Tag: Disproportionate Assets case
Madras HC reserves order on TN Min Duraimurugan DA case
Key TakeawaysThe Madras High Court has reserved its orders in the Disproportionate Assets (DA) case filed against senior DMK Leader and Tamil Nadu Water...
ED raids at Ex-TN Minister’s residence
Key TakeawaysThe ED conducted raids at Ex-TN Minister R Vaithilingam's residence in a disproportionate assets case.R Vaithilingam is an expelled AIADMK Leader and former...
DK Shivakumar gets Lokayukta notice in DA case
Key TakeawaysKarnataka Lokayukta serves notice to Deputy Chief Minister DK Shivakumar in DA case, seeking documents for investigation.The DA case accuses DK Shivakumar of...
ED raids Ex-AIADMK Minister’s residence
Key TakeawaysThe ED officials conducted raids at Ex-AIADMK Minister C.Vijayabaskar's residence in connection with money laundering cases.Vijayabaskar, who held the Health portfolio from 2011...
ACB unearths assets worth over Rs 4.56 cr from a Tahsildar in Telangana
Key TakeawaysThe Anti-Corruption Bureau seized assets worth over Rs 4.56 cr from a Tahsildar in Telangana.Manchiredddy Mahender Reddy faces charges for possessing disproportionate wealth beyond...
