Disproportionate

  • Lokayukta police to file chargesheet against MP IAS couple on March 1 22-02-2014 09:36 PM

    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...
  • Lokayukta police files charge sheet against IAS couple facing corruption charges 22-02-2014 10:39 AM

    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...
  • Samastipur block development officer's house raided over disproportionate assets 20-02-2014 07:29 PM

    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 14-02-2014 02:32 PM

    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...
  • SC notice to Mayawati, CBI in disproportionate assets case 17-01-2014 02:45 PM

    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...
  • Court reprieve won't save corrupt officials from facing punishment: Nitish Kumar 16-01-2014 08:30 AM

    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 03-01-2014 09:02 PM

    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...
  • Policemen unearth ill-gotten assets worth Rs 1 crore from revenue official 19-12-2013 09:50 AM

    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....
  • Court allows plea to produce Jayalalithaa's seized valuables 12-12-2013 04:28 PM

    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...
  • Maharashtra police seeks permission to prosecute Congress leader 03-12-2013 11:30 PM

    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...
  • Delhi HC asks CBI to file status report on case against HP CM 27-11-2013 12:47 PM

    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 01-11-2013 12:29 PM

    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 30-10-2013 08:13 AM

    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...
  • CBI decides to wind up probe in DA case against Mayawati 08-10-2013 03:30 PM

    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...
  • CBI likely to close DA case against Mayawati: Sources 08-10-2013 01:19 PM

    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...
  • Jagan walks out of jail after 16 months; what's next for him in Andhra politics? 24-09-2013 11:00 PM

    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 24-09-2013 09:10 PM

    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 24-09-2013 03:51 PM

    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...
  • No deal with Congress for Jagan's release, says sister 24-09-2013 01:13 PM

    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 24-09-2013 12:14 PM

    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 24-09-2013 12:24 AM

    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 23-09-2013 06:08 PM

    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...
  • YSR Congress chief Jagan gets bail in the illegal assets case after 16 months 23-09-2013 05:30 PM

    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....
  • CBI closes Mulayam Singh Yadav's disproportionate assets case 20-09-2013 04:23 PM

    New Delhi: The Central Bureau of Investigation (CBI) on Friday closed the disproportionate assets case against Samajwadi Party chief Mulayam Singh Yadav, who has extended outside support to the Congress-led United Progressive Alliance government on several occasions. CBI sources said that they are satisfied by Mulayam's explanation provided about his...
  • CBI to drop DA case against Mulayam; a political fix ahead of 2014? 20-09-2013 07:55 AM

    New Delhi: In what is being described as a political fix, the Central Bureau of Investigation has now confirmed that it will close the disproportionate assets case against Samajwadi Party chief Mulayam Singh Yadav as early as Monday. Sources say they are satisfied by his explanations. Eight years after Mulayam...
  • India @ 9 with Rajdeep Sardesai 19-09-2013 11:40 PM

    Catch the day's top stories with Rajdeep Sardesai on India @ 9. ...
  • News 360: SC to hear all cases related to Muzaffarnagar communal violence pending in Allahabad HC 19-09-2013 09:31 PM

    All cases pertaining to the communal riots in Muzaffarnagar that were pending in the Allahabad High Court have been transferred to the Supreme Court. The Central government on Thursday told the Supreme Court that it will not trample on the UP government's powers on maintaining law and order. ...
  • CBI set to close disproportionate assets case against Mulayam: sources 19-09-2013 08:24 PM

    New Delhi: According to sources, the CBI is likely to close it's probe in the disproportionate assets case against Samajwadi Party leader Mulayam Singh Yadav on Monday. CBI sources said that the agency would close the case as Yadav's chartered accountants have managed to explain every asset which was under...
  • DA case: Special CBI court likely to hear Jagan Reddy's bail plea today 18-09-2013 07:41 AM

    Hyderabad: A special CBI court in Hyderabad will likely hear the bail plea of Kadapa MP and YSR Congress chief Jagan Mohan Reddy. He has been in jail for over 15 months in a disproportionate assets case. Meanwhile, the Central Bureau of Investigation on Tuesday filed two new chargesheets against...
  • DA case: CBI files 2 new chargesheets against Jagan Reddy 17-09-2013 05:30 PM

    Hyderabad: The Central Bureau of Investigation on Tuesday filed two new chargesheets against Kadapa MP Jagan Mohan Reddy in the disproportionate assets case. The chargesheets were filed ahead of Jagan's bail plea on Wednesday. Andhra Cabinet Minister Geetha Reddy is also named in one of the chargesheets. The CBI had...