Disproportionate Assets

A trial court in Raipur accepted the closure report filed by the Economic Offences Wing of the Anti-Corruption Bureau after no case of disproportionate assets was made against Aman Singh - principal secretary to former Chhattisgarh CM Raman Singh.

The Karnataka Lokayukta has asked Deputy Chief Minister DK Shivakumar to submit documents in a disproportionate assets case against him it is investigating.

The Enforcement Directorate on Thursday carried out searches against AIADMK leader and former Tamil Nadu minister C Vijayabaskar apart from a Chennai-based real estate group as part of separate money laundering investigations

Disqualified Tamil Nadu minister and DMK leader K Ponmudy will be reinstated days after the Supreme Court stayed his conviction and three-year jail sentence in a disproportionate asset case.

The CBI on Tuesday searched the premises of former Department for Promotion of Industry and Internal Trade (DPIIT) secretary Ramesh Abhishek after registering an FIR against him for amassing assets disproportionate to his known sources

The Karnataka Lokayukta police have filed an FIR against Deputy Chief Minister DK Shivakumar in a disproportionate assets case.

Lokayukta sleuths in Karnataka on Wednesday carried out raids at 40 places against 10 government officials in connection with a disproportionate assets case.

The Anti-Corruption Bureau has uncovered over Rs 100 crore in disproportionate assets allegedly amassed by Shiva Balakrishna, the Secretary of TSRERA and the former Director of Hyderabad Metropolitan Development Authority.

The Tamil Nadu Government will then take necessary action on the disposal of these gold and diamond jewellery which were part of the material evidence in the disproportionate assets case against Jayalalithaa and others.

The Central Bureau of Investigation has approached the Karnataka High Court against the state government's decision to take away the disproportionate assets case against Deputy Chief Minister DK Shivakumar from the agency.

A special Court has convicted a former Indian Air Force Squadron Leader for allegedly moving funds for a former Congress MP for a land deal and amassing disproportionate assets worth Rs 40.36 lakh, officials said Monday.

Madras High Court Justice G Jayachandran convicted the Minister and his wife and directed them to be present in the court on December 21 for pronouncing the sentence after hearing them.

A retired engineer and his wife have been jailed for three and two years, respectively, in a disproportionate assets (DA) case, Odisha vigilance department said on Monday.

The Supreme Court has sought a response from Andhra Pradesh Chief Minister Y S Jagan Mohan Reddy and the CBI on a plea seeking cancellation of bail granted to him in a disproportionate assets case.

The opposition BJP and JD(S) on Friday slammed the Karnataka cabinet's move to withdraw consent for a CBI investigation against Deputy Chief Minister D K Shivakumar in a disproportionate assets case, terming the decision illegal.

A trial court in Raipur accepted the closure report filed by the Economic Offences Wing of the Anti-Corruption Bureau after no case of disproportionate assets was made against Aman Singh - principal secretary to former Chhattisgarh CM Raman Singh.

The Karnataka Lokayukta has asked Deputy Chief Minister DK Shivakumar to submit documents in a disproportionate assets case against him it is investigating.

The Enforcement Directorate on Thursday carried out searches against AIADMK leader and former Tamil Nadu minister C Vijayabaskar apart from a Chennai-based real estate group as part of separate money laundering investigations

Disqualified Tamil Nadu minister and DMK leader K Ponmudy will be reinstated days after the Supreme Court stayed his conviction and three-year jail sentence in a disproportionate asset case.

The CBI on Tuesday searched the premises of former Department for Promotion of Industry and Internal Trade (DPIIT) secretary Ramesh Abhishek after registering an FIR against him for amassing assets disproportionate to his known sources

The Karnataka Lokayukta police have filed an FIR against Deputy Chief Minister DK Shivakumar in a disproportionate assets case.

Lokayukta sleuths in Karnataka on Wednesday carried out raids at 40 places against 10 government officials in connection with a disproportionate assets case.

The Anti-Corruption Bureau has uncovered over Rs 100 crore in disproportionate assets allegedly amassed by Shiva Balakrishna, the Secretary of TSRERA and the former Director of Hyderabad Metropolitan Development Authority.

The Tamil Nadu Government will then take necessary action on the disposal of these gold and diamond jewellery which were part of the material evidence in the disproportionate assets case against Jayalalithaa and others.

The Central Bureau of Investigation has approached the Karnataka High Court against the state government's decision to take away the disproportionate assets case against Deputy Chief Minister DK Shivakumar from the agency.

A special Court has convicted a former Indian Air Force Squadron Leader for allegedly moving funds for a former Congress MP for a land deal and amassing disproportionate assets worth Rs 40.36 lakh, officials said Monday.

Madras High Court Justice G Jayachandran convicted the Minister and his wife and directed them to be present in the court on December 21 for pronouncing the sentence after hearing them.

A retired engineer and his wife have been jailed for three and two years, respectively, in a disproportionate assets (DA) case, Odisha vigilance department said on Monday.

The Supreme Court has sought a response from Andhra Pradesh Chief Minister Y S Jagan Mohan Reddy and the CBI on a plea seeking cancellation of bail granted to him in a disproportionate assets case.

The opposition BJP and JD(S) on Friday slammed the Karnataka cabinet's move to withdraw consent for a CBI investigation against Deputy Chief Minister D K Shivakumar in a disproportionate assets case, terming the decision illegal.