Criminal Law News Top Law News Former coal secy H C Gupta convicted in a coal scam case May 19, 2017 by Legal India Admin | Leave a Comment A special court here today convicted former coal secretary H C Gupta in a coal scam case. Special CBI Judge Bharat Parashar also convicted the coal ministry’s then joint secretary K S Kropha and then director K C Samaria besides others in the case pertaining to alleged irregularities in allocation of Thesgora-B Rudrapuri coal block […] Read more » CBI Coal scam case Court Criminal news featured H C Gupta Law Legal News
Criminal Law News High Profile Cases Court summons HP CM Virbhadra Singh,wife as accused in DA case May 8, 2017 by Legal India Admin | Leave a Comment Himachal Pradesh Chief Minister Virbhadra Singh was today summoned as accused by special court which took cognisance of the CBI charge sheet against him for allegedly amassing disproportionate assets worth around Rs 10 crore. Singh’s wife Pratibha Singh was also summoned as accused. They have been asked to appear on May 22 before the court […] Read more » CBI Court Court summons HP CM Virbhadra Singh DA case featured Law Legal News Special court
Top Law News SC seeks material for probe in renewal of flying licenses May 8, 2017 by Legal India Admin | Leave a Comment The Supreme Court has sought “concrete material” in support of a plea seeking a CBI probe into alleged corruption in renewing licences of flying clubs between 2013 and 2015 across the country. “You (petitioner) give us some concrete material. You have raised a very good cause and the point is where is the concrete material,” […] Read more » CBI corruption in renewing licences of flying clubs Court Criminal news featured Law Legal News Supreme Court
Criminal Law News High Profile Cases Coal case agst Jindal:Interim bail of 5 fresh accused extended May 4, 2017 by Legal India Admin | Leave a Comment A Delhi court today extended till May 25 the interim bail of five fresh accused named by the CBI in its supplementary charge sheet in a coal scam case against Congress leader and industrialist Naveen Jindal and others. Special CBI Judge Bharat Parashar extended the relief to accused- Jindal Steel’s adviser Anand Goel, Gurgaon-based Green […] Read more » CBI coal case Coal scam case Congress Court Criminal news Delhi court featured Law Legal News Naveen Jindal
Top Law News Rail scam: Delhi HC upholds trial court order allowing CBI plea May 1, 2017 by Legal India Admin | Leave a Comment The Delhi High Court has upheld a trial court order allowing the CBI to place on record two CDs containing purported telephonic conversations intercepted during its probe in the cash-for-post bribery case in the railways. The case allegedly involves former Railway Minister Pawan Kumar Bansal’s nephew Vijay Singla and others. Besides Singla, the other accused […] Read more » CBI Court Delhi High Court featured Law Legal News plea Rail scam trial court
Criminal Law News Top Law News Court discharges Abhishek Verma in graft case April 26, 2017 by Legal India Admin | Leave a Comment Arms dealer Abhishek Verma, his wife and others were discharged by special court today in a CBI case involving alleged payments to some officials to influence the Defence Ministry to keep a German firm out of the government’s blacklist. Special CBI Judge Anju Bajaj Chandna also discharged Verma and his Romanian wife Anca Verma in […] Read more » Abhishek Verma CBI chargesheet Court Defence Ministry featured graft case Law Legal News Special court
High Profile Cases Aircel-Maxis case: SC asks CBI to file status report of probe April 3, 2017 by Legal India Admin | Leave a Comment The Supreme Court today asked the CBI to file a report detailing the status of probe being carried out on various aspects of the Aircel-Maxis deal case. The Enforcement Directorate (ED) also filed in a sealed cover the status report of its ongoing investigation in the money laundering case relating to the deal before a […] Read more » Aircel-Maxis case CBI Court featured Law Legal News Supreme Court
Top Law News No political vendetta in case against Virbhadra: Delhi HC April 1, 2017 by Legal India Admin | Leave a Comment Delhi High Court today refused to quash the disproportionate assets case filed by CBI against Himachal Pradesh Chief Minister Virbhadra Singh and his wife, saying there is no basis to claim that the FIR is the result of any “political vendetta”. It also vacated the Himachal Pradesh High Court’s October 1, 2015 interim order restraining […] Read more » CBI Court Delhi High Court featured HP High Court Law Legal News No political vendetta in case against Virbhadra Singh
Top Law News CBI seeks cancellation of Jagan’s bail March 29, 2017 by Legal India Admin | Leave a Comment The CBI has sought cancellation of bail of YSR Congress chief Jagan Mohan Reddy for allegedly trying to influence a crucial witness in a corruption case registered against him six years ago. The agency has moved an application in this regard at a Special Court in Hyderabad. The court was informed on Friday that Reddy […] Read more » CBI corruption case Court featured Jagan Mohan Reddy Law Legal News YSR Congress
High Profile Cases Citizens have faith in CBI’s investigating abilities: SC March 25, 2017 by Legal India Admin | Leave a Comment Citizens of India have faith in the “investigating abilities” of CBI, the Supreme Court today observed while directing the agency to probe a case relating to the mysterious death of a 22-year-old woman in Noida in 2015. A bench headed by Justice Dipak Misra said there was no laxity in the investigation conducted by Crime […] Read more » CBI Court Crime Branch Delhi Police featured Law Legal News Supreme Court
Top Law News CBI opposes Ajay Chautala’s transfer plea March 4, 2017 by Legal India Admin | Leave a Comment The CBI today told a Delhi court that a plea of INLD leader Ajay Chautala, serving 10-year jail term in JBT scam case, for transfer of a disproportionate assets case against him to another court was “frivolous” and based on “flimsy grounds”. The CBI’s response came on Ajay’s claim that he apprehended that he would […] Read more » Ajay Chautala CBI Court featured INLD Law Legal News plea
High Profile Cases 84 riots: Witness gives conditional consent for polygraph test February 24, 2017 by Legal India Admin | Leave a Comment Arms dealer Abhishek Verma today said he was ready for a lie-detector test in a 1984 anti-Sikh riots case if Congress leader Jagdish Tytler, given a clean chit by CBI for his alleged role, also agreed to it. Verma, who apprehends threat to his life and to his family, told a city court that he […] Read more » 84 riots Abhishek Verma CBI Congress Court Criminal news featured Jagdish Tytler Law Legal News Witness gives conditional consent for polygraph test
