![]() | DVAC books ex-cop for amassing disproportionate assets worth Rs 1.7 croreDuring the check-in period, Soundrarajan acquired properties in Adambakkam, Guduvanchery, and Omalur in the name of his wife Uma Devi, added the release. |
![]() | Crorepati Odisha SI, wife arrested by Vigilance in DA caseHe 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. |
![]() | TN minister, four of her kin acquitted in Rs 2.3 crore disproportionate assets casePeriyasamy was an MLA and Geetha Jeevan was Thoothukudi district panchayat chairperson during that period. |
![]() | ED asks Soren government to book suspended babuThe 2000-batch IAS officer was taken into ED custody under the relevant sections of the Prevention of Money Laundering Act (PMLA). |
![]() | Ex-SSP of Gaya booked in disproportionate assets case, abscondingWarrants 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. |
![]() | CBI verifies DK Shivakumar's properties, documents at his native placeThe 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. |
![]() | Raid on Bihar government engineer, Rupees 5 crore recoveredTill 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. |
![]() | Vigilance dept slaps disproportionate assets case on ex-AIADMK MLA KPP Baskar, raids premisesAs 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'. |
![]() | Odisha's ‘crorepati’ block department officer booked in disproportionate assets caseAshwini 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. |
![]() | Delhi court to take call on verdict against OP ChautalaA 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. |
![]() | Delhi court convicts former Haryana CM Om Prakash Chautala in disproportionate assets caseThe court passed the order and posted the matter for May 26, when the court will hear the arguments on the quantum of sentence. |
![]() | Alleged disproportionate assets: ACB raids 18 officers in 75 locations in KarnatakaAccording to the Additional Director General, ACB, Seemant Singh, a team of 100 ACB officers accompanied with 300 staff are conducting searches at 75 locations. |
![]() | Disproportionate assets case: Hearing against Himachal CM Virbhadra on November 30A 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. |
![]() | Goa Congress MLA Chandrakant Kavlekar, wife booked in disproportionate assets caseThe First Information Report was filed against the senior Congress leader for allegedly amassing disproportionate assets worth Rs 4 crore. |
![]() | Bengaluru court rejects VIP status for Sasikala in disproportionate assets caseThe trial court remanded all three convicts in the disproportionate assets case to judicial custody on Wednesday evening. |
![]() | No VIP treatment, no AC room, Sasikala will make candles for Rs 50 a daySasikala, 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. |
![]() | Sasikala appoints nephew TTV Dinakaran her deputy in AIADMKDinakaran was among those expelled from the party along with Sasikala by late CM Jayalalithaa in 2011. |
![]() | Edappadi K Palanisamy elected AIADMK legislature party leader; Sasikala expels OPSHighways 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. |
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