Top Law News Indrani willed most of her properties to Vidhie: chargesheet November 24, 2015 / November 25, 2015 by Legal India News | Leave a Comment Indrani Mukerjea, prime accused in the Sheena Boramurder case, had willed most of her property to Vidhie Khanna, her daughter from earlier marriage with Sanjeev Khanna, a co-accused in the case, the CBI chargesheet said. The wills and some of the emails which are a part of the chargesheet stated that Indrani had bequeathed around […] Read more » CBI Court Criminal news featured Indrani Mukerjea Indrani willed most of her properties to Vidhie: chargesheet Law PETER MUKERJEA SHEENA BORA VIDHIE KHANNA
Criminal Law News Raja arbitrarily subverted procedures for dual technology: CBI November 23, 2015 by Legal India News | Leave a Comment Former Telecom Minister A. Raja had “arbitrarily” subverted procedures while giving approvals for dual technology licences to favour accused Swan Telecom Pvt Ltd (STPL), the Cenral Bureau of Investigation on Monday claimed in a special court. During the final arguments in 2G spectrum allocation case, special public prosecutor Anand Grover said that Raja had not […] Read more » A. Raja CBI Court featured Law Legal News Raja arbitrarily subverted procedures for dual technology: CBI
Criminal Law News PSU Bank official, three pvt persons jailed in corruption case November 23, 2015 by Legal India News | Leave a Comment A senior official of Union Bank of India and three others have been sentenced to varying jail terms of two to four years for cheating and causing a loss of Rs 1.5 crore to the bank by a Delhi court, which said plunder of public exchequer cannot be permitted at any cost. The court said […] Read more » CBI corruption case Court featured Legal News PSU Bank official three pvt persons jailed in corruption case Union Bank of India
High Profile Cases Coal scam: Court commence recording of statement November 20, 2015 by Legal India News | Leave a Comment Five months after commencement of trial in a coal block allocation scam case, a special court today began recording statements of the accused Jharkhand Ispat Pvt Ltd (JIPL) and its two directors. Special CBI Judge Bharat Parashar completed recording the statements of two accused — JIPL and one of its directors R S Rungta, while […] Read more » CBI coal scam Coal scam: Court commence recording of statement Court Criminal news featured Law
Top Law News Court seeks status of CBI probe in Jiah Khan case November 18, 2015 / November 19, 2015 by Legal India News | Leave a Comment A sessions court in Mumbai today sought to know the status of the CBI probe into Bollywood starlet Jiah Khan suicide case. Actor Suraj Pancholi, son of Aditya Pancholi and Zarina Wahab, is the accused in the case. “What is the status of CBI investigation? Is anybody from the CBI present,” asked special women’s court […] Read more » CBI Court Court seeks status of CBI probe in Jiah Khan case featured Jiah Khan case Law Legal News
Criminal Law News Chetia remanded in 5 days CBI cstdy in murder case November 18, 2015 by Legal India News | Leave a Comment Deported ULFA leader Anup Chetia was remanded in five days CBI custody by the Special Judicial Magistrate CBI, Assam, in connection with a 1998 murder case after he was brought to Guwahati today. Chetia’s lawyer Bijon Mahajan told reporters in the court premises, “The CBI lawyers had asked for 14 days custody. We presented our […] Read more » CBI Chetia Chetia remanded in 5 days CBI cstdy in murder case Criminal news featured Law murder case ULFA
Top Law News Calcutta HC postpones CBI petition for cancelling Mitra’s bail November 17, 2015 / November 17, 2015 by Legal India News | Leave a Comment The Calcutta High Court today adjourned till tomorrow hearing on the CBI petition for cancellation of state Transport Minister Madan Mitra’s bail plea. When the matter came up for hearing, a division bench of justices Nishita Mhatre and Tapas Mukherjee said since Mitra’s lawyers have not filed their affidavit before the court in opposition to […] Read more » Calcutta HC postpones CBI petition for cancelling Mitra's bail Calcutta High Court CBI featured Law Legal News Madan Mitra
High Profile Cases 1984 riots: Court to pass order on CBI’s clean chit to Tytler November 16, 2015 / November 17, 2015 by Legal India News | 1 Comment on 1984 riots: Court to pass order on CBI’s clean chit to Tytler A Delhi court is likely to pass its order tomorrow on CBI’s closure report giving clean chit to Congress leader Jagdish Tytler in a 1984 anti-Sikh riots case. Additional Chief Metropolitan Magistrate SPS Laler had reserved its order on October 30 after hearing arguments of counsel for CBI and the riots victim on the issue […] Read more » 1984 riots 1984 riots: Court to pass order on CBI's clean chit to Tytler CBI Court featured Jagdish Tytler
High Profile Cases Coal scam: SC to hear CVC’s plea on Nov 30 November 16, 2015 / November 17, 2015 by Legal India News | Leave a Comment The Supreme Court today said it would hear the CVC’s plea seeking clarification on whether it could share confidential reports on the coal scam with former CBIofficial M L Sharma, probing the meetings of former agency chief Ranjit Sinha, after the Chief Justice’s bench hears the case. The bench, headed by Chief Justice H L […] Read more » CBI coal scam Coal scam: SC to hear CVC's plea on Nov 30 Court Criminal news CVC featured Law Supreme Court
Criminal Law News High Profile Cases Coal scam: Court warns CBI officer to be careful November 6, 2015 / November 7, 2015 by Legal India News | Leave a Comment A CBI officer has been warned to be careful by a special court, after it was informed that the copy of a statement of an accused, who was earlier cited as a witness in a coal scam case, was supplied to other accused persons “inadvertently” and “due to oversight”. The CBI officer’s explanation came after […] Read more » CBI coal scam Coal scam: Court warns CBI officer to be careful Court featured Law Legal News
Criminal Law News High Profile Cases Madan Mitra to be kept in house confinement: HC November 5, 2015 by Legal India News | Leave a Comment The Calcutta High Court today directed that West Bengal Transport Minister Madan Mitra, an accused in the multi-crore Saradha chit fund scam, will remain in house confinement under police surveillance till disposal of a CBI plea for cancellation of his bail. Observing that Mitra is a Cabinet minister and has the power to influence witnesses if allowed […] Read more » 'West Bengal Calcutta High Court CBI featured Law Legal News Madan Mitra Madan Mitra to be kept in house confinement: HC Saradha chit fund scam
Top Law News Court orders framing of charges against ex-BCI official November 5, 2015 by Legal India News | Leave a Comment A Delhi court has ordered framing of charges against five persons, including a former Vice- Chairman and an ex-member of Bar Council of India (BCI), in an alleged corruption case. Special CBI Judge Manoj Kumar Nagpal said prima facie various offences including, cheating, criminal conspiracy of the IPC and provisions of the Prevention of Corruption […] Read more » BCI CBI Court Court orders framing of charges against ex-BCI official Criminal news featured Law Legal News
