News for 'disproportionate assets'

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.

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.

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.

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.

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.

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.

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.

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.

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.

Jayalalithaa's legal wrangles that led to her conviction

Jayalalithaa's legal wrangles that led to her conviction

Rediff.com27 Sep 2014

Tamil Nadu Chief Minister Jayalalithaa, convicted on Saturday by a Bangalore special court in a disproportionate assets case, had fought more than a dozen cases and was acquitted in most of them.

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.

Jaya set to return as CM, calls for MLAs meet on May 22

Jaya set to return as CM, calls for MLAs meet on May 22

Rediff.com15 May 2015

AIADMK chief Jayalalithaa is all set to return as Tamil Nadu chief minister for the fifth time following her acquittal in the disproportionate assets case.

Petition against Naidu threatens to expose the former CM

Petition against Naidu threatens to expose the former CM

Rediff.com16 Nov 2011

The petition filed by the wife of former Andhra Pradesh Chief Minister late Dr Y S Rajasekhara Reddy says that there is no real record to show the income Naidu earned, as his only source of income was from his career as a politician.

SC to conduct day-to-day hearing in Jaya's DA case

SC to conduct day-to-day hearing in Jaya's DA case

Rediff.com23 Nov 2015

The court asked the parties concerned to give it the list of issues which 'needed to be decided in the case on January 8'.

Jaya moves SC challenging order to reappear in B'luru court

Jaya moves SC challenging order to reappear in B'luru court

Rediff.com1 Nov 2011

Tamil Nadu Chief Minister J Jayalalithaa on Tuesday moved the Supreme Court challenging the Bengaluru trial court's order directing her to appear before it again on November 8 in a disproportionate assets case.

Can't I get bail if I am wealthy, Jagan Reddy in SC

Can't I get bail if I am wealthy, Jagan Reddy in SC

Rediff.com9 Jul 2012

YSR Congress Party leader and Kadappa MP Y S Jagan Mohan Reddy on Monday moved the Supreme Court for bail against the state high court order, which denied him the relief in the disproportionate assets case against him.

Jagan to remain in jail, CBI seeks go ahead for narco test

Jagan to remain in jail, CBI seeks go ahead for narco test

Rediff.com11 Jun 2012

YSR Congress President Jaganmohan Reddy will remain in jail with a special Central Bureau of Investigation court on Monday extending his judicial custody till June 25 in the disproportionate assets case.

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.

SC orders TN CM to be present before special court

SC orders TN CM to be present before special court

Rediff.com12 Sep 2011

In a setback to Tamil Nadu Chief Minister J Jayalaltihaa, the Supreme Court on Monday directed her to appear before the special court trying the disproportionate assets case against her.

Key documents against former CJI missing in SC

Key documents against former CJI missing in SC

Rediff.com7 May 2012

An NGO, seeking removal of former Chief Justice of India K G Balakrishnan as the National Human Rights Commission chairman for his alleged misconduct, on Monday told the Supreme Court that a key document of the Centre on probe into disproportionate assets against him and his kins has gone "missing" from the apex court files.

Andhra HC cancels Jagan's aide's bail

Andhra HC cancels Jagan's aide's bail

Rediff.com20 Apr 2012

Vijay Sai Reddy, auditor for the YSR family and accused No 2 in YSR Congress party leader YS Jaganmohan Reddy's disproportionate asset case, will have to go back to Chanchalguda Central Jail of Hyderabad, from where he was released on bail only a week ago.

Punjab CM, family acquitted in corruption case

Punjab CM, family acquitted in corruption case

Rediff.com1 Oct 2010

In a reprieve for Punjab Chief Minister Parkash Singh Badal, a local court in Mohali on Friday acquitted him along with his wife, son and Deputy Chief Minister Sukhbir Badal and eight others in a seven-year-old corruption and disproportionate assets case. The case was filed against them during the Amarinder Singh-led Congress regime. Additional District and Sessions Judge R K Aggarwal acquitted 11 of the 15 accused, saying no incriminating evidence was available.

