Top Law News Quid pro-quo case: Jagan appears before CBI court July 1, 2015 by Legal India News | Leave a Comment YSR Congress chief Y S Jaganmohan Reddy and other accused in the case pertaining to alleged quid-pro-quo investments made in his firms today appeared before a special CBI court here which posted the matter to July 24. Jagan, the prime accused in the case, who represents Pulivendula Assembly seat in Kadapa district of Andhra Pradesh, […] Read more » CBI court fwatured Law Legal News Quid pro-quo case: Jagan appears before CBI court YSR Congress YSR Congress chief Y S Jaganmohan Reddy
Top Law News Jagan”s quid pro quo case: Hearing on July 21 June 17, 2014 / June 17, 2014 by Legal India Admin | Leave a Comment Hearing in the quid pro quo investments case allegedly involving YSR Congress chief Y S Jaganmohan Reddy will commence in a special CBI court here from July 21. The court will also take up hearing on the discharge petitions filed by some of the accused in the case on the same day. Meanwhile, for the […] Read more » CBI court hearing Jagan''s quid pro quo case Jaganmohan Reddy news Quid pro quo investments todays news todays top news Top news
Top Law News Court dismisses Jagan’s petition for joint trial June 11, 2013 by Legal India Admin | Leave a Comment A special CBI court here today dismissed the plea of jailed YSRCongress chief Y S Jaganmohan Reddy to conduct joint trial of cases filed against him in connection with alleged quid-pro-quoinvestments made by different entities. The Principal Special Court for CBI cases dismissed the petition as not maintainable and observed that the offences were distinct though the modus operandi was same […] Read more » AP Chief Minister CBI court Court dismisses Jagan's petition for joint trial national news news todays news todays top news Top news Y S Rajasekhara Reddy YSR government YSRCongress
Top Law News CBI court slams Talwar couple for ‘delaying tactics’ May 15, 2013 by Legal India Admin | Leave a Comment A special CBI court rejected their plea for a week’s time to move to Allahabad High Court on summoning additional wetnesses and gave them two days to testify before it after slamming the “delaying tactics” adopted by Rajesh and Nupur Talwar. CBI judge Shyam Lal told that it cannot be a “silent spectator by leaving […] Read more » Allahabad High Court CBI court delaying tactics National Capital Region Nupur Talwar Rajesh Talwar Shyam Lal Talwar couple
Criminal Law News Railway bribery: CBI gets custody of 3 more men May 6, 2013 by Legal India Admin | Leave a Comment Three persons, arrested in the sensational bribery case involving Railway Minister Pawan Kumar Bansal’s nephew and a Railway Board member, were on Sunday remanded in CBI custody till May 7 by a Delhi court even as the agency arrested one more accused taking the total number of those apprehended to nine. CBI told the court […] Read more » Bansal's nephew Vijay Singla CBI CBI court CBI custody criminal conspiracy under the IPC GG Tronics India Pvt Ltd Prevention of Corruption Act Railway Board as Member Railway Board member Railway bribery Railway Minister Pawan Kumar Bansal
Criminal Law News CBI gets transit remand of Rly board member in graft May 4, 2013 by Legal India Admin | Leave a Comment MUMBAI: A special court here on saturday granted the CBI two days’ transit remand of a Member of the Railway Board in an alleged graft case involving Railway Minister P K Bansal’s nephew. Mahesh Kumar, recently promoted as Member (Staff) of the Railway Board from the post of Western Railway General Manager, was arrested late […] Read more » Anti Corruption Wing of CBI CBI court Indian Penal Code Mahesh Kumar Member of the Railway Board P K Bansal Railway Minister P K Bansal Railway Minister P K Bansal's nephew the Prevention of Corruption Act Western Railway General Manager
