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.
Jayalalithaa had requested the court to shift the trial of Rs 66.67 crore disproportionate assets cases to any state other than Karnataka.
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".
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.
On February 19, the Nitish Kumar government filed a petition in the high court against Lalu and Rabri's acquittal
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.
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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.
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.
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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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.
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.
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.
Tamil Nadu Chief Minister M.K. Stalin has condemned the alliance between the AIADMK and BJP, calling it a move driven by "hunger for power" and against the ideals of protecting state rights. He accused the alliance of being formed based on corruption and said it is doomed to fail. Stalin also criticized Union Home Minister Amit Shah for failing to address key issues like NEET and Hindi imposition, claiming that the BJP's agenda is to eradicate Tamil language and undermine Tamil Nadu's rights.
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'.
CBI sources said Singh appeared before the probe team on Tuesday morning and was questioned.
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.'
Jain, 57, is the minister for health, power, home, PWD, industries, urban development, flood, irrigation and water in the Arvind Kejriwal-led government.
Opposition allege that Rs 13.5 crore has been added erroneously in the calculation of income.
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.
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.
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.
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.
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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.
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.
