News for 'disproportionate assets'

Encounter specialist Daya Nayak reinstated in police dept

Encounter specialist Daya Nayak reinstated in police dept

Rediff.com16 Jun 2012

Police sub-inspector and encounter specialist Daya Nayak, who was under suspension for nearly six-and-a-half years in a disproportionate assets case, was on Saturday reinstated and posted in a local arms wing of the department, police said.

DA case: Haven't done anything illegal, says BCCI chief

DA case: Haven't done anything illegal, says BCCI chief

Rediff.com8 Jun 2012

The Board Of Control For Cricket In India chief and managing director of India Cements, N Srinivasan, has said that he has done nothing illegal. Srinivasan has been summoned by the Central Bureau of Investigation for questioning in connection with the Jagan Mohan Reddy disproportionate assets case.

Jagan moves HC seeking access to media

Jagan moves HC seeking access to media

Rediff.com7 Jun 2012

YSR Congress Chief Y S Jaganmohan Reddy has moved the Andhra Pradesh High Court seeking direction to the state government and jail authorities to allow him to communicate his statements through media in view of the forthcoming by-elections on June 12.

'BJP not opposed to Jaganmohan's arrest'

'BJP not opposed to Jaganmohan's arrest'

Rediff.com29 May 2012

After its national leaders' statements on Kadapa MP Y S Jaganmohan Reddy's arrest apparently sent wrong signals, Andhra Pradesh Bharatiya Janata Party president G Kishan Reddy on Tuesday said his party did not oppose the arrest.

Speaker's sec ousted after CBI registers DA case

Speaker's sec ousted after CBI registers DA case

Rediff.com2 Sep 2011

Lok Sabha Speaker Meira Kumar's secretary A P Pathak was on Friday removed from his post shortly after the Central Bureau of Investigtion searched his premises in an alleged disproportionate assets case during which the agency claimed to have recovered documents of properties worth crores of rupees.

Andhra high court dismisses Jagan's bail plea

Andhra high court dismisses Jagan's bail plea

Rediff.com24 Jan 2013

The Andhra Pradesh high court on Thursday dismissed the regular bail petition of YSR Congress chief Y S Jaganmohan Reddy in connection with an alleged disproportionate assets case involving him. The AP high court had on December 24 dismissed the statutory bail plea of Jagan.

Jagan has hoodwinked people; he can't seek sympathy: CBI

Jagan has hoodwinked people; he can't seek sympathy: CBI

Rediff.com28 May 2012

The Central Bureau of Investigation on Monday sought 14-day custody of Kadapa MP Jagan Mohan Reddy, saying it needed to further question him in the disproportionate assets case.

AP excise minister's arrest leaves colleagues in jitters

AP excise minister's arrest leaves colleagues in jitters

Rediff.com24 May 2012

The arrest of the Andhra Pradesh Excise Minister Mopidevi Venkatramanna by the Central Bureau of Investigation in connection with the disproportionate assets case involving YSR Congress president YS Jaganohan Reddy has the potential to plunge the Congress government in Andhra Pradesh in to a deep crisis.

CBI to GRILL Jagan on Friday, Hyderabad tense

CBI to GRILL Jagan on Friday, Hyderabad tense

Rediff.com24 May 2012

An arrest in this case is imminent, but it may not take place immediately, says Vicky Nanjappa

CBI raids D K Shivakumar's premises, 'recovers' Rs 57 lakh

CBI raids D K Shivakumar's premises, 'recovers' Rs 57 lakh

Rediff.com6 Oct 2020

Congress leaders have hit out at the BJP governments at the Centre and in Karnataka, questioning its timing.

Jagan moves court against freezing of bank accounts

Jagan moves court against freezing of bank accounts

Rediff.com9 May 2012

YSR Congress president Jagan Mohan Reddy will legally oppose the move by the Central Bureau of Investigation to freeze various accounts connected to him, including those of Sakshi TV, Janani infra and Jagathi publications. CBI, which is probing a case of disproportionate assets against Jagan Mohan Reddy, has frozen the accounts of the above mentioned companies as it believes that money procured illegally is parked in these three companies.

CBI freezes bank accounts linked to Jagan

CBI freezes bank accounts linked to Jagan

Rediff.com8 May 2012

In fresh trouble for YSR Congress chief and Kadapa MP Jagan Mohan Reddy, the Central Bureau of Investigation is freezing the accounts of three companies owned by him, including the Sakshi TV.

CBI special court issues summons to Jaganmohan Reddy

CBI special court issues summons to Jaganmohan Reddy

Rediff.com7 May 2012

On a day when the Central Bureau of Investigation filed a third chargesheet in the disproportionate assets case against YS Jaganmohan Reddy, the CBI special court in Hyderabad issued a summons to the Kadapa Member of Parliament to appear before it on May 28.

DA case: HC dismisses Jagan's bail plea

DA case: HC dismisses Jagan's bail plea

Rediff.com24 Dec 2012

The Andhra Pradesh high court on Monday dismissed the bail petition of YSR Congress chief Y S Jaganmohan Reddy in connection with the case of alleged disproportionate assets involving him.

