Mayawati Assets
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Alleged "Benami" Assets Of Retired UP Officer Worth 230 Crores Seized: Report
- Tuesday September 24, 2019
- India News | Press Trust of India
The income tax department has attached "benami" assets worth Rs 230 crore of retired Indian Administrative Officer (IAS) officer Net Ram, who served as secretary to former Uttar Pradesh Chief Minister Mayawati, official sources told PTI on Tuesday.
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IT Department Attaches Assets Worth Rs 225 Crore Of Mayawati's Ex-Aide
- Wednesday March 20, 2019
- India News | Edited by Ridhima Shukla
The Income Tax department has attached assets worth Rs 225 crore of Bahujan Samaj Party chief Mayawati's former secretary Net Ram and his associates as part of an alleged tax evasion probe against them, officials said today.
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www.ndtv.com
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Pens Worth 50 Lakh, 1.64 Crore Cash Seized In Raids On Mayawati's Ex-Aide
- Wednesday March 13, 2019
- India News | Edited by Swati Bhasin
The Income Tax Department, after 26-hour-long raids on Bahujan Samaj Party chief Mayawati's former secretary, has recovered cash worth over 1 crore, Mont Blanc pens worth Rs 50 lakh and documents indicating illegal assets worth Rs 225 crore, officials said today.
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www.ndtv.com
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Mayawati Sees Congress Conspiracy Behind Plea In Disproportionate Assets Case
- Thursday April 14, 2016
- India News | Press Trust of India
Bahujan Samaj Party (BSP) chief Mayawati today accused Congress of a "conspiracy", a day after the Supreme Court agreed to hear a petition seeking registration of a fresh FIR against her in a disproportionate assets case.
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www.ndtv.com
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Mayawati Gets Centre's Support, May Still Face Corruption Case
- Wednesday April 13, 2016
- India News | Reported by Sidharth Pandey
Uttar Pradesh politician Mayawati may face fresh charges of corruption with the Supreme Court today agreeing to hear a two-year-old petition asking for investigations to be reopened into whether she amassed crores in illegal wealth when she was chief minister.
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www.ndtv.com
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NRHM Scam: Enforcement Directorate Attaches Ex-Minister's Assets Worth Rs 196 Crore
- Wednesday September 23, 2015
- India News | Press Trust of India
The Enforcement Directorate (ED) today attached assets worth Rs 196 crore belonging to BSP chief Mayawati's close aide Babu Singh Kushwaha in connection with National Rural Health Mission (NRHM) money laundering case.
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www.ndtv.com
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Mayawati disproportionate assets case: Supreme Court to pronounce verdict today
- Thursday August 8, 2013
- India News | Press Trust of India
The Supreme Court will on Thursday pronounce its verdict on a plea seeking review of its order quashing disproportionate assets case against former Uttar Pradesh Chief Minister Mayawati.
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www.ndtv.com
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Faced pressure in Mayawati case, former CBI chief tells NDTV
- Thursday December 13, 2012
- India News | Edited by Shamik Ghosh
Former CBI Director US Mishra, who got into a lot of trouble for questioning the autonomy of the investigating agency, told NDTV today that he faced pressure when he was probing former Uttar Pradesh Chief Minister and Bahujan Samaj Party chief Mayawati in the disproportionate assets case.
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www.ndtv.com
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Taj corridor case: High Court to pronounce verdict on November 5
- Thursday November 1, 2012
- India News | Reported by Anant Zanane, Edited by Sabyasachi Dasgupta
Former Uttar Pradesh Chief Minister Mayawati's legal trouble is far from over. After the Supreme Court quashed the disproportionate assets case against the BSP chief, the Taj Corridor case, that led the CBI to investigate Ms Mayawati's assets, has once again surfaced to haunt her.
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www.ndtv.com
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CBI free to pursue corruption case against Mayawati, says Supreme Court
- Tuesday October 9, 2012
- India News | Reported by A Vaidyanathan, Edited by Shamik Ghosh
The Supreme Court today sent a notice to the Central Bureau of Investigation (CBI), BSP chief Mayawati and the Centre on a review petition, asking the court to further probe the disproportionate assets against the former Uttar Pradesh Chief Minister.
