Criminal Law News High Court dismisses petitions filed by NRHM accused February 20, 2013 by Legal India Admin | Leave a Comment Petitions filed by former Uttar Pradesh minister Babu Singh Kushwaha dismissed by the Allahabad High Court, senior IAS officer Pradeep Shukla and two other accused in the multi-crore NRHM scam. They had challenged the chargesheet filed against them by the CBI in connection with the case. Justice Sunil Hali dismissed the petitions observing “it cannot be […] Read more » Allahabad High Court Babu Singh Kushwaha CBI court IAS officer Pradeep Shukla Managing Director of Uttar Pradesh Power Corporation Limited Devendar Mohan Mayawati government multi-crore NRHM scam NRHM accused NRHM scam Power Corporation Limited Devendar Mohan Uttar Pradesh Minister Babu Singh Kushwaha
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
Media & Entertainment News Tax Law News Income Tax officer gets five years in jail in graft case December 25, 2012 by Legal India Admin | Leave a Comment A former Assistant Commissioner of Income tax convicted by the special CBI court for demanding and accepting bribe from an assessee and sentenced him to five years’ rigorous imprisonment. According to CBI, accused Rajeev Kumar demanded Rs 25,000 from the complainant in March 1998 to settle a tax claim for year 1995-1996. The CBI filed the […] Read more » Assistant Commissioner of Income tax CBI CBI court chargesheet Prevention of Corruption Act Rajeev Kumar tax claim
Top Law News Former Andhra Pradesh Minister Mopidevi granted interim bail December 19, 2012 by Legal India Admin | Leave a Comment Bail to former Andhra Pradesh Minister Mopidevi Venkata Ramana Rao has been granted by a special CBI court, Mopidevi is an accused in disproportionate assets case involving YSR Congress chief Y S Jaganmohan Reddy, to enable him to go on Sabarimala pilgrimage. The court allowed Mopidevi an interim bail for 10-days from December 24 to […] Read more » Andhra Pradesh Andhra Pradesh Minister Mopidevi Venkata Ramana Rao CBI court chief minister interim bail Lord Ayyappa Nimmagadda Prasad Sabarimala Sabarimala pilgrimage special CBI court YSR Congress chief Y S Jaganmohan Reddy
Top Law News No sanction needed for cognisance of charge sheet: CBI August 7, 2012 by Legal India Admin | Leave a Comment CBI on Monday said the special court, hearing the Adarsh Society scam, did not need a government sanction to take cognisance of the charge sheet filed against former Maharashtra chief minister Ashok Chavan. The agency’s statement came upon a query by the special CBI court. Special Public Prosecutor Ejaz Khan argued that no sanction was […] Read more » Adarsh case Adarsh Society scam Bombay High Court CBI CBI court CBI probe CBI's jurisdiction Maharashtra chief minister Ashok Chavan ministry of defence
Criminal Law News 19 cops given life in staged shootout case after 20 years March 30, 2012 / March 30, 2012 by Legal India Admin | Leave a Comment As many as 19 policemen were sentenced by a CBI court here Thursday to life imprisonment in the case of killing of a gurdwara sewadar in a staged shootout in 1992. Seventeen of the cops will serve the sentence since two have already died of natural causes. The case goes back to 1992, when the […] Read more » CBI court killing of a gurdwara sewadar shootout in 1992 Supreme Court
High Profile Cases Videocon got 2G licence through forgery: Balwa August 2, 2011 by Legal India Admin | Leave a Comment Videocon chairman Venugopal Dhoot got the licence and start-up spectrum for second generation (2G) telecom services through forgery, Swan Telecom promoter Shahid Usman Balwa alleged in a special court here Tuesday. “Dhoot flashed the ID card of Rajkumar Dhoot who is his brother and member of parliament and also member of some telecom committee in […] Read more » 2G telecom services CBI court Cineyug's Karim Morani Communications Minister Kapil Sibal Department of Telecom DMK MP Kanimozhi DoT Judge O.P. Saini Kalaignar TV's chief Sharad Kumar Prime Minister Manmohan Singh Swan Telecom promoter hahid Usman Balwa Unitech Wireless's Sanjay Chandra Videocon chairman Venugopal Dhoot
High Profile Cases 2G case: No bail for Balwas, Rajiv Aggarwal May 24, 2011 / May 24, 2011 by Legal India Admin | Leave a Comment A special CBI court Tuesday turned down the bail pleas of Shahid Balwa, Asif Balwa and Rajiv B. Aggarwal in the 2G spectrum scam case. While Shahid Balwa is the promoter of Swan Telecom, the other two are from Kusegaon Realty. CBI special judge O.P. Saini rejected the bail applications of all three, named as […] Read more » 2G case Asif Balwa bail Balwas CBI court Gautam Doshi Hari Nair R.K. Chandolia Rajiv Aggarwal Shahid Balwa Surendra Pipara Swan Telecom's Vinod Goenka Unitech's Sanjay Chandra
Criminal Law News Aarushi murder: Talwars question order to try them February 23, 2011 by Legal India Admin | Leave a Comment Rajesh and Nupur Talwar, parents of murdered teenager Aarushi Talwar, Wednesday urged the Allahabad High Court to set aside a special CBI court’s order to put them on trial for the gruesome killing of their own daughter in Noida about three years ago. Justice B.K. Narayana has decided to continue with the arguments Feb 25, […] Read more » Aarushi murder Aarushi Talwar Allahabad High Court CBI CBI court Central Bureau of Investigation Court Delhi Public School Justice B.K. Narayana Muder Case Talwars Topnews