Kripashankar booked for possessing excess ammunition

Kripashankar booked for possessing excess ammunition

Rediff.com14 Apr 2012

Congress leader Kripashankar Singh, accused of amassing disproportionate assets, has been booked under the Arms Act for allegedly possessing bullets beyond permissible limits, and declared as a wanted accused, police sources said on Saturday.

SC order leaves Mulayam and son high and dry

SC order leaves Mulayam and son high and dry

Rediff.com13 Dec 2012

The refusal of the apex court to concede an appeal by Samajwadi Party supremo Mulayam Singh Yadav and his clan for reprieve in the disproportionate assets case has left the entire family high and dry.

SC orders CBI to continue probe against Mulayam, Akhilesh

SC orders CBI to continue probe against Mulayam, Akhilesh

Rediff.com13 Dec 2012

The Supreme Court on Thursday ruled that the Central Bureau of Investigation probe into the alleged disproportionate assets of Samajwadi Party chief Mulayam Singh Yadav and his son, Uttar Pradesh Chief Minister Akhilesh Yadav, would continue.

Rumours of Jagan Reddy's arrest keeps party on tenterhooks

Rumours of Jagan Reddy's arrest keeps party on tenterhooks

Rediff.com5 Mar 2012

The CBI is looking for an approver in the disproportionate assets case against the YSR Congress chief to make the case stronger. Vicky Nanjappa reports.

Bihar govt cracks down on corruption, 91 officers to be dismissed

Bihar govt cracks down on corruption, 91 officers to be dismissed

Rediff.com31 Jan 2014

Call it the Aam Aadmi Party effect, as Bihar has decided to dismiss 91 corrupt public servants (officers) from service within one month with more on their way out in the coming months.

Not stopped CBI from probing DA case against Maya: SC

Not stopped CBI from probing DA case against Maya: SC

Rediff.com9 Oct 2012

The Supreme Court on Tuesday made it clear that the Central Bureau of Investigation has not been prohibited from probing the disproportionate assets case against Bahujan Samaj Party supremo Mayawati and issued notices to the Centre, CBI and the former Uttar Pradesh chief minister on a plea to review its verdict that quashed the DA case.

Kripashankar case: Plea to keep Patnaik as SIT head in SC

Kripashankar case: Plea to keep Patnaik as SIT head in SC

Rediff.com27 Aug 2012

The Supreme Court on Monday said it will hear on September 3 a plea of the Maharashtra government to continue with Arup Patnaik as chief of Special Investigating Team probing the alleged amassing of disproportionate assets by former Mumbai Congress chief Kripashankar Singh and his family members.

Andhra CM in Delhi, seeks high command's advice

Andhra CM in Delhi, seeks high command's advice

Rediff.com23 Aug 2012

Andhra Pradesh Chief Minister Kiran Kumar Reddy is in New Delhi to seek Congress High Command's advice on the fate of ministers who are under CBI scanner in connection with disproportionate assets case against Y S Jaganmohan Reddy.

AP minister to resign after CBI chargesheet names him

AP minister to resign after CBI chargesheet names him

Rediff.com14 Aug 2012

Andhra Pradesh Minister for Road and Buildings Dharmana Prasad Rao has made up his mind to submit his resignation after the Central Bureau of Investigation named him as an accused in YS Jaganmohan Reddy's disproportionate assets case.

Sasikala returns to TN after 4 yrs, to engage in active politics

Sasikala returns to TN after 4 yrs, to engage in active politics

Rediff.com9 Feb 2021

Expelled AIADMK leader V K Sasikala on Monday returned to Tamil Nadu to a grand reception, days after completing her four-year jail term in Bengaluru in a corruption case, amid indications of a confrontation with the ruling party which she once controlled.

Can't order probe against corrupt politicians: SC

Can't order probe against corrupt politicians: SC

Rediff.com25 Mar 2010

The Supreme Court on Thursday held that it cannot direct a probe against politicians facing corruption charges, saying the onus was on investigating agencies. "This court cannot sit in judgment over whether investigations should be launched against politicians for alleged acts of corruption," a three-judge bench headed by Chief Justice K G Balakrishanan said.

Wealth case: Jayalalithaa's Q and A session resumes

Wealth case: Jayalalithaa's Q and A session resumes

Rediff.com23 Nov 2011

Tamil Nadu Chief Minister Jayalalithaa on Wednesday resumed her deposition before a special court in Bengaluru in the disproportionate assets case, appearing before it for the fourth time since last month.

Petition for review of quashing case against Mayawati

Petition for review of quashing case against Mayawati

Rediff.com4 Aug 2012

Two days after the Central Bureau of Investigation decided not to seek review of the Supreme Court order, which had quashed the disproportionate assets case against former UP Chief Minister Mayawati, a review petition was filed before the apex court for reconsidering the verdict.

