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.
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".
Railway Minister Lalu Prasad Yadav and his wife Rabri Devi were acquitted in the disproportionate assets case on Monday.
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.
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.
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.
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.
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.
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.
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.
He was discharged for want of sanction for his prosecution.
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.
A special court on Tuesday adjourned till September 14 the disproportionate assets case filed against Tamil Nadu Chief Minister J Jayalalithaa.
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.
'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.'
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.
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.
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.
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.
The Supreme Court on Thursday dismissed a petition of YSR Congress leader Y S Jaganmohan Reddy challenging his arrest in a disproportionate assets case.
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.
The special court in Bengaluru trying the disproportionate assets case against Tamil Nadu Chief Minister J Jayalalithaa has begun recording her statements.
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.
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.
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.
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.
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.
© 2026 Rediff.com - Advertise with us - Disclaimer - Privacy Policy - Sitemap - Feedback - About us - Terms of use - Grievances