News for 'disproportionate assets'

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.

Court orders 'immediate release' of AAP's Amanatullah Khan

Court orders 'immediate release' of AAP's Amanatullah Khan

Rediff.com14 Nov 2024

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'.

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.

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.

DMK minister K Ponmudy gets 3 yrs in prison in corruption case

DMK minister K Ponmudy gets 3 yrs in prison in corruption case

Rediff.com21 Dec 2023

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.

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.

Fali Sam Nariman: Indian judiciary's 'Bhishma Pitamah' who minced no words

Fali Sam Nariman: Indian judiciary's 'Bhishma Pitamah' who minced no words

Rediff.com21 Feb 2024

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.

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.

Supreme Court Slams TN Governor!

Supreme Court Slams TN Governor!

Rediff.com21 Mar 2024

'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.'

Former AAP minister Satyendar Jain booked in CCTV project

Former AAP minister Satyendar Jain booked in CCTV project

Rediff.com19 Mar 2025

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

Why Pakistan Was Desperate For Ceasefire

Why Pakistan Was Desperate For Ceasefire

Rediff.com29 May 2025

'The devastating Indian Air Force strikes on the night of May 9-10 exposed Pakistan's vulnerabilities.' 'If these had continued, it would have further degraded Pakistan's ability to continue with air operations.'

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.

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.

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.

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.

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.

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'.

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.

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.

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.

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.

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.

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.

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.

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

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.