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DVAC PROBE
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...- MP Cough syrup deaths: ED attaches assets of Coldrif promoter in ChennaiThe Enforcement Directorate has attached two Chennai flats worth ₹2.04 crore belonging to G. Ranganathan, promoter of Sresan Pharmaceutical...
- 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...
- 2018 firing on anti-sterile protesters in Tuticorin was pre-planned: Madaras High CourtThe Madras High Court deemed the firing on anti-sterile protesters in Tuticorin in 2018 preplanned, involving an industrialist orchestratin...
- 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...
- 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...
- ED attaches assets of former Tamil Nadu CM secy's son, ex-DGP's wifeParvin Jaffar and R Durgashankar entered into an agreement with Udayakumar (Land Mark Construction) for joint development of the combined l...
- No stay on DVAC probe against Palaniswami: Madras High CourtHowever, Palaniswami moved the Supreme Court, which in August this year set aside the order transferring the matter to the CBI and reverted...
- 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...
- Court orders CBI probe in plea against corruption in Palaniswami's portfolioThe transfer of probe was confirmed by counsellors of the DMK, which has been taking forward corruption charges against ministers in the ru...
- 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.
- Supreme Court reserves order on plea against CBI probe into Tamil Nadu gutkha scamA bench of Chief Justice Dipak Misra and Justices A M Khanwilkar and D Y Chandrachud was hearing a petition filed by accused E Sivakumar, c...
- 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.
- 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...
- DMK government included gifted items as Jaya's income: Jayalalithaa's counselThe Department of Vigilance and Anti Corruption (DVAC) during the DMK rule had included gifted items including silver as source of income o...
- 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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