News for 'disproportionate assets'

Lalu, Rabri celebrate verdict with family and RJD

Lalu, Rabri celebrate verdict with family and RJD

Rediff.com18 Dec 2006

The RJD and the family were tense about the verdict.

SC transfers Jaya cases to Bangalore

SC transfers Jaya cases to Bangalore

Rediff.com18 Nov 2003

It asked the Karnataka high court to constitute a special court and appoint a public prosecutor for conducting the trial.

Bench formed to hear Lalu case

Bench formed to hear Lalu case

Rediff.com15 May 2005

As per the Supreme Court order, the verdict on the petition had to be delivered before the court closes for the summer vacation from May 21.

Lalu wants to speak to SC in confidence

Lalu wants to speak to SC in confidence

Rediff.com3 May 2005

Railway minister has no objection to Justice Alam being part of bench that will hear his petition challenging sanction for his prosecution in a disproportionate assets case.

Supreme Court does not cancel bail of Lalu, Rabri

Supreme Court does not cancel bail of Lalu, Rabri

Rediff.com21 Aug 2006

This relates to the disproportionate assets case.

National Herald case: Cong's D K Shivakumar appears before ED again

National Herald case: Cong's D K Shivakumar appears before ED again

Rediff.com14 Nov 2022

Karnataka Congress president D K Shivakumar on Monday appeared before the Enforcement Directorate in Delhi for a fresh round of questioning in the National Herald money laundering case.

Daya Nayak gets bail

Daya Nayak gets bail

Rediff.com20 Apr 2006

Nayak has been asked by the court to report to the investigating officers as and when required.

SC stays Badal's trial

SC stays Badal's trial

Rediff.com4 Oct 2004

A bench comprising Justice N Santosh Hegde and Justice P P Naolekar issued notices to the state government and Chief Minister Captain Amarinder Singh.

CBI arrests senior excise official

CBI arrests senior excise official

Rediff.com25 Sep 2004

P K Ajwani was wanted in connection with a disproportionate assets case.

Nayak to be questioned about bullets assigned

Nayak to be questioned about bullets assigned

Rediff.com9 Mar 2006

The Local Arms branch of the Mumbai Police Wednesday obtained permission from a sessions court in Mumbai to question Daya Nayak regarding the use of bullets assigned to him while he was in service.

HC orders CBI probe in Noida Chief engineer Yadav Singh graft case

HC orders CBI probe in Noida Chief engineer Yadav Singh graft case

Rediff.com16 Jul 2015

The Lucknow bench of the Allahabad high court on Thursday ordered a CBI probe against tainted Noida official Yadav Singh, whose disproportionate assets were exposed in a raid by the Income Tax department several months ago.

15 CBI officers get home ministry's excellence award

15 CBI officers get home ministry's excellence award

Rediff.com12 Aug 2021

CBI officer V K Shukla, who is probing the death of Jharkhand Judge Uttam Anand, is among 15 officers of the agency awarded the 'Union Home Minister's Medal for Excellence in Investigation' for the year 2021, officials said Thursday.

Virbhadra questioned by CBI for second day in graft case

Virbhadra questioned by CBI for second day in graft case

Rediff.com10 Jun 2016

Himachal Pradesh Chief Minister Virbhadra Singh was on Friday questioned for the second consecutive day in connection with an alleged disproportionate assets case against him.

Dinakaran surrenders before Special Court

Dinakaran surrenders before Special Court

Rediff.com13 Jul 2005

A day after the Special Court issued a non-bailable arrest warrant against him, T T V Dinakaran, one of the accused in the Rs 66.65 crore disproportionate assets case filed against Tamil Nadu CM J Jayalalithaa and others, on Wednesday surrendered.

Court issues warrant against Dinakaran

Court issues warrant against Dinakaran

Rediff.com12 Jul 2005

The warrant was issued following Dinakaran's failure to appear before the court in compliance with the July 2 summons.

Badal, son arrested, sent to Patiala jail

Badal, son arrested, sent to Patiala jail

Rediff.com1 Dec 2003

A Patiala court rejected their bail pleas in the disproportionate assets case.

Maya seeks stay on possible arrest

Maya seeks stay on possible arrest

Rediff.com20 Oct 2003

The petition also seeks quashing of the first information report against her by the CBI.

Lalu-Rabri petition hearing begins

Lalu-Rabri petition hearing begins

Rediff.com16 May 2005

BSP may withdraw support to UPA

BSP may withdraw support to UPA

Rediff.com12 May 2005

The BSP has 18 members in the Lok Sabha.

HC alone has power to constitute Bench: SC

HC alone has power to constitute Bench: SC

Rediff.com10 May 2005

"We totally agree with the contention of Lalu," said a Bench comprising Justice S N Variava, Justice AR Lakshmanan and Justice S H Kapadia,

Jaya's case adjourned to Mar 28

Jaya's case adjourned to Mar 28

Rediff.com14 Mar 2005

Judge A S Pachhapure adjourned the hearing after the counsel for the accused filed an application requesting the court to exempt Jayalalithaa, Sashikala Natarajan, Elavarsi and T T V Dinakaran from personnel appearance.

Amarinder is vindictive: Badal

Amarinder is vindictive: Badal

Rediff.com1 Jul 2003

SC stays trial proceedings against Jaya

SC stays trial proceedings against Jaya

Rediff.com28 Feb 2003

The trial in the Rs 66 crore disproportionate assets case was stayed on a petition accusing the prosecution of being under the influence of the Tamil Nadu government headed by J Jayalalithaa.

