Disproportionate Assets

  • DA case: Jayalalithaa seeks security cover to appear on judgment day 6 days ago

    Bangalore: A petition was filed on Monday by Tamil Nadu Chief Minister J Jayalalithaa in a special court in Bangalore seeking security cover for appearing before it in the wealth case filed against her and three others, on September 20 when the verdict would be pronounced. Special Public Prosecutor Bhavani Singh...
  • DA case: Anxious days for TN CM Jaya, judgement day nears June 19, 2014

    Bangalore: The clock's ticking away for the judgement day for Tamil Nadu Chief Minister J Jayalalithaa in her crucial disproportionate assets (DA) case. Final arguments by the defence began on Thursday morning, 18 years after the first FIR was filed against Jayalalithaa by the Tamil Nadu vigilance department. The case,...
  • DA case: Supreme Court stays trial against Jayalalithaa May 26, 2014

    New Delhi: The Supreme Court on Monday stayed for 10 days the ongoing trial in a disproportionate assets case before a Bangalore court against Tamil Nadu Chief Minister J Jayalalithaa. A bench comprising Justices BS Chauhan and AK Sikri, however, said that the civil proceedings, pending before the same trial court...
  • MP Lokayukta detects ill gotten wealth worth over Rs 300 crore May 25, 2014

    Madhya Pradesh Lokayukta has detected in the last five years wealth and properties worth over Rs 300 crore acquired allegedly through corrupt means. As many as 146 cases related to Disproportionate Assets (DA) were registered involving corrupt proceeds worth Rs 303 crore between June 29, 2009 and April 30, 2014, Madhya...
  • Lokayukta raids bureaucrat's premises, unearths illegal assets worth crores May 20, 2014

    Madhya Pradesh Lokayukta Police on Monday raided the official residence and other premises of State Joint Director, Industries, RC Kuriel in two cities and unearthed details of immovable properties worth crores, disproportionate to his known sources of income. Acting on a tip-off, the raid was carried out simultaneously at Kuriel's official...
  • Disproportionate assets worth Rs 1.83 crore seized from DC May 1, 2014

    The Economic Offences Unit of Bihar police on Wednesday seized disproportionate assets worth Rs 1.83 crore from a senior deputy collector, who is currently under suspension. An FIR under Prevention of Corruption Act has been lodged against senior deputy collector of Vaishali district, Abhiram Trivedi, Additional Director General (HQ) Ravinder Kumar...
  • Assets worth Rs 1 crore seized from government college principal's house April 26, 2014

    Disproportionate assets worth over Rs 1 crore were seized from the office and residence  of the principal of a government college, by the Economic Offences Unit of the Bihar Police. "Our teams have seized property related documents with a book value, or registered value worth Rs 1 crore. The market value...
  • Lokayukta police to file chargesheet against MP IAS couple on March 1 February 22, 2014

    Lokayukta police is likely to file chargesheet on next Saturday against IAS couple Arvind and Tinoo Joshi who were accused of amassing wealth disproportionate to their known sources of income. The Special Police Establishment of Lokayukta police was supposed to file the chargesheet before the additional sessions court on Saturday but...
  • Lokayukta police files charge sheet against IAS couple facing corruption charges February 22, 2014

    The Lokayukta police on Saturday filed a 6500-pages long charge sheet against suspended IAS couple Arvind and Tinoo Joshi, accused of amassing assets worth Rs 41 crore. The Joshis are facing cases for disproportionate assets under the Prevention of Corruption Act and Indian Penal Code. Apart from the Joshis, the charge...
  • Samastipur block development officer's house raided over disproportionate assets February 20, 2014

    The Economic Offences Unit (EOU) of police conducted a raid at the house of a Bihar government official over his disproportionate assets, an official said on Thursday. The EOU team raided the house of Ishwar Dayal, block development officer (BDO) of Mohiuddin Nagar in Samastipur district on Wednesday and seized...
  • Chargesheet against IAS couple in disproportionate assets case likely next week February 14, 2014

    The Lokayukta police is likely to file a charge sheet on February 22 against suspended IAS couple Arvind and Tinoo Joshi, accused of amassing assets worth Rs 41 crore. The Joshis are facing cases for disproportionate assets under the Prevention of Corruption Act and Indian Penal Code.  Apart from the Joshis,...
  • SC notice to Mayawati, CBI in disproportionate assets case January 17, 2014

    New Delhi: The Supreme Court on Friday issued a notice to former Uttar Pradesh CM Mayawati and the CBI after a petition was filed in connection with the disproportionate assets case against her. The petition sought the registration of a fresh FIR against Mayawati in the disproportionate assets case. The Supreme...
  • Court reprieve won't save corrupt officials from facing punishment: Nitish Kumar January 16, 2014

    Corrupt officials in Bihar will not get protection in the state and have to face punishment even if they secure reprieve from a court. The Chief Minister has issued instruction that "in case a corrupt official is released by a court, the department head should suspend the official and dismiss...
  • EOW discovers disproportionate assets worth Rs 9 crore amassed by two mining officials January 3, 2014

    Bihar Police's Economic Offence Wing (EOW) on Friday carried out search at 11 locations of two mining officials and detected disproportionate assets (DA) to the tune of Rs nine crore amassed by them, a police officer said. The Mining Development Officer, Sheikhpura, Jhakari Ram has amassed ill-gotten wealth worth Rs 7...
  • Policemen unearth ill-gotten assets worth Rs 1 crore from revenue official December 19, 2013

    Lokayukta Police on Wednesday seized alleged disproportionate assets worth over Rs 1 crore after conducting raids at two residences of a revenue official in Jabalpur. "The raids were conducted simultaneously at Santosh Singh Thakur's places in Jabalpur's Shukla Nagar and Bhedaghat areas," DSP of Lokayukta Police MS Dhurve told reporters. From Bhedhaghat...
  • Court allows plea to produce Jayalalithaa's seized valuables December 12, 2013

