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.

Blast before Lalu appears in court

Blast before Lalu appears in court

Rediff.com22 Jul 2005

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.

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.

Govt has started maligning judges, new trend, unfortunate: CJI Ramana

Govt has started maligning judges, new trend, unfortunate: CJI Ramana

Rediff.com8 Apr 2022

The Supreme Court on Friday termed as "unfortunate" and rued the "new trend" of maligning judges by governments if judicial pronouncements are not as per their liking.

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.

'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.

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.

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.

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.

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.

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.

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.