News for 'disproportionate assets'

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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

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.

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.

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.

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.

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.

'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.