News for 'disproportionate assets'

AAP suspends Punjab MLA from party for criticising Majithia raid

AAP suspends Punjab MLA from party for criticising Majithia raid

Rediff.com29 Jun 2025

Singh's suspension came days after he questioned the manner in which a vigilance bureau team raided the residence of Shiromani Akali Dal leader Bikram Singh Majithia in Amritsar in a disproportionate assets case.

LS speaker forms panel to probe Justice Varma in cash row

LS speaker forms panel to probe Justice Varma in cash row

Rediff.com12 Aug 2025

Lok Sabha Speaker Om Birla admitted a notice for the removal of High Court judge Justice Yashwant Varma and constituted a three-member committee to probe charges against him.

REITs Can Pay, But Stay Cautious

REITs Can Pay, But Stay Cautious

Rediff.com28 Aug 2025

'Reits are suitable for investors seeking regular income and real estate exposure without managing physical properties, especially NRIs and retirees.'

TN minister Ponmudy convicted in assets case as HC sets aside acquittal

TN minister Ponmudy convicted in assets case as HC sets aside acquittal

Rediff.com19 Dec 2023

The judge set aside the order of the principal district judge, Villupuram, acquitting Ponmudy and his wife in the case.

Why Are FPIs Selling?

Why Are FPIs Selling?

Rediff.com6 Sep 2025

You can't be the second-most expensive market in the world and deliver just 10 per cent EPS growth, points out Akash Prakash.

Explained: Trump's H1 Order Decoded

Explained: Trump's H1 Order Decoded

Rediff.com14 Oct 2025

A deep dive into Trump's new policy and what it means for Indian professionals and companies.

IAS officer Puja Khedkar's mother arrested for brandishing gun

IAS officer Puja Khedkar's mother arrested for brandishing gun

Rediff.com18 Jul 2024

Police had launched a search for Manorama and her husband Dilip Khedkar after a video surfaced showing her allegedly threatening some persons with a gun over a land dispute at Dhadwali village in Pune's Mulshi tehsil.

Assets case: CBI grills Jagan again

Assets case: CBI grills Jagan again

Rediff.com9 Jun 2012

A day after the Andhra Pradesh high court granted the Central Bureau of Investigation two-day custody of YSR Congress chief YS Jaganmohan Reddy, the agency on Saturday questioned him again in connection with the disproportionate assets case.

Jaya's disproportionate case adjourned to Feb 18

Jaya's disproportionate case adjourned to Feb 18

Rediff.com4 Feb 2013

The Special Court trying the disproportionate asset case against Tamil Nadu Chief Minister Jayalalithaa on Monday posted the matter to February 18 for recording evidence of defence witnesses.

O P Chautala gets 4-yr jail term in DA case

O P Chautala gets 4-yr jail term in DA case

Rediff.com27 May 2022

Special Judge Vikas Dhull also imposed a fine of Rs 50 lakh on the convict in the case of acquiring disproportionate assets from 1993 to 2006.

SC breather for Maya; assets case plea quashed

SC breather for Maya; assets case plea quashed

Rediff.com8 Aug 2013

The bench of justices P Sathasivam and Dipak Misra, which had clarified that CBI is free to probe the BSP chief during an earlier hearing on the case, clarified that its order on Mayawati in the previous judgement was only in Taj corridor case.

AIADMK 'old bonded slave camp': Stalin on BJP tie-up

AIADMK 'old bonded slave camp': Stalin on BJP tie-up

Rediff.com12 Apr 2025

Tamil Nadu Chief Minister M.K. Stalin has condemned the alliance between the AIADMK and BJP, calling it a move driven by "hunger for power" and against the ideals of protecting state rights. He accused the alliance of being formed based on corruption and said it is doomed to fail. Stalin also criticized Union Home Minister Amit Shah for failing to address key issues like NEET and Hindi imposition, claiming that the BJP's agenda is to eradicate Tamil language and undermine Tamil Nadu's rights.

Assets case: CBI has evidence to prosecute Maya

Assets case: CBI has evidence to prosecute Maya

Rediff.com10 Jul 2008

The investigating agency filed an affidavit in the apex court saying it will shortly file a chargesheet in the disproportionate assets case registered against the Bahujan Samaj Party supremo in 2003.

Plea in Delhi HC seeks recall of currency over Rs 100, curbing cash deals over Rs 10K

Plea in Delhi HC seeks recall of currency over Rs 100, curbing cash deals over Rs 10K

Rediff.com3 May 2023

The Delhi high court on Wednesday asked the Centre and the Delhi government to present their stand on a plea seeking recall of all currency notes above Rs 100, restricting cash transactions above Rs 10,000 and linking assets worth more than Rs 50,000 with Aadhaar to check corruption.

