Bar, Bench & Firm News INX Media Case: Former Finance Minister, P Chidambaram sent to 4 days in CBI custody August 22, 2019 by Legal India Admin | Leave a Comment P. Chidambaram was brought to Rouse Avenue Court complex around 3 pm after a medical check-up. His son Karti and wife Nalini had arrived much earlier. His team of lawyers including Senior Congress leaders Kapil Sibal and Abhishek Singhvi. Chidambaram, briefly spoken to his lawyers, later moved to the accused box as they waited for CBI judge, to […] Read more » CBI custody former finance minister INX Media case
High Profile Cases PNB scam : 4 accused sent to CBI custody till March 17 March 6, 2018 by Legal India Admin | Leave a Comment A special court here today remanded four people, arrested in the alleged Rs 12,636-crore Punjab National Bank fraud case, in the CBI custody till March 17. The Central Bureau of Investigation (CBI) arrested them yesterday in connection with the alleged fraud perpetrated by billionaire jeweller Nirav Modi and his uncle Mehul Choksi. They were produced […] Read more » CBI custody CFO featured Gitanjali group Kapil Khandelwal Nakshatra group Niten Shahi PNB scam
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
High Profile Cases Adarsh scam: Two bureaucrats remanded to CBI custody April 5, 2012 by Legal India Admin | Leave a Comment A special court Wednesday remanded two Maharashtra bureaucrats to CBI custody till April 12 in the Adarsh Housing Society scam, an official said. Former municipal commissioner Jairaj Phatak and retired information commissioner Ramanand Tiwari were arrested by the Central Bureau of Investigation (CBI) Tuesday. The scam involves a prime plot in south Mumbai’s Colaba on […] Read more » Adarsh scam CBI custody Justice P.B. Majmudar Justice R.D. Dhanuka
High Profile Cases Hearing on Plea for Janardhana Reddy’s CBI Custody Put off September 24, 2011 by Legal India Admin | 1 Comment on Hearing on Plea for Janardhana Reddy’s CBI Custody Put off Karnatka, The Telangana lawyers’ continuing protest Friday again forced the adjournment of hearing of the Central Bureau of Investigation’s (CBI) petition for further custody of former Karnataka minister Gali Janardhana Reddy and his brother-in-law Srinivasa Reddy in illegal mining case. The special court for CBI cases Friday deferred the hearing on CBI petition to Sep […] Read more » CBI CBI custody Custody Put off Janardhana Reddy Obulapuram Mining Company Srinivasa Reddy
Criminal Law News CWG scam: Bhanot, Verma sent to five-day CBI custody February 24, 2011 by Legal India Admin | Leave a Comment A Delhi court Thursday sent Lalit Bhanot and V.K. Verma, former high ranking officials of the Commonwealth Games (CWG) Organising Committee, to five days’ CBI custody in connection with financial lapses in a contract with a Swiss company. Central Bureau of Investigation (CBI) Special Judge Talwant Singh sent the OC’s former secretary general Bhanot and […] Read more » Bhanot CBI custody Central Bureau of Investigation CWG scam Lalit Bhanot Prevention of Corruption Act Suresh Kalmadi V.K. Verma Verma
