News for 'disproportionate assets'

I'm ready to bounce back: Top encounter specialist

I'm ready to bounce back: Top encounter specialist

Rediff.com21 Aug 2010

A day after he was cleared in a disproportionate assets case, suspended 'encounter specialist' Daya Nayak expressed hope that he would be reinstated in the police department. "I am ready to bounce back now. I hope the government reinstates me in the police department so that I can start my new life," the suspended police sub-inspector said on Saturday. The Anti Corruption Bureau of the city police, which probed the charges against Nayak, had filed a report before the court.

BSP members disrupt Rahul Gandhi's speech in LS

BSP members disrupt Rahul Gandhi's speech in LS

Rediff.com22 Jul 2008

The Lok Sabha was adjourned till 2 pm by Speaker Somnath Chatterjee after angry members of the Bahujan Samaj Party continued to interrupt Congress General Secretary Rahul Gandhi's speech during the trust vote debate on Tuesday.Gandhi, who started his speech by saying, " I am not going to speak as the leader of a political party but as an Indian," was repeatedly interrupted by noisy protests from the Opposition benches.

'UP CM delaying chargesheet in probe against her'

'UP CM delaying chargesheet in probe against her'

Rediff.com12 Jul 2009

The Central Bureau of Investigation has accused Uttar Pradesh Chief Minister Mayawati of being responsible for the delay in filing its chargesheet in the disproportionate assets case registered against her and also for making "baseless" charges of harassment and humiliation. In a 12-page affidavit, the CBI has informed the Supreme Court that on its part it had completed its probe in the DA case against the Bahujan Samaj Party supremo and her relatives.

DA case: SC dismisses Jayalalithaa's plea

DA case: SC dismisses Jayalalithaa's plea

Rediff.com11 May 2010

The Supreme Court on Tuesday dismissed a petition of former Tamil Nadu Chief Minister J Jayalalithaa, seeking the quashing of a disproportionate assets case, the trial in which is to commence in Karnataka.

Bihar govt can't challenge Lalu's acquittal: SC

Bihar govt can't challenge Lalu's acquittal: SC

Rediff.com1 Apr 2010

In a major relief to Rashtriya Janata Dal chief Lalu Prasad Yadav, the Supreme court on Thursday set aside the Patna High court decision against the acquittal of the RJD chief and his wife in the disproportionate assets case, filed against him by the Central Bureau of Investigation.

SC refuses to stay trial against Jayalalithaa

SC refuses to stay trial against Jayalalithaa

Rediff.com19 Mar 2010

In a major setback to former Tamil Nadu chief minister J Jayalalithaa, the Supreme Court on Friday declined to stay the trial against her in a 14-year-old disproportionate assets case being heard in Karnataka. A bench headed by Justice B Sudershan Reddy, however, directed the trial court to fix a time-frame for cross examination of the 42 witnesses after giving sufficient opportunity to Jayalalithaa. The apex court passed the order by dismissing the Special Leave Petition.

SC to hear Jayalalithaa's plea in DA case

SC to hear Jayalalithaa's plea in DA case

Rediff.com16 Mar 2010

The Supreme Court on Tuesday decided to hear on March 19 AIADMK general secretary J Jayalalithaa's plea seeking quashing of proceedings against her in a 14-year-old disproportionate assets case.

Jaya's trial from March 14

Jaya's trial from March 14

Rediff.com2 Mar 2005

Judge A S Pachhapure also issued notices to Sashikala Natarajan, V N Sudhakaran and J Ilavarasi in the Rs 66.65 crore asset case.

Sasikala applies for parole to meet ailing husband

Sasikala applies for parole to meet ailing husband

Rediff.com2 Oct 2017

Sasikala has applied for a 15-day parole to meet her ailing husband M Natarajan, who is awaiting a liver transplant.

SP attacks CBI on probe against Mulayam

SP attacks CBI on probe against Mulayam

Rediff.com10 Feb 2009

The Samajwadi Party on Tuesday attacked the Central Bureau of Investigation over the probe into the disproportionate assets case against party chief Mulayam Singh Yadav and demanded an examination of the status report filed by the investigating agency in the Supreme Court.

