ADVERTISEMENT

Disproportionate Assets

Lokayukta raids on 10 government officers reveal assets worth Rs 23.20 crore

Well-placed sources said that during the raids, officials found gold and silver ornaments and cash in properties belonging to some of the officials.

31 January 2024, 06:04 IST

Lokayukta raids on 10 government officers reveal assets worth Rs 23.20 crore

Lokayukta raids on 10 government officers reveal assets worth Rs 23.20 crore

Lokayukta raids on 10 government officers reveal assets worth Rs 23.20 crore

31 January 2024, 06:04 IST

CBI books its former head constable in disproportionate assets case

After deducting the legitimate income of Rs 2.93 crore earned by the accused and his family members, officials said, he could not satisfactorily account for Rs 2.07 crore, 70% more than his total income.

08 January 2024, 11:05 IST

CBI books its former head constable in disproportionate assets case

CBI books its former head constable in disproportionate assets case

CBI books its former head constable in disproportionate assets case

08 January 2024, 11:05 IST

Who is K Ponmudy, the DMK minister disqualified in a corruption case?

Ponmudy, who is an alumnus of the Annamalai University in Chidambaram, was working as a professor with the Villupuram Government Arts and Science College before entering electoral politics.

21 December 2023, 06:37 IST

Who is K Ponmudy, the DMK minister disqualified in a corruption case?

Who is K Ponmudy, the DMK minister disqualified in a corruption case?

Who is K Ponmudy, the DMK minister disqualified in a corruption case?

21 December 2023, 06:37 IST

Madras HC convicts Tamil Nadu minister Ponmudy in DA case

Ponmudy, a close aide of Chief Minister M K Stalin, is a professor-turned politician and is one of the five deputy general secretaries of the DMK. He is also placed fifth in the pecking order of the Cabinet headed by Stalin.

19 December 2023, 08:28 IST

Madras HC convicts Tamil Nadu minister Ponmudy in DA case

Madras HC convicts Tamil Nadu minister Ponmudy in DA case

Madras HC convicts Tamil Nadu minister Ponmudy in DA case

19 December 2023, 08:28 IST

Have done no wrong, only did party work: K'taka Dy CM Shivakumar facing DA case

While declining to comment on Wednesday’s high court order, Shivakumar told media persons that he was not in the wrong. 'I do not want to comment on court matters without going through the order,' he said.

29 November 2023, 12:00 IST

Have done no wrong, only did party work: K'taka Dy CM Shivakumar facing DA case

Have done no wrong, only did party work: K'taka Dy CM Shivakumar facing DA case

Have done no wrong, only did party work: K'taka Dy CM Shivakumar facing DA case

29 November 2023, 12:00 IST

'Not running away anywhere': SC refuses to lift stay on CBI probe against DKS in disproportionate assets case

Additional Solicitor General S V Raju, appearing for the CBI submitted that the 90% investigation has been completed in the matter. He claimed the stay was granted on a "false" statement made in an affidavit.

16 October 2023, 09:01 IST

'Not running away anywhere': SC refuses to lift stay on CBI probe against DKS in disproportionate assets case

'Not running away anywhere': SC refuses to lift stay on CBI probe against DKS in disproportionate assets case

'Not running away anywhere': SC refuses to lift stay on CBI probe against DKS in disproportionate assets case

16 October 2023, 09:01 IST

Disproportionate assets case against former AIADMK MLA Sathyanarayanan Bakthavatchalam in Tamil Nadu

Searches in 18 premises across Tamil Nadu are underway, including 16 in Chennai, and 1 in Tiruvallur and Coimbatore districts each.

13 September 2023, 03:10 IST

Disproportionate assets case against former AIADMK MLA Sathyanarayanan
Bakthavatchalam in Tamil Nadu

Disproportionate assets case against former AIADMK MLA Sathyanarayanan
Bakthavatchalam in Tamil Nadu

Disproportionate assets case against former AIADMK MLA Sathyanarayanan Bakthavatchalam in Tamil Nadu

13 September 2023, 03:10 IST

Karnataka HC cites procedural flaws in quashing DA case against PWD engineer

The court said though mere taking of the salary for eight years would not bring down the percentage of disproportionate assets to a zero, a faulty check period renders the source information report faulty.

16 August 2023, 22:52 IST

Karnataka HC cites procedural flaws in quashing DA case against PWD engineer

Karnataka HC cites procedural flaws in quashing DA case against PWD engineer

Karnataka HC cites procedural flaws in quashing DA case against PWD engineer

16 August 2023, 22:52 IST

DVAC files chargesheet against ex-AIADMK minister

Kamaraj is the third ex-AIADMK minister to be charged by the DVAC since 2021.

11 July 2023, 14:52 IST

DVAC files chargesheet against ex-AIADMK minister R Kamaraj in disproportionate assets case

DVAC files chargesheet against ex-AIADMK minister R Kamaraj in disproportionate assets case

DVAC files chargesheet against ex-AIADMK minister

11 July 2023, 14:52 IST

Lokayukta raids on offices, premises of 15 govt offices

A search of the residences and offices of the accused government officers and their relatives were conducted in 62 locations across the state.

28 June 2023, 17:07 IST

Lokayukta police raids the office, premises of 15 govt offices in DA cases

Lokayukta police raids the office, premises of 15 govt offices in DA cases

Lokayukta raids on offices, premises of 15 govt offices

28 June 2023, 17:07 IST