News for 'disproportionate assets'

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.

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.

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.

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.

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?

DA case: UP Govt orders vigilance probe against Siddiqui, wife

DA case: UP Govt orders vigilance probe against Siddiqui, wife

Rediff.com8 Jul 2013

The Uttar Pradesh government on Monday ordered a vigilance probe against former Bahujan Samaj Party minister Naseemuddin Siddiqui and his wife in connection with a disproportionate assets case after Lokayukta recommendations.

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.

DA case: Jagan's judicial remand extended till Feb 14

DA case: Jagan's judicial remand extended till Feb 14

Rediff.com31 Jan 2013

A special Central Bureau of Investigation court in Hyderabad on Thursday extended till February 14 the judicial remand of YSR Congress chief Y S Jaganmohan Reddy and other accused in connection with the alleged disproportionate assets case.

Tried my best to stop Sasikala from 'stepping aside': Dinakaran

Tried my best to stop Sasikala from 'stepping aside': Dinakaran

Rediff.com3 Mar 2021

Amma Makkal Munnetra Kazhagam (AMMK) chief T T V Dinakaran on Wednesday said he tried his best to persuade his aunt V K Sasikala from 'stepping aside' from politics.

Senior IRS officer sacked for corruption

Senior IRS officer sacked for corruption

Rediff.com13 Dec 2011

A senior Indian Revenue Service officer, Anup Ranjan Rai, has been dismissed from service after his plea against his conviction for amassing wealth disproportionate to his known sources of income was rejected by the Supreme Court

Jagan's judicial custody extended till March 20

Jagan's judicial custody extended till March 20

Rediff.com13 Mar 2013

The special Central Bureau of Investigation court in Hyderabad on Wednesday extended the judicial custody of Kadapa MP and YSR Congress chief Y S Jaganmohan Reddy till March 20 in the disproportionate assets case against him.

Sasikala likely to be released from prison in January 2021

Sasikala likely to be released from prison in January 2021

Rediff.com15 Sep 2020

Her release, however, might be deferred to February 27, 2022 if she does not pay the 'in-default fine amount'. The information regarding this was revealed in a response by the Superintendent, Central Prison, Bengaluru to a Right to Information (RTI) inquiry.

PIL filed against exchange of Rs 2000 notes without ID, requisition slip

PIL filed against exchange of Rs 2000 notes without ID, requisition slip

Rediff.com22 May 2023

A public interest litigation was filed in the Delhi high court on Monday against permission to exchange Rs 2000 banknotes without obtaining any requisition slip and identity proof.

CBI begins probe in Andhra Pradesh top cop's assets case

CBI begins probe in Andhra Pradesh top cop's assets case

Rediff.com18 Sep 2013

The beleaguered chief of Andhra Pradesh Police V Dinesh Reddy appears to be descending into deeper trouble. The Central Bureau of Investigation on Wednesday formally launched its probe into his alleged disproportionate assets following a Supreme Court order.

Sasikala to serve 13 more months in jail if fine is not paid

Sasikala to serve 13 more months in jail if fine is not paid

Rediff.com21 Feb 2017

The AIADMK general secretary is currently serving her sentence at the Parapanna Agrahara prison in Bengaluru.

Jaya assets case: Verdict will impact TN politics

Jaya assets case: Verdict will impact TN politics

Rediff.com26 Sep 2014

If proven guilty by judge Michael d'Cunha, Jayalalithaa and her aides -- Sasikakala Natrajan, Sudhakaran and Ilavarasi -- could face up to six years in jail.

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.

Assets case: SC seeks Jaya's reply on plea for removal of prosecutor

Assets case: SC seeks Jaya's reply on plea for removal of prosecutor

Rediff.com9 Mar 2015

The SC on Monday sought responses from former Tamil Nadu CM Jayalalithaa seeking removal of public prosecutor.