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www.ndtv.com
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Mayawati corruption case: Review petition filed in Supreme Court
- Saturday August 4, 2012
- India News | Reported by A Vaidyanathan; Edited by Abhinav Bhatt
Nearly a month after the Supreme Court dismissed the case against Mayawati that charged the former chief minister with massive corruption and owning assets that cannot be explained against her sources of income, a petition seeking the review of the judgement was filed in the top court today.
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www.ndtv.com
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Mayawati corruption case: CBI won't appeal against verdict
- Wednesday August 1, 2012
- India News | Press Trust of India
The CBI has decided not to challenge the Supreme Court order, through a review petition, quashing the alleged disproportionate assets case against former UP Chief Minister Mayawati.
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www.ndtv.com
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Mayawati corruption case: CBI had no right to investigate her, says Supreme Court
- Friday July 6, 2012
- India News | Edited by Surabhi Malik, Mala Das
The Supreme Court has dismissed the case against Mayawati that charged the former chief minister with massive corruption and owning assets that cannot be explained against her sources of income.
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www.ndtv.com
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Verdict on Mayawati in disproportionate assets case likely today
- Friday July 6, 2012
- India News | Edited by Shamik Ghosh
Ms Mayawati has accused the CBI of carrying out political vendetta against her, saying the case should be closed as the Income Tax Tribunal has given her a clean chit, which has been upheld by the Delhi High Court. The CBI, on the other hand, has maintained that it has ample evidence to show that the former Uttar Pradesh Chief Minister had amassed ...
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www.ndtv.com
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Supreme Court reserves order in Mayawati's assets case
- Tuesday May 1, 2012
- India News | Indo-Asian News Service
The Supreme Court on Tuesday reserved its order on a plea by former Uttar Pradesh Chief Minister Mayawati in a disproportionate assets case lodged by the Central Bureau Investigation (CBI). A bench headed by Justice P Sathasivam reserved the order on the conclusion of arguments. Maywati's counsel Harish Salve told the court that it had never ordere...
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www.ndtv.com
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Alleged "Benami" Assets Of Retired UP Officer Worth 230 Crores Seized: Report
- Tuesday September 24, 2019
- India News | Press Trust of India
The income tax department has attached "benami" assets worth Rs 230 crore of retired Indian Administrative Officer (IAS) officer Net Ram, who served as secretary to former Uttar Pradesh Chief Minister Mayawati, official sources told PTI on Tuesday.
-
www.ndtv.com
-
IT Department Attaches Assets Worth Rs 225 Crore Of Mayawati's Ex-Aide
- Wednesday March 20, 2019
- India News | Edited by Ridhima Shukla
The Income Tax department has attached assets worth Rs 225 crore of Bahujan Samaj Party chief Mayawati's former secretary Net Ram and his associates as part of an alleged tax evasion probe against them, officials said today.
-
www.ndtv.com
-
Pens Worth 50 Lakh, 1.64 Crore Cash Seized In Raids On Mayawati's Ex-Aide
- Wednesday March 13, 2019
- India News | Edited by Swati Bhasin
The Income Tax Department, after 26-hour-long raids on Bahujan Samaj Party chief Mayawati's former secretary, has recovered cash worth over 1 crore, Mont Blanc pens worth Rs 50 lakh and documents indicating illegal assets worth Rs 225 crore, officials said today.
-
www.ndtv.com
-
Mayawati Sees Congress Conspiracy Behind Plea In Disproportionate Assets Case
- Thursday April 14, 2016
- India News | Press Trust of India
Bahujan Samaj Party (BSP) chief Mayawati today accused Congress of a "conspiracy", a day after the Supreme Court agreed to hear a petition seeking registration of a fresh FIR against her in a disproportionate assets case.
-
www.ndtv.com
-
Mayawati Gets Centre's Support, May Still Face Corruption Case
- Wednesday April 13, 2016
- India News | Reported by Sidharth Pandey
Uttar Pradesh politician Mayawati may face fresh charges of corruption with the Supreme Court today agreeing to hear a two-year-old petition asking for investigations to be reopened into whether she amassed crores in illegal wealth when she was chief minister.
