Disproportionate Assets Case

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

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 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.

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 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.

Karnataka Chief Minister Siddaramaiah defended his cabinet's move to withdraw approval for the CBI probe against Deputy Chief Minister D K Shivakumar in a disproportionate assets case.

The Congress-ruled Karnataka government has approved a proposal to withdraw a case being handled by the Central Bureau of Investigation (CBI) to look into alleged disproportionate assets owned by Deputy Chief Minister DK Shivakumar, sources said.

In a setback for Karnataka Deputy Chief Minister DK Shivakumar, the Karnataka High Court has dismissed his petition seeking the cancellation of the CBI's disproportionate assets case against him.

The Supreme Court on Monday refused to vacate the interim stay on the CBI's investigation into the disproportionate assets case against Karnataka Deputy chief minister DK Shivakumar.

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

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 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.

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 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.

Karnataka Chief Minister Siddaramaiah defended his cabinet's move to withdraw approval for the CBI probe against Deputy Chief Minister D K Shivakumar in a disproportionate assets case.

The Congress-ruled Karnataka government has approved a proposal to withdraw a case being handled by the Central Bureau of Investigation (CBI) to look into alleged disproportionate assets owned by Deputy Chief Minister DK Shivakumar, sources said.

In a setback for Karnataka Deputy Chief Minister DK Shivakumar, the Karnataka High Court has dismissed his petition seeking the cancellation of the CBI's disproportionate assets case against him.

The Supreme Court on Monday refused to vacate the interim stay on the CBI's investigation into the disproportionate assets case against Karnataka Deputy chief minister DK Shivakumar.