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  Punjab DA case: SAD leader Bikram Singh Majithia sent to judicial custody for two weeks

  India | July 06, 2025 14:56 IST

  Public prosecutors Ferry Sofat and Preet Inderpal Singh confirmed the development, saying the next hearing will be held on July 19.

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  SC rebukes Tamil Nadu Governor RN Ravi for refusal to reinduct minister after stay on conviction

  India | March 21, 2024 15:55 IST

  The Supreme Court has criticised Tamil Nadu Governor RN Ravi for his refusal to reinduct senior DMK leader K Ponmudi into the state cabinet despite a stay on his conviction in a disproportionate assets case.

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  Karnataka Govt approves proposal to withdraw CBI probe against DK Shivakumar in DA case

  Karnataka | November 23, 2023 21:46 IST

  On Wednesday, Karnataka High Court adjourned the hearing of the appeal filed by Deputy Chief Minister DK Shivakumar against the sanction accorded by the previous government to the CBI to prosecute him in a disproportionate assets case, to November 29.

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  Karnataka High Court dismisses DK Shivakumar's petition challenging CBI probe in DA case

  Karnataka | October 19, 2023 14:58 IST

  Days after setback by the Supreme Court's setback in the disproportionate assets (DA) case, the Karnataka High Court also refused to give relief to Congress leader DK Shivakuar.

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  Disproportionate assets case: CBI arrests WAPCOS former CMD RK Gupta, son Gaurav; seizes Rs 38 crore

  India | May 03, 2023 14:47 IST

  RK Gupta was booked recently for amassing assets disproportionate to his known sources of income.

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  No reprieve for Sasikala, SC junks review plea in disproportionate assets case

  National | August 23, 2017 17:53 IST

  The Supreme Court on Wednesday rejected AIADMK general secretary V K Sasikala’s plea to review its verdict sentencing her to four years imprisonment in a graft case

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  Shabir Shah PMLA case: Alleged hawala dealer Aslam Wani arrested from Srinagar, sent to ED custody

  India | August 06, 2017 17:47 IST

  The ED today arrested alleged hawala dealer Mohammad Aslam Wani in connection with its about a decade-old money laundering case against Kashmiri separatist Shabir Shah.

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  Virbhadra Singh, wife appear in court in DA case; seek bail

  National | May 22, 2017 17:48 IST

  Himachal Pradesh CM Virbhadra Singh and his wife Pratibha Singh today appeared as accused in a special court in connection with a nearly Rs 10 crore disproportionate assets case and sought bail.

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  Jayalalithaa won't be declared a convict in DA case, rules SC

  National | April 05, 2017 18:11 IST

  Supreme Court on Wednesday refused to declare former Tamil Nadu Chief Minister J Jayalalithaa as a convict in the disproportionate assets case in which her aides were convicted and sent to jail.

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  Delhi HC refuses to quash DA case against Himachal CM Virbhadra Singh

  India | March 31, 2017 12:53 IST

  The Delhi High Court today dismissed Himachal Pradesh Chief Minister Virbhadra Singh and his wife's plea seeking quashing of the disproportionate assets case filed against them by the CBI.

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  Sasikala to spend 13 more months in jail if she fails to pay Rs 10 cr fine

  National | February 21, 2017 16:08 IST

  AIADMK General Secretary VK Sasikala will have to serve 13 more months in prison if she fails to pay a fine of Rs 10 crore imposed by the Supreme Court.

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  CBI court convicts IAS officer in DA case

  India | April 23, 2016 23:14 IST

  New Delhi: A Haryana-cadre IAS officer was today convicted by a CBI court for amassing assets, to the tune of Rs 3.36 crore, disproportionate to known sources of his income. Sandeep Garg, who was then

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  Karnataka govt moves SC against Jayalalithaa's acquittal in DA case

  National | June 23, 2015 18:16 IST

  New Delhi: Karnataka government on Tuesday challenged in the Supreme Court the acquittal of Tamil Nadu Chief Minister Jayalalithaa by the state High Court in disproportionate assets case.Earlier, the Karnataka Cabinet had accepted the advice

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  DA Case: Karnataka's govt decides to challenge Jayalalithaa's acquittal in SC

  National | June 01, 2015 15:32 IST

  Bengaluru: Ending three-week long suspense, Karnataka government today decided to file an appeal in the Supreme Court against acquittal of Tamil Nadu Chief Minister Jayalalithaa and three others in the disproportionate assets case.The decision to

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  Jaya DA case: Chidambaram backs public prosecutor's advice on Karnataka govt's appeal

  National | May 28, 2015 12:22 IST

  New Delhi: Senior Congress leader P Chidambaram today backed Karnataka Special Public Prosecutor B V Acharya's advise to file an appeal against the acquittal of Tamil Nadu Chief Minister J Jayalalithaa in the disproportionate assets

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  Govt official booked in DA case

  India | January 01, 2015 20:48 IST

  Jammu: Jammu and Kashmir State Vigilance organization today booked a government official for possessing assets disproportionate to his known sources of income."Ghulam Mohi-ud-Din, a senior assistant in the office of  Assistant Director, Consumer affairs and

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  Supreme Court to hear Jayalalithaa's bail plea today

  National | October 13, 2014 7:15 IST

  New Delhi: The Supreme Court will today hear the bail plea of former Tamil Nadu chief minister J Jayalalithaa, presently lodged in a Bangalore jail in connection with a graft case.The 66-year-old veteran politician was

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  DA case: Jayalalithaa likely to move Supreme Court against Karnataka HC order

  National | October 08, 2014 10:27 IST

  New Delhi: Former Tamil Nadu chief minister Jayalalithaa and three others Sasikala, Sudhakaran and Ilavarasi are likely to move the Supreme Court today against the Karnataka High Court order refusing bail to them in connection

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  Jayalalithaa, qaidi number 7402

  National | September 28, 2014 11:04 IST

  Bangalore: Tamil Nadu Chief Minister and AIADMK chief Jayalalithaa was taken into custody on Saturday evening after a special court here pronounced her guilty and awarded four year imprisonment to her in connection with disproportionate

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  Tamil Nadu's 'Amma' held guilty of corruption, gets 4-year jail

  National | September 27, 2014 18:58 IST

  Bangalore: The special court hearing Jayalalithaa's DA case has sentenced her to 4 years in jail in this case.The court has also asked Jayalalithaa and three other convicted persons to pay a penalty of Rs