    Bangalore: A special court trying the Rs 66.65 crore disproportionate assets case against Tamil Nadu Chief Minister Jayalalithaa in Bangalore on Thursday allowed a plea by DMK General Sectetary K Anbazhagan seeking physical production of valuables and other assets seized from her in 1997. Special Court Judge John Michael D'Cunha ordered...
  • Maharashtra police seeks permission to prosecute Congress leader December 3, 2013

    Mumbai: Mumbai police has sought sanction of Maharashtra Assembly Speaker Dilip Walse-Patil to prosecute senior Congress leader Kripashankar Singh under the Prevention of Corruption Act in connection with a disproportionate assets case against him. A letter seeking the Speaker's nod to prosecute Singh, MLA from Kalina and a former Mumbai Congress chief,...
  • Delhi HC asks CBI to file status report on case against HP CM November 27, 2013

    New Delhi: An NGO Common Cause has filed a petition against alleged corruption, money laundering, disproportionate assets of former union steel minister and currently the Chief Minister of Himachal Pradesh, Virbhadra Singh. Advocate and Aam Aadmi Party (AAP) leader Prashant Bhushan, who is appearing for the petitioner, submitted that this...
  • AP: BCCI chief Srinivasan, Jagan Reddy appear before court in DA case November 1, 2013

    Hyderabad: Board of Control for Cricket in India (BCCI) President N Srinivasan appeared before a CBI special court in Hyderabad on Friday. He was summoned in connection with the disproportionate assets case of the YSR Congress Party chief YS Jagan Mohan Reddy. Jagan Mohan Reddy and all other accused in...
  • DA case: SC grants Jaya exemption from personal appearance October 30, 2013

    New Delhi: Tamil Nadu Chief Minister J Jayalalithaa was on Tuesday granted exemption by the Supreme Court from personal appearance on Wednesday in a Karnataka court which is holding the trial of a 17-year-old disproportionate assets case against her. A bench comprising justices BS Chauhan and SA Bobde allowed her plea...
  • CBI decides to wind up probe in DA case against Mayawati October 8, 2013

    CBI has decided to wind up its probe in the disproportionate assets case against BSP supremo Mayawati after receiving legal opinion on the Supreme Court orders on the issue. CBI sources said the apex court had quashed the agency's FIR in connection with alleged disproportionate assets of the BSP leader last...
  • CBI likely to close DA case against Mayawati: Sources October 8, 2013

    New Delhi: CBI is set to close the disproportionate assets case against BSP chief Mayawati, said sources. Earlier, a similar case against Mulayam Singh Yadav was closed by the CBI. Mayawati has already got relief from the Income Tax tribunal as far as DA case is concerned. With CBI's latest move,...
  • Jagan walks out of jail after 16 months; what's next for him in Andhra politics? September 24, 2013

    Hyderabad: After spending 16 months in a jail cell, YS Jaganmohan Reddy walks out. He is walking straight into the political landmine of Andhra Pradesh. Jagan, the rebel son of the late chief minister YSR Reddy, will now lead his party, the YSR Congress from the front. He has come...
  • News 360: Jagan Reddy walks out of jail after 16 months in DA case September 24, 2013

    The YSR Congress Party chief YS Jagan Mohan Reddy finally walked out of Chanchalguda jail in Hyderabad around 2 pm on Tuesday after spending 16 months there in a disproportionate assets case. ...
  • YSR Congress chief Jagan Reddy walks out of jail after 16 months September 24, 2013

    Hyderabad: The YSR Congress Party chief YS Jagan Mohan Reddy finally walked out of Chanchalguda jail in Hyderabad around 2 pm on Tuesday after spending 16 months there in a disproportionate assets case. Thousands of his supporters had gathered outside the jail gate to great him. Jagan, dressed in a striped...
  • No deal with Congress for Jagan's release, says sister September 24, 2013

    YSR Congress chief YS Jagan Mohan Reddyy will walk out of Chanchalguda jail in Hyderabad after 16 months. His sister YS Sharmila said there has been no deal with the Congress regarding Jagan's release. ...
  • YSR Congress chief Jagan Reddy to walk out of jail after 16 months September 24, 2013

    Hyderabad/New Delhi: The YSR Congress Party chief YS Jagan Mohan Reddy will finally walk out of Chanchalguda jail in Hyderabad at around 2 pm on Tuesday after spending 16 months there. His release is expected to give a big boost to the anti-Telangana movement. Jagan will be taken to his...
  • DA case: Jagan gets bail after 16 months, family expresses relief September 24, 2013

    YSR Congress chief Jaganmohan Reddy has been granted bail in the disproportionate assets case after a 16 months. He has been released on on a surety of Rs 2 lakh and on the condition that he cant leave Hyderabad. Jagan's bail comes at a crucial political juncture with state bifurcation...
  • Timeline: YS Jaganmohan Reddy's journey so far September 23, 2013

    A special CBI court on Monday granted conditional bail to YSR Congress president YS Jaganmohan Reddy in a disproportionate assets case. Here is the timeline Jaganmohan Reddy's journey so far: - Jagan won 2009 Lok Sabha elections from Kadapa on a Congress ticket. - His father and Andhra Pradesh Chief Minister Dr YSR...
  • YSR Congress chief Jagan gets bail in the illegal assets case after 16 months September 23, 2013

    Hyderabad: The YSR Congress Party chief YS Jaganmohan Reddy finally gets bail after spending 16 months at Chanchalguda jail in Hyderabad. A CBI special court in Hyderabad has granted him a conditional bail after the CBI informed the court that it has completed investigation in all the cases against him....