Ex-Jharkhand CM Madhu Koda's aide arrested in UAE

Ex-Jharkhand CM Madhu Koda's aide arrested in UAE

Rediff.com9 Nov 2011

Close aide of former chief minister Madhu Koda Sanjay Chaudhary, alleged to have been behind dubious investments of the leader, was arrested in the United Arab Emirates on Thursday.

No relief for Jaya from appearance before Bengaluru court

No relief for Jaya from appearance before Bengaluru court

Rediff.com4 Nov 2011

The Supreme Court on Friday dismissed Tamil Nadu Chief Minister J Jayalalithaa's plea for exemption from personal appearance before a trial court in Bengaluru in a disproportionate assets case.

Jayalalithaa case deferred after SC judge opts out

Jayalalithaa case deferred after SC judge opts out

Rediff.com3 Nov 2011

With one of the judges recusing, the Supreme Court on Thursday deferred till Friday, hearing on Tamil Nadu Chief Minister J Jayalalithaa's plea challenging the Bangalore trial court's order to appear before it again on November 8 in the disproportionate assets case.

CVC seeks report from CBI on info leak in Jagan DA case

CVC seeks report from CBI on info leak in Jagan DA case

Rediff.com7 Jul 2012

The Central Vigilance Commission has sought a report from the Central Bureau of Investigation on alleged "leakage" of information related to the ongoing investigations in the disproportionate assets case against Kadapa MP Y S Jaganmohan Reddy.

CBI starts valuation of Jagan properties

CBI starts valuation of Jagan properties

Rediff.com20 Oct 2011

The Central Bureau of Investigation has started the process of evaluating wealth of Y S Jaganmohan Reddy, son of former Andhra Pradesh Chief Minister Y S Rajasekhara Reddy, in the alleged disproportionate assets case against him.

SC notice to Mayawati, CBI on plea to lodge fresh FIR agst her

SC notice to Mayawati, CBI on plea to lodge fresh FIR agst her

Rediff.com17 Jan 2014

Eighteen months after quashing a disproportionate assets case against Bahujan Samaj Party chief Mayawati on a technical ground, the Supreme Court on Friday asked why the Central Bureau of Investigation did not file a fresh first information report in the case.

CBI files supplementary charge-sheet against Jagan

CBI files supplementary charge-sheet against Jagan

Rediff.com3 Jul 2012

The Central Bureau of Investigation on Tuesday filed a supplementary charge-sheet in the alleged disproportionate assets case of Kadapa Member of Parliament Y S Jagan Mohan Reddy. It is a supplementary charge-sheet for the first charge-sheet which was filed against Jagan on March 31, according to CBI's Deputy Legal Advisor B Ravindhra Nath.

BCCI chief N Srinivasan appears before CBI in Jagan case

BCCI chief N Srinivasan appears before CBI in Jagan case

Rediff.com18 Jun 2012

Board of Cricket Control in India chief and India Cements Managing Director N Srinivasan on Monday appeared before the Central Bureau of Investigation in connection with the disproportionate assets cases against YSR Congress chief Jagan Mohan Reddy.

'There is match-fixing against Jagan in Andhra Pradesh'

'There is match-fixing against Jagan in Andhra Pradesh'

Rediff.com12 Jun 2012

Arrest is nothing but a witch-hunt to counter the YSR Congress chief's popularity, said his close aide and party spokesperson Ambati Rambabu in an interview with rediff.com's Vicky Nanjappa.

Crucial day for Jagan, Cong: Voting for AP by-polls begin

Crucial day for Jagan, Cong: Voting for AP by-polls begin

Rediff.com12 Jun 2012

Polling began in the crucial by-elections to the 18 assembly segments and one Lok Sabha constituency in Andhra Pradesh, results of which are expected to give a new direction to the state politics.

Jagan Reddy applies for bail against 'illegal' arrest

Jagan Reddy applies for bail against 'illegal' arrest

Rediff.com29 May 2012

A day after being sent to judicial remand, YSR Congress chief Y S Jaganmohan Reddy on Tuesday moved a special Central Bureau of Investigation court in Hyderabad, seeking bail. The court posted the matter to May 31 after asking the central agency to file its counter.

ED team in Hyderabad; to move court to question Jagan

ED team in Hyderabad; to move court to question Jagan

Rediff.com29 May 2012

A team of Enforcement Directorate officials from Delhi has arrived in Hyderabad and will approach a local court for questioning YSR Congress chief Y S Jaganmohan Reddy who has been arrested by the Central Bureau of Investigation in a disproportionate assets case.

YSR family's scams dwarf 2G, Adarsh: Naidu

YSR family's scams dwarf 2G, Adarsh: Naidu

Rediff.com29 May 2012

A day after YSR Congress president Y S Jaganmohan Reddy was sent to jail in connection with the disproportionate assets case, leader of opposition in Andhra Pradesh assembly and Telugu Desam president N Chandrababu Naidu went hammers and tongs against the YSR family alleging that they indulged in the biggest corruption in the history of India.