Rs 55 cr invested in Jagan companies through hawala: CBI

Last Updated: Tuesday, April 9, 2013, 20:39

Dalmia Cements has allegedly invested Rs 55 crore through hawala route in the cement companies promoted by the YSR Congress chief.

DA case: CBI to file supplementary chargesheet against Jagan Reddy today

Last Updated: Tuesday, April 2, 2013, 08:15

The CBI, probing the alleged disproportionate assets case involving YS Jaganmohan Reddy, has said it could file a supplementary chargesheet in the case by Tuesday.

Chautala`s plea to get pacemaker at pvt hospital rejected

Last Updated: Monday, March 25, 2013, 19:07

A Delhi court turned down the plea of jailed former Haryana Chief Minister OP Chautala, facing trial in a disproportionate assets case, to undergo pacemaker implantation at a private hospital.

I-T officer wants more time to appear in Jaya case

Last Updated: Monday, March 25, 2013, 16:30

An I-T department official who was directed to be present in the court Monday in the disproportionate asset case against Tamil Nadu CM Jayalalithaa sought more time for his appearance.

AsseIs case: I-T officer asked to depose in court

Last Updated: Wednesday, March 20, 2013, 18:14

The Special Court Wednesday directed the Income Tax officer to be present before it on March 25 and produce certain documents pertaining to the disproportionate asset case against Tamil Nadu CM Jayalalithaa.

Six more defence witnesses depose in Jayalalithaa assets case

Last Updated: Thursday, March 14, 2013, 19:35

The evidence of six more defence witnesses in the disproportionate asset case against Tamil Nadu Chief Minister Jayalalithaa was on Thursday recorded by a special court here.

Court issues production warrant for Ajay Chautala

Last Updated: Monday, February 18, 2013, 21:32

A Delhi court sought before it the presence of sitting Haryana MLA Ajay Chautala in a disproportionate assets case in which he is an accused.

Kripashankar assets case: SIT submits probe report before SC

Last Updated: Monday, February 4, 2013, 20:08

The SIT formed by Mumbai police to probe into the alleged amassing of disproportionate assets by former Mumbai Congress chief Kripashankar Singh.

Court extends Jagan Reddy`s judicial remand in DA case

Last Updated: Wednesday, January 2, 2013, 20:06

A special CBI court extended till January 17 the judicial remand of Jagan Reddy in connection with the alleged disproportionate assets case.

ASI employee convicted in disproportionate assets

Last Updated: Wednesday, December 26, 2012, 16:37

A CBI court convicted an employee of ASI to two years` rigorous imprisonment in connection with a disproportionate assets case.

DA case: Jagan`s judicial remand extended till Dec 19

Last Updated: Wednesday, December 5, 2012, 13:50

Jaganmohan Reddy was produced under heavy security before the First Additional Special Judge for CBI cases, along with former AP minister, industrialist and others.