Corporate Law News Environment Law News Irregularities in coal blocks allocation: CBI tells SC January 25, 2013 by Legal India Admin | Leave a Comment Investigations in the coal block allocations have established irregularities by government authorities in allocation of the natural resources and around 300 companies are under its scanner, the CBI said to Supreme Court. In an affidavit filed before the apex court, the agency told that it is taking up the probe against each and every company […] Read more » 300 companies CBI CBI director coal block allocations coal block since 1993 development of mines and formation Ministry of Coal natural resources private companies Supreme Court of India
Top Law News High Court asks police to consider complaint on DAV college January 21, 2013 by Legal India Admin | Leave a Comment The city police has been asked by the Delhi High Court to look into allegations of embezzlement in various land deals and tax evasions by the management of DAV College. A bench of Chief Justice D Murugesan and Justice V K Jain told that “The Deputy Commissioner of Police (DCP) of Economic Offence Wing (EoW) of Delhi […] Read more » allegations of embezzlement Ashok Khanna CBI Chief Justice D Murugesan. Justice V K Jain City Police DAV College DAV Trust and Management Society Dayanand Anglo-Vedic College Management Committee DCP (EoW) Delhi High Court Deputy Commissioner of Police (DCP) EoW cell government institution Jalandhar (Punjab) Justice (retd) R N Mittal management of DAV College NGO O P Mehta PIL against Dayanand Anglo-Vedic College Management Committee Pune various land deals and tax evasions Yamuna Nagar (Haryana)
Criminal Law News OMC scam: Rajagopal granted conditional bail January 19, 2013 by Legal India Admin | Leave a Comment Former director of state Mines and Geology department VD Rajagopal has got a conditional bail by a special CBI court, the accused in the Obulapuram Mining Company (OMC) case involving former Karnataka minister Gali Janardhan Reddy. The court directed Rajagopal to submit a personal bond of Rs 50,000 and two sureties for the like sum and […] Read more » Andhra Pradesh Mineral Development Corporation (APMDC) CBI chargesheet against Reddy Former director of state Mines and Geology department Former director of state Mines and Geology department VD Rajagopal Karnataka minister Gali Janardhan Reddy MD of Andhra Pradesh Mineral Development Corporation (APMDC) Mines and Geology Mines and Geology department Obulapuram Mining Company (OMC) Obulapuram Mining Company (OMC) cases State Mines and Geology department VD Rajagopal
Criminal Law News Top Law News Chautala pleads for leniency, CBI seeks jail term January 18, 2013 / January 18, 2013 by Legal India Admin | Leave a Comment Former Haryana Chief Minister O P Chautala, convicted of illegally recruiting 3,206 teachers in the state, today pleaded with a Delhi court for leniency in sentencing citing his ill health and old age, while the CBI sought maximum punishment for all 55 convicts in the case. The section 13(1)(d) and section 13(2) (criminal misconduct by […] Read more » 120 Somalian pirates CBI pirates Somalian pirates
Criminal Law News Top Law News Court reserves order for Jan 30 on comp against PM January 18, 2013 by Legal India Admin | Leave a Comment An order of Delhi High court has been reserved for January on a complaint seeking registration of an FIR against Prime MinisterManmohan Singh and former Telecom Minister Dayanidhi Maran for their alleged role in the 2G scam. According to the Special Judge Sangita Dhingra Sehgal after hearing the arguments from the CBI as well as the complainant Vivek Garg, “Arguments […] Read more » 2G spectrum scam Additional Solicitor General Mohan Parasaran Anti-Corruption Branch Anti-Corruption Branch of Delhi government CBI CBI court court reserved order Delhi High Court FIR against former Telecom Minister Dayanidhi Maran FIR against Prime MinisterManmohan Singh FIR against Prime MinisterManmohan Singh and former Telecom Minister Dayanidhi Maran former Telecom Minister Dayanidhi Maran Garg order of Delhi High court PM Prime Minister and Maran Prime Minister of India Prime MinisterManmohan Singh Special Judge Sangita Dhingra Sehgal unlawfully changing and diluting
Top Law News Court reserves order on plea for lodging of FIR against Jindal January 15, 2013 by Legal India Admin | Leave a Comment A Delhi court reserved for January 16 its order on a plea by Zee News BSE 0.26 % Ltd for direction to the CBI to lodge an FIR against Congress MP Naveen Jindal for allegedly trying to “influence” the hearing before News Broadcasting Standards Authority (NBSA) in connection with the alleged extortion bid case. Special […] Read more » advocate Vijay Aggarwal CBI CBI Judge Dharmesh Sharma Congress MP Naveen Jindal Delhi court FIR FIR against Jindal IPC Member of Parliament MP NBSA NBSA Chairman J S Verma News Broadcasting Standards Authority plea against Jindal Power Ltd BSE -0.79 % (JSPL) Prevention of Corruption Act section 120-B (criminal conspiracy) Zee News BSE Zee News Ltd
