministry sanctions prosecution of Delhi minister Satyendra Jain in DA and money laundering case

OpIndia Staff -
Satyendra Jain allegedly laundered black money through hawala operators, and purchased land through shell companies
News Reports

Congress leader questioned after an illegal gambling operation is uncovered at his home

OpIndia Staff -
He has in the past been booked in a disproportionate assets case
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