Top Law News No threat to man for complaining against CM, says ACB September 2, 2017 by Legal India Admin | Leave a Comment The Delhi government today told a court here that there was no threat to the life of a man who had complained against Chief Minister Arvind Kejriwal and others alleging irregularities in grant of contracts for roads and sewer lines. The submission was made in a status report of the investigating officer on the behalf […] Read more » ACB Anti-Corruption Branch Arvind Kejriwal Court featured Law Legal News No threat to man for complaining against CM
High Profile Cases Yeddyurappa moves HC seeking quashing of ACB case against him August 21, 2017 by Legal India Admin | Leave a Comment Former Karnataka chief minister and state BJP chief B S Yeddyurappa has moved the high court, seeking quashing of the Anti-Corruption Bureau (ACB) proceedings against him in connection with an alleged illegal land denotification. He filed the petition in the Karnataka High Court yesterday after the ACB had summoned him to appear before it. Yeddyurappa […] Read more » ACB B.S. Yeddyurappa BJP Court featured illegal land denotification Karnataka High Court Law Legal News
High Profile Cases Probe on in DCW recruitment case: ACB to court April 6, 2017 by Legal India Admin | Leave a Comment The Anti-Corruption Branch today told a special court that further probe in a case involving Delhi Commission for Women chief Swati Maliwal for alleged irregularities in the recruitment process is going on. The investigating officer (IO) said further investigation, as directed by the court earlier, was underway and sought time to complete the probe. Special […] Read more » ACB Anti-Corruption Branch Court Delhi Commission for Women featured Law Legal News Probe on in DCW recruitment case Special court Swati Maliwal
High Profile Cases PWD scam: Police transfer complaint against Kejriwal to ACB March 19, 2017 by Legal India Admin | Leave a Comment A criminal complaint filed against Chief Minister Arvind Kejriwal, his brother-in-law and a government official in the alleged PWD scam has been transferred to the Anti-Corruption Branch (ACB), Delhi Police told a city court on Saturday. Delhi Police’s Economic Offence Wing (EOW) submitted a report before Metropolitan Magistrate Abhilash Malhotra stating that it has enquired […] Read more » ACB Advocate Kislay Pandey Arvind Kejriwal complaint against Kejriwal economic offence wing EOW featured PWD scam
Top Law News Khadse land case to be transferred to ACB: Maha govt tells Bombay HC March 8, 2017 by Legal India Admin | Leave a Comment The Anti-Corruption Bureau would probe the land deal case against BJP leader Eknath Khadse and register an FIR against the accused, Maharashtra government today told the Bombay High Court which said the investigation should be carried out “expeditiously and independently”. The government’s decision to transfer the probe to ACB comes after the high court had […] Read more » ACB Bombay High Court Court featured Khadse land case Law Legal News Maharashtra government
Criminal Law News ACB files chargesheet in Balganga irrigation scam August 9, 2016 by Legal India News | Leave a Comment Anti-Corruption Bureau today filed a charge sheet against 10 people in connection with the Balganga irrigation scam, before a district court here. The alleged multi-crore scam is related to construction of a dam on Balganga river in Raigad district of Konkan region. Those named in the chargesheet are: Fateh Mohammed Khatri, Nisar Khatri, Abid Khatri […] Read more » ACB Corruption Act 1988 Court Criminal Law News featured Law Legal News
Top Law News PIL seeks transfer of probe in Road, Desilting scams July 10, 2016 by Legal India Admin | Leave a Comment (PTI) A PIL in the Bombay High Court has sought transfer of probe from city police to Anti-corruption Bureau (ACB) in the alleged road contract and desilting scams, saying it would expose the “unholy nexus” between contractors and civic staff. The PIL, filed by Vivekananda Gupta, is placed for hearing before a division bench of […] Read more » ACB Anti-Corruption Bureau Anti-corruption Bureau (ACB) Azad Maidan Police station Desilting scams economic offence wing Economic Offence Wing (EOW) EOW featured Justice V.M. Kanade M S Sonak PIL transfer of probe in Road
Top Law News Bombay HC seeks ACB probe report in Balganga Dam project May 2, 2016 / May 3, 2016 by Legal India News | Leave a Comment The Bombay High Court today said it wanted to peruse investigation reports of the Anti-Corruption Bureau (ACB) in the alleged Rs 494-crore scam involving construction of Balganga dam project in Raigad district of Maharashtra. Accordingly, a bench, headed by Justice Naresh Patil, asked ACB to produce the reports before June 2016 about their investigation in […] Read more » ACB Balganga Dam project Bombay High Court Court featured Law Legal News
Top Law News AG seeks time in ACB case, matter posted to April 20 April 12, 2016 / April 13, 2016 by Legal India News | Leave a Comment The State Advocate General Madhu R Naik today sought time for seeking certain instructions from Karnataka government in a case pertaining to operation of Anti-Corruption Bureau (ACB). Granting time to facilitate the Advocate General toseek instructions from the government, a division bench comprising Chief Justice Subhro Kamal Mukherejee and Justice Ravi Malimath posted the matter for […] Read more » ACB AG Anti-Corruption Bureau Court featured Karnataka Government Law Legal News Lokayukta
Top Law News ACB files charge sheet against Chhagan Bhujbal February 24, 2016 / February 25, 2016 by Legal India News | Leave a Comment The Maharashtra Anti-Corruption Bureau today filed a charge sheet against senior NCP leader Chhagan Bhujbal and others in the Maharashtra Sadan scam. Besides Bhujbal, who was PWD minister in the Congress-NCP government in the state, his son Pankaj and nephew Sameer and 14 others are named in the charge sheet. The charge sheet, which runs […] Read more » ACB ACB files charge sheet against Chhagan Bhujbal Chhagan Bhujbal featured Legal News Maharashtra
Top Law News Probe against Bhujbal: ACB charge sheet in a month January 28, 2016 / January 29, 2016 by Legal India News | Leave a Comment A charge sheet is likely to be filed within a month against NCP leader Chhagan Bhujbal for alleged misappropriation of funds and land grabbing, the Maharashtra Anti-Corruption Bureau(ACB) today informed the Bombay High Court. A division bench of Justices V M Kanade and Revati Mohite Dere today sought progress reports from the ACB and the […] Read more » AAP ACB Chagan bhujbal Court featured Law Legal News Probe against Bhujbal: ACB charge sheet in a month
Top Law News Guj ACB demands special court, public prosecutor December 31, 2015 by Legal India News | Leave a Comment To increase conviction rate, the Gujarat Anti-Corruption Bureau has requested the state government to set up a special ACB court and also demanded a dedicated public prosecutor to fight their cases. According to ACB Director Ashish Bhatia, various steps are being taken to streamline their operations and to bring culprits to justice through speedy trial. […] Read more » ACB Court featured Gajarat Guj ACB demands special court Law Legal News public prosecutor