News for 'disproportionate assets'

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.

'May tamper with evidence': HC rejects Satyendar Jain's bail plea

'May tamper with evidence': HC rejects Satyendar Jain's bail plea

Rediff.com6 Apr 2023

While pronouncing the order, the high court said there was no illegally or infirmity in the trial court's order by which the bail pleas were dismissed.

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.

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.

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.

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.

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.

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.

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.

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.

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.

'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.

Jagan on CBI case: 'Sonia is taking this too personally'

Jagan on CBI case: 'Sonia is taking this too personally'

Rediff.com26 May 2012

On Saturday morning, before the second round of his interrogation by the Central Bureau of Investigation in connection with a disproportionate assets case, Jagan spoke to T S Sudhir on why he thinks this is a conspiracy hatched by the Congress and the Telugu Desam to eliminate his political party.

Jaya may have to appear before K'taka court: SC

Jaya may have to appear before K'taka court: SC

Rediff.com5 Sep 2011

In an embarrassment to Tamil Nadu Chief Minister J Jayalalithaa, the Supreme Court on Monday suggested that she may have to appear personally before a trial court in Karnataka in the disproportionate assets case pending against her.

Sasikala, being treated for Covid, is stable, says hospital

Sasikala, being treated for Covid, is stable, says hospital

Rediff.com24 Jan 2021

The symptoms have reduced and she is now stable, authorities at Victoria Hospital where Sasikala is being treated said on Sunday. Her sister-in-law J Ilavarasi, who is also serving a prison term in the corruption case, has tested positive for coronavirus and has been admitted to Victoria Hospital.

Controversial Andhra DGP V Dinesh Reddy retires

Controversial Andhra DGP V Dinesh Reddy retires

Rediff.com30 Sep 2013

Andhra Pradesh Director General of Police V Dinesh Reddy, against whom a CBI probe is pending on charges of acquiring disproportionate assets, on Monday retired from service.

SC dismisses Bihar govt's plea on Lalu's DA case

SC dismisses Bihar govt's plea on Lalu's DA case

Rediff.com7 May 2012

The Supreme Court has refused to review its judgment by which it had dismissed the petition of the Bihar government challenging the acquittal of Rashtriya Janata Dal leader Lalu Prasad and his wife Rabri Devi by a trial court in the disproportionate assets case. The apex court rejected the petition filed by the Bihar government seeking a review of its April 1, 2010, judgment by which it held that the state government cannot file an appeal in the case.

Second charge sheet against Jagan in DA case

Second charge sheet against Jagan in DA case

Rediff.com23 Apr 2012

The Central Bureau of Investigation Monday filed a second charge sheet in the disproportionate assets case against Y S Jagan Mohan Reddy even as another accused in the case Vijay Sai Reddy surrendered before a special court in Hyderabad.

Jagan case: CBI likely to submit report on July 26

Jagan case: CBI likely to submit report on July 26

Rediff.com24 Jul 2011

The Central Bureau of Investigation, probing into alleged disproportionate assets of YSR Congress chief and Kadapa MP Y S Jaganmohan Reddy, is likely to submit its preliminary probe report to Andhra Pradesh High Court on July 26, a senior official said on Sunday.

BJP Wants Kejriwal In Jail For A Long Time

BJP Wants Kejriwal In Jail For A Long Time

Rediff.com3 Jan 2024

If Kejriwal is arrested, it will take very little for Lieutenant Governor V K Saxena to summon a meeting of the assembly, direct it to elect a new leader of the House, and, if it doesn't, dissolve it and impose President's Rule, predicts Aditi Phadnis.

Badal worth Rs 4,326 cr: Vigilance bureau

Badal worth Rs 4,326 cr: Vigilance bureau

Rediff.com22 Nov 2003

After months of investigations, the Punjab Vigilance Bureau on Saturday filed a charge sheet against former chief minister Prakash Singh Badal and his family in a disproportionate assets case in a court in Ropar.

She came out unscathed like 'gold refined in fire': Amma fans

She came out unscathed like 'gold refined in fire': Amma fans

Rediff.com12 May 2015

They expressed joy on Jayalalithaa being acquitted in the Rs 66.66 crore disproportionate assets case by the Karnataka high court on Monday.