Criminal Law News HC Asks why the state govt cannot hand over to CBI the probe into the police firing July 3, 2018 by Legal India Admin | Leave a Comment Chennai: The Madras High Court today wanted to know why the state government cannot hand over to the CBI the probe into the police firing in Tuticorin during the anti-Sterlite protests in May which left 13 people dead. The First Bench comprising Chief Justice Indira Banerjee and Justice P T Asha directed officials to furnish by […] Read more » CBI Chief Justice Indira Banerjee featured Justice P T Asha police firing Tuticorin
Criminal Law News Top Law News Bribery case: Two senior Income Tax officers get 5-yr jail June 29, 2018 by Legal India Admin | Leave a Comment Mumbai: A special CBI court convicted an additional commissioner of Income Tax and an assistant I-T commissioner in a Rs 1.7 crore graft case of 2010 and sentenced them to five years’ imprisonment on Thrusday. The additional commissioner’s husband was also convicted and awarded four years in jail. Special CBI judge Vivek Khathare sentenced additional commissioner […] Read more » assistant commissioner Anjali Bambole CBI CBI judge Vivek Khathare Commissioner featured I-T commissioner income tax
Corporate Law News Top Law News Aircel-Maxis case: SC to hear Swamy’s plea tomorrow June 25, 2018 by Legal India Admin | Leave a Comment New Delhi: The Supreme Court today agreed to hear tomorrow a fresh plea of BJP leader Subramanian Swamy seeking to implead himself as a party in a petition filed against an Enforcement Directorate officer probing the Aircel-Maxis deal case. A vacation bench comprising justices Arun Kumar Misra and S K Kaul also agreed to hear the […] Read more » BJP Leader CBI featured former finance minister justice Arun Kumar Misra Justice S.K. Kaul P. Chidambaram Subramanian Swamy
Corporate Law News Top Law News HC sought response of journalist, arrested by CBI June 19, 2018 by Legal India Admin | Leave a Comment New Delhi: The Delhi High Court today sought the response of journalist Upendra Rai, arrested by the CBI for his alleged involvement in dubious financial transactions, on a plea seeking cancellation of his bail. Justice A K Chawla issued notice to the scribe and sought his stand by July 6 on the CBI’s appeal against the […] Read more » Bureau of Civil Aviation Security (BCAS) CBI Enforcement Directorate (ED) FIR journalist Upendra Rai Justice A K Chawla Prevention of Money Laundering Act (PMLA)
Criminal Law News Top Law News SC dismisses CBI probe into WB BJP workers death June 10, 2018 by Legal India Admin | Leave a Comment New Delhi:The Supreme Court today refused to entertain a plea seeking a CBI probe into the recent killing of two BJP workers in Purulia district of West Bengal after panchayat polls. A vacation bench of Justices A K Goel and Ashok Bhushan asked the petitioners to approach the Calcutta High Court for the relief. Advocate […] Read more » BJP CBI Justice A.K.Goel Justice Ashok Bhushan
Top Law News IRCTC case against Lalu: CBI to prosecute official June 2, 2018 by Legal India Admin | Leave a Comment New Delhi: A Delhi court today granted time till July 27 to the CBI to get sanction from authorities concerned to prosecute an accused official in a graft case against former railway minister Lalu Prasad Yadav, his wife Rabri Devi and son Tejashwi Yadav relating to allotment of IRCTC hotels. Special Judge Arvind Kumar directed the […] Read more » CBI IRCTC Judge Arvind Kumar Lalu Prasad Yadav PK Goyal Rabri Devi Tejashwi Yadav
Top Law News High Court protects Chidambaram from arrest till July 3: INX Media case May 31, 2018 by Legal India Admin | Leave a Comment The Delhi High Court today granted former Union minister P Chidambaram interim protection from arrest till July 3 in the Central Bureau of Investigation’s INX Media corruption case . Justice A K Pathak asked Chidambaram to join and cooperate in the questioning session as and when called by the CBI. The court also sought the […] Read more » A K Pathak Additional Solicitor General Tushar Mehta Aircel-Maxis CBI Chidambaram FIPB
Top Law News Supreme Court refuses to pass any order on promotion of ED official May 11, 2018 by Legal India Admin | Leave a Comment The Supreme Court today refused to pass an order regarding the promotion of an Enforcement Directorate officer probing the Aircel-Maxis deal case, who has claimed that frivolous complaints filed against him was deterring the department to promote him. The official, Rajeshwar Singh, has alleged that due to such false allegations being levelled against him, including […] Read more » A.K. Sikri Aircel-Maxis deal case CBI ED featured Rajeshwar Singh Upendra Rai
Top Law News Supreme Court likely to decide tomorrow: Kathua case transfer to CBI May 7, 2018 by Legal India Admin | Leave a Comment The Supreme Court is likely to hear tomorrow the Kathua gangrape-and-murder case along with the petitions seeking shifting of the trial to Chandigarh and handing over the investigation to the CBI. A bench headed by Chief Justice of India Dipak Misra, which had stayed the trial in the case till tomorrow, would deal with the […] Read more » CBI Chief Justice of India Dipak Misra featured Kathua case Supreme Court
Top Law News Court adjourns hearing as CBI seeks time to reply: Ishrat case April 14, 2018 by Legal India Admin | Leave a Comment A special CBI court today adjourned the hearing in the Ishrat Jahan alleged fake encounter case till April 27 as the probe agency sought time to respond to the discharge applications filed by former Gujarat police officers N K Amin and D G Vanzara. The Central Bureau of Investigation (CBI) sought some time from the […] Read more » CBI DGP P P Pandey Gujarat police Lashkar-e-Taiba
High Profile Cases Top Law News CBI arrests UP BJP MLA: Unnao gangrape case April 13, 2018 by Legal India Admin | Leave a Comment Central Bureau of Investigation arrested Uttar Pradesh BJP MLA Kuldeep Singh Sengar in connection with the Unnao gangrape case on early Friday morning. The arrest was made within 12 hours after the CBI took over the case.CBI sources said that the probe agency’s team arrested the legislator from his residence in Indira Nagar area at […] Read more » BJP BJP MLA Kuldeep Singh Sengar CBI featured Unnao gangrape case Unnao gangrape case। Uttar Pradesh BJP
High Profile Cases Top Law News CBI to High Court: Maulana Azad-Najma Heptulla photo was morphed April 11, 2018 by Legal India Admin | Leave a Comment The CBI has told the Delhi High Court that a controversial photograph of Maulana Abul Kalam Azad and Najma Heptulla, published in a book on the country’s first education minister, has been morphed, but the identity of the person responsible for it is yet to be ascertained. The submission of the central probe agency is […] Read more » CBI Central Bureau of Investigation Delhi High Court Justice Rajiv Shakdher Maulana Azad-Najma Najma Heptulla
