Top Law News Supplementary charges filed in Andhra township case April 24, 2012 by Legal India Admin | Leave a Comment The Central Bureau of Investigation (CBI) Monday filed an additional set of formal charges in the Emaar-APIIC township case in a court here. Businessman Sunil Reddy, said to be an aide of YSR Congress party leader Y.S. Jaganmohan Reddy, and Emaar MGF finance head (south) G.V. Vijaya Raghav have been named in the 90-page charge […] Read more » CBI Special court Emaar MGF finance head (south) G.V. Vijaya Raghav Emaar-APIIC township case IAS officer B.P. Acharya YSR Congress party leader Y.S. Jaganmohan Reddy
High Profile Cases Judicial custody of Janardhana Reddy extended April 8, 2012 by Legal India Admin | Leave a Comment Judicial custody of Mining baron G Janardhana Reddy and his personal assistant Mehfuz Ali Khan, arrested on charges of indulging in illegal mining in Andhra Pradesh and Karnataka, has been extended till April 17 by the CBI Special Court here today. Additional Civil and Sessions Court and CBI Special Court Judge B M Angadi passed […] Read more » CBI Special court CBI Special Court Judge B M Angadi illegal mining in Andhra Pradesh and Karnataka Judicial custody of Mining baron G Janardhana Reddy
Top Law News Court refuses relief to Uttar Pradesh scam accused April 5, 2012 / April 5, 2012 by Legal India Admin | Leave a Comment A CBI special court here has rejected the anticipatory bail plea of a private firm owner who fears being arrested for his suspected involvement in the National Rural Health Mission (NRHM) scam in Uttar Pradesh. Central Bureau of Investigation (CBI) Special Judge Talwant Singh rejected the anticipatory bail plea of Delhi-based firm Surya Tej Earth […] Read more » CBI Special court National Rural Health Mission (NRHM) scam Special Judge Talwant Singh Uttar Pradesh scam
High Profile Cases Court allows Kanimozhi to attend budget session March 13, 2012 / March 13, 2012 by Legal India Admin | 1 Comment on Court allows Kanimozhi to attend budget session A CBI special court here Monday allowed Rajya Sabha MP Kanimozhi, an accused in the 2G spectrum allocation scam, to attend the budget session of parliament which began earlier in the day. Central Bureau of Investigation (CBI) Special Judge O.P. Saini allowed Kanimozhi’s application for exemption from personal appearance in court but told her lawyer […] Read more » 2G spectrum allocation scam CBI Special court Rajya Sabha MP Kanimozhi special Judge O.P. Saini
Top Law News Excise official’s bail plea dismissed March 8, 2012 by Legal India Admin | Leave a Comment A CBI special court here Wednesday dismissed the bail application of Central Excise Commissioner A.K. Srivastava allegedly involved in a graft case. Central Bureau of Investigation (CBI) Special Judge Talwant Singh denied bail to the excise commissioner accepting the prosecution’s submission that he could tamper with the evidence if released on bail. Srivastava had requested […] Read more » CBI Special court Central Excise Commissioner A.K. Srivastava Special Judge Talwant Singh
High Profile Cases CWG case: Trial to resume March 13 March 7, 2012 / March 7, 2012 by Legal India Admin | Leave a Comment A CBI special court Tuesday decided to resume March 13 the hearing in a corruption case related to the 2010 Commonwealth Games (CWG) held in New Delhi. The trial was put off after a defence counsel raised doubts over getting a fair trial. Central Bureau of Investigation (CBI) Special Judge Talwant Singh said the scrutiny […] Read more » CBI Special court CWG case CWG Organising Committee secretary general Lalit Bhanot Special Judge Talwant Singh
High Profile Cases Fodder scam: 64 convicts get jail terms in one case February 1, 2012 by Legal India Admin | Leave a Comment Sixty-four convicts were Tuesday given two to five years’ jail terms by a CBI special court here in a case related to the multi-crore rupee fodder scam in which funds of the animal husbandry wing meant for buying cattle feed were embezzled in undivided Bihar whose ex-chief minister Lalu Prasad was also named as an […] Read more » CBI Special court ex-chief minister Lalu Prasad fodder scam Special Court Judge N.N. Singh
High Profile Cases 2G: Swamy submits documents against Chidambaram January 8, 2012 / January 8, 2012 by Legal India Admin | Leave a Comment Janata Party leader Subramanian Swamy will present his case for making home minister P Chidambaram an accused in the 2G spectrum allocation scam in a special court on January 21. Swamy told the CBI special court on Saturday that the evidence submitted revealed “connivance, collusion and consent” of Chidambaram with former telecoms minister A Raja […] Read more » 2G spectrum allocation scam CBI Special court Home Minister P. Chidambaram Janata Party leader Subramanian Swamy Special CBI Judge OP Saini
High Profile Cases 2G case: Decision on Chandolia’s bail plea Thursday November 30, 2011 / November 30, 2011 by Legal India Admin | Leave a Comment A CBI special court has reserved till Thursday its order on the bail plea of ex-telecom minister A. Raja’s former private secretary R.K. Chandolia, an accused in the 2G spectrum allocation scam case. Central Bureau of Investigation (CBI) Special Judge O.P. Saini reserved the order Wednesday. Chandolia moved the bail application on the ground that […] Read more » 2G spectrum allocation scam case CBI Special court Decision on Chandolia’s bail plea Thursday special Judge O.P. Saini
Top Law News Court adjourns Janardhana Reddy’s bail plea to Sep 29 September 23, 2011 by Legal India Admin | 1 Comment on Court adjourns Janardhana Reddy’s bail plea to Sep 29 Hyderabad, The ongoing ‘Sakala Janula Samme’ (general strike) by lawyers of Telangana region today forced the CBI Special court to adjourn the hearing of bail pleas of former Karnataka Minister Gali Janardhana Reddy and his brother-in-law Srinivasa Reddy on illegal iron ore mining to September 29. With lawyers from Telangana region continuing to boycott […] Read more » CBI Special court Gali Janardhana Reddy illegal iron ore mining Sakala Janula Samme Srinivasa Reddy Strike by lawyers of Telangana region