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.
The SC on Monday sought responses from former Tamil Nadu CM Jayalalithaa seeking removal of public prosecutor.
If she cannot recast the party, bring together the factions opposed to her, and present herself as her brother's true challenger, there will be little left for her in politics, notes Aditi Phadnis.
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.
Wealth, which can broadly be a measure of assets held as opposed to income earned, is unequally distributed.
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.
Channi slammed the AAP government over his date of appearance date being advanced and alleged it was part of the dispensation's "vendetta politics".
Normally, it is required by the CBI to complete an investigation within one year of registration of a case.
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.
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.
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.
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.
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.
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.
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.
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 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.
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.
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.
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.
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.
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.
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.
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.
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.
The Jharkhand high court on Thursday directed the state to produce a progress report on November 12 on the vigilance probe into the disproportionate assets case against former chief minister Madhu Koda and some of his former cabinet colleagues.
In a huge embarrassment to the ruling Bharatiya Janata Party in Karnataka, Lokayukta sleuths on Monday conducted searches at the residences of Deputy Chief Minister and state unit chief K S Eshwarappa in Bengaluru and in Shimoga in connection with a FIR filed against him in a disproportionate assets case.
The government on Friday rejected former Central Bureau of Investigation director U S Mishra's allegation that he faced political pressure when he was investigating the disproportionate assets case against former Uttar Pradesh Chief Minister and Bahujan Samaj Party chief Mayawati.
Vigilance officials on Wednesday conducted raids at premises belonging to former Dravida Munnetra Kazhagam minister Thangam Thennarasu and his relatives across Tamil Nadu in connection with a disproportionate assets case.
The special court trying the disproportionate assets case against Tamil Nadu Chief Minister J Jayalalithaa on Wednesday adjourned to January 30, the proceedings against her close aide and co-accused Sasikala Natarajan, concerning the translation process.
Andhra Pradesh Home Minister P Sabita Reddy and Roads and Buildings Minister D Prasada Rao, who were named as accused in disproportionate assets case involving Kadapa member of Parliament Y S Jaganmohan Reddy, submitted their resignations to Chief Minister N Kiran Kumar Reddy late on Sunday night.
With Jagan Mohan Reddy completing a year in jail after his arrest in a disproportionate assets case, his wife Bharathi on Sunday attacked the Central Bureau of Investigation, alleging it was controlled by partisan interests and had delayed probe to keep him in prison.
Ramachandran is DMK's strongman in Virudhunagar district of South Tamil Nadu.
ex-deputy inspector general of police-Prisons D Roopa submitted the footage on Sunday as part of her statement to the ACB of the Karnataka Police.
Andhra Pradesh Chief Minister Kiran Kumar Reddy on Friday discussed with Congress President Sonia Gandhi the issue of resignation of Buildings Minister Dharmana Prasada Rao, who has been chargesheeted in the disproportionate assets case against Y S Jaganmohan Reddy.
Sasikala had contracted coronavirus on January 20 and was later admitted to the Bowring Hospital.
The Himachal Pradesh High Court on Thursday restrained the Central Bureau of Investigation from arresting Chief Minister Virbhadra Singh and his wife Pratibha Singh in connection with the disproportionate assets case but allowed the enquiry in the matter to proceed.
Vigilance and anti-corruption officials on Saturday conducted searches at seven premises of Suresh Rajan in Kanyamkumari and Tirunelveli districts on charges of possessing disproportionate assets, the sixth former Dravida Munnetra Kazhagam minister to come under the scanner.
A special court on Wednesday adjourned till June 18 further recording of the statement of Sasikala Natarajan, the second accused in the disproportionate asset case against Tamil Nadu Chief Minister J Jayalalithaa.
Kadapa Member of Parliament Y S Jaganmohan Reddy today appeared before the Central Bureau of Investigation in Hyderabad amid heavy security for the third consecutive day today for his questioning in the alleged disproportionate assets case registered against him.
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