-
www.ndtv.com
-
NRHM Scam: Enforcement Directorate Attaches Ex-Minister's Assets Worth Rs 196 Crore
- Wednesday September 23, 2015
- India News | Press Trust of India
The Enforcement Directorate (ED) today attached assets worth Rs 196 crore belonging to BSP chief Mayawati's close aide Babu Singh Kushwaha in connection with National Rural Health Mission (NRHM) money laundering case.
-
www.ndtv.com
-
Mayawati disproportionate assets case: Supreme Court to pronounce verdict today
- Thursday August 8, 2013
- India News | Press Trust of India
The Supreme Court will on Thursday pronounce its verdict on a plea seeking review of its order quashing disproportionate assets case against former Uttar Pradesh Chief Minister Mayawati.
-
www.ndtv.com
-
Faced pressure in Mayawati case, former CBI chief tells NDTV
- Thursday December 13, 2012
- India News | Edited by Shamik Ghosh
Former CBI Director US Mishra, who got into a lot of trouble for questioning the autonomy of the investigating agency, told NDTV today that he faced pressure when he was probing former Uttar Pradesh Chief Minister and Bahujan Samaj Party chief Mayawati in the disproportionate assets case.
-
www.ndtv.com
-
Taj corridor case: High Court to pronounce verdict on November 5
- Thursday November 1, 2012
- India News | Reported by Anant Zanane, Edited by Sabyasachi Dasgupta
Former Uttar Pradesh Chief Minister Mayawati's legal trouble is far from over. After the Supreme Court quashed the disproportionate assets case against the BSP chief, the Taj Corridor case, that led the CBI to investigate Ms Mayawati's assets, has once again surfaced to haunt her.
-
www.ndtv.com
-
CBI free to pursue corruption case against Mayawati, says Supreme Court
- Tuesday October 9, 2012
- India News | Reported by A Vaidyanathan, Edited by Shamik Ghosh
The Supreme Court today sent a notice to the Central Bureau of Investigation (CBI), BSP chief Mayawati and the Centre on a review petition, asking the court to further probe the disproportionate assets against the former Uttar Pradesh Chief Minister.
-
www.ndtv.com
-
Mayawati corruption case: Review petition filed in Supreme Court
- Saturday August 4, 2012
- India News | Reported by A Vaidyanathan; Edited by Abhinav Bhatt
Nearly a month after the Supreme Court dismissed the case against Mayawati that charged the former chief minister with massive corruption and owning assets that cannot be explained against her sources of income, a petition seeking the review of the judgement was filed in the top court today.
-
www.ndtv.com
-
Mayawati corruption case: CBI won't appeal against verdict
- Wednesday August 1, 2012
- India News | Press Trust of India
The CBI has decided not to challenge the Supreme Court order, through a review petition, quashing the alleged disproportionate assets case against former UP Chief Minister Mayawati.
-
www.ndtv.com
-
Mayawati corruption case: CBI had no right to investigate her, says Supreme Court
- Friday July 6, 2012
- India News | Edited by Surabhi Malik, Mala Das
The Supreme Court has dismissed the case against Mayawati that charged the former chief minister with massive corruption and owning assets that cannot be explained against her sources of income.
-
www.ndtv.com
-
Verdict on Mayawati in disproportionate assets case likely today
- Friday July 6, 2012
- India News | Edited by Shamik Ghosh
Ms Mayawati has accused the CBI of carrying out political vendetta against her, saying the case should be closed as the Income Tax Tribunal has given her a clean chit, which has been upheld by the Delhi High Court. The CBI, on the other hand, has maintained that it has ample evidence to show that the former Uttar Pradesh Chief Minister had amassed ...
-
www.ndtv.com
-
Supreme Court reserves order in Mayawati's assets case
- Tuesday May 1, 2012
- India News | Indo-Asian News Service
The Supreme Court on Tuesday reserved its order on a plea by former Uttar Pradesh Chief Minister Mayawati in a disproportionate assets case lodged by the Central Bureau Investigation (CBI). A bench headed by Justice P Sathasivam reserved the order on the conclusion of arguments. Maywati's counsel Harish Salve told the court that it had never ordere...
-
www.ndtv.com