News for 'disproportionate assets'

Jagan Reddy grilled again by CBI in assets case

Jagan Reddy grilled again by CBI in assets case

Rediff.com9 Jun 2012

A day after the Andhra Pradesh high court granted the Central Bureau of Investigation two-day custody of YSR Congress Party chief Y S Jaganmohan Reddy in the alleged disproportionate assets case, the probe agency on Saturday grilled the Kadapa Member of Parliament for nearly six hours.

Court orders CBI probe into assets of former RAW chief

Court orders CBI probe into assets of former RAW chief

Rediff.com19 Feb 2013

A special Delhi court has ordered an inquiry by the Central Bureau of Investigation into alleged disproportionate assets of former Research and Analysis Wing chief A K Verma, who headed the intelligence agency during the Indian Peace Keeping Force operations in Sri Lanka.

Assets case: Court sends Jagan to five-day CBI custody

Assets case: Court sends Jagan to five-day CBI custody

Rediff.com2 Jun 2012

In yet another major setback to YSR Congress President Jaganmohan Reddy, the Andhra Pradesh high court on Saturday remanded him to a Central Bureau of Investigation's custody for five days while dismissing his petition for declaring his arrest as illegal.

Owaisi, Congress MP move SC against Waqf Bill

Owaisi, Congress MP move SC against Waqf Bill

Rediff.com4 Apr 2025

Congress MP Mohammad Jawed and AIMIM president Asaduddin Owaisi have challenged the validity of the Waqf (Amendment) Bill, 2025 in the Supreme Court, arguing that it violates constitutional provisions. The petitions claim the bill imposes arbitrary restrictions on Waqf properties and their management, undermining the religious autonomy of the Muslim community. They also allege that the bill discriminates against Muslims by imposing restrictions not present in the governance of other religious endowments. The bill was passed in the Rajya Sabha and Lok Sabha, with the petitioners arguing that it introduces limitations on the creation of Waqfs based on the duration of one's religious practice, mandates inclusion of non-Muslim members in Waqf administrative bodies, and shifts key administrative functions to government officials, thereby diluting the autonomy of Waqf management.

Sasikala, two others file petitions in HC in asset case

Sasikala, two others file petitions in HC in asset case

Rediff.com23 Jul 2012

Three of the accused in the disproportionate asset case against Tamil Nadu Chief Minister Jayalalithaa -- among them her close aide Sasikala Natarajan on Monday filed petitions in the high court, seeking a writ of quo warranto against the special judge trying the case and a writ of declaration declaring his appointment as "null and void".

Assets case: Mopidevi sent to judicial custody till June 7

Assets case: Mopidevi sent to judicial custody till June 7

Rediff.com30 May 2012

A Central Bureau of Investigation court in Hyderabad sent Andhra Pradesh Excise Minister Mopidevi Venkata Ramana Rao to judicial custody till June 7 even as he applied for bail on health grounds.

SC to hear review of quashing of Mayawati's assets case

SC to hear review of quashing of Mayawati's assets case

Rediff.com4 Oct 2012

The Supreme Court on Thursday agreed to hear in open court a plea for review of its judgment, which had quashed the disproportionate assets case against former Uttar Pradesh Chief Minister Mayawati.

Pak gets $1 bn IMF loan despite India's strong objection

Pak gets $1 bn IMF loan despite India's strong objection

Rediff.com10 May 2025

India registered its protest at the board of IMF, which met on Friday to review the EFF lending programme for Pakistan.

SC rejects Jaya's petition on assets cases

SC rejects Jaya's petition on assets cases

Rediff.com28 Apr 2004

Jayalalithaa had requested the court to shift the trial of Rs 66.67 crore disproportionate assets cases to any state other than Karnataka.

Lalu, Rabri to move SC in assets case

Lalu, Rabri to move SC in assets case

Rediff.com25 Sep 2007

On February 19, the Nitish Kumar government filed a petition in the high court against Lalu and Rabri's acquittal

Jaya wants asset case transferred to Pondicherry

Jaya wants asset case transferred to Pondicherry

Rediff.com11 Dec 2003

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.

Assets case: Jagan's 2nd bail plea dismissed by CBI court

Assets case: Jagan's 2nd bail plea dismissed by CBI court

Rediff.com4 Dec 2012

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.

CBI custody of Jagan aide Vijay Sai extended in assets case

CBI custody of Jagan aide Vijay Sai extended in assets case

Rediff.com13 Jan 2012

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.

Assets case: Special court in Bangalore to try TN CM Jayalalithaa

Assets case: Special court in Bangalore to try TN CM Jayalalithaa

Rediff.com16 Sep 2011

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.

Kripa assets case: Police may seek help of I-T dept, ED

Kripa assets case: Police may seek help of I-T dept, ED

Rediff.com29 Feb 2012

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.

SC slams CBI for delay in UP CM's assets case

SC slams CBI for delay in UP CM's assets case

Rediff.com27 Sep 2010

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.

