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Disproportionate assets case (filed 2013)
Accused
NK
Case Description
DA case filed by BJP leader Sushil Kumar Modi alleging assets disproportionate to income.
Allegation
Owning assets beyond known income while serving as CM and Union Minister.
Legal Sections
13(1)(e) PC Act
Sections listed are from the PC Act and related acts. Section numbers reference the Indian Penal Code (IPC) where applicable, otherwise BNS (Bharatiya Nyaya Sanhita, 2023) or special statutes like PMLA, NDPS, PC Act.
Case Timeline
- 2013 — Sushil Modi filed private complaint; CBI registered case on HC direction
- 2014 — CBI filed charge-sheet
- Dec 2014 — Special CBI court acquitted Nitish Kumar and others