Criminal Law News Kanimozhi had no role in 2G case: witness May 4, 2013 by Legal India Admin | Leave a Comment In a CBI court a prosecution witness told that DMK MP Kanimozhi, accused in the 2G spectrum allocation scam case, had “no role at all” in the Rs 200 crore transactions between Kalaignar TV (P) Ltd and Cineyug Films (P) Ltd. CBI witness G Rajendran, general manager (finance) of Kalaignar TV, told special CBI judge OP […] Read more » 2G case 2G spectrum allocation scam case CBI court CBI theory Cineyug Films Cineyug Films (P) Ltd Dayalu Ammal director Karim Morani DMK MP Kanimozhi Kalaignar TV Kalaignar TV (P) Ltd Kanimozhi Kusegaon Fruits and Vegetables Pvt Ltd Prevention of Corruption Act
Top Law News Ishrat case: Guj court reserves order on cop’s arrest warrant April 30, 2013 / April 30, 2013 by Legal India Admin | Leave a Comment An order has been reserved by a special CBI court on a revision application seeking the issuance of arrest warrant against IPS officer P P Pande, who is an accused in the 2004 alleged fake encounter case of Ishrat Jahan and three others. Special CBI Judge Gita Gopi today concluded the hearing and told that she […] Read more » additional chief judicial magistrate Amjadali Akbarali Rana CBI court encounter case of Ishrat Jahan Ishrat case Javed Shaikh alias Pranesh Pillai Joint Police Commissioner in Ahmedabad section 73 of the CrPC special CBI court Special CBI Judge Gita Gopi Zeeshan Johar
Criminal Law News CBI likely to file supplementary chargesheet April 2, 2013 by Legal India Admin | Leave a Comment The CBI, probing the alleged disproportionate assets case involving YSR Congress chief YS Jaganmohan Reddy here in Hyderabad, has said it could file a supplementary chargesheet in the case. The central agency made this submission before a special CBI court here while seeking extension of judicial remand of Jagan and other accused. The supplementary chargesheet […] Read more » Andhra Pradesh Excise Minister Mopidevi Venkata Ramana Rao CBI CBI court industrialist Nimmagadda Prasad IRAS officer KV Brahmananda Reddy quid-pro-quo supplementary chargesheet Vanpic aspect of Jagan assets case YS Jaganmohan Reddy YSR Congress chief YS Jaganmohan Reddy
Tax Law News Income Tax officer gets 3 years in jail for taking bribe March 26, 2013 / March 26, 2013 by Legal India Admin | Leave a Comment Additional Commissioner of Income Tax has been awarded by the three years jail by the special CBI court R K Gupta, the accused, had asked for a bribe of Rs 10 lakh from A Singhania, a chartered accountant, to clear the assessment of one of his clients in 2008. Later the amount was reduced to Rs 8 […] Read more » Additional Commissioner of Income Tax CBI court Prevention of Corruption Act
Top Law News Yeddyurappa and sons appear before CBI Court March 23, 2013 by Legal India Admin | Leave a Comment Yeddyurappa the Former Karnataka Chief Minister and his sons Lok Sabha member B Y Raghavendra and B Y Vijayendra, son-in-law R N Sohan Kumar and former minister Krishnaiah Setty appeared before CBI court in connection with the case of alleged kickback in illegal mining. Along with Yeddyurappa, his sons – Lok Sabha member B Y Raghavendra and B Y […] Read more » B.Y. Raghavendra B.Y. Vijayendra CBI court company in Bellary former Karnataka chief minister B.S. Yeddyurappa illegal mining judge D A Venkat Sudarshan Lok Sabha member private steel company Yeddyurappa
Criminal Law News ‘Kanimozhi did not take interest in KTV’s affairs’ March 16, 2013 by Legal India Admin | Leave a Comment In Delhi a prosecution witness told here in court that DMK MP Kanimozhi, facing trial in the 2G spectrum case, was not actively involved in the day-to-day affairs of Kalaignar TV Pvt Ltd which had allegedly received Rs 200 crore from a partnership firm of Swan Telecom. Kalaignar TV Director P Amirtham deposed in the […] Read more » CBI court Chief Minister of Tamil Nadu M Karunanidhi Cineyug Films Cineyug Films Pvt Ltd Delhi High Court DMK MP Kanimozhi Kalaignar TV Pvt Ltd KTV's affairs Kusegaon Fruits and Vegetables Pvt Ltd senior lawyer Ram Jethmalani
