Jayalalithaa had requested the court to shift the trial of Rs 66.67 crore disproportionate assets cases to any state other than Karnataka.
On February 19, the Nitish Kumar government filed a petition in the high court against Lalu and Rabri's acquittal
Raising doubts about the possibility of a fair trial in Tamil Nadu, the apex court had directed the case to be transferred to a special court in Karnataka.
A special Central Bureau of Investigation court in Hyderabad on Tuesday dismissed the second bail petition of YSR Congress chief Y S Jaganmohan Reddy in connection with the case of alleged disproportionate assets involving him.
A local court in Hyderabad on Friday granted the Central Bureau of Investigation a further three-day custody of V Vijay Sai Reddy, vice chairman of Jagati Publications and an accused in the disproportionate assets case against Y S Jaganmohan Reddy.
The Karnataka high court on Friday quashed the investigation by the vigilance against Tamil Nadu Chief Minister J Jayalalithaa. Justice Jaganathan while quashing the decision of a probe by the vigilance also ordered the special court in Bangalore to conduct the trial on a day-to-day basis.
Mumbai police is likely to take assistance of the Income Tax department and the Enforcement Directorate for probe into the disproportionate assets case involving senior Congress leader Kripashankar Singh, his family members and aides.
'As we navigate uncertain waters, a conservative approach to largecap investing could provide a strategic advantage.'
The Supreme Court slammed the Central Bureau of Investigation for dilly-dallying on the issue of prosecuting UP Chief Minister Mayawati in the disproportionate assets case.
A special court in Bangalore on Thursday which, directed Jayalalithaa and three other accused to appear before it on April 5 in the disproportionate assets case, later revised its order to exempt the Tamil Nadu chief minister from appearing due to security reasons.
A special Prevention of Money Laundering Act court has issued orders for attachment of properties worth Rs 143.74 crore of YSR Congress party chief Jagan Mohan Reddy and his associates in a disproportionate assets case being probed by the Enforcement Directorate.
Jain, 57, is the minister for health, power, home, PWD, industries, urban development, flood, irrigation and water in the Arvind Kejriwal-led government.
Karnataka Congress president D K Shivakumar on Wednesday said he has been asked by the Enforcement Directorate to appear before it on February 22, while his daughter has been served notice by the Central Bureau of Investigation.
CBI sources said Singh appeared before the probe team on Tuesday morning and was questioned.
The complainant, Dr T Suresh Babu, told his car driver to put the Rs 20 lakh cash, into the ED officer's car trunk.
Trump's sweeping tariffs and penalties on China-built ships have turned global shipping into the front line of economic war, observes Shyam G Menon.
On Thursday, the SC had voiced "serious concern" over Governor Ravi's refusal to reinduct Ponmudi as a minister in the state cabinet even after the SC had suspended his conviction in a corruption case.
Opposition allege that Rs 13.5 crore has been added erroneously in the calculation of income.
The Congress leader had said he was not aware of the case for which he has been asked to appear before the agency.
The department of vigilance and anti-corruption in Tamil Nadu on Thursday carried out searches at over 20 premises and locations related to former All India Anna Dravida Munnetra Kazhagam minister K C Veeramani, including at his native Jolarpettai in Thirupatthur district in connection with a disproportionate assets case, the police said.
Over 6,900 corruption cases probed by the Central Bureau of Investigation were pending trials in different courts, 361 for more than 20 years, according to the latest annual report of the Central Vigilance Commission (CVC). Besides, as many as 658 corruption cases were pending CBI investigation, 48 for more than five years.
As per the affidavit she filed on Friday along with the nominations for the bypoll, Jayalalithaa has total assets of Rs 117.13 crore, which include Rs 45.04 crore of movable assets and Rs 72.09 crore of immovable assets.
The government has sacked these officers ranging from the ranks of principal commissioner to assistant commissioner, some of whom were already under suspension.
Former Central Bureau of Investigation joint director Amit Kumar, who is now posted as Chhattisgarh police ADG, led the probe into the coal scam that resulted in convictions in a number of cases.
Madhya Pradesh anti-corruption officials have raided properties belonging to Chief Conservator of Forest B K Singh and unearthed disproportionate assets worth Rs 42 crores from his residences in Bhopal and Ujjain.
The Central Bureau of Investigation has decided not to challenge the Supreme Court orders, through a review petition, quashing the alleged disproportionate assets case against former Uttar Pradesh Chief Minister Mayawati.
Sasikala Natarajan, the second accused in the disproportionate asset case against Tamil Nadu Chief Minister J Jayalalithaa, on Monday filed an application in a special court questioning the jurisdiction of a judge in continuing hearing of the case stating his appointment was not as per law.
Petitioner in disproportionate assets case against Mulayam Singh Yadav and his family blames the CBI for it double standards. Sheela Bhatt reports.
According to an order issued by the MHA, departmental proceedings are being contemplated against Rai.
The Supreme Court on Tuesday reserved its verdict on Bahujan Samaj Party supremo Mayawati's plea challenging a Central Bureau of Investigation probe against her in an alleged disproportionate assets case. A bench headed by P Sathasivam reserved its order after a two-hour-long hearing during which the former Uttar Pradesh chief minister attacked the CBI for "fixing" the disproportionate assets case against her, a charge refuted by the agency.
The fast-growing Indian online gaming sector is facing a significant threat from money laundering, necessitating urgent steps to ensure its sustained success and protect the country's robust digital economy, a report said on Thursday. The essential measures outlined in a report by the Digital India Foundation include forming a dedicated task force for illegal operators, creating a whitelist of legal operators, combating misleading advertisements, and incorporating principles of financial integrity and international cooperation.
The Enforcement Directorate on Monday conducted raids against arrested Delhi minister Satyendar Jain as part of a money-laundering probe linked to an alleged hawala dealings case being conducted against him, officials said.
The bench expressed displeasure over the trend of filing of sedition cases just after senior advocate F S Nariman made opening submissions on behalf of Singh, saying 'the gentleman has served as the Additional Director General of Police (ADGP) and was acting as the Director of the Police Academy and now the proceedings under section 124A (sedition) of the IPC have been initiated against him'.
The apex court also allowed the plea of the Karnataka high court registry.
Several Aam Aadmi Party leaders, including Manish Sisodia and Sanjay Singh, hit out at the BJP government at the Centre, saying agencies are targeting those who raised their voice against the ruling party.
Training her guns at the Central Bureau of Investigation, Uttar Pradesh Chief Minister Mayawati claimed in the Supreme Court that the disproportionate assets case filed against her was untenable on Wednesday.
Nariman received the Padma Bhushan in January 1991 and in 2007, he was awarded the Padma Vibhushan.
Expelled leader Amar Singh on Tuesday hit back at the Samajwadi Party, saying that the only deal he tried to strike with the United Progressive Alliance government in 2008 was to 'exonerate' Mulayam Singh Yadav from the disproportionate assets case."I did not make any deal but only asked for one favour from the UPA government and that was the exoneration of SP supremo Mulayam Singh Yadav from the disproportionate assets case," he said.
In the 2015 bypoll in the same RK Nagar seat, she had declared total assets of Rs 117.13 crore.
In its petition, the Karnataka government called Jayalalithaa's acquittal as illegal.
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