News for 'disproportionate assets'

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.

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.

Maya moves SC, wants 'bogus' DA case closed

Maya moves SC, wants 'bogus' DA case closed

Rediff.com21 Apr 2010

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.

SC terms filing of sedition cases as disturbing trend

SC terms filing of sedition cases as disturbing trend

Rediff.com26 Aug 2021

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'.

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.

Amar reveals deal with UPA to exonerate Mulayam

Amar reveals deal with UPA to exonerate Mulayam

Rediff.com2 Feb 2010

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.

Jayalalithaa's assets worth Rs 113.73 crore, Rs 3.4 crore less than last year

Jayalalithaa's assets worth Rs 113.73 crore, Rs 3.4 crore less than last year

Rediff.com26 Apr 2016

In the 2015 bypoll in the same RK Nagar seat, she had declared total assets of Rs 117.13 crore.

Setback for Amma after Karnataka moves SC against 'illegal' acquittal

Setback for Amma after Karnataka moves SC against 'illegal' acquittal

Rediff.com23 Jun 2015

In its petition, the Karnataka government called Jayalalithaa's acquittal as illegal.

Jaya convicted in assets case, remove her portraits from government offices

Jaya convicted in assets case, remove her portraits from government offices

Rediff.com25 Feb 2017

M K Stalin also opposed the naming of government schemes after her and "the use of taxpayers' money for her 69th birthday celebrations" on Friday.

Normal life hit after AIADMK calls for 12-hour strike

Normal life hit after AIADMK calls for 12-hour strike

Rediff.com4 Oct 2014

The dawn-to-dusk bandh called by All India Anna Dravida Munnetra Kazhagam in protest against the conviction of J Jayalalithaa in a disproportionate assets case disrupted normal life in Puducherry on Saturday.

Karnataka decides to move SC against Jayalalithaa's acquittal

Karnataka decides to move SC against Jayalalithaa's acquittal

Rediff.com1 Jun 2015

Ending three-week long suspense, Karnataka government on Monday decided to file an appeal in the Supreme Court against the acquittal of Tamil Nadu Chief Minister Jayalalithaa and three others in the disproportionate assets case.

Money laundering a big threat to online gaming and digital economy: Report

Money laundering a big threat to online gaming and digital economy: Report

Rediff.com24 Oct 2024

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.

Jayalalithaa acquitted in assets case, set to return as Tamil Nadu CM

Jayalalithaa acquitted in assets case, set to return as Tamil Nadu CM

Rediff.com11 May 2015

All India Anna Dravida Munnetra Kazhagam supremo Jayalalithaa was acquitted on Monday by the Karnataka high court in the 19-year-old disproportionate assets case, a verdict that is sure to put her back in the Tamil Nadu chief minister's seat.

Jaya case: K'taka govt should appeal in SC, says public prosecutor

Jaya case: K'taka govt should appeal in SC, says public prosecutor

Rediff.com14 May 2015

Special Public Prosecutor B V Acharya has advised the Karnataka government to file an appeal in the Supreme Court against acquittal of former Tamil Nadu chief minister Jayalalithaa and three others in the disproportionate assets case, saying it was a "fit case" to do so.

Countrywide CBI raids

Countrywide CBI raids

Rediff.com6 May 2005

Assets case: SC may yet create problems for Jaya

Assets case: SC may yet create problems for Jaya

Rediff.com23 Jun 2015

A case that J Jayalalitha 'does not want' is back and in the Supreme Court. N Sathiya Moorthy reports on the possible repercussions of the disproportionate assets case on Tamil Nadu politics.

ED gets 4-day custody of AAP MLA Amanatullah Khan in PMLA case

ED gets 4-day custody of AAP MLA Amanatullah Khan in PMLA case

Rediff.com3 Sep 2024

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.

