'Political vendetta': DK Shivakumar after Karnataka HC withdraws stay on CBI probe
1 year, 2 months ago

'Political vendetta': DK Shivakumar after Karnataka HC withdraws stay on CBI probe

Hindustan Times  

After the Karnataka High Court rejected the plea to quash the CBI case in the disproportionate assets case, Karnataka Deputy Chief Minister DK Shivakumar on Thursday termed it a "political vendetta" adding that he is a victim of the BJP's political grudge. DK Shivakumar DK Shivakumar further said that he continues to have faith in the judiciary and will fight the verdict of the Karnataka High Court withdrawing the stay on the investigation by CBI legally. In a setback for Karnataka Deputy CM, the Karnataka High Court has dismissed his petition seeking the cancellation of the CBI's disproportionate assets case against him. CBI has filed an appeal against the Karnataka High Court order dated June 12 and sought to stay on the investigation in the disproportionate assets case.

Case Bjp Cbi Shivakumar Karnataka High Court Karnataka Hc Dk Shivakumar  investigation  high  cbi  vendetta  withdraws  assets  case  disproportionate  probe  shivakumar  karnataka  hc  dk  stay  political

History of this topic

Supreme Court clears way for CBI probe into Kallakurichi hooch tragedy
6 days, 13 hours ago

Supreme Court clears way for CBI probe into Kallakurichi hooch tragedy

New Indian Express  

CHENNAI: The Supreme Court on Tuesday cleared the decks for a CBI probe into the Kallakurichi hooch tragedy that left 68 people dead. A bench of Justices J B Pardiwala and R Mahadevan dismissed the special leave petitions filed by the Tamil Nadu government against the Madras High Court judgment ordering the CBI probe. Based on petitions filed by AIADMK …

Supreme Court Expresses Disinclination To Stay Karnataka Lokayukta Investigation In DK Shivakumar Disproportionate Assets Case
1 week, 1 day ago

Supreme Court Expresses Disinclination To Stay Karnataka Lokayukta Investigation In DK Shivakumar Disproportionate Assets Case

Live Law  

In pleas challenging withdrawal of consent accorded by Karnataka government for CBI to prosecute Congress leader and Deputy CM DK Shivakumar in a disproportionate assets case, the Supreme Court today expressed disinclination to pass any interim order regarding ongoing investigation by Karnataka Lokayukta.A bench of Justices Surya Kant and Ujjal Bhuyan heard the matter, arising out of. In pleas challenging …

Delhi High Court defers DK Shivakumar's plea against ED disproportionate assets probe
3 weeks ago

Delhi High Court defers DK Shivakumar's plea against ED disproportionate assets probe

India Today  

The Delhi High Court on Tuesday adjourned the hearing of Karnataka Deputy Chief Minister DK Shivakumar’s plea against a money laundering investigation by the Enforcement Directorate to January 23, 2025. Shivakumar had filed the petition in 2022, seeking to quash the ED’s investigation, including summons issued to him under an Enforcement Case Information Report registered in 2020 following allegations of …

BJP leaders move Karnataka HC seeking court-monitored CBI probe into Valmiki Development Corporation scam
1 month ago

BJP leaders move Karnataka HC seeking court-monitored CBI probe into Valmiki Development Corporation scam

New Indian Express  

BENGALURU: The Karnataka High Court on Friday sought details of the probe that has been done so far by the Central Bureau of Investigation in connection with the crime registered by the Union Bank of India against its officials and others concerning the Karnataka Maharshi Valmiki Scheduled Tribe Development Corporation scam. Justice M Nagaprasanna passed the order while issuing notice …

Supreme Court Issues Notice On CBI's Plea Challenging Karnataka Govt's Withdrawal Of Consent For Probe Against Dy CM DK Shivakumar
1 month, 2 weeks ago

Supreme Court Issues Notice On CBI's Plea Challenging Karnataka Govt's Withdrawal Of Consent For Probe Against Dy CM DK Shivakumar

Live Law  

The Supreme Court yesterday issued notice on Central Bureau of Investigation's petition challenging Karnataka government's withdrawal of consent for probe against Congress leader and Deputy CM DK Shivakumar in a disproportionate assets case.A bench of Justices Surya Kant and Ujjal Bhuyan passed the order, tagging the case with another petition assailing the withdrawal of consent, filed by BJP. The Supreme …

