Disproportionate Asset Case
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Telangana DSP booked in disproportionate assets case; ACB unearths assets worth over Rs 200 crore
Telangana | Jul 07, 2026, 05:30 PM ISTA case has been registered against a Telangana DSP after the Anti-Corruption Bureau (ACB) allegedly uncovered assets worth over Rs 200 crore that are suspected to be disproportionate to his known sources of income.
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Disproportionate assets case: SAD leader Bikram Singh Majithia granted bail by Supreme Court
India | Feb 02, 2026, 03:31 PM ISTThe case against Majithia originates from a wider investigation linked to a 2021 drug-related case, which is being probed by a special investigation team of the Punjab Police.
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Karnataka: Ex-clerk earning Rs 15,000 a month has assets worth Rs 30 crore, 24 houses
India | Aug 01, 2025, 04:39 PM ISTKarnataka Lokayukta raids: Nidagundi, who was posted in Koppal with a modest monthly salary of Rs 15,000, was found to possess 24 houses, four plots, and 40 acres of farmland. During the raid, officials also seized four vehicles, 350 grams of gold, and 1.5 kilograms of silver.
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'Have done no wrong': Shivakumar after SC dismisses his petition in disproportionate assets case
Karnataka | Jul 15, 2024, 07:24 PM ISTThe previous BJP government in Karnataka had granted sanction to the CBI to prosecute Shivakumar, following which an FIR was lodged against him and an investigation was undertaken on alleged charges of disproportionate assets.
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Supreme Court refuses to quash CBI case against DK Shivakumar in disproportionate assets
India | Jul 15, 2024, 01:13 PM ISTKarnataka Deputy Chief Minister DK Shivakumar had requested the quashing of the disproportionate assets case filed by the CBI.
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ED attaches assets worth Rupees crores of Bihar govt’s ex-officer in disproportionate assets case
Bihar | Jul 12, 2024, 08:37 AM ISTThe federal probe agency has issued a provisional order under the Prevention of Money Laundering Act (PMLA) against Vibha Kumari, a former deputy director of the higher education department.
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Tamil Nadu Governor RN Ravi reinstates DMK's K Ponmudi after rebuke by SC
Tamil Nadu | Mar 22, 2024, 03:55 PM ISTThe Supreme Court expressed "serious concern" over Tamil Nadu Governor RN Ravi for his refusal to reinduct senior DMK leader K Ponmudi into the state cabinet. The apex court had ordered a stay in Ponmudi's conviction and three-year sentence into a disproportionate assets case.
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Karnataka High Court dismisses DK Shivakumar's petition challenging CBI probe in DA case
Karnataka | Oct 19, 2023, 02:58 PM ISTDays 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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'Politically motivated': DK Shivakumar on CBI's Rs 75 cr disproportionate assets case
India | Oct 05, 2020, 11:31 PM ISTKarnataka Congress President D K Shivakumar on Monday termed searches conducted by CBI on properties linked to him at 14 places as "politicallymotivated" and said he would not bow down to "conspiracies or pressure tactics to shut him up".
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Jayalalithaa cannot be termed convict in disproportionate assets case: Madras HC
India | Jan 23, 2019, 08:54 PM ISTThe petitioner also said that steps should be taken to recover money if it was spent by the government from her property citing that she was convicted in the disproportionate wealth case.
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Mayawati gets clean chit in Noida farmhouse case
India | Nov 12, 2013, 07:11 PM ISTLucknow: Close on the heels of CBI winding up disproportionate asset case against her, the UP Lokayukta has given a clean chit to BSP chief Mayawati in the alleged Noida farmhouse scam, saying the rules
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Lokayukta raids eight places of BJP MLA, son and associates
National | May 27, 2012, 10:40 AM ISTBangalore, May 27: Lokayukta police on Saturday raided eight residences and offices of ruling party MLA M Srinivas, his son Venkatesh Babu and other associates with regard to a disproportionate asset case.The searches were conducted
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Jaya Appears For Third Time In Disproportionate Asset Case
India | Nov 22, 2011, 07:32 PM ISTBangalore, Nov 22: Deposing for the third time before a special court here in the disproportionate assets case, Tamil Nadu Chief Minister Jayalalithaa today fielded questions relating to firms in which she was a “dormant