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Searched Tag: disproportionate assets case
SC order Allahabad HC to defer case over Rahul Gandhi's assets

SC order Allahabad HC to defer case over Rahul Gandhi's assets

August 17, 2026, 04:39 PM - 3 min read

A Bench of Chief Justice of India (CJI) Surya Kant, Justice Joymalya Bagchi and Justice V Mohana also ordered the Central Bureau of Investigation (CBI) or any other authority not to submit any report to the High Court in the meantime.During the hearing, the Court asked why the High Court passed orders in the case without giving Gandhi an opportunity of hearing.

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Disproportionate assets case: SC to hear Rahul's plea on Monday

Disproportionate assets case: SC to hear Rahul's plea on Monday

August 16, 2026, 07:29 PM - 3 min read

A bench comprising Chief Justice Surya Kant and Justices Joymalya Bagchi and V Mohana will hear the matter. Expressing dissatisfaction with the CBI's response, the Allahabad High Court's Lucknow bench on July 20 had directed the agency's senior officer to personally file a fresh affidavit detailing the progress made in the probe into the allegations of disproportionate assets against the LoP.

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JKAS officer booked in disproportionate assets case

May 7, 2026, 07:14 PM - 2 min read

An Anti-Corruption Bureau spokesperson said the case was registered after a secret verification was carried out into allegations that the officer had accumulated assets far beyond his known sources of income.

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Illicit assets: Wife liable for confiscation proceeds, says SC

Illicit assets: Wife liable for confiscation proceeds, says SC

March 21, 2026, 05:11 PM - 3 min read

A bench of Justices Sanjay Karol and N. Kotiswar Singh set aside the Patna High Court's judgment, which had declared the confiscation proceedings against the Respondent-delinquent officer's wife as abated under the Bihar Special Courts Act, 2009, upon the death of his husband/delinquent officer.

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SAD leader Bikram Singh Majithia

Disproportionate assets: Majithia walks out of Nabha jail on bail

February 3, 2026, 06:38 PM - 3 min read

The Punjab Vigilance Bureau had arrested Majithia from his residence in Amritsar on June 25 last year in connection with the DA case, which allegedly involved the laundering of Rs 540 crore of drug money.

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Lokayukta raids seven officers in disproportionate assets case

Lokayukta raids seven officers in disproportionate assets case

January 31, 2025, 12:16 PM - 1 min read

According to a senior Lokayukta police officer, the raids were against two officers each in Bengaluru and Belagavi, and one each in Chitradurga, Raichur, and Bagalkote.

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DMK minister K Ponmudy held guilty of disproportionate assets by Madras HC

December 19, 2023, 12:49 PM - 2 min read

The minister has been asked to appear before the court on December 21, Thursday.

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