Legal doyen Fali Nariman passes away

Legal doyen Fali Nariman passes away

Rediff.com21 Feb 2024

Nariman received the Padma Bhushan in January 1991 and in 2007, he was awarded the Padma Vibhushan.

VK Sasikala pays Rs 10 cr fine, release expected

VK Sasikala pays Rs 10 cr fine, release expected

Rediff.com18 Nov 2020

Chief Minister K Palaniswami, meanwhile, asserted that the anticipated release of Sasikala would not alter the stand of the AIADM.

Sasikala takes everyone by surprise, says she is quitting politics

Sasikala takes everyone by surprise, says she is quitting politics

Rediff.com3 Mar 2021

Weeks ahead of the Tamil Nadu assembly elections, V K Sasikala, expelled All India Anna Dravida Munnetra Kazhagam leader and close aide of late chief minister J Jayalalithaa, on Wednesday announced that "she will stay away from politics," but would pray for the "golden rule" of the late party supremo.

AAP govt in Punjab targeting our 'Hindu leadership': Cong

AAP govt in Punjab targeting our 'Hindu leadership': Cong

Rediff.com10 Jul 2023

"The Punjab government is running just like the Modi government. Doing headline management to hide its failure. After winning on the slogan of bringing change, it is doing politics of revenge," he also said in a tweet.

SC dismisses Jaya's plea on retransfer of cases

SC dismisses Jaya's plea on retransfer of cases

Rediff.com17 Feb 2004

A bench comprising Justice S N Variava and Justice H K Sema said, 'No case is made out by Jayalalithaa for modification of the court's earlier order.'

SC notice to Jayalalithaa against her acquittal in DA case

SC notice to Jayalalithaa against her acquittal in DA case

Rediff.com27 Jul 2015

The Supreme Court on Monday sought response from Tamil Nadu Chief Minister J Jayalalithaa and three others on appeals filed against Karnataka high court order acquitting them in a disproportionate assets case.

CBI clean chit to Mulayam, family members in DA case

CBI clean chit to Mulayam, family members in DA case

Rediff.com22 May 2019

Sufficient evidence to support the allegations could not be brought out.

SHOCKER: 16 persons commit suicide after Jaya verdict

SHOCKER: 16 persons commit suicide after Jaya verdict

Rediff.com29 Sep 2014

At least 16 persons are believed to have committed suicide either by setting themselves ablaze or by hanging since Saturday when All India Anna Dravida Munnetra Kazhagam chief Jayalalithaa was sentenced to a four-year jail term in the disproportionate assets case by a special court in Bangalore.

Owe a duty to country to show zero tolerance to corruption, says SC

Owe a duty to country to show zero tolerance to corruption, says SC

Rediff.com3 Mar 2023

Unsatiated greed for wealth has facilitated corruption to develop like cancer and the constitutional courts owe a duty to the people of the country to show zero tolerance to corruption and come down heavily against the perpetrators of the crime, the Supreme Court has said.

Retail ownership of Indian equities up 800bps in a decade: Morgan Stanley

Retail ownership of Indian equities up 800bps in a decade: Morgan Stanley

Rediff.com12 Nov 2024

Retail investors have become a force to reckon with in the last 10 years with their ownership of Indian equities rising 800 basis points, or 8 per cent, to 23.4 per cent during this period, suggests a recent note from Morgan Stanley. This number, Morgan Stanley said, is set to rise in the next few years as Indian households are still underinvested in equities. India's demographics, policy framework, investor education and modest positive real rates, it said, will fuel the 'equity cult' in India.

Days after floor test, Dinakaran meets Sasikala in prison

Days after floor test, Dinakaran meets Sasikala in prison

Rediff.com20 Feb 2017

Dinakaran met Sasikala for the first time after her loyalist E K Palaniswami won the vote of confidence in the Tamil Nadu Assembly on February 18.

SC junks Sasikala's review plea challenging conviction

SC junks Sasikala's review plea challenging conviction

Rediff.com23 Aug 2017

The apex court also rejected her plea for an open court hearing of the review petitions.