Court rejects plea of Jayalalithaa's kin for custody of seized property

Court rejects plea of Jayalalithaa's kin for custody of seized property

Rediff.com13 Jul 2023

Judge HA Mohan presiding over the additional city civil & sessions court held that the kin, J Deepa and J Deepak, were not entitled to the properties that have been confiscated by the state.

SC to hear TN's plea against guv's refusal to induct minister

SC to hear TN's plea against guv's refusal to induct minister

Rediff.com18 Mar 2024

The Supreme Court on Monday agreed to consider a plea of the Tamil Nadu government against the refusal of Governor RN Ravi to appoint senior DMK leader K Ponmudi as a minister in the state cabinet.

Setback for Jayalalithaa after SC vacates stay on trial in assets case

Setback for Jayalalithaa after SC vacates stay on trial in assets case

Rediff.com17 Jun 2014

The Supreme Court on Tuesday vacated the stay on trial proceedings against Tamil Nadu Chief Minister J Jayalalithaa in a disproportionate assets case.

Something very rotten, says HC; reopens 2 DMK ministers' asset cases

Something very rotten, says HC; reopens 2 DMK ministers' asset cases

Rediff.com23 Aug 2023

Justice N Anand Venkatesh, who holds the portfolio for MP/MLA cases in the state, took up the cases against senior ministers Thangam Thennarasu and his wife and KKSSR Ramachandran and his spouse and also a friend of the DMK leader.

Former AAP minister Satyendar Jain booked in CCTV project

Former AAP minister Satyendar Jain booked in CCTV project

Rediff.com19 Mar 2025

The Delhi government's Anti-Corruption Branch (ACB) has registered a case against former PWD minister and senior AAP leader Satyendar Jain over alleged corruption in a Rs 571-crore CCTV project. According to the ACB, Jain allegedly accepted a bribe of Rs 7 crore to waive the liquidated damages penalty of Rs 16 crore imposed on Bharat Electronics Limited (BEL). The project, which was executed when he was a PWD minister in the previous Arvind Kejriwal government, was related to the installation of 1.4 lakh CCTV cameras across all 70 assembly constituencies.

Court orders 'immediate release' of AAP's Amanatullah Khan

Court orders 'immediate release' of AAP's Amanatullah Khan

Rediff.com14 Nov 2024

A court in New Delhi on Thursday refused to take cognisance of a chargesheet filed against Aam Aadmi Party MLA Amanatullah Khan in a money laundering case related to alleged irregularities in the Delhi Waqf Board and ordered his 'immediate release', saying his further incarceration in the matter would be 'illegal'.

CBI files charge-sheet in assets case against Madhu Koda

CBI files charge-sheet in assets case against Madhu Koda

Rediff.com22 May 2013

The Central Bureau of Investigation on Wednesday filed a charge-sheet against former Jharkhand chief minister Madhu Koda for allegedly amassing disproportionate assets worth Rs 8.42 crore during his tenure.

Why Pakistan Was Desperate For Ceasefire

Why Pakistan Was Desperate For Ceasefire

Rediff.com29 May 2025

'The devastating Indian Air Force strikes on the night of May 9-10 exposed Pakistan's vulnerabilities.' 'If these had continued, it would have further degraded Pakistan's ability to continue with air operations.'

Assets case: CBI files charge sheet against Jharkhand MLA

Assets case: CBI files charge sheet against Jharkhand MLA

Rediff.com30 Jan 2012

A charge sheet has been filed in a disproportionate assets case against Jharkhand MLA, Vidal Sabha, who was formerly a minister in Jharkhand. Six other persons -- his wife, brother-in-law, two brothers, nephew and an associate have also been charged for abetting the offence.

Puja Khedkar's mother in police custody; Sec 307 added to FIR

Puja Khedkar's mother in police custody; Sec 307 added to FIR

Rediff.com18 Jul 2024

Cops also called Manorama, her husband Dilip and three others, all shown as accused in the FIR, as "influential and politically active" persons, in the court in Paud that remanded Manorama in police custody till July 20.

CBI probe into Mulayam's assets headed for closure?

CBI probe into Mulayam's assets headed for closure?

Rediff.com22 Jul 2013

The Central Bureau of Investigation probe into the alleged acquisition of disproportionate assets by Samajwadi Party Chief Mulayam Singh and his son Akhilesh Yadav, Uttar Pradesh chief minister, may be headed for a closure with investigators said to have not been able to gather enough evidence.

Akhilesh becomes first CM to declares assets online

Akhilesh becomes first CM to declares assets online

Rediff.com28 Mar 2012

After becoming the youngest chief minister of Uttar Pradesh, 38-year-old Akhilesh Yadav has yet another first to his credit. He has become the first chief minister to load all details of his assets on the Uttar Pradesh government website.

SC refuses stay on Jaya-Sasikala assets case hearing

SC refuses stay on Jaya-Sasikala assets case hearing

Rediff.com25 Jun 2012

Jayalalithaa and others are accused of amassing wealth disproportionate to their income during the All India Anna Dravida Munnetra Kazhagam chief's tenure as chief minister in 1991-96.

