DVAC

Former AIADMK minister R Vaithilingam booked by DVAC

Vaithilingam was housing minister from 2011 to 2016 during the AIADMK regime.

21 September 2024, 12:58 IST

Former AIADMK minister R Vaithilingam booked by DVAC

21 September 2024, 12:58 IST

SC grants interim bail to ED officer arrested in Tamil Nadu

The bench directed that the petitioner should not attempt to tamper with the evidence and also, he will not leave the state of Tamil Nadu, without prior permission of this court.

20 March 2024, 15:37 IST

SC grants interim bail to ED officer arrested in Tamil Nadu

20 March 2024, 15:37 IST

Tamil Nadu court sends arrested ED officer Ankit Tiwari to police custody

Tiwari was arrested for accepting a bribe of Rs 20 lakh from a doctor, who was accused in a disproportionate assets (DA) case.

12 December 2023, 15:34 IST

Tamil Nadu court sends arrested ED officer Ankit Tiwari to police custody

12 December 2023, 15:34 IST

SC rejects TN anti-corruption agency's plea seeking fresh probe against ex-CM Palaniswami

Palaniswami, the general secretary of AIADMK, served as the CM between 2017 and 2021. It has been alleged that he awarded contracts in the highway department based on favouritism during his tenure as the CM.

08 December 2023, 15:19 IST

SC rejects TN anti-corruption agency's plea seeking fresh probe against ex-CM Palaniswami

08 December 2023, 15:19 IST

ED terms DVAC raid on its office 'illegal'

An ED officer, in his letter to the DGP, said the DVAC team accessed sensitive case records, information, and internal documents of the agency related to other cases which have no link with the alleged search case, and 'ransacked the entire office.'

03 December 2023, 17:00 IST

ED terms DVAC raid on its office 'illegal'

03 December 2023, 17:00 IST

DVAC concludes searches at ED office in Madurai

Highly placed sources told DH that the searches at the ED office and at the residence of Ankit Tiwari, the Enforcement Officer with the agency, in Madurai yielded several 'incriminating documents' about his involvement in a bribery case.

02 December 2023, 15:33 IST

DVAC concludes searches at ED office in Madurai

02 December 2023, 15:33 IST

Disproportionate assets case against former AIADMK MLA Sathyanarayanan Bakthavatchalam in Tamil Nadu

Searches in 18 premises across Tamil Nadu are underway, including 16 in Chennai, and 1 in Tiruvallur and Coimbatore districts each.

13 September 2023, 03:10 IST

Disproportionate assets case against former AIADMK MLA Sathyanarayanan Bakthavatchalam in Tamil Nadu

13 September 2023, 03:10 IST

DVAC has become a 'chameleon', says Madras HC as it takes suo motu revision of OPS case

“Unfortunately, courts have also acted in tandem,” the HC added.

31 August 2023, 12:25 IST

DVAC has become a 'chameleon', says Madras HC as it takes suo motu revision of OPS case

31 August 2023, 12:25 IST

DVAC files chargesheet against ex-AIADMK minister

Kamaraj is the third ex-AIADMK minister to be charged by the DVAC since 2021.

11 July 2023, 14:52 IST

DVAC files chargesheet against ex-AIADMK minister

11 July 2023, 14:52 IST

8th AIADMK ex-MLA under DVAC radar for irregular assets

K P P Bhaskar, a two-time MLA from Namakkal in western Tamil Nadu, accumulated wealth to the tune of Rs 4.72 crores, DVAC said

12 August 2022, 14:03 IST

DVAC raids eighth AIADMK ex-MLA over disproportionate assets

8th AIADMK ex-MLA under DVAC radar for irregular assets

12 August 2022, 14:03 IST