Disproportionate assets

Chhattisgarh govt moves SC, files caveats against IPS officer booked under sedition law in graft case

On Friday, the officer approached the high court seeking a stay on the probe of the state ACB and EOW in the disproportionate assets case.

published on : 10th July 2021

Sedition case filed against suspended IPS officer Gurjinder Pal Singh in Chhattisgarh

ACB sleuths carried out raids for three days at 15 premises and properties linked to the IPS officer following complains over disproportionate assets.

published on : 9th July 2021

Vigilance orders verification of complainant who accused KPCC chief of corruption

Prasanth Babu has alleged that Sudhakaran had indulged in financial malpractices during the construction of the District Congress Committee office and acquired disproportionate assets.

published on : 4th July 2021

Disproportionate assets case: HC names third judge for hearing

The DVAC had earlier submitted a 754-page ‘preliminary inquiry’ report and given a clean chit to the minister.

published on : 27th June 2021

Telangana HC grants bail to tainted GST official Bollineni Srinivasa Gandhi in disproportionate assets case

Srinivasa Gandhi who was arrested by the CBI on April 21, 2020 in the DA case, earlier moved the Special Court for CBI cases, for bail.

published on : 4th June 2021

Kadapa Panchayat Raj officer held, assets worth Rs 1.31 crore unearthed

Apart from these, assets of the officer include gold worth Rs 3.39 lakh, household articles worth Rs 20 lakh, bank balance of Rs 14 lakh and Rs 1.46 lakh cash in the house.

published on : 28th April 2021

Disproportionate assets: KM Shaji quizzed for six hours

During the interrogation that spanned six hours, Shaji denied the charges against him.

published on : 17th April 2021

Disproportionate assets: HC stays proceedings against RS Bharathi

A division bench, comprising justices MM Sundresh and RN Manjula, passed the directions on a plea moved by RS Bharathi seeking an interim stay on the single judge order.

published on : 10th April 2021

Sleuths of Anti-Corruption Bureau raid nine govt officers across 11 districts of Karnataka

The ACB searches are being supervised by Range Superintendents of Police under the Prevention of Corruption Act.

published on : 9th March 2021

Disproportionate assets: Default bail granted for Odisha IFS officer Abhay Kant Pathak, son

Besides, the technical aspects of DA cases include prosecution sanction from the Government for submission of the chargesheet.

published on : 28th January 2021

Disproportionate assets case: Hearing against Himachal CM Virbhadra on November 30

A court on Tuesday adjourned hearing in the disproportionate assets case against Himachal Pradesh Chief Minister Virbhadra Singh and his wife Pratibha Singh to November 30.

published on : 31st October 2017

Goa Congress MLA Chandrakant Kavlekar, wife booked in disproportionate assets case 

The First Information Report was filed against the senior Congress leader for allegedly amassing disproportionate assets worth Rs 4 crore.

published on : 16th September 2017

Bengaluru court rejects VIP status for Sasikala in disproportionate assets case 

The trial court remanded all three convicts in the disproportionate assets case to judicial custody on Wednesday evening.

published on : 16th February 2017

No VIP treatment, no AC room, Sasikala will make candles for Rs 50 a day

Sasikala, who hoped to spend the next four years shaping the governance of Tamil Nadu as chief minister, will now be spending those four years shaping candles.

published on : 15th February 2017

Sasikala appoints nephew TTV Dinakaran her deputy in AIADMK

Dinakaran was among those expelled from the party along with Sasikala by late CM Jayalalithaa in 2011.

published on : 15th February 2017
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