Disproportionate Assets

MHA grants sanction to prosecute Delhi minister Satyendar Jain in disproportionate assets case; AAP leader had denied charges

The CBI had conducted several raids and subsequently registered a case against Delhi minister Satyender Jain in the disproportionate assets case in 2017.

CBI registers disproportionate assets case against retired PNB official accused in Nirav Modi scam

Gokulnath Shetty was arrested by the Central Bureau of Investigation (CBI) in February this year after the banking fraud involving billionaire jewellers Nirav Modi and Mehul Choksi surfaced.

Centre says amended anti-corruption law will rein in graft, but bureaucrats and activists claim legal provisions weakened

The Centre is seeking to project the passage of the Prevention of Corruption (Amendment) Act as a major step in its fight against corruption.

Public servants can be convicted for graft only if they have illegal assets: Relief for bankers, officials whose decisions go sour

With the passing of the Prevention of Corruption Bill 2018, it is no longer possible for the bribe-giver to turn an approver and stand in the witness stand against the bribe- taker.

Madras HC sets aside order convicting former AIADMK minister Janardhanan, says lower court had 'gone away from charges framed against him'

The Madras High Court has set aside a lower court order from 2005 convicting former AIADMK minister for owning disproportionate assets

CBI conducts searches in Delhi, recovers property documents of about Rs 2 crore linked to Delhi minister Satyendar Jain

The CBI has recovered property documents, bank deposit slips of about Rs 2 crore allegedly linked to Delhi minister Satyendar Jain, and companies where he was the director, during searches at the residences of Delhi Dental Council Registrar, the agency sources said.

No reprieve for Maharashtra BJP leader Eknath Khadse: CM Fadnavis says FIR against him to continue

In a major setback to Maharashtra BJP leader Eknath Khadse, the state's chief minister Devendra Fadnavis on Friday said that the FIR filed against him will continue.

Disproportionate assets: CBDT to submit names of 7 Lok Sabha MPs in Supreme Court today

The Supreme Court had earlier expressed displeasure over CBDT's affidavit in the case

Sasikala prison bribe issue: Here's all you need to know about whistleblower cop DIG D Roopa

DIG of Bengaluru's Parappana Agrahara Central Prison D Roopa has been in the news as the whistleblower of Sasikala's bribery to her senior officials in the prison. Here's all you need to know about the feisty IPS officer who got transferred for her honesty.

Madhya Pradesh government accountant raided over disproportionate assets

A Madhya Pradesh government accountant has been allegedly found in possession of disproportionate assets worth about Rs 1.5 crore