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.
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.
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.
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.
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.
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.
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.
An arrest in this case is imminent, but it may not take place immediately, says Vicky Nanjappa
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.
The Thackerays sought dismissal of the PIL on the ground that it was filed on assumptions and without any factual foundation.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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 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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
