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JAYALALITHAA BANK ACCOUNT
Court orders transfer of Jayalalithaa's gold & diamond jewellery to Tamil Nadu govtThe trial was held in Karnataka on the direction of the Supreme Court and therefore all material evidence is in the Karnataka treasury now ...- 2 years after her death, why Jayalalithaa’s bank accounts are still under I-T scannerThe tax arrears and liability arising out of the income from these assets are increasing since her death on December 5, 2016, as no one has...
- J Jayalalithaa said no to weight loss surgery, wanted to cut down weight through diet: DoctorDuring cross-examination, Dr Jayashree Gopal, a diabetologist with a leading hospital, deposed that Jayalalithaa had said "no" to surgery a...
- Jayalalithaa's bank account details submitted with Probe commissionMahalakshmi had been branch manager of the Indian Overseas Bank-Stella Maris branch, where Jayalalithaa had held an account.
- Taxmen detect Rs 1,430 crore undisclosed income in Tamil Nadu searchesA top tax investigation official in Chennai said that more than Rs 7 crore in cash and jewellery worth over Rs 5 crore were seized during t...
- Which is real AIADMK, asks bank; refuses to give Thevar gold armourThe armour has been kept in the bank's vaults and is handed over to the descendants of the thevar leader and AIADMK treasurer during the Th...
- Public servants can’t show gifts as income from legal sources, says Supreme CourtThe court was informed by the counsel for Jayalalithaa that the income tax department did not view receipt of gifts as crime if one disclos...
- Jayalalithaa, Sasikala had jewellery, watches, cars worth crores: Supreme CourtThe cash in the bank accounts of the convicts was valued at Rs 97.47 lakh while fixed deposits and shares in their names were worth Rs 3.42...
- Conspiracy was hatched at Jayalalithaa's Poes Garden residence: Supreme Court"The flow of money from one account to the other proves that there existed active conspiracy to launder the ill-gotten wealth of Jayalalith...
- O Panneerselvam versus VK Sasikala: 10 key developmentsAttacking AIADMK general secretary Sasikala, DMK working president MK Stalin on Wednesday said his party had nothing to with the ruling dis...
- Jaya DA case: Karnataka High Court asks investigating officer N Nallamma Naidu to appear before itThe Special Bench has been set up after the SC had on Dec 18 last directed the CJ of Karnataka High Court to constitute it to decide Jayala...
- Jayalalithaa DA case: Fresh bank account for foster son's wedding a novel story, court saysCourt observed that claims of a fresh bank account being opened to meet the expenses of her foster son V N Sudhakaran's marriage was 'novel...
- Disproportionate assets case: Frequent cash flow into bank account deposes J Jayalalithaa, says courtThe flow of money from one account to the other accounts would establish that all the accused persons had actively participated.
- Firms formed to siphon off "unlawful resources" of J Jayalalithaa: CourtJudge D'Cunha said 10 firms were constituted in a single day with identical terms, even though none of them carried on biz in terms of the ...
- "Heady mix of power and wealth is the bottom line" in Jaya case: CourtIt was proved in evidence that, at the time of commencement of the check period (1991-96), Jayalalithaa was in possession of total assets w...
- Debt-laden Tamil Nadu discom Tangedco begins to repay duesThe hugely debt-ridden Tangedco has started repaying dues it has for long owed power producers and vendors.
- Jayalalithaa asks PM not to operationalise DBT scheme in Tamil NaduRaising strong objections of Centre's DBT scheme, Jayalalithaa today said the scheme in its present form should "not be operationalised" in...
- Independent power producers unhappy with price for Tamil Nadu solar tenderTamil Nadu is betting big on solar, with Chief Minister J Jayalalithaa drawing up an ambitious plan to add 3,000 MW by 2015.
- Jaya returns to Chennai, AIADMK cadre excitedAIADMK, the principal opposition party in Tamil Nadu, is expected to get into an action mode in the coming weeks following the return of it...
- Jaya’s return cheers party cadres, to go into action modeThe principal opposition party in Tamil Nadu, is expected to get into an action mode in the coming weeks following the return of its suprem...
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