High Profile Cases Top Law News Court issues fresh order to attach Mallya’s properties in PMLA case May 9, 2018 by Legal India Admin | Leave a Comment A Delhi court today issued fresh directions to attach the properties of businessman Vijay Mallya, who was declared a proclaimed offender for evading summons in a money laundering case related to FERA violations. Chief Metropolitan Magistrate Deepak Sherawat issued the order after advocate N K Matta, the special public prosecutor appearing for the Enforcement Directorate […] Read more » Chief Metropolitan Magistrate Deepak Sherawat featured Foreign Exchange Regulation Act PMLA case Vijay Mallya
High Profile Cases Top Law News ED to High Court: Seized Choksi firm’s jewellery for involvement in laundering May 4, 2018 by Legal India Admin | Leave a Comment Jewellery stock of Gitanjali Gems were seized as it was being in direct control of diamantaire Mehul Choksi, who has refused to join investigation, and involved in money laundering, the Enforcement Directorate (ED) today told the Delhi High Court. ED contended that the proceed of crime generated through criminal activities arising out of the scheduled […] Read more » ED featured Gitanjali Gems Mehul Choksi PMLA Prevention of Money Laundering Act Seized Choksi firm
High Profile Cases Delhi High Court directs male JNU professor not to take charge of women hostels May 3, 2018 by Legal India Admin | Leave a Comment The Delhi HC on Thursday directed a professor of Jawaharlal Nehru University (JNU), accused of sexually harassing women students, should not take charge as warden of any hostel in the university campus which houses women. While also directing the professor not to interact with the students, the court also questioned the varsity over the absence […] Read more » Delhi HC Delhi High Court featured jawaharlal university JNU jnu professor atul kumar jnu professor sexual assault allegation
High Profile Cases Top Law News Court sentences man to death for murdering woman, son April 27, 2018 by Legal India Admin | Leave a Comment A Nashik sessions court sentenced today a 29-year-old man to death for murdering two years ago his woman tenant and her son for her refusal to have sex with him. Nashik’s Chief District and Sessions judge Suryakant Shinde sentenced convict Ramdas Shinde today, a day after finding him guilty of committing the double murder. Recalling […] Read more » featured Nashik's Chief District Ramdas Shinde
High Profile Cases Top Law News Naidu: Decision to reject CJI impeachment came after due diligence April 25, 2018 by Legal India Admin | Leave a Comment Rajya Sabha Chairman Venkaiah Naidu today said his decision to reject the impeachment motion against Chief Justice of India Dipak Misra was “timely and not a hasty one” and came after over a month of due diligence, according to sources. Freedom of expression allows that but ultimately truth prevails. I have done the just thing […] Read more » CJI impeachment CJI impeachment rejection featured Venkaiah Naidu
High Profile Cases Top Law News Asaram Bapu found guilty of rape of teenager in 2013 April 25, 2018 by Legal India Admin | Leave a Comment Asaram was today found guilty + of the rape of a teenager in 2013, ruled a special trial court today in its verdict. Of the total five accused, three – including Asaram – were convicted, and two were acquitted.The verdict was pronounced from Jodhpur central jail where Asaram is lodged. This move was due to […] Read more » Asaram Bapu featured Gurmeet Ram Rahim
High Profile Cases Top Law News Rajpal Yadav loan recovery case: Actor sentenced to six-month jail April 24, 2018 by Legal India Admin | Leave a Comment Bollywood actor Rajpal Yadav was today awarded six-month imprisonment by a Delhi court in seven cheque bounce cases for not repaying loan worth over Rs eight crore to a businessman. The court, however, did not award imprisonment to his wife, who was also held guilty along with Rajpal for the offence under section 138 (cheque […] Read more » featured Rajpal Yadav rajpal yadav jail
High Profile Cases Top Law News NIA chargesheets Hizbul chief’s son for raising funds for terror acts April 21, 2018 by Legal India Admin | Leave a Comment The NIA today charged Syed Shahid Yusuf, son of Hizb-ul-Mujahideen chief Syed Salahuddin, with indulging in unlawful activities and raising funds for terror operations in a 2011 case. The agency made the allegations in a charge sheet filed before District Judge Poonam A Bamba, who posted it for consideration on May 4. The final report […] Read more » District Judge Poonam A Bamba featured Hizb-ul-Mujahideen NIA Syed Shahid Yusuf
High Profile Cases Top Law News High Court to Rlys: Visually impaired need human assistance, not wheelchair April 21, 2018 by Legal India Admin | Leave a Comment The Delhi High Court today wondered how a wheelchair provided by the railway authorities would help a visually-impaired person who requires human assistance in catching a train at a railway station. The court said a visually or speech impaired person does not require a wheel chair as they walk themselves and need human assistance. A […] Read more » Chief Justice Gita Mittal Delhi High Court featured Justice C Hari Shankar
High Profile Cases Top Law News Ex-Andhra Bank official’s custody extended in loan fraud case April 19, 2018 by Legal India Admin | Leave a Comment A Delhi court today extended by a month the judicial custody of a former Andhra Bank director, arrested in a money laundering case related to alleged Rs 5,000-crore bank fraud involving a Gujarat-based pharma firm. Additional Sessions Judge Ajay Pandey extended the custody of Anup Prakash Garg till May 22 after he was produced before […] Read more » Ex-Andhra Bank official featured Judge Ajay Pandey
High Profile Cases Top Law News Fate of judge who quit after acquitting Assemanand not yet clear April 18, 2018 by Legal India Admin | Leave a Comment The fate of the judge, who quit hours after exonerating Hindutva preacher Swami Assemanand and four others in the Mecca Masjid blast case yesterday, was unclear today as speculation swirled over the reason for his surprise action. There was no official word on whether his resignation has been accepted, with a top official of the […] Read more » Hindutva preacher Swami Assemanand Hyderabad High Court Mecca Masjid
High Profile Cases Top Law News Charge sheet filed against four DU students for ‘stalking’ Smriti Irani April 17, 2018 by Legal India Admin | Leave a Comment The Delhi Police has filed a charge sheet against four Delhi University students for allegedly misbehaving with and stalking union minister Smriti Irani in 2017. The final report was filed before Metropolitan Magistrate Snigdha Sarwaria who took cognisance of the charge sheet and put up the matter for October 15. The four youths, identified as […] Read more » DU students featured Smriti Irani
