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.
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.
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.
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.
'Reits are suitable for investors seeking regular income and real estate exposure without managing physical properties, especially NRIs and retirees.'
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.
You can't be the second-most expensive market in the world and deliver just 10 per cent EPS growth, points out Akash Prakash.
The Supreme Court on Tuesday vacated the stay on trial proceedings against Tamil Nadu Chief Minister J Jayalalithaa in a disproportionate assets case.
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.
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.
A deep dive into Trump's new policy and what it means for Indian professionals and companies.
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.
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.
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.
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.
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.
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.
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.
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.
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 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.
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.
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.
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.
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.
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.
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.
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.
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".
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.
Railway Minister Lalu Prasad Yadav and his wife Rabri Devi were acquitted in the disproportionate assets case on Monday.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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