News for 'disproportionate assets'

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.

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.

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.

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.

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.

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'.

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.

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.

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.

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.

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.

Assets case: Lalu, Rabri acquitted

Assets case: Lalu, Rabri acquitted

Rediff.com18 Dec 2006

Railway Minister Lalu Prasad Yadav and his wife Rabri Devi were acquitted in the disproportionate assets case on Monday.

SC to hear Mayawati's assets case

SC to hear Mayawati's assets case

Rediff.com28 Jan 2010

Uttar Pradesh Chief Minister Mayawati has placed before the Supreme Court the records from a debate in Parliament to counter the allegations of CBI that there was ample evidence to prosecute her in a case of alleged disproportionate assets.

CBI grills Jagan in assets case for seven hours

CBI grills Jagan in assets case for seven hours

Rediff.com25 May 2012

YSR Congress chief Jagan Mohan Reddy on Friday walked free after being questioned by the Central Bureau of Investigation for about seven hours in the illegal assets case.

SIT records Kripashankar Singh's statement in assets case

SIT records Kripashankar Singh's statement in assets case

Rediff.com15 Oct 2012

The Special Investigating Team, probing the alleged amassing of disproportionate assets by former Mumbai Congress chief Kripashankar Singh and his family, on Monday recorded his statement.

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".

Kripashankar assets case: SIT submits report before SC

Kripashankar assets case: SIT submits report before SC

Rediff.com4 Feb 2013

The Special Investigation Team formed by the Mumbai police to probe into the alleged amassing of disproportionate assets by former Mumbai Congress chief Kripashankar Singh and his family, has submitted its report in the Supreme Court, police said on Monday.

Jayalalithaa assets case: Hearing on March 26

Jayalalithaa assets case: Hearing on March 26

Rediff.com9 Mar 2011

A special court posted to March 26, the recording of statements of the accused in the disproportionate asset case filed against former Tamil Nadu Chief Minister Jayalalithaa. Recording of the statements to the questions framed by the court, however, would be subject to orders of the high court on the criminal petition filed by her seeking quashing of some orders of special court on the translation issue.

CBI begins probe into Chandrababu Naidu's assets

CBI begins probe into Chandrababu Naidu's assets

Rediff.com26 Nov 2011

The Central Bureau of Investigation has registered a Preliminary Enquiry to probe alleged disproportionate assets amassed by former Andhra Pradesh Chief Minister and Telugu Desam Party chief N Chandrababu Naidu and 12 others.

Former DMK minister's houses raided over assets case

Former DMK minister's houses raided over assets case

Rediff.com10 Feb 2012

Vigilance officials on Friday conducted raids at premises belonging to former Dravida Munnettra Kazhagam minister K R Periyakaruppan across Tamil Nadu in connection with a disproportionate assets case. The raids by the Directorate of Vigilance and Anti-Corruption are going in Chennai and Sivaganga districts, DVAC sources said. Periyakaruppan is a former Hindu religious and charitable endowments minister.

Assets case: Ex-Jaya aide Sasikala's deposition deferred

Assets case: Ex-Jaya aide Sasikala's deposition deferred

Rediff.com9 Feb 2012

A special court in Bengaluru trying the disproportionate assets case against Tamil Nadu Chief Minister J Jayalalithaa on Thursday adjourned to February 18, recording of statement of estranged aide and co-accused Sasikala Natarajan.

Assets case: Former DMK minister NKKP Raja raided

Assets case: Former DMK minister NKKP Raja raided

Rediff.com1 Feb 2012

Vigilance officials on Wednesday conducted raids in the premises of former Dravida Munnetra Kazhagam minister NKKP Raja across Tamil Nadu in connection with a disproportionate assets case.