BJP seeks probe by CBI, ED into alleged ₹900 crore irregularities in Excise Department of Karnataka
1 month, 2 weeks ago

BJP seeks probe by CBI, ED into alleged ₹900 crore irregularities in Excise Department of Karnataka

The Hindu  

Alleging that irregularities to the tune of ₹900 crore had taken place in the Excise Department, Leader of the Opposition in the Legislative Assembly R. Ashok on Wednesday demanded that the State government seek a CBI probe. Referring to the liquor traders in the State threatening to close shops to protest against alleged corruption in the Excise Department, Mr. Ashok …

Karnataka withdraws general consent for CBI probe in all cases
2 months, 3 weeks ago

Karnataka withdraws general consent for CBI probe in all cases

New Indian Express  

BENGALURU: The Karnataka Cabinet on Thursday withdrew the general consent allowing the CBI to probe cases in the state, citing bias in favour of the Centre to target leaders from certain parties. This move comes amid shrill demands from various quarters, including the BJP, for the CBI to probe the allegedly illegal Mysore Urban Development Authority sites allotment case against …

Karnataka HC quashes CBI plea in Deputy CM DK Shivakumar disproportionate assets case
3 months, 3 weeks ago

Karnataka HC quashes CBI plea in Deputy CM DK Shivakumar disproportionate assets case

New Indian Express  

BENGALURU: Deputy Chief Minister DK Shivakumar termed the Karnataka High Court verdict quashing the CBI’s plea in the disproportionate assets case against him, as a victory for the people and the government. “It is more a victory for the people and the government than a personal one,” he told reporters after the HC quashed the application of CBI and BJP …

Top news of the day: High Court rejects CBI plea to continue probe against Karnataka Deputy CM Shivakumar; two YSR Congress Rajya Sabha MPs resign, six more likely to follow suit, and more
3 months, 3 weeks ago

Top news of the day: High Court rejects CBI plea to continue probe against Karnataka Deputy CM Shivakumar; two YSR Congress Rajya Sabha MPs resign, six more likely to follow suit, and more

The Hindu  

High Court rejects CBI plea to continue probe against Karnataka Deputy CM D.K. Two YSRCP MPs of Rajya Sabha resign, party set to lose ground in Upper House YSR Congress Party Rajya Sabha members Mopidevi Venkataramana and Beeda Mastan Rao have submitted their resignations to Chairman Jagdeep Dhankar at New Delhi on Thursday. Kangana Ranaut meets BJP chief Nadda days …

Disproportionate Assets Case: Relief For D K Shivakumar, Karnataka HC Junks Plea For CBI Probe
3 months, 3 weeks ago

Disproportionate Assets Case: Relief For D K Shivakumar, Karnataka HC Junks Plea For CBI Probe

News 18  

The Karnataka High Court on Thursday held as “non-maintainable” a petition filed by the Central Bureau of Investigation challenging the Congress government’s decision to withdraw consent to it for investigating a disproportionate assets case against Deputy Chief Minister D K Shivakumar. A division bench, comprising Justices K Somashekar and Umesh M Adiga, also dismissed the plea challenging the State government’s …

BJP-JDS urge Karnataka Governor to demand CM's resignation over alleged land scam
4 months, 4 weeks ago

BJP-JDS urge Karnataka Governor to demand CM's resignation over alleged land scam

New Indian Express  

BENGALURU: A delegation of BJP and JDS legislators on Thursday met Karnataka Governor Thaawarchand Gehlot and petitioned him to direct Chief Minister Siddaramaiah to resign over the alleged scam in the allotment of Mysuru Urban Development Authority and the alleged multi-crore irregularity in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Ltd. Led by the Leader of the Opposition in …

Karnataka High Court notice to State govt on Union Bank of India’s plea for transfer of Maharshi Valmiki Corporation’s multi-crore scam probe to CBI
5 months ago

Karnataka High Court notice to State govt on Union Bank of India’s plea for transfer of Maharshi Valmiki Corporation’s multi-crore scam probe to CBI

The Hindu  

The High Court of Karnataka on Tuesday ordered the issue of notice to the State government on a petition filed by the Union Bank of India seeking a direction to transfer to the Central Bureau of Investigation the investigation being carried out by the State police into the multi-crore financial scam at the Maharshi Valmiki Scheduled Tribes Welfare Development Corporation. …

