Disproportionate Wealth Case

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  Former Congress MLA Kushaldeep Dhillon Arrested In Disproportionate Assets Case

  The Punjab Vigilance Bureau on Tuesday arrested former Congress MLA Kushaldeep Singh Dhillon for allegedly amassing "huge wealth" than his known sources of income, officials said.

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  Senior Telangana Cop Had Rs 70 Crore In Illegal Wealth, Reveal Raids

  The Anti-Corruption Bureau (ACB) has registered a case of disproportionate assets against a top police official in Telangana after searches at various locations in the state revealed that he had amassed assets over Rs 70 crore unknown to his lawful source of income.

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  Chief Minister Virbhadra Singh Failed To Counter Evidence, Claims CBI

  Himachal Pradesh Chief Minister Virbhadra Singh today reportedly "failed to explain the evidences" against him during questioning by the CBI in New Delhi and he was summoned again on Friday for a second round of questioning in a case of alleged disproportionate wealth.

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  Mayawati Gets Centre's Support, May Still Face Corruption Case

  Uttar Pradesh politician Mayawati may face fresh charges of corruption with the Supreme Court today agreeing to hear a two-year-old petition asking for investigations to be reopened into whether she amassed crores in illegal wealth when she was chief minister.

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  CBI Registers 2 Corruption Cases Against Former Noida Chief Engineer

  The Central Bureau of Investigation (CBI) today has registered two cases of corruption, and carried out raids at 14 places including Noida and Ghaziabad against former chief engineer of Noida authority, Yadav Singh, accused of corruption and amassing huge wealth disproportionate to his income, according to sources.

• Lawyer Held for Criticising Judge in Jayalalithaa Wealth Case

  A lawyer affiliated to the ruling AIADMK was arrested on Wednesday for allegedly criticising Special Court Judge John Michael Cunha's judgement, convicting former Chief Minister Jayalalithaa in a wealth case, police said.

• Former Maharashtra NCP Minister Vijaykumar Gavit Joins BJP

  Former Maharashtra Medical Education Minister Vijaykumar Gavit, who faces charges of wealth accumulation by him and his family members in a disproportionate assets case, joined the BJP in Mumbai today.

• Ex-DMK minister facing graft case moves Madras High Court

  Former Tamil Nadu minister and DMK leader KKSSR Ramachandran today moved Madras High Court Bench in Madurai seeking to quash a government order appointing a Special Public Prosecutor for Vigilance cases to deal a disproportionate wealth case against him.

• Former DMK minister discharged in disproportionate assets case

  Holding that the prosecution has not made a prima facie case, a Special Vigilance and Anti-Corruption Cases Court today discharged former DMK Minister Parithi Ilamvazuthi and his wife from a disproportionate wealth case of 2011.

• DMK moves Supreme Court seeking monitoring of Jayalalithaa's disproportionate assets case

  The DMK filed a petition in the Supreme Court today seeking monitoring of Tamil Nadu Chief Minister J Jayalalithaa's disproportionate assets case in Bangalore, accusing the AIADMK chief and her aide Ms Sasikala for derailing the trial proceedings.

• Jayalalithaa's case adjourned to July 10

  The Special Court trying the disproportionate asset case against Tamil Nadu Chief Minister J Jayalalithaa today adjourned it to July 10 after the Special Public Prosecutor (SPP) sought time to place his arguments on health grounds.

• Verdict on Mayawati in disproportionate assets case likely today

  Ms Mayawati has accused the CBI of carrying out political vendetta against her, saying the case should be closed as the Income Tax Tribunal has given her a clean chit, which has been upheld by the Delhi High Court. The CBI, on the other hand, has maintained that it has ample evidence to show that the former Uttar Pradesh Chief Minister had amassed ...

• Jayalalithaa wealth case: Court stays proceedings against Sasikala

  Karnataka High Court has stayed for three weeks the proceedings against Tamil Nadu Chief Minister Jayalalithaa's close aide Sasikala Natarajan in the disproportionate assets case against them in a court here.

• Assets case: Court pulls up Sasikala for pointing fingers at others

  A Special Court trying the disproportionate wealth case against Tamil Nadu Chief Minister J Jayalalithaa today pulled up her close aide and second accused Sasikala Natarajan for pointing fingers at others during her deposition in the case.