ED freezes Rs 34 cr in FDs of Jagan media firm

ED freezes Rs 34 cr in FDs of Jagan media firm

Rediff.com31 May 2013

The Enforcement Directorate on Friday froze fixed deposits worth more than Rs 34 crore of a media firm owned by jailed YSR Congress leader Jaganmohan Reddy in connection with the money laundering probe against him and others.

Enquiry initiated against Uddhav: Mumbai Police to HC

Enquiry initiated against Uddhav: Mumbai Police to HC

Rediff.com8 Dec 2022

The Thackerays sought dismissal of the PIL on the ground that it was filed on assumptions and without any factual foundation.

2nd probe report filed against Kripashankar in SC

2nd probe report filed against Kripashankar in SC

Rediff.com2 Jul 2012

The first report was filed on April 16 in compliance with a March 13 order of the Supreme Court which had asked Patnaik to conduct a probe and collect documentary evidence regarding all movable and immovable properties of Kripashankar and his family, including his wife, son, daughter-in-law and daughter while seeking a report in a sealed envelope.

Former DMK minister's house raided

Former DMK minister's house raided

Rediff.com24 Nov 2011

The Tamil Nadu Vigilance Department on Thursday raided the residence of former Dravida Munnetra Kazhagam minister Duraimurugan in Chennai on charges of possessing disproportionate assets.

PIX: Jagan OUT of jail...only to vote in Prez polls

PIX: Jagan OUT of jail...only to vote in Prez polls

Rediff.com19 Jul 2012

Kadapa MP Y S Jaganmohan Reddy, who is in prison as an undertrial in a disproportionate assets case, stepped out of Hyderabad's Chanchalguda jail to cast his vote at the Andhra Pradesh assembly in the ongoing presidential elections.

Jayalalithaa DA case: Karnataka government files review plea in SC

Jayalalithaa DA case: Karnataka government files review plea in SC

Rediff.com21 Mar 2017

The apex court had on February 14 convicted current All India Anna Dravida Munnetra Kazhagam chief V K Sasikala and two others in the case while abating the proceedings against Jayalalithaa as she had died.

DMK gives a free pass to Jayalalithaa; won't contest bypoll

DMK gives a free pass to Jayalalithaa; won't contest bypoll

Rediff.com27 May 2015

A day after Election Commission announced bypoll for the RK Nagar assembly constituency from where chief minister and All India Anna Dravida Munnetra Kazhagam supremo Jayalalithaa is likely to contest, DMK chief Karunanidhi on Wednesday said his party has decided not to contest the by-election.

CBI grills Jagan for 7 hours, YSR Cong chalks out Plan B

CBI grills Jagan for 7 hours, YSR Cong chalks out Plan B

Rediff.com25 May 2012

YSR Congress chief Jagan Mohan Reddy on Friday walked free after being questioned by the Central Bureau of Investigation for about seven hours in the illegal assets case.

Sasikala discharged from Bengaluru hospital

Sasikala discharged from Bengaluru hospital

Rediff.com31 Jan 2021

Prison authorities had formally released her on January 27 after she completed the four-year jail term in a Rs 66 crore disproportionate assets case.

O Panneerselvam to replace Jayalalithaa as Tamil Nadu CM

O Panneerselvam to replace Jayalalithaa as Tamil Nadu CM

Rediff.com28 Sep 2014

Jayalalithaa loyalist and Tamil Nadu Finance Minister O Panneerselvam was chosen to be the next chief minister after the All India Anna Dravida Munnetra Kazhagam supremo was convicted and sent to jail for four years in a corruption case.

DA case: Court extends Jagan's judicial remand

DA case: Court extends Jagan's judicial remand

Rediff.com25 Oct 2012

A special Central Bureau of Investigation court in Hyderabad on Thursday extended till November 8 the judicial remand of YSR Congress chief Y S Jaganmohan Reddy and other accused in an alleged disproportionate assets case.

