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TopicDisproportionate assets

Topic: Disproportionate assets

CBI books Navy ex-captain in disproportionate assets case. Gurugram, Delhi properties under scanner

According to the CBI’s FIR, retired Navy captain Raminder Singh Wadhwa, his wife, and two children amassed assets 46 percent more than their legitimate and declared income.

Ex-ED officer under CBI lens for bribery: In new FIR, a splurge on luxury cars, Chandigarh flat

CBI's new FIR comes year after it filed 2 cases against ex-officer, brother at centre of Shimla bribery scandal. At end of December 2024, they had 'disproportionate assets' of Rs 44.44 lakh.

Inside SC’s split verdict on culpability of former TN minister’s wife in disproportionate assets case

P Nallammal, wife of late former Tamil Nadu labour minister AM Paramasivam, has challenged her conviction by a lower court. All eyes now on incoming Chief Justice of India BR Gavai.

11 CBI chargesheets & 9 ED complaints, but no trial. Cases against Jagan Reddy & what’s delaying trial

Ex-CM YS Jagan Mohan Reddy, arrested in May 2012 on charges of accumulating disproportionate assets, has been out on bail since September 2013. SC has now pulled up CBI for delay in trial.

I-T raids, a court case & a vow — saga of Jayalalithaa’s jewellery, returning to TN after 27 yrs

Around 27 kg jewellery belonging to the ex-CM & AIADMK supremo, convicted in disproportionate assets case in 2014, will be handed over to state govt next month to recover Rs 100 crore fine.

CBI raids home of ex-IAS officer behind Make in India, Startup India in disproportionate assets case

Ramesh Abhishek & his daughter booked under several sections of Prevention of Corruption Act & IPC. FIR against him came on back of December order from anti-corruption watchdog Lokpal.

Tamil Nadu minister Ponmudy, wife get 3 years in jail in Rs 1.75-cr disproportionate assets case

Madras High Court set aside 2016 trial court order acquitting the couple, gave DMK leader 30 days' time to appeal in Supreme Court.

Karnataka revokes nod to CBI to investigate Deputy CM Shivakumar in disproportionate assets case

Siddaramaiah-led Congress govt says sanction for CBI probe 'was not in accordance with the law'. Karnataka BJP calls cabinet decision 'totally illegal & against the Constitution'.

‘Miscarriage of justice’ — Madras HC revisits disproportionate assets cases against 2 DMK ministers

Court observation came during suo motu revision of acquittal of Thangam Thennarasu & KKSSR Ramachandran. 'Something is very rotten' in special court for MP/MLA cases, says judge.

Soren hits back? Jharkhand CM orders probe against 5 ministers of predecessor BJP govt

In an official release, state government said action was being ordered on the basis of a PIL filed by an RTI activist who accused the five ex-ministers of disproportionate assets.

On Camera

Srinagar’s cinemas may have gone dark. Kashmir’s love for films never did

It seemed like J&K's battered past had taken a backseat, even if it was for the four days of the international film festival.

Global funds sour on India stocks as some cut allocation to zero

Weak corporate earnings and the lack of an AI investment theme are prompting global investors to cut India exposure.

‘Society as battlefield’: NATO cites Indian military paper on cognitive warfare. What it says

In a seminal work, former military officers Lt. Gen. D.S. Hooda & Lt. Col. Pavithran Rajan put forth a framework to approach cognitive warfare, called Socio-Technical-Cognitive Battlespace.

The real BRICS story is what China, Russia want & India wishes

India, China and Russia share more contradictions than congruence. Each has a different worldview, as also a different adversary. The rude fact is that BRICS is the most irrelevant of all such groupings.