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UNCOVERED: 3 - Caught on Camera

Madras High Court takes up suo motu revision against withdrawal of disproportionate assets case against O. Panneerselvam in 2012

Madras HC takes up suo motu revision of order allowing DVAC to withdraw case against former AIADMK coordinator O Panneerselvam & family. Justice N. Anand Venkatesh to hear petition on Wed. DVAC had registered FIR against Panneerselvam in 2006. NGO Arappor Iyakkam seeks court-monitored probe into allegations of disproportionate assets.…

The Hindu · Aug 30, 2023

Accused, prosecution and special court have acted in tandem to reduce criminal justice system to a farce, says Madras High Court

Madras HC finds "several things amiss" in discharge of Ministers in DA cases, orders suo motu revision. HC notes DVAC did volte face, filing closure report after accused became Ministers. HC states special court acted illegally, "sweeping original charge-sheet under carpet". Warns of criminal trials being derailed by political power.

The Hindu · Aug 23, 2023

Madras High Court takes up suo motu revision against discharge of two more serving ministers from disproportionate assets case

The Hindu · Aug 22, 2023

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DVAC books Sub-Registrar for registering cemetery land

DVAC registers case against former Sub-Registrar for colluding with village panchayat president to register cemetery land, causing loss to State exchequer.

The Hindu · Aug 16, 2023

T.N. government seeks Governor’s nod for corruption enquiry against Madras University V-C

The State government had also also submitted a copy of the report from the DVAC for the purview of the Governor.

The Hindu · Aug 8, 2023

Disproportionate assets case | T.N. Ex-Minister C. Vijayabaskar, wife ordered to appear before Pudukottai court on Aug 29

The Principal District Court in Pudukottai has ordered former T.N. Health Minister and AIADMK sitting MLA of Viralimalai assembly constituency, C. Vijayabaskar and his wife Ramya, to appear before it on August 29, 2023, in connection with the disproportionate assets case booked against them by the Directorate of Vigilance and…

The Hindu · Aug 7, 2023

DGP B.K. Ravi to head Tangedco Vigilance

DGP/Tangedco Vigilance B.K. Ravi transferred; DGP Rajeev Kumar to head Police Training College; ADGP Vinit Dev Wankhede to ADGP Admin; ADGP B. Bala Naga Devi to ADGP EOW; IGP CS CID N. Kamini to Commissioner of Police, Tiruchi; IGP South Zone, Madurai Asra Garg to Additional Commissioner of Police (North),…

The Hindu · Aug 4, 2023

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HC directs DVAC to file charge sheet in the case involving irregularities during S.P. Velumani’s tenure

Madras HC directs DVAC to file final report in 6 wks in case of alleged irregularities in award of Chennai & Coimbatore Corp civil contracts during AIADMK's S.P. Velumani's tenure. DVAC has recorded 237 witnesses & gathered 936 documents. Petitioners await final report.

The Hindu · Aug 2, 2023

Assam: Dhubri Zila Parishad CEO, his assistant arrested on bribery charges

The sleuths of Assam’s Directorate of Vigilance and Anti-Corruption (DVAC) on Friday apprehended the Chief Executive Officer (CEO) of Dhubri zila parishad and his assistant district programme manager (ADPM) for allegedly accepting bribes. Read further on Dynamite news

Dynamite News · Jul 22, 2023

Madras High Court directs DVAC to complete inquiry against former AIADMK MLA within two months

Madras HC directs DVAC to complete preliminary inquiry on DA complaint against ex-MLA in 2 months & register FIR if cognisable offence made out. Petitioner alleged ex-MLA had amassed wealth beyond declared assets. Petitioner had collected materials to prove ex-MLA had acquired ₹13.02 cr assets in 5 yrs.

The Hindu · Jul 20, 2023

Here are the big stories from Tamil Nadu today

Welcome to the Tamil Nadu Today newsletter, your guide from The Hindu on the major news stories to follow today.