SC extends stay on Jayalalithaa's trial till June 16

SC extends stay on Jayalalithaa's trial till June 16

Rediff.com6 Jun 2014

The Supreme Court on Friday extended till June 16 its order staying the trial in a disproportionate assets case against Tamil Nadu Chief Minister J Jayalalithaa by a Bangalore court.

Sasikala allowed only 2 visitors in 1 month, but she meets 12

Sasikala allowed only 2 visitors in 1 month, but she meets 12

Rediff.com5 Apr 2017

All India Anna Dravida Munnetra Kazhagam chief VK Sasikala has met visitors 12 times in a month at the Parappana Agrahara central jail in Bengaluru.

Vigilance raids at former DMK minister's premises

Vigilance raids at former DMK minister's premises

Rediff.com22 Mar 2012

Vigilance officials on Thursday conducted raids at eight premises of former Dravida Munnetra Kazhagam minister E V Velu in Chennai and Tiruvannamalai districts in connection with a disproportionate assets case.

Sasikala files review petition against conviction in graft case

Sasikala files review petition against conviction in graft case

Rediff.com4 May 2017

The review petition filed by Sasikala and two others -- V N Sudhakaran, Jayalalithaa's foster son, and Elavarasi, widow of Sasikala's elder brother -- has challenged the setting aside of Karnataka high court verdict acquitting her and restoring the trial court verdict in toto.

SC clarifies verdict on Mayawati relates to Taj corridor case

SC clarifies verdict on Mayawati relates to Taj corridor case

Rediff.com8 Aug 2013

The Supreme Court on Thursday clarified that its judgement on former Uttar Pradesh Chief Minister Mayawati was only in Taj Corridor case and it did not go into other aspects including merits of allegation of disproportionate assets amassed by the Bahujan Samaj Party supremo.

Market Rout Shaves Rs 16 Trn From India's MCap

Market Rout Shaves Rs 16 Trn From India's MCap

Rediff.com5 Oct 2024

On a five-day rolling basis, FPI selling is the highest in 24 years.

AIADMK, other outfits intensify protests over Jayalalithaa conviction

AIADMK, other outfits intensify protests over Jayalalithaa conviction

Rediff.com2 Oct 2014

Protests by supporters of ruling All India Anna Dravida Munnetra Kazhagam and several other outfits, including party affiliated trade unions intensified across the state against the conviction of Jayalalithaa in the disproportionate assets case, seeking her early release.

CBI decides to wind up probe in DA case against Mayawati

CBI decides to wind up probe in DA case against Mayawati

Rediff.com8 Oct 2013

The Central Bureau of Investigation has decided to wind up its probe in the disproportionate assets case against Bahujan Samaj Party supremo Mayawati after receiving legal opinion on the Supreme Court orders on the issue.

Banks turn cautious on lending to smaller microfinance players

Banks turn cautious on lending to smaller microfinance players

Rediff.com8 Jul 2024

Commercial banks have turned cautious in lending to smaller microfinance institutions (MFIs), which has compelled the latter to borrow from non-banking financial companies (NBFCs) at much higher rates. Recently Reserve Bank of India (RBI) Deputy Governor M Rajeshwar Rao slammed micro lenders for increasing their margins "disproportionately" and said these lenders were quick to pass on the increased cost to the borrowers but reluctant to pass on the benefits under the new regime, where margins are not capped.

Ex-minister discharged in 1996 case

Ex-minister discharged in 1996 case

Rediff.com24 Jan 2005

The Central Bureau of Investigations had registered the case nine years ago charging Thungon with possessing assets disproportionate to his source of income.

Will Jaya still be an accused after her death?

Will Jaya still be an accused after her death?

Rediff.com26 Dec 2016

Could Jayalalithaa remain a defendant to enable the recovery and return of the disproportionate assets in case the high court judgment is overturned?