Karnataka: Lokayukta raids over 50 locations in disproportionate asset cases
5 months ago

Karnataka: Lokayukta raids over 50 locations in disproportionate asset cases

India TV News  

The Lokayukta raided residence of 12 state officials in disproportionate asset cases. The premises of officials posted in Invest Karnataka Forum, Yadgir Zilla Panchayat, Veterinary Department, Hebbagodi in Bengaluru, Mangaluru, Labour Department, Commercial Taxes Department, Karnataka Industrial Area Development Board, Horticulture Department, Legal Metrology and Bhadravati Gram Panchayat were among those raided, the officer said. Supreme Court's setback to Shivakumar …

Supreme Court rejects D.K. Shivakumar plea to dismiss CBI corruption case
5 months, 1 week ago

Supreme Court rejects D.K. Shivakumar plea to dismiss CBI corruption case

The Hindu  

The Supreme Court on Monday dismissed a plea by Karnataka Deputy Chief Minister D.K. Shivakumar to quash a First Information Report registered by the Central Bureau of Investigation accusing him of corruption linked to a disproportionate assets case. Appearing before a Bench of Justices Bela M. Trivedi and SC Sharma, senior advocates Mukul Rohatgi and Vipin Sanghi, for Mr. Shivakumar, …

'Have done no wrong': Shivakumar after SC dismisses his petition in disproportionate assets case
5 months, 1 week ago

'Have done no wrong': Shivakumar after SC dismisses his petition in disproportionate assets case

India TV News  

Karnataka Deputy Chief Minister D K Shivakumar on Monday said he has done no wrong and will abide by the Supreme Cout order. His remark comes hours after the top court dismissed his petition challenging the CBI's FIR against him in the disproportionate assets case. Pointing out that CBI continues to conduct the investigation, Shivakumar said, "once our government withdrew, …

Telangana: CBI Court Told to Speed Up Jagan Trial
5 months, 2 weeks ago

Telangana: CBI Court Told to Speed Up Jagan Trial

Deccan Chronicle  

Hyderabad: The Telangana High Court on Wednesday expressed displeasure over the slow pace trial in the criminal cases against for Andhra Pradesh chief minister Y.S. The special division bench comprising of Chief Justice Alok Aradhe and Justice T. Vinod Kumar were dealing with a public interest litigation case filed by Chegondi Venkata Harirama Jogaiah,, seeking directions to CBI court to …

Karnataka CM rules out CBI probe in sexual abuse case against MP Prajwal
7 months, 1 week ago

Karnataka CM rules out CBI probe in sexual abuse case against MP Prajwal

Deccan Chronicle  

Bengaluru: Ruling out transfer of the probe into sexual abuse charges against Hassan MP Prajwal Revanna to the CBI, Karnataka Chief Minister Siddaramaiah on Sunday said he reposed faith in the Special Investigation Team of the state police, which is investigating the case. They are efficient," Siddaramaiah said in response to a question on BJP demanding a CBI probe. Speaking …

DA case: Karnataka Lokayukta police begins probe against Dy CM DK Shivakumar
9 months, 2 weeks ago

DA case: Karnataka Lokayukta police begins probe against Dy CM DK Shivakumar

New Indian Express  

BENGALURU: The Karnataka Lokayukta police have started the investigation into the alleged Rs 74.93 crore disproportionate assets case against Deputy Chief Minister and KPCC president DK Shivakumar, though the Central Bureau of Investigation did not respond to the request made by them to transfer details and records of the investigation done by it till the consent granted was withdrawn by …

Top news of the day: March 05, 2024
9 months, 2 weeks ago

Top news of the day: March 05, 2024

The Hindu  

Maoist links case | Maharashtra moves Supreme Court against Bombay High Court verdict acquitting DU ex-professor Saibaba The Maharashtra government on March 5 moved the Supreme Court challenging the Bombay High Court verdict acquitting former Delhi University professor G.N. Sandeshkhali violence | NCW chief meets President Murmu, recommends President’s rule in West Bengal National Commission for Women chairperson Rekha Sharma …

Supreme Court Quashes Money Laundering Case Against Karnataka Dy CM DK Shivakumar & Aide
9 months, 2 weeks ago

Supreme Court Quashes Money Laundering Case Against Karnataka Dy CM DK Shivakumar & Aide

