High Profile Cases Top Law News Construction scam: No anticipatory bail to 4 PWD engineers May 23, 2018 by Legal India Admin | Leave a Comment A Delhi court has denied anticipatory bail to four PWD officials, accused of conspiring with a contractor in an alleged construction scam involving over Rs 3 crore, saying the allegations against them are serious. Special Judge Sanjay Khanagwal, who last week rejected the bail of contractor Vinay Bansal in the matter and sent him to […] Read more » Anti-Corruption Branch featured FIR PWD RACO Sanjay Khanagwal Vinay Bansal
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 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
Criminal Law News Top Law News Plea against Kejriwal: Court says ACB’s report unsatisfactory April 6, 2017 by Legal India Admin | Leave a Comment A Delhi court expressed unhappiness over an “unsatisfactory” report of the Anti-Corruption Branch on threat perception to the complainants in the alleged PWD scam in which a criminal plea has been filed against Chief Minister Arvind Kejriwal and his relative. Metropolitan Magistrate Abhilash Malhotra said no efforts have been made by the agency to contact […] Read more » Anti-Corruption Branch Court Delhi Court says ACB's report unsatisfactory featured Law Legal News Plea against Kejriwal PWD scam
Top Law News Anti-corruption branch to probe role of Maliwal’s aides: Court January 19, 2017 by Legal India Admin | Leave a Comment Swati Maliwal, AAP leader and Delhi Commission for Women’s chief, was today summoned as an accused in a case of alleged irregularities in the recruitment process of the women’s panel, with a Delhi court directing Anti-Corruption Branch (ACB) to further probe and identify her associates in the crime. Special Judge Hemani Malhotra said there was […] Read more » Anti-Corruption Branch Court Delhi Court.legal news featured Law Swati Maliwal
Top Law News HC refuses to restrain Meena from entering ACB office June 29, 2015 by Legal India News | Leave a Comment Delhi High Court today asked Lt Governor-appointee Anti-Corruption Branch (ACB) chief M K Meena to act in accordance with the law, while refusing to issue directions to restrain him from entering office as sought by the Delhi government. Justice V P Vaish also declined Delhi government’s pleas to stop Meena from removing the FIR book […] Read more » ACB Anti-Corruption Branch Delhi High Court featured HC refuses to restrain Meena from entering ACB office Law Legal News M K Meena news
High Profile Cases Delhi HC refuses to suspend home ministry order on ACB June 10, 2015 by Legal India News | Leave a Comment The Delhi High Court on Wednesday declined to put on hold the union home ministry’s May 21 notification that barred the Delhi government’s Anti-Corruption Branch (ACB) from acting against the central government officers for criminal offences. A division bench of Justice S. Murlidhar and Justice I.S. Mehta refused to suspend the notification, saying a similar […] Read more » ACB Anti-Corruption Branch Delhi HC refuses to suspend home ministry order on ACB Delhi High Court featured lawJustice I.S. Mehta Legal News news ustice S. Murlidhar
Court, Judiciary & Legal System CBI moves SC for filing of case against lawyer Kamini Jaiswal September 6, 2014 by Legal India Admin | Leave a Comment The CBI Friday moved the Supreme Court seeking direction for the registration of an FIR against lawyer Kamini Jaiswal for making deliberate and false statements to seek recusal of CBI director Ranjit Sinha from 2G case investigation and trial. The Central Bureau of Investigation (CBI) application seeking action against the lawyer Jaiswal was mentioned before […] Read more » Anti-Corruption Branch Kamini Jaiswal recusal of CBI director Ranjit Sinha from 2G case
Top Law News Kejriwal now targets Mukesh Ambani, Moily February 12, 2014 by Legal India Admin | Leave a Comment Delhi chief minister Arvind Kejriwal on Tuesday directed the anti-corruption branch (ACB) of his government to register an FIR against Reliance Industries Ltd (RIL) chairman Mukesh Ambani, petroleum minister Veerappa Moily, former petroleum minister Murli Deora and former director general of hydrocarbons VK Sibal for increasing the price of natural gas produced in India. The […] Read more » ACB Anti-Corruption Branch Delhi Chief Minister Arvind Kejriwal former petroleum minister Murli Deora former director general of hydrocarbons VK Sibal news petroleum minister Veerappa Moily Reliance Industries Ltd RIL RIL chairman Mukesh Ambani todays news todays top news Top news
Criminal Law News Top Law News Court reserves order for Jan 30 on comp against PM January 18, 2013 by Legal India Admin | Leave a Comment An order of Delhi High court has been reserved for January on a complaint seeking registration of an FIR against Prime MinisterManmohan Singh and former Telecom Minister Dayanidhi Maran for their alleged role in the 2G scam. According to the Special Judge Sangita Dhingra Sehgal after hearing the arguments from the CBI as well as the complainant Vivek Garg, “Arguments […] Read more » 2G spectrum scam Additional Solicitor General Mohan Parasaran Anti-Corruption Branch Anti-Corruption Branch of Delhi government CBI CBI court court reserved order Delhi High Court FIR against former Telecom Minister Dayanidhi Maran FIR against Prime MinisterManmohan Singh FIR against Prime MinisterManmohan Singh and former Telecom Minister Dayanidhi Maran former Telecom Minister Dayanidhi Maran Garg order of Delhi High court PM Prime Minister and Maran Prime Minister of India Prime MinisterManmohan Singh Special Judge Sangita Dhingra Sehgal unlawfully changing and diluting
Top Law News Report sought on complaint against Sheila, Minister June 10, 2012 by Legal India Admin | 1 Comment on Report sought on complaint against Sheila, Minister A court here has asked the Delhi Government’s Anti-Corruption Branch to file an action-taken report on July 4 on a corruption complaint against Chief MinisterDi Sheila kshit and Transport MinisteArvinr der Singh Lovely. They have been accused of allegedly granting the contract for conducting lane tests, while issuing fitness certificatMinisteArvinr der es to commercial vehicles, […] Read more » Anti-Corruption Branch Cheif minister Sheila Dikshit Metropolitan Magistrate Neeraj Gaur RTI activist Vivek Garg