The Hindu · Jul 19, 2023

Enforcement Directorate seeks permission to assist DVAC in disproportionate assets case against T.N. Fisheries Minister Anitha R. Radhakrishnan

ED insists on assisting DVAC in disproportionate assets case against TN Fisheries Minister Anitha R. Radhakrishnan; ED cites Madras HC, SC rulings to back its plea; Thoothukudi Principal District Court to hear all parties on ED's plea on Aug 2. #ED #DVAC #TN #FisheriesMinister #AnithaRRadhakrishnan #MadrasHC #SC #Thoothukudi #PrincipalDistrictCourt #Aug2

The Hindu · Jul 19, 2023

Here are the big stories from Tamil Nadu today

Welcome to the Tamil Nadu Today newsletter, your guide from The Hindu on the major news stories to follow today.

The Hindu · Jul 18, 2023

Madras High Court dismisses plea seeking DVAC probe against Edappadi Palaniswami in highway tender scam

Madras HC dismisses petition seeking DVAC probe into alleged highway tender scam involving former CM Palaniswami. SC had remanded the matter to HC to consider the preliminary report filed by DVAC. HC found no illegality in the report, dismissing the petition.

The Hindu · Jul 18, 2023

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The Hindu · Jul 17, 2023

Higher Education Minister Ponmudy taken in for questioning by ED

ED searches 13 hrs in Chennai & Villupuram, takes DMK Minister K. Ponmudy & son MP P. Gautham Sigamani for questioning in money laundering case. Documents, cash & jewellery seized. Searches conducted at 7 places. DVAC case pending in court. Assets worth ₹8.6 crore seized from Sigamani. ED probes illegal…

The Hindu · Jul 11, 2023

Here are the big stories from Tamil Nadu today

Welcome to the Tamil Nadu Today newsletter, your guide from The Hindu on the major news stories to follow today.

The Hindu · Jul 6, 2023

Edappadi Palaniswami opposes R.S. Bharathi’s request to withdraw a 2018 case related to corruption in highway contracts

Leader of the Opposition Edappadi K. Palaniswami on Thursday vehemently opposed a request made by DMK organising secretary R.S. Bharathi to withdraw the latter’s 2018 plea seeking a Directorate of Vigilance and Anti Corruption (DVAC) inquiry into alleged nepotism and corruption in award of contracts by State highways department.

The Hindu · Jun 23, 2023

Assistant Executive Engineer held on graft charges

Officials of the Directorate of Vigilance and Anti-Corruption (DVAC) on Friday arrested an Assistant Executive Engineer attached to the Tamil Nadu Generation and Distribution Corporation Ltd. (Tangedco) on graft charges.

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The Hindu · Jun 23, 2023

Inspector, SI demand ₹6-crore bribe in the name of SP, booked

The Directorate of Vigilance and Anti-Corruption has registered a case against an Inspector and Sub-Inspector in Thanjavur on the charge of demanding a ₹6-crore bribe from a businessmen for not registering a cheating case against him, and receiving ₹10 lakh as an advance

The Hindu · Jun 23, 2023

Dindigul Corporation Commissioner’s official residence being searched in corruption case

Sleuths of the Directorate of Vigilance and Anti-Corruption (DVAC) conducted searches at the official residence of the Dindigul Corporation Commissioner R. Maheswari, in R. M, Colony, Dindigul city on Friday.

The Hindu · Jun 16, 2023

ED probes money trail in law university admission irregularities

The Enforcement Directorate has initiated a money-laundering probe in the case of alleged irregularities and corruption in the admission of students under the NRI quota at Tamil Nadu Dr. Ambedkar Law University, Chennai, during 2016-17

The Hindu · Jun 12, 2023

Sub-Registrars booked for fraudulent registration of prime property

The Hindu · Jun 11, 2023

DVAC sleuths nab Food Cell SSI with ₹4.35 lakh unaccounted money near Srivilliputtur

Virudhunagar unit of Vigilance and Anti-corruption (DVAC) on the night of June 10 seized ₹4.35 lakh of unaccounted money from a Special Sub-Inspector of Police, attached to Civil Supplies

The Hindu · Jun 7, 2023

HC allows DVAC to proceed with probe into irregularities in the award of GCC contracts in 2018

The Madras High Court on Wednesday modified an interim order passed by it on February 25, 2020 and permitted the Directorate of Vigilance and Anti Corruption (DVAC) to set the law in motion with respect to irregularities found in the award of tenders by the Greater Chennai Corporation (GCC) in…

The Hindu · Jun 6, 2023

Here are the big stories from Tamil Nadu today

Welcome to the Tamil Nadu Today newsletter, your guide from The Hindu on the major news stories to follow today.

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