News for 'disproportionate assets'

Koda case: Jkhand HC wants report by Nov 12

Koda case: Jkhand HC wants report by Nov 12

Rediff.com5 Nov 2009

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.

Lokayukta raids Karnataka deputy CM's residence

Lokayukta raids Karnataka deputy CM's residence

Rediff.com24 Dec 2012

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.

CBI works free of political interference: Govt

CBI works free of political interference: Govt

Rediff.com14 Dec 2012

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 raids on former DMK minister's house

Vigilance raids on former DMK minister's house

Rediff.com15 Feb 2012

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.

Special court adjourns Sasikala's trial to January 30

Special court adjourns Sasikala's trial to January 30

Rediff.com18 Jan 2012

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.

2 Andhra ministers charged in Jagan case quit

2 Andhra ministers charged in Jagan case quit

Rediff.com20 May 2013

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.

CBI framing Jagan at the behest of Congress: Wife

CBI framing Jagan at the behest of Congress: Wife

Rediff.com19 May 2013

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.

TN Vigilance raids houses of former DMK minister

TN Vigilance raids houses of former DMK minister

Rediff.com21 Dec 2011

Ramachandran is DMK's strongman in Virudhunagar district of South Tamil Nadu.

AP CM meets Sonia to discuss Jagan case fallout

AP CM meets Sonia to discuss Jagan case fallout

Rediff.com24 Aug 2012

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.

Video shows Sasikala stepped out of jail in civilian clothes

Video shows Sasikala stepped out of jail in civilian clothes

Rediff.com21 Aug 2017

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.

HC stays Himachal CM Virbhadra Singh arrest in assets case

HC stays Himachal CM Virbhadra Singh arrest in assets case

Rediff.com1 Oct 2015

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.

Over 6800 corruption cases probed by CBI pending trials in courts

Over 6800 corruption cases probed by CBI pending trials in courts

Rediff.com21 Aug 2023

Normally, it is required by the CBI to complete an investigation within one year of registration of a case.

Former TN minister Suresh Rajan's house raided

Former TN minister Suresh Rajan's house raided

Rediff.com8 Oct 2011

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.

Can Sharmila Help Congress Win AP?

Can Sharmila Help Congress Win AP?

Rediff.com3 Feb 2024

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.

Recording of Sasikala's statement adjourned to June 18

Recording of Sasikala's statement adjourned to June 18

Rediff.com6 Jun 2012

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.

CBI continues grilling Jagan for third day

CBI continues grilling Jagan for third day

Rediff.com27 May 2012

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.

Smallcap MFs see 1st net outflows in 30 mths

Smallcap MFs see 1st net outflows in 30 mths

Rediff.com11 Apr 2024

Smallcap mutual funds recorded net outflows for the first time in 30 months in March as investors pulled out money after the markets regulator, the Securities and Exchange Board of India (Sebi), warned against "froth" in the mid and smallcap space. Active equity mutual fund (MF) schemes raked in Rs 22,600 crore in March. The March inflow is 16 per cent lower than the two-year high inflow of Rs 26,860 crore in February, shows data from the Association of MFs in India (Amfi).

Jagan moves high court for bail in DA case

Jagan moves high court for bail in DA case

Rediff.com30 Nov 2012

Jailed YSR Congress leader Y S Jaganmohan Reddy on Friday moved the Andhra Pradesh high court seeking bail in connection with an alleged case of disproportionate assets involving him.

SC offers Kripashankar some relief but probe to continue

SC offers Kripashankar some relief but probe to continue

Rediff.com13 Mar 2012

The Supreme Court on Tuesday refused to stay the investigation against Mumbai Congress chief Kripashankar Singh and his family members for allegedly amassing disproportionate assets but put an interim stay on the process of attaching and seizure of their properties.

TDP plans to boycott 'tainted ministers' in AP assembly

TDP plans to boycott 'tainted ministers' in AP assembly

Rediff.com12 Mar 2012

The Telugu Desam Party and other opposition parties have gone for the jugular as the ministers in the dock were all key portfolio holders under YS Rajashekhar Reddy regime. Mohammed Siddique reports.

Chennai: DVAC raids ex-DMK minister's premises

Chennai: DVAC raids ex-DMK minister's premises

Rediff.com8 Mar 2012

Premises of former state minister and Dravida Munettra Kazhagam leader Parithi Ilamvazhuthi were on Thursday raided by Directorate of Vigilance and Anti-Corruption officials in connection with a disproportionate assets case.

Kripashnakar moves SC against HC order on graft charges

Kripashnakar moves SC against HC order on graft charges

Rediff.com1 Mar 2012

Senior Mumbai Congress leader Kripashankar Singh has moved the Supreme Court challenging the Bombay high court direction for his prosecution under the Prevention of Corruption Act and attachment of his immovable properties in a case of alleged disproportionate assets.

No CBI probe against Naseemuddin: Maya tells Lok Ayukta

No CBI probe against Naseemuddin: Maya tells Lok Ayukta

Rediff.com27 Feb 2012

In a rebuttal to state Lokayukta's recommendation for a Central Bureau of Investigation probe against her most trusted and powerful multi-portfolio minister Naseemuddin Siddiqui, Uttar Pradesh Chief Minister Mayawati on Monday sought to point out that the nature of the charges against the minister did not merit such a probe.

Kejriwal ends stir, to start campaign against Khurshid

Kejriwal ends stir, to start campaign against Khurshid

Rediff.com15 Oct 2012

Arvind Kejriwal and a group of disabled people today called off their four-day-old protest in Delhi against Salman Khurshid and announced a fresh campaign against him in his Uttar Pradesh constituency Farrukhabad from November 1.