Live Law  

The Supreme Court on Tuesday allowed the appeals filed by Karnataka Deputy Chief Minister DK Shivakumar and his aide challenging criminal proceedings in a 2018 money laundering case. The primary reason cited by the single-judge bench of the high court was that Section 120B of the Indian Penal constituted a stand-alone offence adequate to invoke the Prevention of Money Laundering …

Karnataka HC defers hearing on pleas in Shivakumar’s disproportionate asset case
10 months, 1 week ago

Karnataka HC defers hearing on pleas in Shivakumar’s disproportionate asset case

Hindustan Times  

Bengaluru: Karnataka High Court The Karnataka high court on Monday deferred the hearing on the petitions filed by the Central Bureau of Investigation and Bharatiya Janata Party MLA Basanagouda Patil Yatnal regarding the withdrawal of consent for the investigation against deputy chief minister DK Shivakumar, said senior counsel. The Karnataka government’s decision to revoke the previously granted consent to CBI …

CBI moves Karnataka HC after Congress govt withdrew case against DK Shivakumar
11 months, 2 weeks ago

CBI moves Karnataka HC after Congress govt withdrew case against DK Shivakumar

Op India  

The Central Bureau of Investigation has moved the Karnataka High Court after the state government dropped the CBI case against Deputy Chief Minister DK Shivakumar. Talking about the state cabinet’s nod to the proposal, Congress leader and Karnataka Law Minister HK Patil said the former BJP-led state government’s decision to hand over the case to CBI was “not in accordance …

CM Defends No To CBI Investigation Against His Deputy
1 year ago

CM Defends No To CBI Investigation Against His Deputy

Deccan Chronicle  

Bengaluru: Regarding the Cabinet decision to withdraw sanction to the Central Bureau of Investigation against Deputy Chief Minister D.K. Shivakumar over a disproportionate assets case, Chief Minister Siddaramaiah on Friday termed the sanction given to the CBI for investigation against his Deputy D.K. “The previous State Government sanctioned it illegally,” remarked the Chief Minister while speaking to reporters after inauguration …

Tamil Nadu guv gave sanction to prosecute ex-AIADMK ministers, SC told
1 year, 1 month ago

Tamil Nadu guv gave sanction to prosecute ex-AIADMK ministers, SC told

Hindustan Times  

The submission made in the Supreme Court on Monday revealed that the Tamil Nadu governor RN Ravi sanctioned the prosecution of former ministers of the All India Anna Dravida Munnetra Kazhagam C Vijayabhaskar and B V Ramana over the illegal sale of gutkha. The submission was made during the apex court’s hearing on a petition filed by the Tamil Nadu …

Assets case: Supreme Court refuses to intervene in CBI plea against D.K. Shivakumar
1 year, 1 month ago

Assets case: Supreme Court refuses to intervene in CBI plea against D.K. Shivakumar

The Hindu  

The Supreme Court has refused to entertain a petition filed by the Central Bureau of Investigation against a decision of the Karnataka High Court to grant interim stay to the probe against Deputy Chief Minister D.K. “The impugned order being interim in nature, we are not inclined to interfere with the same, more particularly when the petitioner - CBI - …

Supreme Court Refuses To Entertain CBI's Challenge To HC Stay Of Probe Against DK Shivakumar, Asks HC To Decide In 2 Weeks
1 year, 1 month ago

Supreme Court Refuses To Entertain CBI's Challenge To HC Stay Of Probe Against DK Shivakumar, Asks HC To Decide In 2 Weeks

Live Law  

The Supreme Court Friday refused to entertain the plea by the Central Bureau of Investigation challenging Karnataka High Court's decision to stay an investigation against Deputy Chief Minister DK Shivakumar in a disproportionate assets case. However, the Court requested the High Court to consider the application filed by the CBI for vacating the stay granted and the appeal pending before …

Will not run away, will respond to everything: DK Shivakumar on HC rejecting his petition
1 year, 2 months ago

Will not run away, will respond to everything: DK Shivakumar on HC rejecting his petition

Hindustan Times  

Deputy Chief Minister D K Shivakumar on Thursday reacted to the Karnataka High Court's rejection of his petition to quash the FIR in a disproportionate assets case against him, saying he has faith in the court and would fight the case and respond to allegations, within the framework of the law. Karnataka Deputy Chief Minister DK Shivakumar The court on …