Criminal Law News High Court to monitor CBI investigations in Ishrat case January 12, 2013 by Legal India Admin | Leave a Comment Granting additional time to CBI for investigating the Ishrat Jehan fake encounter case of 2004, the Gujarat High Court told it would now monitor the probe. The court has asked the agency to submit a progress report by March 15. A division bench of justices Jayant Patel and Abhilasha Kumari observed that progress in investigation […] Read more » Abhilasha Kumari Ahmedabad CBI CBI investigation crime branch officers between Ahmedabad and Gandhinagar crucial stage fake encounter fake encounter case Gandhinagar Gujarat government Gujarat High Court IPS officer Satish Verma Ishrat Jehan Ishrat Jehan fake encounter case Jayant Patel Laskar-e-Taiba operatives
Criminal Law News CBI wants to examine Zahida afresh in Shehla murder January 11, 2013 by Legal India Admin | Leave a Comment As the trial of RTI activist Shehla Masood murder case is underway, CBI today sought permission from the special court here to examine the main accused Zahida Parvez and co-accused Saba Farooqui in the judicial custody. In the application to special CBI judge Anupam Srivastava, Additional Superintendent of Police (CBI) A G L Kaul said […] Read more » accused Zahida Parvez Additional Superintendent of Police (CBI) A G L Kaul Bhopal residence CBI CBI judge Anupam Srivastava human blood human DNA human hair RTI activist Shehla Masood Shehla Masood murder Shehla Masood murder case trial of RTI activist Shehla Masood trial of RTI activist Shehla Masood murder case Zahida
Top Law News Ishrat encounter: High Court pulls up CBI over probe December 29, 2012 / December 29, 2012 by Legal India Admin | Leave a Comment A strong view of the slow pace of the CBI’s investigation has taken by the Gujarat High Court in Ishrat Jehan fake encounter case of 2004. A division bench of Justices Jayant Patel and Abhilasha Kumari said, “After going through the status report submitted before us, prima facie it looks like nothing substantial has been done […] Read more » Amjad Ali Rana CBI CBI's investigation fake encounter fake encounter case Gujarat High Court IPS officer Satish Verma Ishrat Jehan Ishrat Jehan fake encounter Ishrat Jehan fake encounter case of 2004 Justices Jayant Patel and Abhilasha Kumari Pranesh Pillai alias Javed Sheikh prima facie Special Investigation Team Zeeshan Johar
Top Law News Courts act tough on politicians, terrorists December 27, 2012 / December 27, 2012 by Legal India Admin | Leave a Comment Cases involving corporates, politicians and terrorists engaged trial courts, which also advocated strong measures to deal with crime against women like the brutal gangrape of a 23-year-old student at the fag end of the year. There was national outrage over the gang-rape case even as the courts here on regular intervals asked lawmakers to explore […] Read more » Bal Thackeray bureaucrats CBI corporates corruption involving politicians delhi gangrape Gangrape gangrape of a 23 year old student maximum life term for rape molestation of minors politicians serial offenders Shiv Sena Shiv Sena chief Bal Thackeray telecom minister A. Raja terrorists engaged trial courts
Media & Entertainment News Tax Law News Income Tax officer gets five years in jail in graft case December 25, 2012 by Legal India Admin | Leave a Comment A former Assistant Commissioner of Income tax convicted by the special CBI court for demanding and accepting bribe from an assessee and sentenced him to five years’ rigorous imprisonment. According to CBI, accused Rajeev Kumar demanded Rs 25,000 from the complainant in March 1998 to settle a tax claim for year 1995-1996. The CBI filed the […] Read more » Assistant Commissioner of Income tax CBI CBI court chargesheet Prevention of Corruption Act Rajeev Kumar tax claim
Top Law News DA case: High Court dismisses Reddy’s bail plea December 25, 2012 by Legal India Admin | Leave a Comment As the Andhra Pradesh high court dashed Jaganmohan Reddy hopes by rejecting his statutory bail petition in connection with his alleged disproportionate assets case, YSR Congress party president YS Jaganmohan Reddy would have to stay away from Christmas celebrations. Justice B Seshasayana Reddy, who reserved his judgment on Thursday last after prolonged hearings, dismissed the bail petition of Jagan, […] Read more » Andhra Pradesh High Court CBI CBI argued chairman Ravindra Naik Chanchalguda Jail corruption charges Jaganmohan Reddy Justice B Seshasayana Reddy President of India Pranab Mukherjee VANPIC VANPIC project YS Jaganmohan Reddy YSR Congress party president