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 caseThe 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 caseThe 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 caseA 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 caseIncome 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: AmarExpelled 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 caseA 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 yearsIn 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 countriesWith 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 caseThe 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.