Nehru, currently the state minister for municipal administration, urban and water supply.
In 2019, the then BJP government headed by BS Yediyurappa gave consent for the CBI probe, and Shivakumar challenged it in the court.
The CBI has reportedly completed its investigation and is expected to file a charge sheet before the court soon.
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.
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.
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.
Shivakumar moved the High Court challenging the consent and criminal proceedings initiated against him.
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.
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".
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.
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.
Madras High Court has taken up suo moto revision of orders acquitting DMK ministers KKSSR Ramachandran and Thangam Thennarasu in separate disproportionate assets cases.
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.
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.
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.
They were booked under various sections of prevention of corruption act and Section 120 (b) (criminal conspiracy) of the IPC.
It is suspected to be benami properties of the accused, and the matter is under investigation.
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.
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.