Karnataka HC rejects D K Shivakumar’s petition challenging CBI FIR
1 year, 2 months ago

Karnataka HC rejects D K Shivakumar’s petition challenging CBI FIR

Hindustan Times  

The High Court of Karnataka on Thursday rejected the petition by Deputy Chief Minister and state Congress chief D K Shivakumar challenging the Central Bureau of Investigation’s FIR against him in the disproportionate assets case. Karnatak deputy chief minister DK Shivakumar Justice Natarajan reasoned that since the CBI has concluded most of the investigation, the court would not interfere in …

Karnataka HC dismisses DCM DK Shivakumar's plea to quash disproportionate assets case filed by CBI
1 year, 2 months ago

Karnataka HC dismisses DCM DK Shivakumar's plea to quash disproportionate assets case filed by CBI

Hindustan Times  

The Karnataka High Court on Thursday dismissed Deputy Chief Minister D K Shivakumar's plea to quash the CBI's disproportionate assets case against him. The High Court vacated the interim stay on the CBI probe and directed the agency to complete its investigation and file a final report within three months. The Supreme Court on Monday had refused to vacate the …

Karnataka High Court Dismisses Deputy CM DK Shivakumar's Plea To Quash CBI's Disproportionate Assets Case Against Him, Vacates Stay On Probe
1 year, 2 months ago

Karnataka High Court Dismisses Deputy CM DK Shivakumar's Plea To Quash CBI's Disproportionate Assets Case Against Him, Vacates Stay On Probe

Live Law  

The Karnataka High Court today dismissed Deputy Chief Minister DK Shivakumar's plea to quash CBI's disproportionate assets case against him under provisions of the Prevention of Corruption Act. Single bench of Justice K Natarajan also vacated interim stay on CBI probe and ordered the central agency to complete its investigation and file the final report within 3 months. Shivakumar had …

Will you be the King? This is what Karnataka Deputy CM DK Shivakumar said when asked | VIDEO
1 year, 2 months ago

Will you be the King? This is what Karnataka Deputy CM DK Shivakumar said when asked | VIDEO

India TV News  

Karnataka political news: On being asked a question in Belagavi by the media that when Karnataka Deputy Chief Minister DK Shivakumar will become "the king" of state as wanted by his supporters, he replied, "My party has to decide". There's a time to talk about everything," said Karnataka Deputy CM on BJP leader KS Eshwarappa's 'Shivakumar will land up in …

Karnataka High Court dismisses DK Shivakumar's petition challenging CBI probe in DA case
1 year, 2 months ago

Karnataka High Court dismisses DK Shivakumar's petition challenging CBI probe in DA case

India TV News  

The Karnataka High Court on Thursday dismissed State Deputy Chief Minister DK Shivakumar's petition challenging the FIR registered by the CBI in disproportionate assets case. SC also upsets Shivakumar in DA case The Supreme Court on Monday refused to vacate the interim stay on the CBI's investigation into the disproportionate assets case against Shivakumar. A bench of Justices Aniruddha Bose …

I-T raids: BJP demands CBI probe to trace the route of money
1 year, 2 months ago

I-T raids: BJP demands CBI probe to trace the route of money

The Hindu  

The Opposition BJP that staged a dharna throughout the State for the second day on Tuesday demanding the resignation of Chief Minister Siddaramaiah and Deputy Chief Minister D.K. Shivakumar, demanded a CBI probe into the recent I-T raids in Bengaluru unearthing crores of unaccounted money and valuables. ‘Money belongs to BJP’ Meanwhile, refuting the allegations, Deputy Chief Minister D.K. On …

Supreme Court notice to D.K. Shivakumar on CBI plea to probe disproportionate assets case
1 year, 2 months ago

Supreme Court notice to D.K. Shivakumar on CBI plea to probe disproportionate assets case

The Hindu  

The Supreme Court on Monday refused to stay a Karnataka High Court decision to freeze a Central Bureau of Investigation probe against Deputy Chief Minister D.K. Shivakumar in a disproportionate assets case without hearing him. Mr. Raju had pleaded for an order of interim stay of the High Court decision and allowing the investigation to go on. On October 3, …

Supreme Court Issues Notice To Karnataka Dy CM DK Shivakumar On CBI's Plea In Disproportionate Assets Case
1 year, 2 months ago

