News for '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.

DMK minister K Ponmudy gets 3 yrs in prison in corruption case

DMK minister K Ponmudy gets 3 yrs in prison in corruption case

Rediff.com21 Dec 2023

Justice G Jayachandran also sentenced Ponmudy's wife P Visalakshi to three years in jail. The judge also imposed a fine of Rs 50 lakh each on Ponmudy and his wife.

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.

Owaisi, Congress MP move SC against Waqf Bill

Owaisi, Congress MP move SC against Waqf Bill

Rediff.com4 Apr 2025

Congress MP Mohammad Jawed and AIMIM president Asaduddin Owaisi have challenged the validity of the Waqf (Amendment) Bill, 2025 in the Supreme Court, arguing that it violates constitutional provisions. The petitions claim the bill imposes arbitrary restrictions on Waqf properties and their management, undermining the religious autonomy of the Muslim community. They also allege that the bill discriminates against Muslims by imposing restrictions not present in the governance of other religious endowments. The bill was passed in the Rajya Sabha and Lok Sabha, with the petitioners arguing that it introduces limitations on the creation of Waqfs based on the duration of one's religious practice, mandates inclusion of non-Muslim members in Waqf administrative bodies, and shifts key administrative functions to government officials, thereby diluting the autonomy of Waqf management.

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.

Pak gets $1 bn IMF loan despite India's strong objection

Pak gets $1 bn IMF loan despite India's strong objection

Rediff.com10 May 2025

India registered its protest at the board of IMF, which met on Friday to review the EFF lending programme for Pakistan.

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.

Supreme Court Slams TN Governor!

Supreme Court Slams TN Governor!

Rediff.com21 Mar 2024

'Mr Attorney General, we are seriously concerned about the conduct of the governor. We did not want to say it out loud in court, but he is defying the Supreme Court of India.'

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.

Fali Sam Nariman: Indian judiciary's 'Bhishma Pitamah' who minced no words

Fali Sam Nariman: Indian judiciary's 'Bhishma Pitamah' who minced no words

Rediff.com21 Feb 2024

Away from the courtroom and legal circles, Nariman was a familiar figure for residents of Hauz Khas who would see him walk regularly, even in the cold winter months of December and January.

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.

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 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.

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.

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.

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.

Badals served chargesheet in assets case

Badals served chargesheet in assets case

Rediff.com13 Mar 2007

The chargesheet in the case was presented by police in the court on November 2003 and Badal and his son had lodged in jail from December 1 to December 9, 2003.

Glitches, drama mark journey of assets case against Jaya

Glitches, drama mark journey of assets case against Jaya

Rediff.com20 Oct 2011

The special court in Bengaluru trying the disproportionate assets case against Tamil Nadu Chief Minister J Jayalalithaa has begun recording her statements.

Assets case: Breather for Mayawati, SC quashes CBI probe

Assets case: Breather for Mayawati, SC quashes CBI probe

Rediff.com6 Jul 2012

In a major relief to Bahujan Samaj Party supremo Mayawati, the Supreme Court on Friday quashed a nine-year-long disproportionate assets case against her and pulled up the Central Bureau of Investigation for initiating the probe against her without specific directions from the court.

Assets case: Delhi court summons ex-Haryana CM Chautala

Assets case: Delhi court summons ex-Haryana CM Chautala

Rediff.com14 Feb 2013

Special CBI Judge Manu Rai Sethi issued the production warrant for Chautala for March 2 as the 78-year-old Indian National Lok Dal chief was not brought to the court from jail, where he is lodged following his sentence of 10-year imprisonment in another corruption case.

Jagan assets case: CBI summons Andhra IT min Lakshmaiah

Jagan assets case: CBI summons Andhra IT min Lakshmaiah

Rediff.com5 Jun 2012

Andhra Pradesh Information Technology Minister Ponnala Lakshmaiah has been summoned by the Central Bureau of Investigation to appear before it in Hyderabad in connection with the alleged disproportionate assets case involving YSR Congress party president Y S Jaganmohan Reddy, on June 7.

CBI sends team to collect asset records from AP top cop

CBI sends team to collect asset records from AP top cop

Rediff.com26 Sep 2013

The Central Bureau of Investigation has sent a team to collect documents related to alleged disproportionate assets amassed by Andhra Pradesh police chief V Dinesh Reddy against whom an enquiry has been initiated by the agency on the directions of the Supreme Court.

Assets case: Jagan to be in jail till September 28

Assets case: Jagan to be in jail till September 28

Rediff.com14 Sep 2012

The Supreme Court on Friday adjourned till September 28 the bail plea of YSR Congress chief Jaganmohan Reddy in the alleged multi-crore disproportionate assets scam being probed by the Central Bureau of Investigation and Enforcement Directorate.

Jagan Reddy grilled again by CBI in assets case

Jagan Reddy grilled again by CBI in assets case

Rediff.com9 Jun 2012

A day after the Andhra Pradesh high court granted the Central Bureau of Investigation two-day custody of YSR Congress Party chief Y S Jaganmohan Reddy in the alleged disproportionate assets case, the probe agency on Saturday grilled the Kadapa Member of Parliament for nearly six hours.

Court orders CBI probe into assets of former RAW chief

Court orders CBI probe into assets of former RAW chief

Rediff.com19 Feb 2013

A special Delhi court has ordered an inquiry by the Central Bureau of Investigation into alleged disproportionate assets of former Research and Analysis Wing chief A K Verma, who headed the intelligence agency during the Indian Peace Keeping Force operations in Sri Lanka.

Assets case: Court sends Jagan to five-day CBI custody

Assets case: Court sends Jagan to five-day CBI custody

Rediff.com2 Jun 2012

In yet another major setback to YSR Congress President Jaganmohan Reddy, the Andhra Pradesh high court on Saturday remanded him to a Central Bureau of Investigation's custody for five days while dismissing his petition for declaring his arrest as illegal.

Sasikala, two others file petitions in HC in asset case

Sasikala, two others file petitions in HC in asset case

Rediff.com23 Jul 2012

Three of the accused in the disproportionate asset case against Tamil Nadu Chief Minister Jayalalithaa -- among them her close aide Sasikala Natarajan on Monday filed petitions in the high court, seeking a writ of quo warranto against the special judge trying the case and a writ of declaration declaring his appointment as "null and void".

Assets case: Mopidevi sent to judicial custody till June 7

Assets case: Mopidevi sent to judicial custody till June 7

Rediff.com30 May 2012

A Central Bureau of Investigation court in Hyderabad sent Andhra Pradesh Excise Minister Mopidevi Venkata Ramana Rao to judicial custody till June 7 even as he applied for bail on health grounds.

SC to hear review of quashing of Mayawati's assets case

SC to hear review of quashing of Mayawati's assets case

Rediff.com4 Oct 2012

The Supreme Court on Thursday agreed to hear in open court a plea for review of its judgment, which had quashed the disproportionate assets case against former Uttar Pradesh Chief Minister Mayawati.