Disproportionate Assets

Karnataka Deputy Chief Minister, DK Shivakumar expressed his displeasure over the Central Bureau of Investigation's (CBI) handling of his Disproportionate Assets (DA) case, stating that the agency was overstepping its limits.

Karnataka Deputy Chief Minister DK Shivakumar has labelled as "unfair" the Supreme Court's dismissal of a petition challenging the CBI's FIR against him in a disproportionate assets case.

The Supreme Court on Monday dismissed a petition filed by Karnataka Deputy Chief Minister DK Shivakumar challenging the CBI's FIR against him in the disproportionate assets case.

Lokayukta sleuths on Thursday conducted raids at 56 places across the state and found that 11 government officers and engineers had amassed assets worth Rs 45.14 crore that are disproportionate to their known sources of income.

A senior Hyderabad cop was arrested in a disproportionate assets case today after raids were conducted at his home and other locations by Telangana's Anti-Corruption Bureau (ACB).

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.

Karnataka Deputy Chief Minister, DK Shivakumar expressed his displeasure over the Central Bureau of Investigation's (CBI) handling of his Disproportionate Assets (DA) case, stating that the agency was overstepping its limits.

Karnataka Deputy Chief Minister DK Shivakumar has labelled as "unfair" the Supreme Court's dismissal of a petition challenging the CBI's FIR against him in a disproportionate assets case.

The Supreme Court on Monday dismissed a petition filed by Karnataka Deputy Chief Minister DK Shivakumar challenging the CBI's FIR against him in the disproportionate assets case.

Lokayukta sleuths on Thursday conducted raids at 56 places across the state and found that 11 government officers and engineers had amassed assets worth Rs 45.14 crore that are disproportionate to their known sources of income.

A senior Hyderabad cop was arrested in a disproportionate assets case today after raids were conducted at his home and other locations by Telangana's Anti-Corruption Bureau (ACB).

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.