Supreme Court Issues Notice To Karnataka Dy CM DK Shivakumar On CBI's Plea In Disproportionate Assets Case

Live Law  

The Supreme Court on Monday issued notice in a plea by the Central Bureau of Investigation challenging Karnataka High Court's decision to stay an investigation against Deputy Chief Minister DK Shivakumar in a disproportionate assets case. A bench of Justices Aniruddha Bose and Bela M Trivedi was hearing a special leave petition filed by the CBI against a June 2023 …

SC Dismisses CBI’s Plea Challenging Stay on Probe Against Karnataka Deputy CM Shivakumar
1 year, 4 months ago

SC Dismisses CBI’s Plea Challenging Stay on Probe Against Karnataka Deputy CM Shivakumar

News 18  

In a relief to Karnataka Deputy Chief Minister DK Shivakumar, the Supreme Court on Monday refused to interfere with the high court order putting a stay on the CBI probe against him in a corruption case. The matter is currently pending before a division bench of the high court, which in June continued with the stay on the CBI’s investigation. …

Supreme Court Dismisses CBI's Plea Against HC Stay On Probe Against Karnataka Dy CM DK Shivakumar; Leaves Matter Open To Be Decided By HC
1 year, 4 months ago

Supreme Court Dismisses CBI's Plea Against HC Stay On Probe Against Karnataka Dy CM DK Shivakumar; Leaves Matter Open To Be Decided By HC

Live Law  

The Supreme Court on Monday dismissed a petition filed by the Central Bureau of Investigation challenging the Karnataka High Court temporarily staying a probe by the central agency against Karnataka deputy chief minister DK Shivakumar in a corruption case arising out of allegations regarding disproportionate assets. A bench of Justices BR Gavai, CT Ravikumar, and Sanjay Kumar was hearing a …

Corruption case: SC dismisses CBI's plea against stay on probe against Karnataka Deputy CM Shivakumar
1 year, 4 months ago

Corruption case: SC dismisses CBI's plea against stay on probe against Karnataka Deputy CM Shivakumar

Firstpost  

The Supreme Court on Monday refused to interfere with the Karnataka High Court’s order granting an interim stay on a CBI probe against the state’s Deputy Chief Minister DK Shivakumar in a corruption case The Supreme Court on Monday refused to interfere with the Karnataka High Court’s order granting an interim stay on a CBI probe against the state’s Deputy …

Tamil Nadu withdraws general consent for CBI within State
1 year, 6 months ago

Tamil Nadu withdraws general consent for CBI within State

The Hindu  

The DMK-led government in Tamil Nadu announced that it has withdrawn the general consent given to the Central Bureau of Investigation, under Section 6 of the Delhi Special Police Establishment Act, allowing the agency to investigate cases without its permission in the State. To get today’s top stories from the State in your inbox, subscribe to our Tamil Nadu Today …

8 Cases Filed by CBI, ED, IT & 1 ED Summon — What Blocks Shivakumar's Way to Karnataka CM Chair
1 year, 7 months ago

8 Cases Filed by CBI, ED, IT & 1 ED Summon — What Blocks Shivakumar's Way to Karnataka CM Chair

News 18  

Eight cases filed by the CBI, Enforcement Directorate, Income Tax Department and the Karnataka Lokayukatha, and one summon by ED -– these are the nine matters that Congress Chief Ministerial aspirant DK Shivakumar faces currently that could act as an impediment in his pitch for the Karnataka CM chair. Interestingly, all these nine matters are presently pending a challenge before …

Karnataka HC dismisses DK Shivakumar's plea in disproportionate assets case
1 year, 8 months ago

Karnataka HC dismisses DK Shivakumar's plea in disproportionate assets case

Hindustan Times  

The Karnataka High Court on Thursday dismissed Congress leader DK Shivakumar plea challenging the Bharatiya Janata Party-led state government's decision seeking a Central Bureau of Investigation probe into the disproportionate assets case against him. Karnataka Congress president DK Shivakumar Karnataka Congress chief Shivakumar, who had questioned the State government's move, had filed an application saying that the Karnataka government's order …

HC extends stay on CBI probe against DK Shivakumar in disproportionate assets case
1 year, 8 months ago

HC extends stay on CBI probe against DK Shivakumar in disproportionate assets case

