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Disproportionate Assets

CBI moves SC against K'taka govt's order to transfer DKS probe to Lokayukta

The agency is aggrieved with the Karnataka High Court's August 29 order which dismissed petitions filed by it challenging the Congress government’s decision to withdraw consent for investigating the corruption case against Shivakumar.

21 October 2024, 14:56 IST

CBI moves Supreme Court against Karnataka govt's order to transfer probe against Shivakumar to Lokayukta

CBI moves Supreme Court against Karnataka govt's order to transfer probe against Shivakumar to Lokayukta

CBI moves SC against K'taka govt's order to transfer DKS probe to Lokayukta

21 October 2024, 14:56 IST

Vigilance arrests deputy director mines in disproportionate assets case

Dharanidhar Nayak, deputy director of mines, was posted as mining officer at Koraput in 2014 and after seven years he was transferred and posted at Talcher as mining officer in 2021. He was later promoted to the rank of deputy director mining.

03 September 2024, 06:44 IST

Vigilance arrests deputy director mines in disproportionate assets case

Vigilance arrests deputy director mines in disproportionate assets case

Vigilance arrests deputy director mines in disproportionate assets case

03 September 2024, 06:44 IST

Ready to accept verdict on disproportionate asset case as God's gift: Karnataka DCM D K Shivakumar

When asked about the CBI applying to the High Court to investigate the disproportionate assets case, he said, 'I have faith in God and the Court.'

29 August 2024, 12:19 IST

Ready to accept verdict on disproportionate asset case as God's gift: Karnataka DCM D K Shivakumar

Ready to accept verdict on disproportionate asset case as God's gift: Karnataka DCM D K Shivakumar

Ready to accept verdict on disproportionate asset case as God's gift: Karnataka DCM D K Shivakumar

29 August 2024, 12:19 IST

Vigilance arrests asst civil supply officer in disproportionate assets case in Odisha

'ACSO, Kendrapara, Pradeep Kumar Mohapatra has been placed under arrest by Odisha Vigilance and will be forwarded today to Court for possessing disproportionate assets (DA),' a vigilance official said.

17 August 2024, 09:34 IST

Vigilance arrests asst civil supply officer in disproportionate assets case in Odisha

Vigilance arrests asst civil supply officer in disproportionate assets case in Odisha

Vigilance arrests asst civil supply officer in disproportionate assets case in Odisha

17 August 2024, 09:34 IST

DA cases: Chhattisgarh ACB/EOW raids 24 places in Jharkhand, Rajasthan, Karnataka

The Enforcement Directorate, which has been probing the money laundering angle in the alleged coal levy scam, had arrested Sahu in July last year. Chaurasia, then deputy secretary at chief minister's office, was held in December 2022, while Vishnoi was arrested in October 2022. They are in jail since then.

16 August 2024, 16:58 IST

Disproportionate assets cases: Chhattisgarh ACB/EOW raids 24 places in Jharkhand, Rajasthan and Karnataka

Disproportionate assets cases: Chhattisgarh ACB/EOW raids 24 places in Jharkhand, Rajasthan and Karnataka

DA cases: Chhattisgarh ACB/EOW raids 24 places in Jharkhand, Rajasthan, Karnataka

16 August 2024, 16:58 IST

CBI quizzes Jaihind Channel MD in disproportionate assets case against DKS

The CBI issued a fresh notice to the channel on July 19 seeking details of the investments made in the channel by Shivakumar.

31 July 2024, 12:44 IST

CBI quizzes Jaihind Channel MD in disproportionate assets case against Karnataka Deputy CM D K Shivakumar

CBI quizzes Jaihind Channel MD in disproportionate assets case against Karnataka Deputy CM D K Shivakumar

CBI quizzes Jaihind Channel MD in disproportionate assets case against DKS

31 July 2024, 12:44 IST

Karnataka High Court quashes DA cases against 9 govt officials

Justice Hemant Chandanagoudar allowed the petitions citing procedural error on the part of the now-defunct Anti-corruption Bureau (ACB) in the authorisation granted to investigate the case.

06 July 2024, 23:57 IST

Karnataka High Court quashes DA cases against 9 govt officials

Karnataka High Court quashes DA cases against 9 govt officials

Karnataka High Court quashes DA cases against 9 govt officials

06 July 2024, 23:57 IST

Bescom AE convicted in DA case

The case, filed by the Lokayukta Police, had accused the engineer of amassing assets Rs 1.06 crore disproportionate to his known sources of income.

04 July 2024, 16:54 IST

Retired Bescom engineer convicted in disproportionate assets case

Retired Bescom engineer convicted in disproportionate assets case

Bescom AE convicted in DA case

04 July 2024, 16:54 IST

Lokayukta raids on 10 government officers reveal assets worth Rs 23.20 crore

Well-placed sources said that during the raids, officials found gold and silver ornaments and cash in properties belonging to some of the officials.

31 January 2024, 06:04 IST

Lokayukta raids on 10 government officers reveal assets worth Rs 23.20 crore

Lokayukta raids on 10 government officers reveal assets worth Rs 23.20 crore

Lokayukta raids on 10 government officers reveal assets worth Rs 23.20 crore

31 January 2024, 06:04 IST

CBI books its former head constable in disproportionate assets case

After deducting the legitimate income of Rs 2.93 crore earned by the accused and his family members, officials said, he could not satisfactorily account for Rs 2.07 crore, 70% more than his total income.

08 January 2024, 11:05 IST

CBI books its former head constable in disproportionate assets case

CBI books its former head constable in disproportionate assets case

CBI books its former head constable in disproportionate assets case

08 January 2024, 11:05 IST