TOPIC
disproportionate assets
ED seizes assets worth Rs 1.46 crore belonging to AAP leader Kailash Gahlot’s brother
Harish Gahlot is AAP leader Kailash Gahlot's brother. Kailash Gehlot's assets worth Rs 2 crores were seized last year.
Anti-corruption Bureau raids 17 locations linked to 5 government officials in Karnataka
The ACB had conducted similar raids in the months of May and October as well.
CBI chargesheets Satyendra Jain, his wife and his associates in disproportionate assets case
Earlier Satyendra Jain had accepted that he made black money and disclosed more 16 crore under income disclosure scheme.
Home Ministry sanctions prosecution of Delhi minister Satyendra Jain in DA and money laundering case
Satyendra Jain allegedly laundered black money through hawala operators, and purchased land through shell companies
Congress leader questioned after an illegal gambling operation is uncovered at his home
He has in the past been booked in a disproportionate assets case
