News for 'disproportionate assets'

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.

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.

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.

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.

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: 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.

RBI defends Rs 2000 note exchange exercise in court, says not demonetisation

RBI defends Rs 2000 note exchange exercise in court, says not demonetisation

Rediff.com23 May 2023

The Reserve Bank of India (RBI) on Tuesday told the Delhi high court that withdrawal of Rs 2000 notes is not demonetisation but a statutory exercise, and the decision to enable their exchange was taken for operational convenience.

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.

Sedition charge slapped on suspended Chhattisgarh ADG

Sedition charge slapped on suspended Chhattisgarh ADG

Rediff.com9 Jul 2021

Singh was booked under IPC sections 124-A (sedition) and 153-A (promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc) of the IPC at Raipur's City Kotwali police station late on Thursday night, Raipur Senior Superintendent of Police (SSP) Ajay Yadav said.

Concerned by CBI's requests pending with states: SC

Concerned by CBI's requests pending with states: SC

Rediff.com8 Nov 2021

A bench of Justices S K Kaul and M M Sundresh referred to the affidavit filed by the CBI Director in pursuance to the top court's earlier direction asking to apprise it about the steps to be taken to strengthen their prosecution unit, the bottlenecks, and also about conviction rate in matters probed by the agency.

'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.

'India Is A Stock Picker's Delight'

'India Is A Stock Picker's Delight'

Rediff.com9 Aug 2024

'In the short term you keep your return expectations very, very low; in the medium term be prepared to invest and in the long term growth will come and your returns from stocks will be high.'

Taj Corridor: CVC files opinion

Taj Corridor: CVC files opinion

Rediff.com10 May 2005

The CVC has submitted its opinion to the Supreme Court on whether or not former Uttar Pradesh chief minister Mayawati be prosecuted in the multi-crore Taj Heritage Corridor scam case on the basis of evidence gathered by Centr

CBI questions Mayawati

CBI questions Mayawati

Rediff.com10 May 2005

Mayawati was questioned by sleuths of the Anti-Corruption unit of the agency at her official residence in New Delhi, CBI sources said.

Special court issues order for release of Jayalalithaa, associates

Special court issues order for release of Jayalalithaa, associates

Rediff.com18 Oct 2014

The special court in Bangalore on Saturday issued the order for release of All India Anna Dravida Munetra Kazhagam supremo J Jayalalithaa from jail here in accordance with the Supreme Court order granting her bail in the disproportionate assets case.

Stage set for Jaya's trial

Stage set for Jaya's trial

Rediff.com19 Feb 2005

The high court informed the government that it has completed the work on translating documents running into 17,000 pages from Tamil to English.

HC admits appeal against Lalu's acquittal

HC admits appeal against Lalu's acquittal

Rediff.com20 Sep 2007

The State government had appealed against the Central Bureau of Investigation's court verdict after the CBI, which investigated the case, decided not to challenge the acquittal.

Court alone can decide on shifting Jayalalithaa: K'taka government

Court alone can decide on shifting Jayalalithaa: K'taka government

Rediff.com14 Oct 2014

The Karnataka government on Tuesday said the court alone can decide on the shifting of All India Dravida Munetra Kazhagam supremo J Jayalalithaa to Tamil Nadu from a prison here where she is lodged after being convicted by a Special Court in the disproportionate assets case.

Jaya to move Karnataka high court for bail

Jaya to move Karnataka high court for bail

Rediff.com28 Sep 2014

Lawyers for jailed All India Anna Dravida Munnetra Kazhagam supremo J Jayalalithaa will move the Karnataka high court on Monday for bail for her while they were also finalising a strategy for seeking a stay on her conviction and sentence in the disproportionate assets case.

Daya Nayak arrested

Daya Nayak arrested

Rediff.com20 Feb 2006

Anti-Corruption Bureau sleuths took encounter specialist Nayak.

Nayak bail plea verdict Wednesday

Nayak bail plea verdict Wednesday

Rediff.com7 Feb 2006

The Bombay high court will deliver its verdict Wednesday on the anticipatory bail plea of suspended Sub-Inspector of police Daya Nayak, his wife Komal and associate Rajendra Padte who are fearing arrest in a disproportionate assets case.

Bhandari gets 1 month jail, granted bail

Bhandari gets 1 month jail, granted bail

Rediff.com28 May 2007

However, the court of special CBI Judge S W Lepcha immediately granted bail to Bhandari after he furnished a personal bond of Rs 25,000.

The raid that led to all of Sasikala's troubles

The raid that led to all of Sasikala's troubles

Rediff.com15 Feb 2017

The December 1996 raid came following a complaint by BJP's Subramaniam Swamy naming late Chief Minister J Jayalalithaa.

CBI request to review Lalu judgment spurned

CBI request to review Lalu judgment spurned

Rediff.com5 Mar 2007

Lalu Prasad and Rabri Devi were acquitted of all charges in a 7-year-old disproportionate assets case by Special CBI Judge Muni Lal Paswan.

Karnataka Congress chief DK Shivakumar questioned by ED in National Herald case

Karnataka Congress chief DK Shivakumar questioned by ED in National Herald case

Rediff.com7 Oct 2022

The Enforcement Directorate on Friday questioned Karnataka Congress president D K Shivakumar in the National Herald money laundering case, officials said.

CBI arrests IT Tribunal Commissioner Meena

CBI arrests IT Tribunal Commissioner Meena

Rediff.com1 Oct 2005

CBI have registered a disproportionate assets case against Meena, an IRS officer of 1977 batch, and claimed to have recovered so far cash of Rs 16 lakh from his possession, sources said.