disproportionate assets

Nehru, Duraimurugan discharged from DA case

Nehru, currently the state minister for municipal administration, urban and water supply.

published on : 30th November 2023

DKS’ disproportionate assets case: Govt-Oppn set for a pitched battle 

In 2019, the then BJP government headed by BS Yediyurappa gave consent for the CBI probe, and Shivakumar challenged it in the court.

published on : 26th November 2023

Nod for CBI investigation against Shivakumar not in accordance with law: Karnataka cabinet

The CBI has reportedly completed its investigation and is expected to file a charge sheet before the court soon.

published on : 24th November 2023

Madras High Court orders to imprison ex-minister’s wife in disproportionate assets case

The Directorate of Vigilance and Anti-Corruption of Tamil Nadu Police filed the FIR against Paramasivan and his wife in 1997 for amassing wealth disproportionate to his known sources of income.

published on : 20th November 2023

Disproportionate assets: Tamil Nadu fire and rescue services additional director suspended

According to a source, the charge sheet has been filed in the case. Vijayasekar was placed under suspension on October 4 on the orders of the DGP/Director, TNFRS, Abhash Kumar.

published on : 27th October 2023

Karnataka HC rejects Deputy CM DK Shivakumar's plea to quash CBI case

Noting that there was an inordinate delay by the petitioner in approaching the HC to quash the crime, Justice K Natarajan pronounced the order dismissing the petition filed by Shivakumar in 2022.

published on : 19th October 2023

Supreme Court refuses to vacate stay on DK Shivakumar probe

Shivakumar moved the High Court challenging the consent and criminal proceedings initiated against him.

published on : 17th October 2023

DA case: Court sends Customs official to four years in prison

The judge said the court cannot conclude that an unfair investigation had been conducted though there were some minor procedural lapses on the part of the investigating agency.

published on : 7th October 2023

Madras HC initiates revision case against DMK minister Periyasamy after discharge in corruption case

The case of the prosecution was that Periyasamy had allegedly obtained pecuniary advantage by allotting Tamil Nadu Housing Board land under the "Impeccable Honest Government Servant quota".

published on : 8th September 2023

Put house in order, finish probe within time-frame: Karnataka High Court to Lokayukta

Coming across several cases where investigation has gone on for years and no final report was filed, the court said it speaks volumes for the lackadaisical attitude of the prosecution/ Lokayukta.

published on : 5th September 2023

Criminal revision case: Madras HC directs issuing notice to former CM Panneerselvam, his kin

The Directorate of Vigilance and Anti-Corruption said Paneerselvam had amassed wealth in his name and in the names of his relatives which was 374 per cent times disproportionate to his income.

published on : 31st August 2023

‘Pattern in discharge of ministers from DA cases': Madras High Court

Madras High Court has taken up suo moto revision of orders acquitting DMK ministers KKSSR Ramachandran and Thangam Thennarasu in separate disproportionate assets cases.

published on : 23rd August 2023

Vigilance files 5,000 page chargesheet against Abhay Kant Pathak, son

Vigilance had registered a case against Pathak, the then additional PCCF, in November 2020 for allegedly amassing ill-gotten wealth disproportionate to known source of his income.

published on : 23rd August 2023

Madras High Court takes suo motu revision of order acquitting TN Minister Ponmudi in DA case

Justice Anand Venkatesh finds illegality in the transfer of the case to Vellore and the hurry in delivering the verdict two days before the judge retired.  

published on : 10th August 2023

TN revenue minister, wife discharged in disproportionate assets case

After registering the FIR, the DVAC filed a charge sheet on January 6, 2012, before the Special Judge, Madurai, which was constituted under the Prevention of Corruption Act.

published on : 21st July 2023

Charge sheet against former AIADMK minister, two sons in Rs 127-crore disproportionate assets case

They were booked under various sections of prevention of corruption act and Section 120 (b) (criminal conspiracy) of the IPC.

published on : 12th July 2023

Lokayukta police raids 15 govt officials, seizes assets

It is suspected to be benami properties of the accused, and the matter is under investigation.

published on : 29th June 2023

IRS officer arrested by ED in Lucknow over 'disproportionate assets' running into crores

Sachin Balasaheb Sawant, who earlier worked with the ED at its Mumbai zonal office as a deputy director, was taken into custody under the provisions of the Prevention of Money Laundering Act.

published on : 28th June 2023

Karnataka High Court dismisses petition of educationist in graft case, provides no relief

The cheque for Rs 50 lakh is drawn in the name of the college with the signature of the petitioner, being the president of the society.

published on : 28th June 2023
Isreal Conflict