News for 'disproportionate assets'

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.

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.

Over 6,900 corruption cases probed by CBI pending

Over 6,900 corruption cases probed by CBI pending

Rediff.com2 Sep 2024

Over 6,900 corruption cases probed by the Central Bureau of Investigation were pending trials in different courts, 361 for more than 20 years, according to the latest annual report of the Central Vigilance Commission (CVC). Besides, as many as 658 corruption cases were pending CBI investigation, 48 for more than five years.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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 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.

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.

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.

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.

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.

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.

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.

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.