HC rejects Daya Nayak's bail plea

HC rejects Daya Nayak's bail plea

Rediff.com8 Feb 2006

Daya Nayak is accused of amassing assets disproportionate to his known sources of income.

DA case: Court summons HP CM Virbhadra Singh, wife

DA case: Court summons HP CM Virbhadra Singh, wife

Rediff.com8 May 2017

Singh's wife Pratibha Singh was also summoned as accused.

ED arrests AAP's Himachal incharge Satyendar Jain in money laundering case

ED arrests AAP's Himachal incharge Satyendar Jain in money laundering case

Rediff.com30 May 2022

The Enforcement Directorate on Monday arrested Delhi minister Satyendar Jain in connection with a money laundering case, officials said.

SC to hear Karnataka on Jaya's plea for transfer o

SC to hear Karnataka on Jaya's plea for transfer o

Rediff.com18 Dec 2003

The Tamil Nadu chief minister's petition requests for the transfer of two disproportionate assets from a Bangalore special court to Pondicherry on the ground that a strong anti-Tamil sentiment prevailing in Karnataka.

Karnataka HC to name judge to try Jaya's cases

Karnataka HC to name judge to try Jaya's cases

Rediff.com5 Dec 2003

Two disproportionate assets cases have been filed against Tamil Nadu Chief Minister J Jayalalithaa.

Sasikala to walk free on Jan 27

Sasikala to walk free on Jan 27

Rediff.com26 Jan 2021

Expelled All India Anna Dravida Munnetra Kazhagam leader V K Sasikala will be a free person on Wednesday after completing her four-year jail term in a corruption case.

'TN govt will be held responsible for untoward incident'

'TN govt will be held responsible for untoward incident'

Rediff.com7 Oct 2014

The Madras high court on Monday said there would be no holiday for schools and colleges on Tuesday and warned Tamil Nadu government that it would be held responsible for any untoward incident and breakdown of law and order in connection with agitations against the conviction of All India Dravida Munetra Kazhagam supremo Jayalalithaa.

Will move SC against Jaya's acquittal if K'taka govt doesn't: Swamy

Will move SC against Jaya's acquittal if K'taka govt doesn't: Swamy

Rediff.com14 May 2015

Senior BJP leader Subramanian Swamy on Thursday said he will move the Supreme Court against the acquittal of AIADMK supremo J Jayalalithaa in a grafts case.

Amid crisis in U'khand, HP CM meets Sonia

Amid crisis in U'khand, HP CM meets Sonia

Rediff.com28 Mar 2016

Himachal Pradesh Chief Minister Virbhadra Singh, who has accused the Modi dispensation of trying to "destabilise and topple" his government by using central agencies, on Monday met Congress President Sonia Gandhi in the backdrop of President's Rule being imposed in party-ruled Uttarakhand.

President's medal for Roopa who exposed alleged jail irregularities

President's medal for Roopa who exposed alleged jail irregularities

Rediff.com16 Sep 2017

The award was presented to Roopa for her meritorious service by Governor Vajubhai Vala at a ceremony at Raj Bhavan in the presence of Karnataka Chief Minister Siddaramaiah and Home Minister Ramalinga Reddy.

Sasikala expels OPS, aides; Palaniswami new legislature party leader

Sasikala expels OPS, aides; Palaniswami new legislature party leader

Rediff.com14 Feb 2017

Palaniswami, a known Sasikala loyalist and a five-time MLA, is the party's strongman from Salem district.

HC stays proceedings against Sonia's aide in DA case

HC stays proceedings against Sonia's aide in DA case

Rediff.com26 Aug 2013

Congress president Sonia Gandhi's close aide Vincent George on Monday got some relief from the Delhi high court which stayed trial court proceedings against him in a 12-year-old disproportionate assets case.

Badal, son released from Patiala jail

Badal, son released from Patiala jail

Rediff.com10 Dec 2003

A large crowd of party workers had gathered outside the Central Jail to greet the former chief minister.

Court grants bail to Badal, son

Court grants bail to Badal, son

Rediff.com9 Dec 2003

Special Judge S K Goyal granted bail to the father-son duo on a bail bond of Rs two million each and a surety of like amount in the disproportionate assets case.

Money laundering case: Virbhadra appears before ED

Money laundering case: Virbhadra appears before ED

Rediff.com20 Apr 2017

The ED summons have come close on the heels of filing of a chargesheet by the CBI against Singh, his wife and others for allegedly amassing assets worth around Rs 10 crore disproportionate to their known sources of income.

Jayalalithaa scores a win in assets case

Jayalalithaa scores a win in assets case

Rediff.com30 Sep 2013

In a relief to Tamil Nadu Chief Minister J Jayalalithaa, the Supreme Court on Monday set aside the Karnataka government's decision to remove Special Public Prosecutor G Bhawani Singh from the disproportionate assets case against

Jayalalithaa's Chennai constituency poll play to be mega AIADMK event

Jayalalithaa's Chennai constituency poll play to be mega AIADMK event

Rediff.com22 Jun 2015

Residents of RK Nagar in Chennai will get a glimpse of Tamil Nadu Chief Minister J Jayalalithaa on June 22 when she begins -- and most likely ends -- her campaign to contest the RK Nagar assembly seat.