Top Law News DA case: High Court dismisses Y S Jaganmohan Reddy’s bail plea December 24, 2012 by Legal India Admin | Leave a Comment The bail petition of YSR Congress chief YS Jaganmohan Reddy has been dismissed by the Andhra Pradesh High Court in connection with the case of alleged disproportionate assets involving him. Jagan earlier moved the High court contending that he is entitled to bail as a matter of right in view of the fact that the CBI […] Read more » Andhra Pradesh High Court CBI CBI on corruption charges Chanchalguda Central Prison High Court industrialist Nimmagadda Prasad judicial remand Kadapa MP Supreme Court VANPIC YS Rajasekhara Reddy YSR Congress chief YS Jaganmohan Reddy
Top Law News Chargesheet filed in spectrum case in NDA regime December 21, 2012 by Legal India Admin | Leave a Comment A charge sheet has been filled by the CBI in connection with alleged irregularities in spectrum allocation during the NDA regime involving three telecom companies, including Bharti Airtel and Vodafone India, while pegging the loss at Rs 846 crore. The CBI in its charge sheet filed before Special CBI Judge O P Saini named as accused […] Read more » CBI Director of BSNL former Deputy Director General (VAS) IAS including Bharti Airtel JR Gupta NDA regime ormer Telecom Secretary Shyamal Ghosh section 120-B (criminal conspiracy) of the IPC Special CBI Judge O.P. Saini telecom companies Vodafone India
Criminal Law News Bhanwari Devi case: Court again rejects Malkhan’s bail plea December 15, 2012 by Legal India Admin | Leave a Comment A local court again rejected bail application of former Congress MLA Malkhan Singh Bishnoi, an accused in the Bhanwari Devi abduction and murder case. Turning down his petition seeking bail on health grounds, ACJM (SC/ST cases) Girish Kumar Sharma accepted arguments of CBI counsel opposing the plea citing evidences of Malkhan’s involvement in the case. […] Read more » Bhanwari Devi Bhanwari Devi abduction and murder case CBI Congress MLA Malkhan Singh Bishnoi Girish Kumar Sharma
Top Law News Retired bureaucrat jailed for amassing illegal wealth December 13, 2012 by Legal India Admin | Leave a Comment A 72-year-old former MD at Khadi Gram Udyog was on Wednesday given a five-year jail term and fined Rs10 lakh by a Delhi court for possessing disproportionate assets of over Rs52 lakh. CBI special judge Dinesh Kumar Sharma handed down the jail term to S Malaichamy, an IAS officer of 1971 batch (AGMU cadre), who […] Read more » CBI CBI special judge Dinesh Kumar Sharma Election Commissioner in 2001 IAS officer IAS officers MD at Khadi Gram Udyog The Indian Administrative Service
Top Law News Supreme Court dismisses Swamy’s petition against Chidambaram December 12, 2012 by Legal India Admin | Leave a Comment Janata Party president Subramanian Swamy’s petition has been dismissed by the Supreme Court for review of its verdict clearing Finance Minister P Chidambaram of all charges in the 2G spectrum allocation scam. The apex court said the decision does not “warrant any reconsideration.” “We have perused the averments contained in the review petition and have gone through […] Read more » Bhartiya Janata Party CBI Chidambaram Finance Minister P. Chidambaram Janata Party president Subramanian Swamy justices G S Singhvi and K S Radhakrishnan Special Leave Petition Subramanian Swamy Supreme Court telecom minister A. Raja warrant any reconsideration
Criminal Law News 2G case undertrials move SC against its bench orders December 11, 2012 by Legal India Admin | Leave a Comment Swan Telecom promoter Shahid Usman Balwa and others accused on Monday moved the Supreme Court against the order of its bench which had stayed proceedings on all petitions relating to the 2G spectrum case before the Delhi High Court. They sought staying of the April 11, 2011 and November 9, 2012 orders of a special […] Read more » Asif Balwa and Rajiv Aggarwal CBI CBI application charge sheets in the 2G case Chief Justice Altamas Kabir Justice G.S. Singhvi promoter of Swan Telecom senior advocates Rajeev Dhavan senior advocates Ram Jethmalani Shahid Usman Balwa Supreme Court
