High Profile Cases Top Law News Iqbal Mirchi PMLA case: ED files charge sheet December 10, 2019 / December 10, 2019 by Legal India Admin | Leave a Comment The Enforcement Directorate on Monday filed charge sheet in the money-laundering case involving gangster Iqbal Mirchi. ED is probing Mirchi’s purchase of three properties of Sir Mohammad Yusuf Trust in Worli area in the metropolis in September 1986 for Rs 6.5 lakh through his Rockside Enterprise. Four persons have been arrested under the Prevention of […] Read more » ED files charge sheet Enforcement Directorate Iqbal Mirchi PMLA case money-laundering case involving gangster Iqbal Mirchi
High Profile Cases Top Law News Delhi court allows Robert Vadra to travel abroad December 10, 2019 / December 10, 2019 by Legal India Admin | Leave a Comment A Delhi court on Monday allowed Robert Vadra, the son-in-law of Congress chief Sonia Gandhi, to travel abroad for medical treatment and business purposes. Vadra is facing a probe under provisions of the Prevention of Money Laundering Act, following allegations of money laundering related to purchase of a property in London at 12, Bryanston Square, […] Read more » Delhi court on Monday allowed Robert Vadra the son-in-law of Congress chief Sonia Gandhi
High Profile Cases Top Law News SC to hear after four weeks PIL seeking greater autonomy for ECI December 5, 2019 / December 5, 2019 by Legal India Admin | Leave a Comment The Supreme Court on Tuesday agreed to hear after four weeks a PIL seeking that the chief election commissioner and election commissioners be appointed by a three-member collegium. The collegium will comprise the prime minister, the leader of opposition in Lok Sabha and the chief justice of India. A bench comprising Chief Justice S A […] Read more » Chief Justice S A Bobde election commissioners be appointed election commissioners be appointed by a three-member collegium. Justice Surya Kant justices B R Gavai PIL seeking that the chief election commissioner prime minister the leader of opposition in Lok Sabha and the chief justice of India. three-member collegium.
High Profile Cases Top Law News Shahjahanpur law student granted bail in extortion money from Swami Chinmayanand. December 4, 2019 / December 4, 2019 by Legal India Admin | Leave a Comment The Allahabad High Court on Wednesday granted bail to the law student charged with trying to extort money from Swami Chinmayanand, the BJP leader whom she has accused of rape. Chinmayanand, whose trust runs the Shahjahanpur law college where the woman studied, was arrested under section 376-C of the IPC and continues to be in […] Read more » Allahabad High Court extort money from Swami Chinmayanand
Top Law News The Supreme Court agrees to hear PIL seeking consecutive jail terms in cases of corruption and terrorism November 28, 2019 by Legal India Admin | Leave a Comment The Supreme Court on Thursday agreed to hear after four weeks the PIL seeking various jail terms awarded to a convict under special laws on corruption and terrorism to run consecutively, as in countries like the US, and not concurrently. A bench headed by Chief Justice S A Bobde considered the submissions by lawyer and […] Read more » Chief Justice S A Bobde Code of Criminal Procedure FCRA Fugitive Economic Offenders Act PMLA the Black Money and Imposition of Tax Act the Foreign Contribution (Regulation) Act the Prevention of Corruption Act PCA the Prevention of Money Laundering Act the Prohibition of Benami Property Transactions Act The Supreme Court Unlawful Activities (Prevention) Act (UAPA)
Top Law News Supreme Court asks J-K administration to place before it orders imposing restrictions October 17, 2019 by Legal India Admin | Leave a Comment The Supreme Court on Wednesday asked the Jammu and Kashmir administration to place before it the administrative orders imposing communication and other restrictions in the state following the abrogation of provisions of Article 370. A bench headed by Justice N V Ramana questioned Solicitor General Tushar Mehta, appearing for the administration, as to why the […] Read more » Justice N.V. Ramana Solicitor General Tushar Mehta
Top Law News Depute expert to ascertain if Najafgarh Lake is water body: NGT to Gurgaon Dy Commissioner October 14, 2019 by Legal India Admin | Leave a Comment The National Green Tribunal has asked the Gurgaon Deputy Commissioner to appoint an expert to ascertain whether Najafgarh Lake is a water body or not. A bench headed by NGT chairperson Justice Adarsh Kumar Goel said in the report filed by Haryana and Delhi governments, there is doubt that it is a private land and […] Read more » justice Adarsh Kumar Goel Najafgarh lake
Top Law News Court reserves order on summoning Gautam Gambhir as accused on AAP leader’s complaint October 14, 2019 by Legal India Admin | Leave a Comment A Delhi court Monday reserved order on summoning BJP leader Gautam Gambhir as accused on AAP leader Atishi Marlena’s complaint against him alleging that he was enrolled as a voter in two Assembly constituencies in Delhi. Additional Chief Metropolitan Magistrate Samar Vishal reserved the order for October 22. The order was reserved by the court […] Read more »
Top Law News HC allows Tamilisai Soundararajan to withdraw election petition October 14, 2019 by Legal India Admin | Leave a Comment The Madras High Court on Monday allowed a plea by former BJP Tamil Nadu unit chief Tamilisai Soundararajan seeking to withdraw her election petition against DMK MP Kanimozhi in view of her appointment as Telangana governor. Soundararajan, who lost to DMK candidate Kanimozhi, had challenged her election from the Thoothukudi Parliamentary constituency in the general […] Read more » BJP Tamil Nadu unit chief Tamilisai Soundararajan
High Profile Cases Top Law News Lok Sabha passes Insolvency and Bankruptcy Code (Amendment) Bill, 2019 October 11, 2019 by Legal India Admin | Leave a Comment Finance and Corporate Affairs Minister Nirmala Sitharaman said that the amendments proposed in the bill aim to ensure timely admission and completion of corporate insolvency resolution process. The minister said that Amendments to insolvency law are aimed at ensuring greater timeliness for resolution process, which has to be completed in 330 days, and changes are […] Read more » Lok Sabha passes Insolvency and Bankruptcy Code (Amendment) Bill
High Profile Cases Top Law News Thieves have Modi surname” remarks : Rahul pleads not guilty October 11, 2019 by Legal India Admin | Leave a Comment Congress leader Rahul Gandhi on Thursday appeared before a magisterial court and pleaded not guilty in a criminal defamation case filed against him for his “why do all thieves share the Modi surname” remarks. Gandhi appeared before the court of Chief Judicial Magistrate B H Kapadia here and pleaded not guilty when asked by the […] Read more » Thieves have Modi surname
High Profile Cases Top Law News Delhi Police Official Given 3-Year Jail Term for Taking Bribe by Threatening Implication in False Case October 10, 2019 by Legal India Admin | Leave a Comment Special Judge Kiran Bansal also imposed a fine of Rs 1.20 lakh on the Assistant Sub Inspector, saying that suitable punishment was required to create some deterrent effect. A court here has awarded 3-year jail term to a Delhi Police official for taking bribe from a family by threatening to implicate it in a false […] Read more » Delhi Police Official Given 3-Year Jail Term Jail Term for Taking Bribe
