Court, Judiciary & Legal System Chopper scam: Delhi High Court stays order granting permission to Rajeev Saxena to travel abroad June 6, 2019 by Legal India Admin | Leave a Comment New Delhi : The Delhi High Court has stayed the permission granted to Rajeev Saxena, a middleman-turned-approver in a money laundering case related to the AgustaWestland chopper scam, to travel abroad. A bench of Justice Chander Shekhar stayed a Delhi court order, which allowed Saxena to go to Europe, the UK and Dubai for medical […] Read more » chopper scam Delhi High Court granting permission to Rajeev Saxena Justice Chander Shekhar to travel abroad
Business Law News Consumer Law News NCDRC directs Unitech to refund over Rs 53 lakh to 2 home buyers June 6, 2019 by Legal India Admin | Leave a Comment New Delhi : The National Consumer Disputes Redressal Commission has asked real estate giant Unitech to refund over Rs 53 lakh to two home buyers for failing to hand over the possession of an apartment. The apex consumer commission asked the company to refund within three months Rs 53,73,561 and give a compensation of simple […] Read more » 2 home buyers apex consumer commission National Consumer Disputes Redressal Commission NCDRC refund over Rs 53 lakh
High Profile Cases Praful Patel Summoned For UPA-Era Aviation Scam June 4, 2019 by Legal India Admin | Leave a Comment The Enforcement Directorate has summoned senior Nationalist Congress Party leader and former aviation minister Praful Patel next week as part of its money laundering probe related to alleged losses suffered by national carrier Air India, officials said Saturday. They said Patel, a Rajya Sabha member, has been asked to appear before the investigating officer of […] Read more » "kingpin" in the murder of Prajapti summoned UPA-Era Aviation Scam
Corporate Law News Ready to take over probe into multi-crore bitcoin Ponzi scam, CBI tells Supreme Court June 3, 2019 by Legal India Admin | Leave a Comment New Delhi : CBI told the Supreme Court Friday that it is ready to take over the investigation into the multi-crore bitcoin Ponzi scheme in which several investors were allegedly lured on the promise of handsome returns. CBI said this before a vacation bench comprising Justices M R Shah and A S Bopanna, hearing a […] Read more » bitcoin ponzi scam Supreme Court
Corporate Law News 6 people convicted under MCOCA for running fake job syndicate June 3, 2019 by Legal India Admin | Leave a Comment A Delhi court has awarded varying jail terms to six people under the Maharashtra Control of Organised Crime Act (MCOCA) for running a syndicate to cheat a large number of people in various states. The convicts — Vipin Sharma and his wife Hunny, Sachin Sharma, Harshad Alam and his son Aman, and Bhupender Singh — […] Read more » 6 people convicted fake job fake job syndicate under MCOCA
Business Law News Adani Group Submits Non-Binding Bid For Jaypee Infratech June 1, 2019 by Legal India Admin | Leave a Comment New Delhi : Business conglomerate Adani Group has made an unsolicited and non-binding bid to acquire Jaypee Infratech Ltd. and is ready to infuse up to Rs 1,700 crore to expedite the construction of stuck housing projects of the debt-laden realty firm and deliver flats to home buyers, sources said. Adani has promised to infuse […] Read more » Adani group Jaypee Infratech non binding
Top Law News High Court grants 4 more months time to CBI to complete probe in Asthana bribery case June 1, 2019 by Legal India Admin | Leave a Comment New Delhi : The Delhi High Court Friday granted four more months to the CBI to complete its probe in a bribery case involving the agency’s former special director Rakesh Asthana. Justice Mukta Gupta allowed the CBI’s plea seeking extension of time to complete its investigation in the case lodged against Asthana, DSP Devender Kumar […] Read more » asthana bribery case CBI High Court
Court, Judiciary & Legal System Election Commission bribery case: High Court dismisses middleman’s bail plea June 1, 2019 by Legal India Admin | Leave a Comment New Delhi : The Delhi High Court Friday dismissed the bail plea of a middleman, arrested in the 2017 Election Commission bribery case which allegedly involved former AIADMK leader TTV Dhinakaran and others. Justice Mukta Gupta denied relief to Sukesh Chandrashekar, who was arrested on April 16, 2017 for allegedly bribing EC officials for getting […] Read more » Bribery case Election Commission High Court
Top Law News Ready to take over probe into multi-crore bitcoin Ponzi scam, CBI tells Supreme Court June 1, 2019 by Legal India Admin | Leave a Comment New Delhi : CBI told the Supreme Court Friday that it is ready to take over the investigation into the multi-crore bitcoin Ponzi scheme in which several investors were allegedly lured on the promise of handsome returns. CBI said this before a vacation bench comprising Justices M R Shah and A S Bopanna, hearing a […] Read more » multi crore bitcon ponzi scam Supreme Court
Public Utilities Rajasthan HC Orders Cancellation Of Driving Licences Issued To Illiterate Persons May 30, 2019 by Legal India Admin | Leave a Comment New Delhi : The Rajasthan High Court ordered the state to cancel all driving licences issued to illiterate persons. The judgment was passed in a writ petition filed by a person seeking a licence to drive transport vehicle on ground that he had been issued a licence to ride light motor vehicle 13 years ago. […] Read more » cancellation of driving licences issued to illetrate persons rajasthan HC
High Profile Cases Court reserves order on Robert Vadra’s plea to travel abroad May 30, 2019 by Legal India Admin | Leave a Comment New Delhi : A Delhi court Wednesday reserved for June 3 its order on application of Robert Vadra, accused in a money laundering case, to travel abroad. Enforcement Directorate opposed the plea, in which Vadra sought permission to travel to the UK and other countries citing health reasons. Vadra has told the court that as […] Read more » Court reserves order on robert vadra plea to travel abroad
Consumer Law News Supreme Court extends tenure of NCDRC’s judicial member by one year May 30, 2019 by Legal India Admin | Leave a Comment New Delhi : The Supreme Court Wednesday extended the tenure of Justice V K Jain, a judicial member of the National Consumer Disputes Redressal Commission (NCDRC), which was expiring today. A vacation bench comprising Chief Justice Ranjan Gogoi and Justice Aniruddha Bose said the extension of tenure would be for one year or till the […] Read more » BY one year extend tenure of NCDRC'S Supreme Court
