Cops also called Manorama, her husband Dilip and three others, all shown as accused in the FIR, as "influential and politically active" persons, in the court in Paud that remanded Manorama in police custody till July 20.
Vigilance officials on Wednesday conducted raids in the premises of former Dravida Munnetra Kazhagam minister NKKP Raja across Tamil Nadu in connection with a disproportionate assets case.
Challenging the order of High Court, the couple contended in their petition that the state government was not competent to file an appeal against the trial court's verdict acquitting them in DA case. Since the case was probed by CBI, so either the Centre or the investigating agency was competent to challenge the CBI court verdict, the petition said.
The Supreme Court on Wednesday said the Central Bureau of Investigation is free to probe the disproportionate assets case against former Uttar Pradesh chief minister Mayawati. A bench of justices P Sathasivam and Dipak Misra, who had quashed the proceedings against her on July 6 last year, said that it had passed the earlier order without going into the merit of DA case against her.
The Bombay high court on Tuesday dismissed a public interest litigation seeking a disproportionate assets case against former Maharashtra chief minister Uddhav Thackeray and his family, observing that it sought a "roving enquiry".
A court in New Delhi on Thursday refused to take cognisance of a chargesheet filed against Aam Aadmi Party MLA Amanatullah Khan in a money laundering case related to alleged irregularities in the Delhi Waqf Board and ordered his 'immediate release', saying his further incarceration in the matter would be 'illegal'.
The Lokayukta Court on Monday granted anticipatory bail to Karnataka Deputy Chief Minister K S Eshwarappa and two of his family members in a disproportionate assets case.
The home ministry has asked the revenue department to conduct a probe into the allegations of disproportionate assets against former Chief Justice of India K G Balakrishnan.
There seems to be no respite for YSR Congress chief Jaganmohan Reddy as the Andhra Pradesh high court on Wednesday rejected his bail plea in the disproportionate assets case.
He was discharged for want of sanction for his prosecution.
A special court on Tuesday adjourned till September 14 the disproportionate assets case filed against Tamil Nadu Chief Minister J Jayalalithaa.
Andhra Pradesh Home Minister Sabita Indra Reddy was named by the Central Bureau of Investigation as one of the accused in its fifth chargesheet in connection with the disproportionate assets case against YSR Congress chief Jaganmohan Reddy.
The Delhi government's Anti-Corruption Branch (ACB) has registered a case against former PWD minister and senior AAP leader Satyendar Jain over alleged corruption in a Rs 571-crore CCTV project. According to the ACB, Jain allegedly accepted a bribe of Rs 7 crore to waive the liquidated damages penalty of Rs 16 crore imposed on Bharat Electronics Limited (BEL). The project, which was executed when he was a PWD minister in the previous Arvind Kejriwal government, was related to the installation of 1.4 lakh CCTV cameras across all 70 assembly constituencies.
Tamil Nadu Chief Minister J Jayalalithaa continued her deposition in the Rs 66 crore disproportionate case against her before a special court in Bengaluru for the second day on Friday.
The Supreme Court on Thursday permitted Sasikala Natarajan, a close aide of Tamil Nadu Chief Minister J Jayalalithaa, to inspect certain documents filed by the probe agency in the disproportionate assets case pending against them before a Bengaluru trial court.
The chargesheet in the case was presented by police in the court on November 2003 and Badal and his son had lodged in jail from December 1 to December 9, 2003.
Winding up her deposition before a special court in Bengaluru, Tamil Nadu Chief Minister Jayalalithaa on Wednesday maintained the disproportionate asset case against her was "politically motivated" and "fabricated" at the instance of her rival Dravida Munnetra Kazhagam.
The Supreme Court on Thursday dismissed a petition of YSR Congress leader Y S Jaganmohan Reddy challenging his arrest in a disproportionate assets case.
The special court in Bengaluru trying the disproportionate assets case against Tamil Nadu Chief Minister J Jayalalithaa has begun recording her statements.
In a major relief to Bahujan Samaj Party supremo Mayawati, the Supreme Court on Friday quashed a nine-year-long disproportionate assets case against her and pulled up the Central Bureau of Investigation for initiating the probe against her without specific directions from the court.
The Central Bureau of Investigation has sent a team to collect documents related to alleged disproportionate assets amassed by Andhra Pradesh police chief V Dinesh Reddy against whom an enquiry has been initiated by the agency on the directions of the Supreme Court.
Special CBI Judge Manu Rai Sethi issued the production warrant for Chautala for March 2 as the 78-year-old Indian National Lok Dal chief was not brought to the court from jail, where he is lodged following his sentence of 10-year imprisonment in another corruption case.
Andhra Pradesh Information Technology Minister Ponnala Lakshmaiah has been summoned by the Central Bureau of Investigation to appear before it in Hyderabad in connection with the alleged disproportionate assets case involving YSR Congress party president Y S Jaganmohan Reddy, on June 7.
The Supreme Court on Friday adjourned till September 28 the bail plea of YSR Congress chief Jaganmohan Reddy in the alleged multi-crore disproportionate assets scam being probed by the Central Bureau of Investigation and Enforcement Directorate.
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.
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.
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.
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".
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.
Justice G Jayachandran also sentenced Ponmudy's wife P Visalakshi to three years in jail. The judge also imposed a fine of Rs 50 lakh each on Ponmudy and his wife.
Jayalalithaa had requested the court to shift the trial of Rs 66.67 crore disproportionate assets cases to any state other than Karnataka.
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.
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.
Away from the courtroom and legal circles, Nariman was a familiar figure for residents of Hauz Khas who would see him walk regularly, even in the cold winter months of December and January.
'Mr Attorney General, we are seriously concerned about the conduct of the governor. We did not want to say it out loud in court, but he is defying the Supreme Court of India.'
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.
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