India Today  

In a big relief for DK Shivakumar, the Karnataka High Court extended the stay on CBI proceedings against the Congress leader till April 6 in connection with a disproportionate assets case. The High Court also granted time till April 6 for the Karnataka government to file objections to another petition filed by DK Shivakumar challenging the sanction granted by the …

'They Want To Arrest Me Before Elections': Congress Leader DK Shivakumar Approaches Delhi High Court Against Money Laundering Probe
2 years, 1 month ago

'They Want To Arrest Me Before Elections': Congress Leader DK Shivakumar Approaches Delhi High Court Against Money Laundering Probe

Live Law  

The Delhi High Court on Wednesday issued notice in a plea moved by Karnataka Congress Chief DK Shivakumar challenging the investigation initiated by Enforcement Directorate against him in a money laundering case.A division bench of Justice Mukta Gupta and Justice Anish Dayal sought response of ED, while listing the matter for next hearing on December 15. The Delhi High Court …

CBI charges ex-Telecom Minister A. Raja in disproportionate assets case
2 years, 2 months ago

CBI charges ex-Telecom Minister A. Raja in disproportionate assets case

The Hindu  

The Central Bureau of Investigation has chargesheeted former Union Telecom Minister A. Raja, the sitting Nilgiris MP, in a disproportionate assets case registered in 2015. The final investigation report accused Mr. Raja of accumulating assets to the tune of ₹5.53 crore, which it alleged, was disproportionate to his known sources of income. The CBI registered the disproportionate assets case against …

Disproportionate assets case: DK Shivakumar moves High Court against CBI
2 years, 4 months ago

Disproportionate assets case: DK Shivakumar moves High Court against CBI

Firstpost  

The Income Tax Department conducted a search of Shivakumar’s properties in Karnataka and Delhi on 2 August 2017 Bengaluru: The Karnataka High Court has issued a notice to the CBI on a petition filed by state Congress chief DK Shivakumar seeking to quash the FIR registered in a disproportionate assets case against him. Senior counsels BV Acharya and CH Jadhav …

CBI changes probe team in judge death case after Jharkhand high court rap
2 years, 10 months ago

CBI changes probe team in judge death case after Jharkhand high court rap

Hindustan Times  

New Delhi: The Central Bureau of Investigation has changed the entire team investigating the death of Dhanbad judge Uttam Anand two weeks after the Jharkhand high court criticised its handling of the case. The Supreme Court and the Jharkhand high court took suo motu cognisance of the hit-and-run incident in which Anand was killed after CCTV footage showed a three-wheeler …

Yogesh Gowda Murder: Karnataka High Court Upholds Transfer Of Case To CBI
3 years, 2 months ago

Yogesh Gowda Murder: Karnataka High Court Upholds Transfer Of Case To CBI

Live Law  

The Karnataka High Court on Saturday dismissed a batch of petitions including that filed by former State Minister Vinay Kulkarni, challenging entrustment of the 2016 Yogesh Gowda Murder Case to CBI for further investigation.Yogesh Gowda was a member of the Dharwad Zilla Panchayat. The Karnataka High Court on Saturday dismissed a batch of petitions including that filed by former State …

Disproportionate Assets: Supreme Court Revives FIR Against Income Tax Commissioner & Her Husband Now A Minister Of AP Govt
3 years, 2 months ago

Disproportionate Assets: Supreme Court Revives FIR Against Income Tax Commissioner & Her Husband Now A Minister Of AP Govt

Live Law  

The Supreme Court has allowed allowed the appeal filed by Central Bureau of Investigation against a High Court judgment that quashed FIR registered by it in a disproportionate assets case against e Thommandru Hannah Vijayalakshmi, a Commissioner of Income Tax and her husband Adimulapu Suresh, who is presently a Minister in the Andhra Pradesh Government. The High Court had allowed …

CBI books Anil Deshmukh's lawyer for trying to influence probe against him
3 years, 3 months ago

CBI books Anil Deshmukh's lawyer for trying to influence probe against him

India TV News  

The Central Bureau of Investigation on Wednesday booked the lawyer of former Maharashtra home minister Anil Deshmukh for allegedly trying to influence the Bombay High Court-directed preliminary enquiry into corruption allegations against the leader. The probe agency also questioned lawyer Anand Daga for allegedly trying to pay "illegal gratification" to a sub-inspector-rank officer of the agency to "subvert the preliminary …

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