Criminal Law News High Court asks CBI to probe cases of missing girls from West Bengal December 10, 2012 / December 10, 2012 by Legal India Admin | Leave a Comment The probe into cases of missing girls, brought to Delhi from West Bengal to work as domestic help, has been transferred from Delhi Police to the CBI. A bench of Justices Sanjeev Khanna and S P Garg also asked CBI to file a status report in the matter in four months, and posted the matter […] Read more » 'West Bengal cases of missing girls CBI Delhi Police FIR High Court Justices Sanjeev Khanna and S P Garg Mohali’s daughter
Criminal Law News CBI moves SC for vacation of stay in Shah case November 28, 2012 by Legal India Admin | Leave a Comment Criminal proceedings against former state Home Minister Amit Shah in the Tulsiram Prajapati fake encounter case has been sought lifting of stay by CBI in the Supreme Court which and it also said it cannot pass the order without hearing the parties. “We cannot vacate the stay. Let us hear the petition,” A bench comprising […] Read more » CBI Criminal proceedings Gujarat Chief Minister Narendra Modi Gujarat government Home Minister Amit Shah justices P Sathasivam and B S Chauhan Shah's counsel Supreme Court Tulsi Prajapati Tulsi Prajapati fake encounter case Tulsiram Prajapati fake encounter case
Criminal Law News Human Rights Shehla case: Photographer deposes before CBI court November 26, 2012 by Legal India Admin | Leave a Comment A photographer, who had taken the photos at the murder spot of RTI activist Shehla Masood, deposed before the Special CBI court and was cross examined by defence counsels in the case. Photographer S C Sharma, who accompanied the forensic science experts after Shehla was allegedly murdered outside her house in Bhopal on August 16, […] Read more » and Saquib Ali alias danger awyer Sunil Srivastava Bhopal's Koh-e-Fiza CBI criminal conspiracy defence counsel A J Bhojwani forensic science experts Photographer S C Sharma RTI activist Shehla Masood shooters Irfan Ali Tabish Khan Zahida's friend Saba Farooqui
Top Law News White paper on Mah irrigation scam within 3 weeks November 23, 2012 by Legal India Admin | Leave a Comment The Bombay High Court informed by Maharashtra government that a white paper on the alleged multi-crore irrigation scam, involving bureaucrats of Water Resources Department and Konkan Irrigation Development Corporation (KIDC), would be ready within three weeks. This statement was made by Advocate General Darius Khambata before a division bench of Justices A M Khanwilkar and […] Read more » Bombay High Court CBI Justices A M Khanwilkar and Mridula Bhatkar Konkan Irrigation Development Corporation Maharashtra government Water Resources Department
Top Law News 2G case: Court lets Raja visit Tamil Nadu November 23, 2012 by Legal India Admin | Leave a Comment In the 2G spectrum allocation case trial facing Former Telecom Minister A Raja, allowed by a court of Delhi to visit Tamil Nadu till November 25. Permission to visit Tamil Nadu on his plea has been given by Special CBI Judge O P Saini, after it was not opposed by the CBI. The court also […] Read more » 2G case 2G case accused Vinod Goenka 2G spectrum allocation case CBI DMK MP Kanimozhi former Telecom Minister A. Raja Prevention of Corruption Act Raja visit Tamil Nadu Special CBI Judge O.P. Saini Swan Telecom promoter
Top Law News Supreme Court stays trial court order to secure V G Patil’s call records November 16, 2012 by Legal India Admin | Leave a Comment Maharashtra trial court’s order to the CBI has been stayed by the Supreme Court to place before it the cell phone call records of Dr V G Patil, who was killed in September 2005 allegedly due to political rivalry with former President Pratibha Patil’s brother G N Patil. The order which was given on an […] Read more » Bombay High Court CBI G N Patil Jalgaon District Congress Committee Justice B.S. Chauhan Maharashtra trial court Supreme Court V G Patil V G Patil's call records