Two tainted Andhra Pradesh ministers quit, more in trouble

Two tainted Andhra Pradesh ministers quit, more in trouble

Rediff.com26 May 2013

Two Andhra Pradesh ministers charge sheeted by the Central Bureau of Investigation in the Jaganmohan Reddy's disproportionate assets case are out of the cabinet. After much delay Chief Minister N Kiran Kumar Reddy forwarded the resignation letters to the governor ESL Narasimhan, who immediately accepted it.

Jayalalithaa wins R K Nagar by-polls by over 1.5 lakh votes

Jayalalithaa wins R K Nagar by-polls by over 1.5 lakh votes

Rediff.com30 Jun 2015

Tamil Nadu Chief Minister J Jayalalithaa won the R K Nagar by-polls by over 1.5 lakh votes on Tuesday. According to reports, Tamil Nadu Governor K Rosaiah congratulated her on the victory.

UP Lokayukta for CBI or ED probe against ex-minister

UP Lokayukta for CBI or ED probe against ex-minister

Rediff.com12 Jun 2012

Uttar Pradesh Lokayukta Justice N K Mehrotra on Tuesday recommended an inquiry by an independent agency, including Central Bureau of Investigation or Enforcement Directorate, against former sports minister Ayodhya Prasad Pal in a disproportionate assets case.

Jagan case: Mopidevi's remand extended till June 21

Jagan case: Mopidevi's remand extended till June 21

Rediff.com7 Jun 2012

A special Central Bureau of Investigation court in Hyderabad on Thursday extended judicial remand till June 21 of former Andhra Pradesh Excise Minister Mopidevi Venkata Ramana Rao, who was arrested in connection with alleged disproportionate assets case against YSR Congress chief Y S Jaganmohan Reddy.

Jagan is out and itching for revenge!

Jagan is out and itching for revenge!

Rediff.com23 Sep 2013

The politics of Andhra Pradesh has seen some paradigm changes during Jagan Reddy's absence. But now that the YSR Congress chief is out on bail, he'll definitely seek revenge from his tormentors -- the ruling Congress, notes Mohammed Siddique.

DA case: CBI grills Jagan for fourth consecutive day

DA case: CBI grills Jagan for fourth consecutive day

Rediff.com6 Jun 2012

The Central Bureau of Investigation on Wednesday quizzed YSR Congress chief YS Jaganmohan Reddy in an alleged disproportionate assets case for the fourth day and questioned Congress Member of Legislative Assembly Dwarampudi Chandrasekhara Reddy in the same case for the second day.

'Kill me, send me to jail': Ex-Punjab CM Channi slams AAP govt over summons

'Kill me, send me to jail': Ex-Punjab CM Channi slams AAP govt over summons

Rediff.com14 Apr 2023

Channi slammed the AAP government over his date of appearance date being advanced and alleged it was part of the dispensation's "vendetta politics".

Bright future awaits YSR Congress, NOT Jagan Reddy

Bright future awaits YSR Congress, NOT Jagan Reddy

Rediff.com1 Feb 2013

Many experts are firm that YSR Congress party will sweep the next Andhra Pradesh elections; however, it seems highly unlikely that its chief Jaganmohan Reddy will disentangle himself from the legal mess he finds himself in anytime soon. Vicky Nanjappa reports.

Jagan case: Ex-secy, industrialist in 14-day custody

Jagan case: Ex-secy, industrialist in 14-day custody

Rediff.com16 May 2012

A court in Hyderabad on Wednesday remanded former special secretary to Andhra Pradesh government K V Bramhananda Reddy and noted industrialist Nimmagadda Prasad to 14-day judicial custody, who were arrested by the Central Bureau of Investigation in connection with an alleged disproportionate assets case involving Kadapa MP Y S Jaganmohan Reddy.

Two arrested in Jagan's alleged corruption case

Two arrested in Jagan's alleged corruption case

Rediff.com15 May 2012

Former special secretary to Andhra Pradesh government K V Bramhananda Reddy and noted industrialist Nimmagadda Prasad were arrested by the Central Bureau of Investigation on Tuesday in connection with an alleged disproportionate assets case involving Kadapa MP Y S Jaganmohan Reddy.