CBI CAN investigate assets case against Mayawati: SC

CBI CAN investigate assets case against Mayawati: SC

Rediff.com1 May 2013

The Supreme Court on Wednesday said the Central Bureau of Investigation is free to probe the disproportionate assets case against former Uttar Pradesh chief minister Mayawati. A bench of justices P Sathasivam and Dipak Misra, who had quashed the proceedings against her on July 6 last year, said that it had passed the earlier order without going into the merit of DA case against her.

Assets case: Lalu, Rabri move SC

Assets case: Lalu, Rabri move SC

Rediff.com24 Oct 2007

Challenging the order of High Court, the couple contended in their petition that the state government was not competent to file an appeal against the trial court's verdict acquitting them in DA case. Since the case was probed by CBI, so either the Centre or the investigating agency was competent to challenge the CBI court verdict, the petition said.

Assets case: Court grants anticipatory bail to Eshwarappa

Assets case: Court grants anticipatory bail to Eshwarappa

Rediff.com31 Dec 2012

The Lokayukta Court on Monday granted anticipatory bail to Karnataka Deputy Chief Minister K S Eshwarappa and two of his family members in a disproportionate assets case.

MHA orders probe into ex-CJI Balakrishnan's assets

MHA orders probe into ex-CJI Balakrishnan's assets

Rediff.com22 Jun 2011

The home ministry has asked the revenue department to conduct a probe into the allegations of disproportionate assets against former Chief Justice of India K G Balakrishnan.

Congress leader Kripashankar Singh discharged in assets case

Congress leader Kripashankar Singh discharged in assets case

Rediff.com14 Feb 2018

He was discharged for want of sanction for his prosecution.

Assets case: Andhra HC rejects Jagan's bail plea

Assets case: Andhra HC rejects Jagan's bail plea

Rediff.com4 Jul 2012

There seems to be no respite for YSR Congress chief Jaganmohan Reddy as the Andhra Pradesh high court on Wednesday rejected his bail plea in the disproportionate assets case.

Assets case against Jaya adjourned till Sept 14

Assets case against Jaya adjourned till Sept 14

Rediff.com6 Sep 2011

A special court on Tuesday adjourned till September 14 the disproportionate assets case filed against Tamil Nadu Chief Minister J Jayalalithaa.

Jagan assets case: Andhra HM named in CBI chargesheet

Jagan assets case: Andhra HM named in CBI chargesheet

Rediff.com8 Apr 2013

Andhra Pradesh Home Minister Sabita Indra Reddy was named by the Central Bureau of Investigation as one of the accused in its fifth chargesheet in connection with the disproportionate assets case against YSR Congress chief Jaganmohan Reddy.

Assets case: Jaya's lawyers may move SC again

Assets case: Jaya's lawyers may move SC again

Rediff.com21 Oct 2011

Tamil Nadu Chief Minister J Jayalalithaa continued her deposition in the Rs 66 crore disproportionate case against her before a special court in Bengaluru for the second day on Friday.

SC gives Sasikala access to documents in assets case

SC gives Sasikala access to documents in assets case

Rediff.com27 Sep 2012

The Supreme Court on Thursday permitted Sasikala Natarajan, a close aide of Tamil Nadu Chief Minister J Jayalalithaa, to inspect certain documents filed by the probe agency in the disproportionate assets case pending against them before a Bengaluru trial court.

Jaya answers all 1,339 questions in assets case

Jaya answers all 1,339 questions in assets case

Rediff.com23 Nov 2011

Winding up her deposition before a special court in Bengaluru, Tamil Nadu Chief Minister Jayalalithaa on Wednesday maintained the disproportionate asset case against her was "politically motivated" and "fabricated" at the instance of her rival Dravida Munnetra Kazhagam.

SC dismisses Jagan's plea against arrest in assets case

SC dismisses Jagan's plea against arrest in assets case

Rediff.com9 Aug 2012

The Supreme Court on Thursday dismissed a petition of YSR Congress leader Y S Jaganmohan Reddy challenging his arrest in a disproportionate assets case.