Assets case: HC dismisses Sasikala's petition

Assets case: HC dismisses Sasikala's petition

Rediff.com3 Feb 2012

The Karnataka high court on Friday dismissed the petition concerning the translation process filed by Sasikala Natarajan, estranged aide and an accused in the disproportionate assets case filed against Tamil Nadu Chief Minister Jayalalithaa. Upholding the trial court's order on the petition, Justice N Ananda held that there need not be any "interference" with the lower court's order and dismissed it.

Jayalalithaa assets case hearing adjourned

Jayalalithaa assets case hearing adjourned

Rediff.com10 Aug 2005

The special court in Bangalore adjourned on Wenesday, the Rs 66.65 crore disproportionate assets case hearing against Tamil Nadu Chief Minister J Jayalalithaa to August 26 in the wake of the Supreme Court order staying the joint trial.

CBI continues probe into Jagan's assets

CBI continues probe into Jagan's assets

Rediff.com30 Jul 2011

As the Central Bureau of Investigation continued it preliminary investigation into the alleged disproportionate assets of YSR Congress chief and Kadapa MP Y S Jaganmohan Reddy, representatives of 28 companies that invested in entities owned by Jaganmohan, have so far appeared before CBI in response to the notices, a senior official said on Friday.

Chh'garh govt moves SC against suspended IPS officer

Chh'garh govt moves SC against suspended IPS officer

Rediff.com10 Jul 2021

According to police, the documents recovered during the raids revealed that Singh was allegedly involved in promoting enmity and hatching a conspiracy against the established government and public representatives and was booked under sedition charges.

Assets case: Court extends Jagan's judicial remand

Assets case: Court extends Jagan's judicial remand

Rediff.com2 Jan 2013

A special Central Bureau of Investigation court on Wednesday extended till January 17 the judicial remand of YSR Congress chief Y S Jaganmohan Reddy and other accused in connection with the alleged disproportionate assets case.

Bombay HC rejects PIL for assets probe against Thackerays, fines petitioners

Bombay HC rejects PIL for assets probe against Thackerays, fines petitioners

Rediff.com14 Mar 2023

The Bombay high court on Tuesday dismissed a public interest litigation seeking a disproportionate assets case against former Maharashtra chief minister Uddhav Thackeray and his family, observing that it sought a "roving enquiry".

Assets case: No anticipatory bail for Jagan

Assets case: No anticipatory bail for Jagan

Rediff.com24 May 2012

A Central Bureau of Investigation court on Thursday denied interim anticipatory bail to Kadapa MP Y S Jagan Mohan Reddy in connection with the alleged disproportionate assets case pending against him.

Jagan assets case: Andhra excise minister arrested

Jagan assets case: Andhra excise minister arrested

Rediff.com24 May 2012

In a major operation on Thursday, the Central Bureau of Investigation officer arrested Andhra Pradesh Excise Minister M Venkatramana in the disproportionate assets case involving YSR Congress chief Jaganmohan Reddy.

Assets case: CBI court extends Jagan's remand till Jan 31

Assets case: CBI court extends Jagan's remand till Jan 31

Rediff.com17 Jan 2013

A special Central Bureau of Investigation court in Hyderabad on Thursday extended till January 31 the judicial remand of YSR Congress President Y S Jaganmohan Reddy and other accused in connection with the alleged disproportionate assets case.

In assets case against Jagan, Congress paying the price

In assets case against Jagan, Congress paying the price

Rediff.com12 Mar 2012

The Supreme Court order which demands explanation from six Andhra Pradesh ministers for their alleged role in the disproportionate assets case against Jaganmohan Reddy has but the Congress in a fix, reports Vicky Nanjappa.

Assets case: Raids at Kripashankar Singh's residence

Assets case: Raids at Kripashankar Singh's residence

Rediff.com2 Mar 2012

On Friday morning, the Mumbai crime branch is carrying out raids at premises of former Mumbai Congress chief Kripashankar Singh including his Bandra residence. The raids come after a first information report was recently filed against the Congress leader for amassing disproportionate assets worth crores.

FIR against Kripashankar Singh in assets case

FIR against Kripashankar Singh in assets case

Rediff.com28 Feb 2012

Police on Tuesday registered an FIR against senior Congress leader Kripashankar Singh under anti-corruption law in connection with a disproportionate assets case, nearly a week after the Bombay high court had directed it to prosecute him for "criminal misconduct".

HC stays CBI probe into Chandrababu Naidu's assets case

HC stays CBI probe into Chandrababu Naidu's assets case

Rediff.com13 Dec 2011

In a major relief to Telugu Desam Party president N Chandrababu Naidu, the Andhra Pradesh high court in its interim orders on Tuesday stayed the preliminary probe by the Central Bureau of Investigations into his alleged disproportionate assets.