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Dvac Probes Alleged Pmay Fund Misuse In Trichy's Marudhur Village, ET RealEstate

DVAC: Inspector G Sakthivel filed a case on April 12 against 10 officials of the panchayat raj and rural development department.

Samayapuram , Tamil-nadu , India , Madras , Lalgudi , Trichy , S-venkatesh-kumar , Ambedkar-nagar , Tamilselvans-tamilselvan , Prime-minister-awas-yojana , Corruption-act

SC adjourns hearing of ED's plea seeking transfer of investigation into bribery allegations against ED officer | India News

India News: NEW DELHI: Supreme Court adjourned the hearing on an Enforcement Directorate's plea seeking the transfer of investigation into bribery allegations aga.

Tamil-nadu , India , Dindigul , Surya-kant , Ankit-tiwari , Supreme-court , Central-bureau-of-investigation-on , Enforcement-directorate , Central-bureau , Ndia-news , Ndia-news-today , Oday-news

TN court dismisses arrested ED officer Ankit Tiwari's statutory bail plea in bribery case

This is the second instance of bail being denied to Tiwari. A TN court as well as the Madras High Court had dismissed his bail plea earlier in December 2023.

Dindigul , Tamil-nadu , India , Mohana , Orissa , Supreme-court , Special-judge , Corruption-case , Ankit-tiwari , Ankit-tiwari-ed-bail , Statutory-bail

'Abuse of provisions': ED skips summons, hits out at Tamil Nadu police | Latest News India

The federal agency’s reaction came as it did not respond to summons issued by Tamil Nadu police in connection with the arrest of ED officer Ankit Tiwari, who was arrested by the Directorate of Vigilance and Anti-Corruption in connection with an alleged bribery case on December 1 | Latest News India

Tamil-nadu , India , Chennai , Ankit-tiwari , Enforcement-directorate , Atul-gupta , Money-laundering-act , Shankar-jiwal , Ed , Dvac , Raids

ED officials booked for stopping DVAC from doing their job in bribery case

DVAC arrested ED officer Ankit Tiwari on December 1 for allegedly accepting a ₹20 lakh bribe and later conducted searches at ED’s sub-zonal office in Madurai | Latest News India

Tamil-nadu , India , Dindigul , Chennai , Shankar-jiwal , Brijesh-beniwal , Suresh-babu , Ankit-tiwari , Enforcement-directorate , Tamil-nadu-directorate , Enforcement-case-information-report

Madras High Court sets aside acquittal of TN Minister K Ponmudi, wife in DA case


Justice G Jayachandran set aside a 2016 order acquitting K Ponmudi in a case of disproportionate assets. Ponmudi is also the subject of suo motu revision proceedings initiated by the Court in another DA case.


Ponmudi , Kerala , India , High-court , Special-judge , Corruption-act , K-ponmudi , Madras-high-court , Da-case , Ponmudi-wife-convicted , Dvac

Arrested ED officer Ankit Tiwari moves Madras High Court for bail in bribery case

Justice V Sivagnanam of the Madurai bench of the Madras High Court on Thursday directed the DVAC and the Tamil Nadu government to respond to Tiwari’s bail application by December 19.

High-court , Corruption-act , Madras-high-court , Enforcement-directorate , Ed , Ankit-tiwari , Bribe , Ed-officer-bribe-arrest , Dvac , Tamil-nadu-dvac , Madurai-bench

DVAC to Probe PMAY Fund Scam: HC Informed, Real Estate News, ET RealEstate

The Directorate of Vigilance and Anti-Corruption (DVAC) will be investigating a fund scam related to Pradhan Mantri Awas Yojana (Gramin), as informed by the state government to the Madras High Court. Learn more about the case and the transfer of the criminal investigation to DVAC.

Trichy , Tamil-nadu , India , Madras , Lalgudi , Justice-sm-subramaniam , Yojana-gramin , Pradhan-mantri-awas-yojana , Justicel-victoria-gowri , Dvac , May-fund-scam

Supreme Court rejects DVAC plea for fresh probe against former Tamil Nadu CM E Palaniswami in corruption case

A bench of Justices Bela M Trivedi and SC Sharma has upheld a Madras High Court order that had earlier dismissed the plea for the probe against EPS over alleged irregularities in the award of State highway tenders.

Madras , Tamil-nadu , India , Edappadik-palaniswami , Anna-dravida-munnetra-kazhagam , Dravida-munnetra-kazhagam , Madras-high-court , High-court , Tamil-nadu-chief-minister , All-india-anna-dravida-munnetra-kazhagam , Supreme-court , Supreme-court-of-india-cases