The Central Bureau of Investigations had registered the case nine years ago charging Thungon with possessing assets disproportionate to his source of income.
Could Jayalalithaa remain a defendant to enable the recovery and return of the disproportionate assets in case the high court judgment is overturned?
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.
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.
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.
Nariman received the Padma Bhushan in January 1991 and in 2007, he was awarded the Padma Vibhushan.
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
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.
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.
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.
India registered its protest at the board of IMF, which met on Friday to review the EFF lending programme for Pakistan.
The AIADMK general secretary is currently serving her sentence at the Parapanna Agrahara prison in Bengaluru.
The SC on Monday sought responses from former Tamil Nadu CM Jayalalithaa seeking removal of public prosecutor.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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 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.
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.
