Karnataka Lokayukta Police conducted searches at multiple locations linked to a government official, Dalesh A L, accused of possessing disproportionate assets, unearthing properties worth approximately Rs 3.08 crore.
The Enforcement Directorate (ED) has attached immovable assets worth over Rs 5 crore belonging to former Assam excise secretary Indreswar Kalita in connection with a money laundering investigation.
An assistant executive engineer in Odisha was arrested by the Vigilance Department for allegedly possessing assets disproportionate to his known income sources.
A case of disproportionate assets was filed against a former All India Anna Dravida Munnetra Kazhagam MLA by the Vigilance Directorate and simultaneous searches were held in multiple locations on Friday by the anti-corruption sleuths.
The Supreme Court on Monday gave its nod for criminal prosecution of Indian National Lok Dal leaders Ajay and Abhay Chautala in a disproportionate assets case.
Disproportionate assets of Kamaraj stood at Rs 58.44 crore and he has been booked for criminal conspiracy and offences under the Prevention of Corruption Act, according to the FIR.
Tamil Nadu Chief Minister Jayalalithaa on Tuesday resumed her deposition before a special court in Bengaluru for the third time in connection with the Rs 66 crore disproportionate asset case against her and two others.
A bench of Justices B R Gavai and Sanjay Karol deferred the matter after senior advocate Abhishek Singhvi, appearing for Shivakumar, said the matter is coming up before the high court on May 23.
In a big relief to Samajwadi Party chief Mulayam Singh Yadav, the Central Bureau of Investigation closed a six-year-old disproportionate assets case against him on Friday citing lack of evidence.
The Jharkhand government has ordered a probe by the Anti-corruption Bureau into the alleged amassing of disproportionate assets by former ministers in the previous Bharatiya Janata Party government in the state.
A Central Bureau of Investigation court on Wednesday dismissed the bail plea of YSR Congress leader Y S Jaganmohan Reddy in the alleged disproportionate assets case.
Jailed YSR Congress leader Y S Jaganmohan Reddy on Friday moved a bail application in a special Central Bureau of Investigation court in Hyderabad in connection with a disproportionate assets case against him.
The CBI on Wednesday lodged a fresh case against A Raja for allegedly amassing disproportionate assets worth Rs 27.92 crore during the period of 11 years between 1999 and 2010.
The Central Bureau of Investigation on Thursday questioned Himachal Pradesh Chief Minister Virbhadra Singh in connection with its probe into allegations of disproportionate assets amassed by him during his tenure as Union minister.
The Enforcement Directorate has attached assets worth over 441 crore in connection with the Andhra Pradesh liquor scam, which allegedly occurred during the previous YSRCP government's tenure.
The governemnt decision follows a direction by Speaker Mata Prasad Pandey after the matter was raised in the House on Monday.
Vigilance officials on Thursday conducted raids at 16 premises belonging to former Dravida Munnetra Kazhagam minister Veerapandi S Arumugam and his relatives in Chennai and Salem in connection with a disproportionate assets case
YSR Congress leader and member of Parliament Y S Jaganmohan Reddy will have to be in jail for some more time with the Supreme Court on Friday dismissing his bail plea in the alleged multi-crore disproportionate assets case against him.
The Central Bureau of Investigation has closed the case of disproportionate assets against Congress President Sonia Gandhi's aide and former personal secretary Vincent George as it could not get enough evidence.
The Karnataka Lokayukta seized 19 kilograms of gold, silver and cash from K S Eshwarappa's house, reports Vicky Nanjappa
V K Sasikala, a close aide of the late J Jayalalithaa, has announced the launch of a new political party in Tamil Nadu, potentially leading to a four-way contest in the upcoming state Assembly elections.
A new study alleges that Muslim voters are disproportionately represented in Logical Discrepancy (LD) lists during Kolkata's voter roll revision, raising concerns about potential bias in the electoral process.
The Central Bureau of Investigation has registered a case against Dhanalakshmi Gowda, an Indian Administrative Service officer (2000 Uttar Pradesh batch), presently working as director in the Ministry of Social Justice and Empowerment, for allegedly amassing assets disproportionate to her known sources of income.
The Enforcement Directorate (ED) has filed a chargesheet in connection with alleged financial irregularities at the R G Kar Medical College and Hospital, naming former principal Sandip Ghosh and others as accused.
Insurance intermediaries who receive disproportionately high commissions are likely to see a decline in their payouts, post the new Insurance Amendment Bill. The new Bill gives the Insurance Regulatory & Development Authority of India (Irdai) the power to disgorge unlawful gains made by insurers and intermediaries as well as the right to limit commissions paid to intermediaries.
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India is growing fast, but to keep growing strong, the government must make more things at home, create jobs, and spend money wisely, suggests Rajiv Memani, regional managing partner, Africa-India Region, EY.
The Enforcement Directorate (ED) conducted searches at multiple locations connected to Tamil Nadu Minister I Periyasamy and his son as part of a money laundering investigation. The probe stems from a Madras High Court order regarding a disproportionate assets case.
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Forty-two members of the United States Congress, led by Democratic Congresswoman Pramila Jayapal and Congressman Greg Casar, have written to Secretary of State Marco Rubio demanding immediate sanctions against senior Pakistani officials for what they termed an 'escalating campaign of transnational repression and worsening human rights crisis in Pakistan' under the military-backed government of Pakistan's Prime Minister Shehbaz Sharif and Chief of Army Staff General Asim Munir.
Senior police inspector Daya Nayak, once known as an 'encounter specialist', was promoted to the rank of Assistant Commissioner of Police. Other senior inspectors were also promoted.
Investors must account for currency depreciation in their financial plans and use instruments that can cushion the erosion in purchasing power.
The bureau had on June 25 registered an FIR and arrested Majithia in the case allegedly involving laundering of Rs 540 crore of "drug money".
Majithia and his wife claimed that members of the Vigilance Bureau barged into their house in Green Avenue in Amritsar. They claimed that a similar raid was conducted at their residence in Chandigarh.
The Supreme Court of India has dismissed a plea filed by the legal heir of former Tamil Nadu chief minister J Jayalalithaa seeking the return of properties confiscated in a corruption case against her. The court stated that the abatement of proceedings due to her death did not mean she was acquitted of the crime. The court upheld the confiscation of her properties, including her iconic residence, Veda Nilayam, land parcels, estates, bank deposits, and other assets, which will be transferred to the Tamil Nadu government.
New investors or those with lower-than-planned exposure should add US-oriented funds through SIPs.
The agency has issued a provisional order attaching the farmhouse located in south Delhi's Mehrauli area under the provisions of the Prevention of Money Laundering Act. It said the book value of the asset is Rs 6.61 crore but its market value is "worth Rs 27 crore and is in the name of Maple Destinations & Dreambuild".
'Equities may not outperform every year, but if they do so seven times out of 10, it's an asset class worth relying on.'
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