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DVAC INVESTIGATION
ED Director Rahul Navin to visit Chennai, review important casesED Director Rahul Navin is visiting Chennai this weekend. He will review ongoing investigations in Tamil Nadu. This includes high-profile c...- Seized asset, investment documents after raids against TN minister Periyasamy, family: EDEnforcement Directorate raided Tamil Nadu minister I Periyasamy and his family. The raids happened in Chennai and Dindigul. ED seized prope...
- Tuticorin police firing carried out at the behest of an industrialist, says HCThe Madras High Court criticized CBI for the 2018 Tuticorin firing investigation, killing 13. Justices Sundar and Ramamoorthy termed the fi...
- Madras HC sentences TN Minister K Ponmudi to 3 years of simple imprisonment in DA caseTamil Nadu Education Minister K Ponmudi has been sentenced to three years of simple imprisonment in a Disproportionate Assets (DA) case by ...
- DVAC officials ransacked our office, stole sensitive documents: ED to Tamil Nadu DGPThe Enforcement Directorate is also understood to have registered a money laundering case taking cognisance of this DVAC FIR against its of...
- Tamil Nadu's anti-corruption cops raid ED office after officer's arrestThe DVAC's move comes amid the ED's investigations into several cases that the agency had initiated under the previous government against c...
- DMK seeks probe against former AIADMK ministersThe bribery allegations have come up at a time when the state is on a drive to attract investments.
- Cognizant bribery case: Executives can be tried in IndiaIrrespective of resolution in US, the issue qualifies for a probe in India as it falls under the purview of the Prevention of Corruption Ac...
- In relief to Edappadi K Palaniswami, SC stays CBI transfer of probe into highway tenderingThe Madras High Court had ordered a transfer of probe to the CBI on October 12, directing the investigator to complete the inquiry within t...
- High Court reserves order on DMK plea against TN CM over graft chargesState Advocate General (AG) Vijay Narayan made the submission on behalf of the Directorate of Vigilance and Anti-Corruption (DVAC) before J...
- Anna University: Students jumped from 5 marks to 77 during re-evaluation processAccording to the probe conducted by the DVAC, in April-May 2017 students paid Rs 10,000 as bribe for each re-evaluated paper.
- Anna varsity promises support as DVAC inquires into revaluation racketThe DVAC had filed a case against 10 academicians including the former Controller of Examinations for involvement in the racket.
- Madras High Court quashes transfer order of Education department officialsThe HC also directed the Directorate of Vigilance and Anti-Corruption (DVAC) to conduct an inquiry to find out who had sent the "forged" le...
- Madras High Court directs Tamil Nadu to file reply in 2 weeks on G.O.The petitioner alleged that government had issued the order even after giving this undertaking before the High Court.
- IPS officer from Kolar found dead in ChennaiIPS officer N Harish, who hails from Kolar, was found dead in the police officers' mess at Egmore in Chennai on Thursday.
- Land grabbing: Madras High Court directs DVAC to proceed in accordance with lawHC had on May 4 directed the Vigilance and Anti Corruption Department to conduct an inquiry about the encroachments and submit a report to ...
- DVAC competent authority to probe graft charges: Madras High CourtPetitioner N.Sankarapandi's counsel submitted that any corruption charge should be investigated only by the Vigilance and Anti-Corruption p...
- HC directs Directorate of Vigilance and Anti-Corruption to upload its crime manual on its websiteThe manual should contain details about Government instructions and guidelines to investigating officers relating to corruption cases.
- Jayalalithaa case: Special Public Prosecutor, DMK counsel clash in courtIt happened during the hearing of appeal filed by AIADMK chief Jayalalithaa before the Karnataka High Court.
- Jaya assets case: Court stops TN vigilance from further probeThe Karnataka HC quashed the decision of TN vigilance department to conduct further probe into the disproportionate asset case against Jaya...
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