Showing results for "#Disproportionate Asset Case"
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...
DA case against me is made out: K Ponmudy in MHC
16 Nov 2023 10:40 PM ISTJustice G Jayachandran posted the matter to November 23 for the commencement of Visalatchi, wife of Ponmudy, side argument.
MHC adjourns suo-motu case against minister KKSSR Ramachandran
2 Nov 2023 10:42 PM ISTAfter the submission, Justice G Jayachandran observed that he would look into the matter in accordance with his jurisdiction and adjourned the matter...
Madras HC adjourns Suo Motu against Minister K Ponmudy
19 Oct 2023 7:20 PM ISTOn August 10, Justice N Anand Venkatesh initiated Suo Motu against the discharge of minister K Ponmudy, his wife, and other accused from the 2002 DA...
Suo motu against OPS adjourns to November
27 Sept 2023 10:30 PM ISTJustice N Anand Venkatesh directed the registry to serve the copy of the documents and papers which was relied upon to initiate the Suo-Moto against...
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.
DA case: No relief for ex-minister Indira’s PA
19 Sept 2023 3:22 AM ISTJustice G Jayachandran of the High Court has issued a notice to the accused to appear before the court on September 19
Justice Anand Venkatesh calls DVAC a 'chameleon' while taking revision...
31 Aug 2023 12:19 PM ISTThe judge observed that the previous three revision petitions against three sitting Ministers had a pattern and said that pattern has started from...