MP bureaucrat found in possession of Rs 70 cr assets suspended

Last Updated: Sunday, February 2, 2014, 22:08

Madhya Pradesh government has suspended a senior Revenue Department officer after he was found in possession of assets worth around Rs 70 crore, suspected to be acquired through corrupt means.

Rs 3 crore worth disproportionate assets seized from top Indore official

Last Updated: Friday, January 24, 2014, 02:07

Lokayukta police conducted a raid on Thursday against Labour Department Deputy Commissioner LP Pathak and recovered details of properties worth over Rs 3 crore disproportionate to his known sources of income.

Jayalalithaa DA case: Special Court Judge visits RBI treasury

Last Updated: Monday, January 6, 2014, 21:24

Special court judge from Karnataka visited the regional office of Reserve Bank of India here in connection with the disproportionate assets case against Tamil Nadu Chief Minister J Jayalalithaa.

EOW detects DA worth Rs 9 cr amassed by two mining officials

Last Updated: Friday, January 3, 2014, 22:21

Bihar Police`s Economic Offence Wing (EOW) carried out search at 11 locations of 2 mining officials and detected disproportionate assets (DA) to tune of Rs 9 crore amassed by them, police said.

DA case: Bank official gets 5-yr RI,slapped with Rs 1.5cr fine

Last Updated: Monday, December 23, 2013, 22:21

A special CBI court on Monday sentenced a senior official of a PSU bank to five-year rigorous imprisonment and also imposed a fine of Rs 1.50 crore on him for amassing wealth disproportionate to his known sources of income.

Jayalalithaa case; court extends time for transit, production of valuables

Last Updated: Saturday, December 21, 2013, 18:51

Special court trying disproportionate assets case against Tamil Nadu CM Jayalalithaa extended till January 20 time-frame for transit and physical production of valuables and other assets seized.

Court allows plea to produce Jayalalithaa`s seized valuables

Last Updated: Thursday, December 12, 2013, 16:19

A special court trying the Rs 66.65 crore disproportionate assets case against Tamil Nadu Chief Minister Jayalalithaa allowed a plea by DMK general secretary K Anbazhagan seeking physical production of valuables and other assets seized from her in 1997.

Retd ADG of Health Ministry gets three-year jail in DA case

Last Updated: Monday, December 2, 2013, 14:40

A 67-year-old retired Assistant Director General of Ministry of Health and Family Welfare has been sentenced to three years in jail along with Rs 75 lakh fine by a Delhi court in a 17-year-old case for possessing disproportionate assets of over Rs 13 lakh.

Jagan case: Court freezes Rs 34 crore FDs of media firm

Last Updated: Wednesday, November 20, 2013, 15:38

A special PMLA court here has issued orders for attachment of fixed deposits worth over Rs 34 crore of a media firm owned by YSR Congress leader Jaganmohan Reddy, identifying them as "proceeds of crime of money laundering".

CBI may close DA case against Mayawati: Reports

Last Updated: Tuesday, October 8, 2013, 13:30

After Samajwadi Party (SP) chief Mulayam Singh Yadav, Mayawati will be the next politician to get relief from the CBI, which is reportedly mulling to close the disproportionate assets case against the Bahujan Samaj Party (BSP) supremo.

SC sets aside Karnataka`s decision of removing SPP in Jayalalithaa`s DA case

Last Updated: Monday, September 30, 2013, 20:30

In a relief to Tamil Nadu CM J Jayalalithaa, Supreme Court quashed decision of Congress-led Karnataka government to remove special public prosecutor G Bhawani Singh from disproportionate assets case.

SC reserves order on Jayalalithaa`s plea in DA case

Last Updated: Wednesday, September 25, 2013, 19:12

The Supreme Court reserved its verdict on the issue of appointment and sacking of Special Public Prosecutor (SPP) G Bhawani Singh in Karnataka in a disproportionate assets case against Tamil Nadu Chief Minister J Jayalalithaa.