High Profile Cases 2G Scam Case: Centre/CBI oppose plea for probe against Chidambaram September 20, 2011 by Legal India Admin | 2 Comments on 2G Scam Case: Centre/CBI oppose plea for probe against Chidambaram New Delhi, The Centre and Central Bureau of Investigation (CBI) today opposed a petition filed by Janata Party president Subramanian Swamy seeking investigation against Union Home Minister P Chidambaram for his alleged involvement in 2G spectrum scam. A bench comprising Justices G S Singhvi and A K Ganguly was told by senior counsel K […] Read more » 2G scam case CBI Central Govt Probe against Chidambaram Probe against Chidambaram in 2G Case
High Profile Cases Supreme Court reserves judgement on CBI petition in Black money case September 20, 2011 / September 20, 2011 by Legal India Admin | Leave a Comment New Delhi, Supreme Court of India today reserved judgement on the CBI petition seeking cancellation of bail of India’s ‘biggest’ income tax defaulter Hassan Ali in black money case. A bench comprising Justices Altamas Kabir and S S Nijjar is likely to pronounce the order on September 29. Hassan Ali was granted bail […] Read more » ack money CBI Judgement reserves in Black Money Case Supreme Court
High Profile Cases Satyam case: CBI seeks time till Sep 30 to present case September 18, 2011 / September 18, 2011 by Legal India Admin | Leave a Comment The Supreme Court will Monday hear an application filed by the Central Bureau of Investigation seeking time till Sep 30 to present its case in the accounting fraud related to the erstwhile Satyam Computers Services Ltd. The plea is listed among the cases to come up before the bench of Justice Dalveer Bhandari and Justice […] Read more » CBI Central Bureau of Investigation Satyam case
Top Law News TRAI, law ministry views on 2G unsolicited, CBI tells court September 16, 2011 by Legal India Admin | Leave a Comment The Central Bureau of Investigation (CBI), probing the 2G spectrum allocation scam, Thursday rejected reports of the Telecom Regulatory Authority of India (TRAI) and the law ministry and told a Delhi court that their views on the case were unsolicited. CBI Special Public Prosecutor U.U. Lalit told the special CBI court, presided over by […] Read more » 2G unsolicited CBI Judge O.P. Saini Public Prosecutor U.U. Lalit Shahid Usman Balwa Telecom Regulatory Authority of India TRAI
Top Law News CBI steps up probe into illegal mining September 15, 2011 by Legal India Admin | Leave a Comment CBI steps up probe into illegal mining Intensifying the probe into illegal mining, the Central Bureau of Investigation (CBI) Thursday examined a former government official and a witness while continuing to grill former Karnataka minister G. Janardhana Reddy and his brother-in-law Srinivasa Reddy. CBI officials conducted searches at the houses of former director of […] Read more » CBI illegal mining Janardhana Reddy Srinivasa Reddy
Top Law News Swamy petition wants Chidambaram named co-accused in 2G case September 15, 2011 by Legal India Admin | Leave a Comment Janata Party chief Subramanian Swamy Thursday moved a fresh application before a special trial court seeking directions to make a co-accused in the second generation (2G) spectrum allocation case. The petition before the special court of the Central Bureau of Investigation (CBI), presided over by Judge O.P. Saini, also wanted Chidambaram’s testimony to be recorded […] Read more » 2G case CBI Chidambaram Subramanian Swamy
High Profile Cases CBI registers DA case against Meira Kumar’s secretary September 2, 2011 by Legal India Admin | Leave a Comment Lok Sabha Speaker Meira Kumar’s secretary A.P. Pathak was on Friday removed and repatriated after the Central Bureau of Investigation (CBI) raided various premises he owns in a disproportionate assets case. One day before, the Central Bureau of Investigation registered a disproportionate assets case against Lok Sabha Speaker Meira Kumar’s secretary A P Pathak. Pathak […] Read more » A P Pathak CBI Central Bureau of Investigation disproportionate assets case Meira Kumar's secretary
Top Law News Order CBI probe only in exceptional cases, courts told August 8, 2011 by Legal India Admin | 1 Comment on Order CBI probe only in exceptional cases, courts told The Supreme Court has said that the high courts while exercising their ”wide powers” should be sparing and cautious in ordering probe by the Central Bureau of Investigation (CBI) as this cannot be done as a ”matter of routine”. Referring to a judgment of the court’s constitution bench, Justice R.V. Raveendran and Justice A.K. Patnaik […] Read more » CBI Justice A.K. Patnaik Justice R.V. Raveendran Madras High Court Order CBI probe only in exceptional cases Supreme Court
High Profile Cases CBI selectively targeting some in 2G case: Shahid Balwa August 1, 2011 by Legal India Admin | Leave a Comment Swan Telecom promoter Shahid Usman Balwa Monday told a Delhi court that the Central Bureau of Investigation (CBI) was selectively targeting some firms in the 2G spectrum case. He asked how could he have caused a loss to the national exchequer when the prime minister and Communications Minister Kapil Sibal have said that there was […] Read more » 2G scam 2G spectrum case CBI CBI selectively targeting some in 2G case kapil sibal Prime Minister Manmohan Singh Shahid Balwa Swan Telecom promoter Shahid Usman Balwa theCentral Bureau of Investigation
Criminal Law News Court rebukes Kalmadi; Asks why he wants to attend parliament July 29, 2011 by Legal India Admin | Leave a Comment The Delhi High Court Thursday snubbed Congress MP and sacked Commonwealth Games Organising Committee chief Suresh Kalmadi, who asked for permission to attend parliament, and said the government would not fall if he didn’t attend the session. “There is no such important issue going to take place in parliament that if you (Kalmadi) do not […] Read more » (ASG) A.S. Chandhiok CBI Delhi High Court Justice Rajiv Sahai Kalmadi for permission to attend parliament Suresh Kalmadi
High Profile Cases If I committed crime, so did Tatas: Chandolia July 29, 2011 by Legal India Admin | Leave a Comment Targeting the Tatas and lobbyist Niira Radia, former communications minister A. Raja’s ex-personal secretary R.K. Chandolia Friday said if he could be accused in the 2G spectrum scam, then so should they. Chandolia began his arguments in the Central Bureau of Investigation (CBI) special court by opposing the charges against him and saying he was […] Read more » 2G spectrum scam CBI CBI Special Judge O.P. Saini counsel Vijay Aggarwal lobbyist Niira Radia R.K. Chandolia Tihar Jail
High Profile Cases CBI raising unnecessary hue and cry over Tata: Behura July 28, 2011 by Legal India Admin | Leave a Comment Former telecom secretary Siddhartha Behura, in jail for his alleged connection to the 2G spectrum scam, Thursday accused the Central Bureau of Investigation (CBI) of raising an unnecessary ‘hue and cry’ over the Tata group being refused a 2G licence initially. The CBI had alleged that Tata, which applied for the licence March 4, 2008, […] Read more » 2G spectrum scam A. Raja CBI deputy director general of telecom A.K. Srivastava Home Minister P. Chidambaram Prime Minister Manmohan Singh Tata group Wireless Planning and Coordination WPC