CBI acting at the behest of Centre, says SC

CBI acting at the behest of Centre, says SC

Rediff.com10 Feb 2009

The Supreme Court on Tuesday pulled up the Central Bureau of Investigation in the disproportionate assets case against Samajwadi Party chief Mulayam Singh Yadav. The apex court said that the CBI was acting at the behest of the central government.

'Where did Amar Singh get Rs 48.5 crore from?'

'Where did Amar Singh get Rs 48.5 crore from?'

Rediff.com9 Feb 2009

Samajwadi Party general secretary Amar Singh has been accused of using the contraband 'hawala' operation to dole out a hefty $10 million 'gift' to the Clinton Foundation in United States.Vishwanath Chaturvedi, who had earlier moved a PIL accusing SP chief Mulayam Singh of amassing disproportionate assets, has filed a petition before the Election Commission in New Delhi.He added "It is evident that Singh had given false declaration about his wealth."

'Sorry. Declined': SC dumps PIL against Sasikala

'Sorry. Declined': SC dumps PIL against Sasikala

Rediff.com10 Feb 2017

The Supreme Court on Friday refused to give an urgent hearing on a PIL seeking to restrain AIADMK leader V K Sasikala from being sworn in as Tamil Nadu chief minister till it decides the disproportionate assets case against her.

Koda's judicial custody extended

Koda's judicial custody extended

Rediff.com5 Jan 2010

A special vigilance court extended the judicial custody of former Jharkhand chief minister Madhu Koda and his cabinet colleague Kamlesh Singh till January 19 in a disproportionate assets case on Tuesday.

Mulayam: CBI offers to place report before SC

Mulayam: CBI offers to place report before SC

Rediff.com26 Oct 2007

In its affidavit, the investigating agency, however, said that it was willing to place the status report directly before the apex court, instead of submitting the same to the Central government.

Jaya to spend another night in jail, to be released on Saturday

Jaya to spend another night in jail, to be released on Saturday

Rediff.com17 Oct 2014

Formalities for release of All India Anna Dravida Munetra Kazhagam chief Jayalalithaa, who has been granted bail by the Supreme Court in the disproportionate assets case, from the prison in Bangalore would be completed by Friday evening, a top jail official said.

When will Daya Nayak be arrested?

When will Daya Nayak be arrested?

Rediff.com6 Feb 2006

The Bombay high court deferred his bail hearing to Tuesday.

AP: IPS officer nabbed in DA case

AP: IPS officer nabbed in DA case

Rediff.com28 Apr 2007

In a statement, Anti-Corruption Bureau Director-General S S P Yadav said the Indian Police Service officer is being arrested and he would be produced before the special judge for ACB cases in Hyderabad.

Govt has started maligning judges, new trend, unfortunate: CJI Ramana

Govt has started maligning judges, new trend, unfortunate: CJI Ramana

Rediff.com8 Apr 2022

The Supreme Court on Friday termed as "unfortunate" and rued the "new trend" of maligning judges by governments if judicial pronouncements are not as per their liking.

SC adjourns hearing of Mayawati's DA case

SC adjourns hearing of Mayawati's DA case

Rediff.com13 Jul 2009

The Supreme Court on Monday adjourned the hearing of the five-year-old disproportionate assets case against Uttar Pradesh Chief Minister Mayawati for six weeks. The hearing of the case was deferred at the request of the Uttar Pradesh government.On Saturday, the Central Bureau of Investigation had informed the apex court that it had prepared a charge-sheet against Mayawati.

HC adjourns plea against Lalu's acquittal

HC adjourns plea against Lalu's acquittal

Rediff.com21 Mar 2007

The acquittal of Lalu, also the Rashtriya Janata Dal chief, had come as a big relief to the United Progressive Alliance government at the centre, which is under opposition fire on the tainted ministers issue.

SC hearing on Mulayam's review petition on Friday

SC hearing on Mulayam's review petition on Friday

Rediff.com14 Mar 2007

The Bench on Tuesday dismissed an interim application moved by Yadav seeking a stay of the CBI inquiry till the conclusion of the ensuing polls in the state.

Wealth case: Badal rules out quitting

Wealth case: Badal rules out quitting

Rediff.com10 Mar 2007

A special court in Roopnagar on Friday framed charges against Badal, his wife, son and seven others in connection with the case.