Assets case: Court revises order; exempts Jaya from appearing

Assets case: Court revises order; exempts Jaya from appearing

Rediff.com3 Apr 2014

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.

Jagan case: Court orders freezing of assets worth Rs 143 cr

Jagan case: Court orders freezing of assets worth Rs 143 cr

Rediff.com7 Jun 2013

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.

Should You Invest In Largecap Funds?

Should You Invest In Largecap Funds?

Rediff.com18 Dec 2024

'As we navigate uncertain waters, a conservative approach to largecap investing could provide a strategic advantage.'

ED attaches assets of family, firms linked to Delhi minister Satyendar Jain

ED attaches assets of family, firms linked to Delhi minister Satyendar Jain

Rediff.com5 Apr 2022

Jain, 57, is the minister for health, power, home, PWD, industries, urban development, flood, irrigation and water in the Arvind Kejriwal-led government.

CBI questions son of Himachal CM Virbhadra in assets case

CBI questions son of Himachal CM Virbhadra in assets case

Rediff.com21 Jun 2016

CBI sources said Singh appeared before the probe team on Tuesday morning and was questioned.

Karnataka Congress chief gets ED call, daughter gets CBI notice

Karnataka Congress chief gets ED call, daughter gets CBI notice

Rediff.com8 Feb 2023

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.

Tami Nadu police's FIR cites video proof of ED officer taking bribe

Tami Nadu police's FIR cites video proof of ED officer taking bribe

Rediff.com3 Dec 2023

The complainant, Dr T Suresh Babu, told his car driver to put the Rs 20 lakh cash, into the ED officer's car trunk.

Did glaring math error lead to Jayalalithaa's acquittal?

Did glaring math error lead to Jayalalithaa's acquittal?

Rediff.com13 May 2015

Opposition allege that Rs 13.5 crore has been added erroneously in the calculation of income.

Jayalalithaa declares assets worth Rs 117.13 crore

Jayalalithaa declares assets worth Rs 117.13 crore

Rediff.com6 Jun 2015

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.

TN vigilance sleuths raid over 20 premises of ex-AIADMK minister

TN vigilance sleuths raid over 20 premises of ex-AIADMK minister

Rediff.com16 Sep 2021

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.

ED quizzes K'taka Cong chief Shivakumar in 2nd money laundering case

ED quizzes K'taka Cong chief Shivakumar in 2nd money laundering case

Rediff.com19 Sep 2022

The Congress leader had said he was not aware of the case for which he has been asked to appear before the agency.

15 customs, central excise officers sacked on corruption charges

15 customs, central excise officers sacked on corruption charges

Rediff.com18 Jun 2019

The government has sacked these officers ranging from the ranks of principal commissioner to assistant commissioner, some of whom were already under suspension.

After SC rap, TN guv administers oath to DMK MLA Ponmudy

After SC rap, TN guv administers oath to DMK MLA Ponmudy

Rediff.com22 Mar 2024

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.

Lokayukta police raid MP forest officer; Rs 42 cr seized

Lokayukta police raid MP forest officer; Rs 42 cr seized

Rediff.com6 Feb 2013

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.

CBI won't file review petition in case against Mayawati

CBI won't file review petition in case against Mayawati

Rediff.com1 Aug 2012

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 files plea questioning judge's jurisdiction

Sasikala files plea questioning judge's jurisdiction

Rediff.com25 Jun 2012

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.

Why it is important for Dimple Yadav to win from Kannauj

Why it is important for Dimple Yadav to win from Kannauj

Rediff.com28 May 2012

Petitioner in disproportionate assets case against Mulayam Singh Yadav and his family blames the CBI for it double standards. Sheela Bhatt reports.

SC reserves order on Mayawati's plea in DA case

SC reserves order on Mayawati's plea in DA case

Rediff.com1 May 2012

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.

Over 6,900 corruption cases probed by CBI pending

Over 6,900 corruption cases probed by CBI pending

Rediff.com2 Sep 2024

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.

CBI officers who probed coal, excise policy cases among 31 get Prez medals

CBI officers who probed coal, excise policy cases among 31 get Prez medals

Rediff.com25 Jan 2024

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.

Trump Has Become A Reset Button

Trump Has Become A Reset Button

Rediff.com11 Apr 2025

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.

Govt suspends IAS officer who razed 15th century monument to build bungalow

Govt suspends IAS officer who razed 15th century monument to build bungalow

Rediff.com1 Aug 2023

According to an order issued by the MHA, departmental proceedings are being contemplated against Rai.

ED raids Delhi minister Satyendar Jain's home, other premises

ED raids Delhi minister Satyendar Jain's home, other premises

Rediff.com6 Jun 2022

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.

SC extends Jaya's bail till May 12 in assets case

SC extends Jaya's bail till May 12 in assets case

Rediff.com17 Apr 2015

The apex court also allowed the plea of the Karnataka high court registry.