Disproportionate assets

DVAC books ex-cop for amassing disproportionate assets worth Rs 1.7 crore

During the check-in period, Soundrarajan acquired properties in Adambakkam, Guduvanchery, and Omalur in the name of his wife Uma Devi, added the release.

published on : 29th January 2023

Crorepati Odisha SI, wife arrested by Vigilance in DA case  

He was found in possession of a four-storey building with a built up area of 10,000 sq ft and market value of Rs 1.5 crore.

published on : 17th December 2022

TN minister, four of her kin acquitted in Rs 2.3 crore disproportionate assets case

Periyasamy was an MLA and Geetha Jeevan was Thoothukudi district panchayat chairperson during that period. 

published on : 15th December 2022

ED asks Soren government to book suspended babu

The 2000-batch IAS officer was taken into ED custody under the relevant sections of the Prevention of Money Laundering Act (PMLA).  

published on : 12th December 2022

Ex-SSP of Gaya booked in disproportionate assets case, absconding

Warrants of searches were obtained from the court and multiple teams formed to conduct raids at his locations in Patna in Bihar, Ghaziabad and Meerut in UP.

published on : 8th December 2022

CBI verifies DK Shivakumar's properties, documents at his native place

The State government gave the sanction to the CBI on September 25, 2019. After a preliminary enquiry, the CBI filed the FIR on October 3, 2020. Shivakumar has approached the court against the FIR.

published on : 28th September 2022

Raid on Bihar government engineer, Rupees 5 crore recovered

Till the time of filing the report, cash over Rs 5.25 crore was seized. The residential premises of Rai’s cashier were also raided by another vigilance team in Patna.

published on : 28th August 2022

Vigilance dept slaps disproportionate assets case on ex-AIADMK MLA KPP Baskar, raids premises

As per the FIR, Baskar was in possession of "pecuniary resources and properties in his name and in the name of his family members to the tune of Rs 4,72,23,539'.

published on : 12th August 2022

Odisha's ‘crorepati’ block department officer booked in disproportionate assets case

Ashwini Kumar Das once sold vegetables for livelihood before he joined as a junior assistant in Agriculture Department in 1995 after his father’s demise,” said a senior Vigilance officer.

published on : 20th June 2022

Delhi court to take call on verdict against OP Chautala

A Delhi court will pronounce its order on Friday on the quantum of sentence to be awarded to former Haryana Chief Minister Om Prakash Chautala in a disproportionate assets (DA) case.

published on : 27th May 2022

Delhi court convicts former Haryana CM Om Prakash Chautala in disproportionate assets case

The court passed the order and posted the matter for May 26, when the court will hear the arguments on the quantum of sentence.

published on : 21st May 2022

Alleged disproportionate assets: ACB raids 18 officers in 75 locations in Karnataka

According to the Additional Director  General, ACB, Seemant Singh, a team of 100 ACB officers accompanied with 300 staff are conducting searches at 75 locations.

published on : 16th March 2022

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

Edappadi K Palanisamy elected AIADMK legislature party leader; Sasikala expels OPS

Highways and Minor Ports Minister Edappadi K Palanisamy and senior leaders will be seeking an appointment with the Governor to stake claim to forming the next government.

published on : 14th February 2017