K'taka HC reserves order on Sasikala's petition

K'taka HC reserves order on Sasikala's petition

Rediff.com25 Jan 2012

The Karnataka high court on Wednesday reserved orders on a plea by Sasikala Natarajan, co-accused in the disproportionate assets case against Tamil Nadu Chief Minister Jayalalithaa, seeking translated versions of questions framed by the court in Tamil.

Sacked IA officer jailed for 4 years in DA case

Sacked IA officer jailed for 4 years in DA case

Rediff.com20 May 2013

A sacked Indian Airlines officer has been jailed for four years for possessing disproportionate assets worth Rs 63.06 lakh, double his known income, by a Delhi court which said he failed to maintain the "purity" of public office.

CBI grills Jagan aide Vijay Sai Reddy on financial dealings

CBI grills Jagan aide Vijay Sai Reddy on financial dealings

Rediff.com5 Jan 2012

Vijay Sai Reddy is facing serious charges, which include cheating and money laundering. Mohammed Siddique reports.

Chautala chargesheeted by CBI in assets case

Chautala chargesheeted by CBI in assets case

Rediff.com29 Mar 2010

The Central Bureau of Investigation has filed a chargesheet against former Haryana Chief Minister Om Prakash Chautala for allegedly possessing assets disproportionate to his known sources of income. The chargesheet against Chautala was filed in a Delhi court on March 26 for allegedly possessing assets to the tune of Rs 60 Crore disproportionate to his income between 1993 and 2006, CBI spokesperson said in a release on Monday.

Proceedings against Sasikala adjourned to January 18

Proceedings against Sasikala adjourned to January 18

Rediff.com21 Dec 2011

A special court trying the disproportionate assets case against Tamil Nadu Chief Minister Jayalalithaa on Wednesday adjourned to January 18, the proceedings against her former close aide and co-accused Sasikala Natarajan concerning the translation process.

Six-week stay on proceedings against Sasikala

Six-week stay on proceedings against Sasikala

Rediff.com19 Dec 2011

A special court trying the disproportionate assets case against Tamil Nadu Chief Minister Jayalalithaa on Monday granted a six week stay on proceedings against her close aide and co-accused Sasikala Natarajan, concerning the translation process.

SC grants SIT 8 weeks to finish Kripashankar probe

SC grants SIT 8 weeks to finish Kripashankar probe

Rediff.com3 Sep 2012

The Supreme Court on Monday granted eight weeks to the Special Investigating Team to complete its probe into the alleged amassing of disproportionate assets by former Mumbai Congress chief Kripashankar Singh and his family members.

Sasikala to be released from prison on Jan 27: Dinakaran

Sasikala to be released from prison on Jan 27: Dinakaran

Rediff.com25 Jan 2021

Sasikala had contracted coronavirus on January 20 and was later admitted to the Bowring Hospital.

Jagan seeks joint trial of all chargesheets in DA case

Jagan seeks joint trial of all chargesheets in DA case

Rediff.com15 Apr 2013

Jailed YSR Congress leader Y S Jaganmohan Reddy on Monday moved a special Central Bureau of Investigation court in Hyderabad with a plea to take up framing of charges and trial of all the chargesheets filed in connection with the disproportionate assets case against him together.

Sukhram sentenced to three-year jail term

Sukhram sentenced to three-year jail term

Rediff.com25 Feb 2009

Former Union Communications Minister Sukhram was on Wednesday sentenced to three years imprisonment by a Delhi court for amassing disproportionate assets worth Rs 4.25 crore during his tenure in the P V Narasimha Rao government. The verdict was delivered in a packed courtroom in New Delhi in the presence of the octogenarian politician, from whose official house in Delhi Rs 2.45 crore in cash were recovered 13 years ago by a CBI team.

Why Congress WON'T sack minister named in Jagan DA case

Why Congress WON'T sack minister named in Jagan DA case

Rediff.com9 Apr 2013

Andhra Pradesh Home Minister Sabitha Indra Reddy has been named in the charge-sheet of the Central Bureau of Investigation's chargesheet against Jagan Mohan Reddy in the disproportionate assets case against the YSR Congress chief.

Chargesheeted in DA case, Andhra minister quits

Chargesheeted in DA case, Andhra minister quits

Rediff.com15 Aug 2012

Andhra Pradesh Roads and Buildings Minister Dharmana Prasada Rao resigned late on Tuesday night, a day after CBI named him as an accused in the disproportionate assets case against YSR Congress leader Jaganmohan Reddy.

DA case against Jaya: Special public prosecutor quits

DA case against Jaya: Special public prosecutor quits

Rediff.com14 Aug 2012

Citing inordinate delay in the trial of the disproportionate asset against Tamil Nadu Chief Minister Jayalalithaa, former Advocate General B V Acharya on Tuesday resigned as special public prosecutor in the case.

Jaya directed to appear in Bengaluru court on Nov 22

Jaya directed to appear in Bengaluru court on Nov 22

Rediff.com8 Nov 2011

Tamil Nadu Chief Minister Jayalalithaa was on Tuesday directed by a special court in Bengaluru to appear before it on November 22 for completing recording of her deposition in the Rs 66 crore disproportionate asset case against her.

SC dismisses plea for CBI probe against Chandrababu Naidu

SC dismisses plea for CBI probe against Chandrababu Naidu

Rediff.com23 Jul 2012

The Supreme Court on Monday dismissed a plea for a probe by the Central Bureau of Investigation into the alleged disproportionate assets owned by Andhra Pradesh's former chief minister N Chandrababu Naidu.

Jaya arrives in Bengaluru court for day-long hearing

Jaya arrives in Bengaluru court for day-long hearing

Rediff.com20 Oct 2011

Tamil Nadu Chief Minister Jayalalithaa arrived in Bengaluru on Thursday morning to appear in a special court in connection with the disproportionate assets case against her.