Top Law News Maha says CBI can’t probe Adarsh scam July 4, 2012 / July 4, 2012 by Legal India Admin | Leave a Comment Even as the CBI today filed its charge sheet in the Adarsh scam, the Bombay High Court allowed Ministry of Defence to submit within two weeks its response to Maharashtra government’s claim that the central agency had no jurisdiction to probe it. The Maharashtra government and the Adarsh society filed their affidavits before the court […] Read more » Adarsh Inquiry Commission Adarsh scam Adarsh scam case Adarsh society Bombay High Court CBI CBI on Adarsh scam Maha Maha govt Maharashtra Maharashtra government PMLA Prevention of Corruption Act Prevention of Money Laundering Act
Top Law News CBI has no jurisdiction to probe Adarsh scam: Maharashtra govt. June 18, 2012 by Legal India Admin | Leave a Comment The Maharashtra government on Monday contested in the Bombay High Court the CBI’s jurisdiction to probe the Adarsh Housing scam, nearly a year-and-a-half after it registered an FIR in the case involving former chief minister Ashok Chavan, bureaucrats and retired army officers. State government’s counsel Anil Sakhare told the court that the CBI did not […] Read more » Adarsh scam Adarsh scam case CBI has no jurisdiction to probe Adarsh scam: Maharashtra govt.
Top Law News Adarsh accused move HC against PMLA’s application June 16, 2012 by Legal India Admin | Leave a Comment Seven accused in the Adarsh scam have moved the Bombay High Court stating the Enforcement Directorate’s case against them for money laundering is not “sustainable” as provisions of anti-money laundering law were not in force at the time of commission of the alleged offence. Read more » Adarsh scam case