Disproportionate Assets Case

The Madras High Court has set aside the discharge of two Tamil Nadu ministers in disproportionate assets cases and directed a lower court to frame charges against them. The lower court has also been asked to conduct trial on a daily basis.

The Anti-Corruption Bureau (ACB) of Pune Police had questioned trainee IAS officer Puja Khedkar's father Dilip Khedkar in a corruption case before he and his wife Manorama became unreachable.

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.

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

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.

The Madras High Court has set aside the discharge of two Tamil Nadu ministers in disproportionate assets cases and directed a lower court to frame charges against them. The lower court has also been asked to conduct trial on a daily basis.

The Anti-Corruption Bureau (ACB) of Pune Police had questioned trainee IAS officer Puja Khedkar's father Dilip Khedkar in a corruption case before he and his wife Manorama became unreachable.

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.

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

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.