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.
Channi slammed the AAP government over his date of appearance date being advanced and alleged it was part of the dispensation's "vendetta politics".
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.
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.
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.
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.
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.
Uttar Pradesh Chief Minister Mayawati on Wednesday charged the Centre with misusing the Central Bureau of Investigation against her in the disproportionate assets case.
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.
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.
On a five-day rolling basis, FPI selling is the highest in 24 years.
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.
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 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.
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.
Commercial banks have turned cautious in lending to smaller microfinance institutions (MFIs), which has compelled the latter to borrow from non-banking financial companies (NBFCs) at much higher rates. Recently Reserve Bank of India (RBI) Deputy Governor M Rajeshwar Rao slammed micro lenders for increasing their margins "disproportionately" and said these lenders were quick to pass on the increased cost to the borrowers but reluctant to pass on the benefits under the new regime, where margins are not capped.
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.
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.
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.
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.
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.
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.
Judge A S Pachhapure also issued notices to Sashikala Natarajan, V N Sudhakaran and J Ilavarasi in the Rs 66.65 crore asset case.
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.
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.
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.
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.
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.
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."
Normally, it is required by the CBI to complete an investigation within one year of registration of a case.
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.
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.
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.
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.
The Bombay high court deferred his bail hearing to Tuesday.
Sasikala has applied for a 15-day parole to meet her ailing husband M Natarajan, who is awaiting a liver transplant.
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.
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.
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.
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.
