Da Case
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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 ISTPublic 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 ISTThe 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 ISTOn 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 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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Disproportionate assets case: CBI arrests WAPCOS former CMD RK Gupta, son Gaurav; seizes Rs 38 crore
India | May 03, 2023 14:47 ISTRK 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
Politics | August 23, 2017 17:53 ISTThe 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 ISTThe 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
Politics | May 22, 2017 17:48 ISTHimachal 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
Politics | April 05, 2017 18:11 ISTSupreme 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 ISTThe 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
Politics | February 21, 2017 16:08 ISTAIADMK 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 ISTNew 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
Politics | June 23, 2015 18:16 ISTNew 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
Politics | June 01, 2015 15:32 ISTBengaluru: 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
Politics | May 28, 2015 12:22 ISTNew 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 ISTJammu: 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
Politics | October 13, 2014 7:15 ISTNew 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
Politics | October 08, 2014 10:27 ISTNew 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
Politics | September 28, 2014 11:04 ISTBangalore: 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
Politics | September 27, 2014 18:58 ISTBangalore: 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
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