Top Law News CBI plea against CWG graft case accused rejected September 27, 2012 by Legal India Admin | Leave a Comment The Delhi High Court has dismissed a CBI plea seeking cancellation of bail given to two accused in a Commonwealth Games-related corruption case for allegedly absconding for over six months during the probe. Justice P.K. Bhasin Tuesday dismissed two separate petitions of the Central Bureau of Investigation (CBI) opposing the bail of Purushottam Dev Arya […] Read more » Anil Kumar Madan authorised representatives of company Swiss Timing Bail to A.K. Reddy has also been granted CBI plea against CWG graft case accused rejected CBI special judge Talwant Singh co-accused A.K. Reddy had been granted bail Commonwealth Games Organising Committee chairman Suresh Kalmadi Commonwealth Games-related corruption case fraudulently awarded the timing Justice P.K. Bhasin Kalmadi long before the mega-sporting Purushottam Dev Arya scoring and results (TSR) equipment contract
Top Law News No relif for Abhishek Verma and his wife by CBI court till 21 June June 16, 2012 / June 16, 2012 by Legal India Admin | Leave a Comment A special court here Saturday extended till June 21 the CBI custody of Abhishek Verma, businessman and naval war room leak case accused, and his wife in a graft case. Central Bureau of Investigation (CBI) Special Judge Talwant Singh remanded Verma and his wife Anca Neacsu, a Romanian national, to the probe agency’s custody for […] Read more » Abhishek Verma Abhishek Verma case CBI special judge Talwant Singh corruption case against Abhishek Verma naval war room case
Top Law News Sports Games purchases:Suresh Kalmadi May 28, 2012 by Legal India Admin | Leave a Comment Former Commonwealth Games (CWG) Organising Committee (OC) chairman Suresh Kalmadi Monday told a Delhi court hearing a graft case that the youth affairs and sports ministry was aware of purchases made for the 2010 sporting event. “Everything related to the Games was brought to the notice of youth affairs and sports ministry,” said Kalmadi, while […] Read more » CBI special judge Talwant Singh Commonwealth Games CWG Prevention of Corruption Act Sports Games purchases Suresh Kalmadi
Top Law News Not involved in Games’ equipment purchases: Kalmadi May 25, 2012 by Legal India Admin | Leave a Comment Former Commonwealth Games (CWG) Organising Committee (OC) chairman Suresh Kalmadi Thursday told a Delhi court hearing a corruption case related to the 2010 sporting event here that he was not involved in procurement of equipment. He said that the OC only gave recommendations for buying timing, scoring and result (TSR) system for the Games and […] Read more » CBI special judge Talwant Singh counsel Harshad Ponda Kalmadi's counsel Harshad Ponda Not involved in Games' equipment purchases-Kalmadi Prevention of Corruption Act
Top Law News Bribe case: CBI custody of excise official extended till Jan 10 January 8, 2012 by Legal India Admin | Leave a Comment The Central Bureau of Investigation (CBI) custody of a central excise official and an alleged middleman were Saturday extended till Jan 10 by a special court here for allegedly demanding a bribe of Rs.60 lakh from mobile phone importers. The CBI Special Judge Talwant Singh extended the custody of central excise superintendent Lallan Ojha and […] Read more » Bribe case CBI special judge Talwant Singh Central Excise Commissioner A.K. Srivastava
High Profile Cases CWG scam: Bail denied to Bhanot, four others January 4, 2012 / January 4, 2012 by Legal India Admin | Leave a Comment A special CBI court here Wednesday dismissed the bail plea of former Commonwealth Games Organising Committee (OC) secretary general Lalit Bhanot and four others accused in a corruption case related to the sporting event held in 2010. The accused were arrested for alleged irregularities in awarding a contract for timing, scoring and result (TSR) equipment […] Read more » CBI special judge Talwant Singh CWG scam secretary general Lalit Bhanot
Criminal Law News Excise official sent to police custody January 3, 2012 by Legal India Admin | Leave a Comment A special Central Bureau of Investigation (CBI) court Tuesday remanded to four days judicial custody a superintendent of Central Excise along with a middleman for allegedly demanding bribe of Rs.60 lakh from a mobile phones importer. A central excise commissioner is also accused but has not been arrested as he is in hospital for heart […] Read more » CBI special judge Talwant Singh Central Excise Commissioner A.K. Srivastava