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Sunday, March 15, 2026
TopicDisproportionate assets

Topic: Disproportionate assets

Ex-ED officer under CBI lens for bribery: In new FIR, a splurge on luxury cars, Chandigarh flat

CBI's new FIR comes year after it filed 2 cases against ex-officer, brother at centre of Shimla bribery scandal. At end of December 2024, they had 'disproportionate assets' of Rs 44.44 lakh.

Inside SC’s split verdict on culpability of former TN minister’s wife in disproportionate assets case

P Nallammal, wife of late former Tamil Nadu labour minister AM Paramasivam, has challenged her conviction by a lower court. All eyes now on incoming Chief Justice of India BR Gavai.

11 CBI chargesheets & 9 ED complaints, but no trial. Cases against Jagan Reddy & what’s delaying trial

Ex-CM YS Jagan Mohan Reddy, arrested in May 2012 on charges of accumulating disproportionate assets, has been out on bail since September 2013. SC has now pulled up CBI for delay in trial.

I-T raids, a court case & a vow — saga of Jayalalithaa’s jewellery, returning to TN after 27 yrs

Around 27 kg jewellery belonging to the ex-CM & AIADMK supremo, convicted in disproportionate assets case in 2014, will be handed over to state govt next month to recover Rs 100 crore fine.

CBI raids home of ex-IAS officer behind Make in India, Startup India in disproportionate assets case

Ramesh Abhishek & his daughter booked under several sections of Prevention of Corruption Act & IPC. FIR against him came on back of December order from anti-corruption watchdog Lokpal.

Tamil Nadu minister Ponmudy, wife get 3 years in jail in Rs 1.75-cr disproportionate assets case

Madras High Court set aside 2016 trial court order acquitting the couple, gave DMK leader 30 days' time to appeal in Supreme Court.

Karnataka revokes nod to CBI to investigate Deputy CM Shivakumar in disproportionate assets case

Siddaramaiah-led Congress govt says sanction for CBI probe 'was not in accordance with the law'. Karnataka BJP calls cabinet decision 'totally illegal & against the Constitution'.

‘Miscarriage of justice’ — Madras HC revisits disproportionate assets cases against 2 DMK ministers

Court observation came during suo motu revision of acquittal of Thangam Thennarasu & KKSSR Ramachandran. 'Something is very rotten' in special court for MP/MLA cases, says judge.

Soren hits back? Jharkhand CM orders probe against 5 ministers of predecessor BJP govt

In an official release, state government said action was being ordered on the basis of a PIL filed by an RTI activist who accused the five ex-ministers of disproportionate assets.

On Camera

Gulf conflict pushes Dubai diamond traders to eye Surat for rough stone auctions. But there are hurdles

Industry leaders say India’s complicated customs process and GST levies are deterrents for traders to come to Surat for auctions.

Supreme Leader Mojtaba, the man Iran must keep alive & the secret force ‘tasked with it’—all about NOPO

The Nirouyeh Vijeh Pasdaran Velayat, or NOPO, was the only force Ali Khamenei trusted.It was founded in 1991 and is more feared than the Revolutionary Guards.

Peaceful power transfers followed uprisings in India’s neighbourhood. It’s a sign of mature democracies

Rating democracies is a tricky business. I am only using the simple metric of who in the Indian subcontinent has had the most peaceful, stable, normal political transitions and continuity.