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March 20, 2010
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Disproportionate assets: SC not to stay trial against Jaya

The SC on Friday declined to stay the trial against AIADMK chief in a disproportionate assets case.
SC to hear Jayalalithaa`s plea on March 19 in DA case

The Supreme Court on Tuesday decided to hear on March 19 AIADMK general secretary J Jayalalithaa`s plea seeking quashing of proceedings against her in a 14-year-old disproportionate assets case.
SC to hear Lalu`s plea against Bihar govt stand in DA case

The Supreme Court will hear tomorrow a petition filed by Lalu Prasad and his wife Rabri Devi challenging the Patna HC`s decision to admit the state`s appeal against their acquittal in a disproportionate assets case.
Delhi court extends bail of Chautala brothers in DA case

A Delhi court on Thursday extended by two days the interim bail of Abhay and Ajay Singh Chautala, sons of former Haryana Chief Minister Om Prakash Chautala, in a disproportionate assets case.
IT raids across country in connection with Koda case

Income Tax department Tuesday raided more than 60 places across the country in connection with the alleged illegal investments and hawala transactions case involving Jharkhand`s former Chief Minister Madhu Koda.
I requested UPA Govt to exonerate Mulayam in DA case: Amar

Expelled leader Amar Singh on Tuesday hit back at Samajwadi Party saying that the only deal he tried to strike with UPA government in 2008 was for "exonerating" Mulayam Singh Yadav from the disproportionate assets case.
Delhi Court issues summons to Chautala brothers in DA case

A Delhi Court Tuesday issued summons to Indian National Lok Dal MLA Ajay Chautala and his brother Abhay Chautala, a former party legislator, for appearance in a disproportionate assets case registered by CBI.
CBI registers more than 500 DA cases in last five years

In the last five years, CBI has registered more than 500 cases of disproportionate assets against government officials and people occupying constitutional posts.
LR`s to be issued in Koda case to five countries

With the hawala scam of former Jharkhand Chief Minister Madhu Koda turning murkier, Letters Rogatory is likely to be issued to various countries including Switzerland.
IT department to check PAN card details in Koda case

The Income Tax department, investigating allegations of hawala transactions and investments by former Jharkhand chief minister Madhu Koda, is verifying details of PAN cards found during searches in connection with the probe.
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