No CBI inquiry into wealth, please: Jagan to SC

No CBI inquiry into wealth, please: Jagan to SC

Rediff.com19 Jul 2011

YSR Congress President Y S Jaganmohan Reddy moved the Supreme Court seeking a stay on the Andhra Pradesh High Court order for a preliminary probe by the Central Bureau of Investigation into alleged disproportionate assets accumulated by him.

Delhi HC judge recuses from hearing plea of Sonia's aide

Delhi HC judge recuses from hearing plea of Sonia's aide

Rediff.com23 Aug 2013

A Delhi high court judge on Friday recused himself from hearing the plea of Congress president Sonia Gandhi's close aide Vincent George against a trial court order summoning him as an accused in a disproportionate assets case.

Daya Nayak not to be arrested till Friday: SC

Daya Nayak not to be arrested till Friday: SC

Rediff.com14 Feb 2006

The Supreme Court Tuesday ordered that suspended encounter specialist Daya Nayak should not be arrested till Friday, the day it will hear his plea seeking anticipatory bail in a case of disproportionate assets registered against him.

Centre misusing CBI against me: Maya

Centre misusing CBI against me: Maya

Rediff.com1 Sep 2010

Uttar Pradesh Chief Minister Mayawati on Wednesday charged the Centre with misusing the Central Bureau of Investigation against her in the disproportionate assets case.

'DMK to move SC against Jaya's acquittal in DA case'

'DMK to move SC against Jaya's acquittal in DA case'

Rediff.com25 May 2015

Dravida Munnetra Kazahagam on Monday said it has decided to file an appeal against Tamil Nadu Chief Minister J Jayalalithaa's acquittal in a wealth case by the Karnataka high court.

Lalu, Paswan hail SC verdict

Lalu, Paswan hail SC verdict

Rediff.com1 Apr 2010

The Supreme Court order that Bihar Government had no authority to challenge Lalu Prasad's acquittal in a disproportionate assets case has not gone down well with the ruling National Democratic Alliance in Bihar, though the Rashtriya Janata Dal chief and his Lok Janshakti Party counterpart Ram Vilas Paswan welcomed the verdict.

CBI opposes Bihar govt's plea against Lalu in SC

CBI opposes Bihar govt's plea against Lalu in SC

Rediff.com10 Mar 2010

The Central Bureau of Investigation on Wednesday stood by Rashtriya Janata Dal chief Lalu Prasad, who has parted ways with the United Progressive Alliance government, in the Supreme Court by opposing the decision of the Nitish Kumar government in Bihar to challenge his acquittal in a disproportionate assets case. Prasad and his wife's stand, that the Bihar government has no locus standi to appeal against their acquittal, was supported by the CBI.

Former Union minister Sukhram convicted in DA case

Former Union minister Sukhram convicted in DA case

Rediff.com20 Feb 2009

Former Union Communications Minister Sukhram was convicted on Fridayby a Delhi Court for amassing Rs 4.25 crore of disproportionate assets that included seizure of Rs 2.45 crore from his residence in New Delhi.

'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.

Sasikala released from prison after serving 4-yr term

Sasikala released from prison after serving 4-yr term

Rediff.com28 Jan 2021

Expelled All India Anna Dravida Munnetra Kazhagam leader V K Sasikala was set free on Wednesday by authorities after she completed four years imprisonment in a jail here in a case of disproportionate assets, setting off celebrations by her supporters in Tamil Nadu and Karnataka.

Koda scam: Jharkhand minister in judicial custody

Koda scam: Jharkhand minister in judicial custody

Rediff.com1 Dec 2009

A special vigilance court on Tuesday sent former Jharkhand minister and Nationalist Congress Party leader Kamlesh Singh to 14-days judicial custody in connection with a disproportionate assets case.Singh, who was arrested at Hussainabad in Palamau district by the vigilance police on Monday, was produced before the court of Binoy Kant Khan.However, the court granted his plea to allow him to file nomination papers from Hussainabad assembly seat, as today is the last day.

Credible proof against Maya in DA case: CBI

Credible proof against Maya in DA case: CBI

Rediff.com27 Aug 2010

The Central Bureau of Investigation has told the Supreme Court that the prosecution of Uttar Pradesh Chief Minister Mayawati in a disproportionate assets case cannot be dropped as it has found cogent, credible and admissible evidence against her.