Showing results for "#Disproportionate Asset"
ED conducts raids linked to TN minister in disproportionate assets...
The DVAC chargesheet, alleging possession of disproportionate assets worth approximately Rs. 2 Crore, forms the scheduled offence triggering the PMLA...
MHC fixes dates for final hearing of suo motu revisions against top...
8 Jan 2024 8:49 PM ISTThe judge also scheduled the suo motu initiated against the former minister K Ponmudy and his wife Visalatchi, from February 19 to February 22.
DA case: HC upholds conviction of ex-Min’s wife
21 Nov 2023 4:54 AM ISTJustice G Jayachandran dismissed the appeal petition of the former minister’s wife P Nallammal and confirmed the one-year imprisonment conviction...
MHC sent former AIADMK Minister's PA to jail in DA case
19 Sept 2023 10:40 PM ISTThe judge also ordered both accused to pay Rs. 5 lakhs separately as a fine and directed them to surrender before the trial court on October 25.
SRO earns Rs 3.1 cr in 6 yrs, DVAC pegs his DA at 591 pc
11 Dec 2020 1:38 AM ISTA probe by the Directorate of Vigilance and Anti-Corruption sleuths found that a sub-registrar in Palladam in Tirupur, whose total assets were pegged...
6 advocates facing various criminal, DA charges restrained from...
22 Oct 2021 3:10 AM ISTThe Bar Council of Tamil Nadu and Puducherry on Thursday restrained six advocates, including a former special public prosecutor in the State, from...
Nallama Naidu, investigator of J Jayalalithaa's DA case, passes away
17 Nov 2021 5:35 AM ISTN Nallama Naidu, 82, a retired DVAC official, who investigated the high profile, disproportionate asset case involving former chief minister J...
Illegal wealth: 2 new charges added to dismiss police officers
13 Jan 2023 8:03 AM ISTThe provisions are added to the clauses of possible dismiss, suspend, members of the subordinate police officer at any time, by head of the force or...