DA case: Himachal CM, wife appears before Delhi court

DA case: Himachal CM, wife appears before Delhi court

Rediff.com22 May 2017

The judge posted the matter for argument to May 29 after the CBI sought time to file a reply to the bail pleas by Singh.

DA case: Lalu's acquittal challenged

DA case: Lalu's acquittal challenged

Rediff.com19 Feb 2007

Special CBI judge Munilal Paswan had on December 18 acquited Lalu and Rabri of all charges.

Guv not in Chennai, Sasikala's swearing-in remains uncertain

Guv not in Chennai, Sasikala's swearing-in remains uncertain

Rediff.com7 Feb 2017

Sources said the governor won't be going to Chennai on Tuesday.

Blast before Lalu appears in court

Blast before Lalu appears in court

Rediff.com22 Jul 2005

Corrupt J&K official's gate costs Rs 4 lakh!

Corrupt J&K official's gate costs Rs 4 lakh!

Rediff.com3 Nov 2006

The official paid a premium of up to Rs 3 lakh annually on insurance policies bought in the name of his family members.

SC grants bail to ex-UP chief secretary

SC grants bail to ex-UP chief secretary

Rediff.com5 Nov 2007

The court had earlier stayed the bail granted to the former bureaucrat on October 22, the day he was to be released.

CBI raids major general's premises

CBI raids major general's premises

Rediff.com10 Oct 2007

A FIR registered by the CBI claimed that Major General Anand Kumar and his family members had six immovable properties worth a total Rs 5.33 crore in Delhi, Shimla and Gurgaon. The accused and his family members also had bank balances and fixed deposits to the tune of Rs 57.86 lakh and various other investments totalling Rs 1.21 crore.

Ex-UP chief secy sent to 12-day custody

Ex-UP chief secy sent to 12-day custody

Rediff.com26 Sep 2007

Special Judge I K Kochhar sent Akhand Pratap Singh to the custody of the agency till October 8

CBI arrests ex-UP chief secretary

CBI arrests ex-UP chief secretary

Rediff.com25 Sep 2007

The CBI had registered a case against him on March 22, 2005, and carried out searches at three places in Delhi, seven places in Lucknow, two places in Bahraich (UP) and four places in Nainital (Uttarakhand).

HC reserves order on Bihar govt plea against Lalu

HC reserves order on Bihar govt plea against Lalu

Rediff.com12 Sep 2007

The Patna High Court on Wednesday reserved its order on the Bihar government's petition challenging the acquittal of Railway Minister Lalu Prasad and his wife Rabri Devi in a disproportionate assets case.

CID to question Nayak in custodial death case

CID to question Nayak in custodial death case

Rediff.com11 Mar 2006

The court also adjourned to March 14 bail plea of Nayak, held on charge of possessing assets disproportionate to his known sources of income.

Daya Nayak surrenders

Daya Nayak surrenders

Rediff.com20 Feb 2006

The court had given him time till noon to surrender.

Daya Nayak's arrest stayed, plea to be heard Fri

Daya Nayak's arrest stayed, plea to be heard Fri

Rediff.com2 Feb 2006

The Bombay High Court has stayed Nayak's arrest until it hears his bail plea on Friday.

'Mulayam's family willing to face judicial probe'

'Mulayam's family willing to face judicial probe'

Rediff.com29 Mar 2007

The counsel, while repeatedly harping on the arguments that courts have no power to order a CBI probe, suggested that a "via media solution" could be worked out by ordering a judicial inquiry into the "disproportionate" assets.

Mangoes, Lalu both sweet: Chatterjee

Mangoes, Lalu both sweet: Chatterjee

Rediff.com19 Dec 2006

The remark came as Minister of State for Commerce Jairam Ramesh, who was concentrating on his reply during the Question Hour, said, "I thought the applause was for mango exports."

Lalu-Rabri petition dismissed

Lalu-Rabri petition dismissed

Rediff.com21 Jun 2005

A full Bench comprising Justice R N Prasad, Justice Barin Ghosh and Justice M L Visa unanimously dismissed the petition.

Former CBI director recalls Sukhram case

Former CBI director recalls Sukhram case

Rediff.com25 Feb 2009

"I had never seen so much of cash at one go," recalls former Central Bureau of Investigation director Joginder Singh during whose tenure the investigating agency had searched the house of former Union minister Sukhram, who was on Wednesday given a three-year jail term in a disproportionate assets case.