disproportionate assets

ACB raid on MBCWD managing director’s house finds Rs 4 cr disproportionate assets

MBCWD corporation MD’s properties in Vijayawada, Hyderabad, Moinabad raided 

published on : 30th November 2021

Vigilance conducts searches at residence of ex-Controller of Examination of Thiruvalluvar University

The search was launched in connection with the disproportionate asset case filed by the DVAC against former CoE Dr. P. Asokan.

published on : 7th October 2021

Assam civil servant found to have properties worth over Rs 100 crore, arrested

CM's Special Vigilance Cell found that 89 landed properties were registered either in the name of the officer, Saibur Rahman, or one of his two wives.

published on : 24th August 2021

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

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