Top Law News CBI seeks appropriate sentence for P K Thungon July 27, 2015 / July 27, 2015 by Legal India News | Leave a Comment CBI today told a Delhi court that “approporiate sentence” should be awarded to former Union Minister P K Thungon and three others, who were convicted in a corruption case lodged in 1998 in connection with misappropriation of Rs two crore of central funds. Advancing the arguments on quantum of sentence, the CBI prosecutor told the […] Read more » a corruption case CBI CBI seeks appropriate sentence for P K Thungon Court criminal case featured Law Legal News news ormer Union Minister P K Thungon P K Thungon
Criminal Law News SC asks CBI by when will it take over Vyapam cases July 24, 2015 by Legal India News | Leave a Comment The Supreme Court on Friday asked the CBI to inform it within a week the specific time frame by which it will “take over” entire investigation into the Vyapam scam cases so that the issue of monitoring can be decided. “We want to know by what time you (CBI) will take over the investigation which […] Read more » CBI Court Criminal news featured Legal News SC asks CBI by when will it take over Vyapam cases Vyapam cases
Top Law News Have govt sanction to prosecute 2 public servants:CBI to Court July 22, 2015 by Legal India News | Leave a Comment Government has given sanction to prosecute two senior public servants for alleged offence under the Prevention of Corruption Act in two separates coal block allocation scam cases, CBI today told a Special Court. The agency said that they have received the sanction order from the Department of Personnel and Training (DoPT) to prosecute K S […] Read more » CBI CBI to court Court featured Have govt sanction to prosecute 2 public servants:CBI to Court Law Legal News
Criminal Law News Coalscam: Order on CBI’s final report on July 21 July 17, 2015 by Legal India News | Leave a Comment A special court today deferred till next week its order on CBI’s final probe report in a coal block allocation scam case allegedly involving Rajya Sabha MP Vijay Darda and others. Special CBI Judge Bharat Parashar, who was scheduled to pass the order today, fixed it for July 21. CBI had earlier told the court […] Read more » CBI Coalscam Coalscam: Order on CBI's final report on July 21 Court Criminal news featured Law Rajya Sabha MP Vijay Darda
Criminal Law News Sagar Ratna encounter case transferred to CBI: Centre July 13, 2015 by Legal India News | Leave a Comment The probe into the encounter killing of Manoj Vashisth, accused in several cases of fraud, at a restaurant here in May has been transferred to CBI, the government said today. Additional Solicitor General (ASG) Sanjay Jain also told the Delhi High Court that since the probe has been transferred to CBI as sought by Vashisth’s […] Read more » CBI Court Criminal news featured Indian government Law news Sagar Ratna encounter case Sagar Ratna encounter case transferred to CBI: Centre
High Profile Cases Top Law News Supreme Court orders CBI probe into Vyapam, as more skeletons tumble out July 9, 2015 by Legal India News | Leave a Comment The Supreme Court today ordered a CBI probe into the massive admission and recruitment scam in Madhya Pradeshas more skeletons tumbled out of the Vyapam cupboard with the death of yet another witness coming to light. The Supreme Court, while directing CBI to probe all cases of the Vyapam scam and alleged deaths of persons […] Read more » as more skeletons tumble out CBI Law Legal News news SC Supreme Court Supreme Court orders CBI probe into Vyapam Vyapam
Criminal Law News Coalscam: Court allows CBI’s plea to place fresh documents July 4, 2015 by Legal India News | Leave a Comment A special court has allowed a plea filed byCBI seeking its permission to place on record some fresh documents and adding names of six more witnesses in acoal block allocation case involving Delhi-based Rathi Steel and Power Limited (RSPL) and its three officials. The agency had moved an application before Special CBI Judge Bharat Parashar […] Read more » CBI Coalscam Coalscam: Court allows CBI's plea to place fresh documents Criminal news Delhi-based Rathi Steel and Power Limited featured Law RSPL Special CBI Judge Bharat Parashar
Top Law News No sanction yet to try govt servants in coal scam:CBI to court July 2, 2015 by Legal India News | Leave a Comment CBI today told a special court it had not yet received any communication from Department of Personnel and Training (DoPT) on the issue of sanction to prosecute two senior public servants for their alleged roles in a coal block allocation scam case. The agency said relevant files of the case were sent to competent authority on […] Read more » CBI Court Delhi featured Law Legal News No sanction yet to try govt servants in coal scam:CBI to court
Top Law News Coal scam: CBI asked to supply deficient documents to accused June 30, 2015 by Legal India News | Leave a Comment A special court today directed CBI to supply deficient copies of documents filed by it to the accused, including Congress leader and industrialist Naveen Jindal, along with the charge sheet filed in the Amarkonda Murgadangal coal block allocation scam case. The courts’s direction came after some of the accused, including Jindal informed it that they […] Read more » CBI coal scam Coal scam: CBI asked to supply deficient documents to accused featured Law Legal News Naveen Jindal news Special court
Top Law News Coal scam: CBI files report, sanction issue pending June 29, 2015 by Legal India News | Leave a Comment CBI today filed before a special court a report on its further probe in a coal scam case allegedly involving Rajya Sabha MP Vijay Darda, and said the grant of sanction to try a public servant, who has since retired, was pending before the Union Coal Ministry. The agency told the court that they had sought […] Read more » CBI coal scam Coal scam: CBI files report Director (Vigilance) of Coal Ministry featured Law Legal News Rajya Sabha MP Vijay Darda sanction issue pending Special court
Criminal Law News ACB says it would complete probe against Tatkare in 3 months June 16, 2015 by Legal India News | Leave a Comment The Anti Corruption Bureau (ACB) today informed the Bombay High Court that it would complete the investigation against former Maharashtra minister and NCP leader Sunil Tatkare for alleged money laundering and land grabbing within three months. The ACB submitted a one-page report before the division bench of Justices N H Patil and S B Shukre […] Read more » ACB ACB says it would complete probe against Tatkare in 3 months Anti-Corruption Bureau Bombay High Court CBI featured justice N H Patil Justice S B Shukre land grabbing Law Legal News news oney laundering Sunil Tatkare
Tax Law News Court grants interim bail to IRS officer in graft case June 11, 2015 by Legal India News | Leave a Comment A Deputy Commissioner of Income Tax, arrested along with others by CBI for allegedly receiving bribe of Rs 1.5 lakh to favour private companies in their tax assessment-related matters, has been granted interim bail for one month by a Delhi court. Special CBI Judge S C Rajan granted one month interim bail to M Logapathy, […] Read more » bribe CBI Court grants interim bail to IRS officer in graft case Deputy Commissioner of Income Tax featured IRS Law Legal News news Special CBI Judge S C Rajan
