Top Law News No objection in Rai approver in Sheena case: CBI June 6, 2016 by Legal India News | Leave a Comment The CBI today told a special court here that it does not have any objection in making key accused Indrani Mukerjea’s former driver Shyamvar Rai an approver in the sensational Sheena Bora murder case. “We have filed our reply and have said that we don’t have any objection in making Rai an approver provided that […] Read more » CBI Court Criminal news featured Law Sheena case
Criminal Law News Mathura violence: SC nod to hear PIL for CBI probe June 6, 2016 by Legal India News | Leave a Comment The Supreme Court today agreed to accord an urgent hearing to a plea seeking CBI probe into the Jawahar Bagh violence in Mathura in which 29 people, including two policemen, lost their lives. A vacation bench of justices P C Ghose and Amitava Roy listed the matter for tomorrow after the plea was mentioned for […] Read more » CBI Court featured Law Legal News Mathura violence PIL Supreme Court
Criminal Law News Riya murder case: CBI produces first witness June 4, 2016 by Legal India News | Leave a Comment CBI today produced its first witness in the case of murder of a 17-year-old college girl in the district in a local court. Additional District Sessions Judge D C Singh has adjourned the case till June 21 for further hearing after examining witness Dr Umesh Kumar in the case, CBI officials said. According to CBI, […] Read more » CBI Court Criminal news featured Law Legal News Muzaffarnagar Riya murder case
High Profile Cases Coal scam:CBI to make accused approver ag’st Jindal May 30, 2016 / May 31, 2016 by Legal India News | Leave a Comment The CBI today gave its nod before a special court here to make an employee of Jindal Group an approver in a coal scam case involving industrialist Naveen Jindal of the group and others as accused. Jindal, former Minister of State for Coal Dasari Narayan Rao, ex-Jharkhand Chief Minister Madhu Koda and 12 others are […] Read more » CBI coal scam Court criminal case featured Law Legal News Naveen Jindal
High Profile Cases Dawood call logs: Hacker files plea in HC for CBI probe May 30, 2016 by Legal India News | Leave a Comment A Gujarat-based person, who claims to have hacked the call records of Dawood Ibrahim, today filed a petition in Bombay High Court seeking protection for himself and CBI probe against Maharashtra minister Eknath Khadse for alleged calls between him and the underworld don. The HC, however, said there was no urgency for a vacation bench […] Read more » CBI Court Dawood call logs featured Hacker files plea in bombay High Court Law Legal News
Top Law News Spl court directs CBI to probe Ex-Chief RAW assets May 30, 2016 by Legal India News | Leave a Comment A special CBI court here has directed the agency to inquire into allegations of disproportionate assets amassed by a former Secretary of the country’s elite snooping agency Research and Analysis Wing. An earlier order on February 18, 2013 by Tis Hazari Special court asking CBI to probe the assets of A K Verma, the then […] Read more » CBI Court Ex-Chief RAW assets featured Law Legal News Spl court
Criminal Law News MHA officer sent to judicial custody till June 6 May 24, 2016 / May 25, 2016 by Legal India News | Leave a Comment A special court today sent an MHA official to jail till June 6 for allegedly issuing FCRA notices arbitrarily to several NGOs for financial gains after CBI submitted that his further custodial interrogation was not required in the case. Special CBI Judge Vinod Kumar sent accused Anand Joshi, under secretary in the Home Ministry, to […] Read more » CBI Court featured judicial custody Law Legal News MHA officer NGO
High Profile Cases Coalscam: Ranjit Sinha ordered closure of case: IO May 22, 2016 / May 23, 2016 by Legal India News | Leave a Comment An investigator in a coal block allocation scam has told a special court that order to file a closure report in the case was given by then CBI chief Ranjit Sinha whose role is under scanner of a Supreme Court-appointed panel on whether his decisions had led to scuttling of probe. The probe officer was […] Read more » CBI Coa lscam featured IO Law Legal News Ranjit Sinha Special court
Top Law News MHA official’s CBI custody extended till May 24 May 20, 2016 by Legal India News | Leave a Comment A special court today extended the CBI custody of MHA official Anand Joshi till May 24 for allegedly issuing FCRA notices arbitrarily to several NGOs for financial gains after the agency said it needed to interrogate him in connection with some files seized during the probe. Special CBI Judge Anju Bajaj Chandna allowed the agency’s […] Read more » Anand Joshi CBI Court featured Law Legal News Maharashtra
Criminal Law News Rajan used fictitious identity with fake passport: CBI May 18, 2016 / May 19, 2016 by Legal India News | Leave a Comment Alleged gangster Chhota Rajan had used fictitious identity with the help of a fake passport to escape the law as he was accused in several cases of heinous nature, involving murder, the CBI today told a special court. The CBI was arguing on the issue of framing of charges in an alleged fake passport case […] Read more » CBI Chhota Rajan Court Criminal news fake passport featured fictitious identity Law Legal News
High Profile Cases Coal scam: Court orders supply of statement of accused to CBI May 11, 2016 by Legal India News | Leave a Comment A special court today said copy of statement of Jindal Group’s chartered accountant, who is an accused and has sought to turn approver in a coal scam case involving industrialist Naveen Jindal and others, be supplied to the CBI for rendering assistance on the issue. Special CBI Judge Bharat Parashar, however, clarified that the issue […] Read more » CBI coal scam Court featured Jindal Group's chartered accountant Law Legal News New Delhi Exim Pvt Ltd
High Profile Cases Panama papers: SC seeks Centre’s reply on plea for CBI inquiry May 9, 2016 by Legal India News | Leave a Comment The Supreme Court today sought response from the Centre on a plea seeking CBI inquiry against Indian offshore bank account holders named in the Panama papers. A bench comprising justices Dipak Misra and Shiva Kirti Singh issued notices to Centre and the CBI on the petition filed by advocate M L Sharma. A Multi Agency […] Read more » CBI Centre government Court featured Law Legal News Panama papers plea Supreme Court
