disproportionate assets case

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

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

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

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

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
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