Top Law News Abhishek Verma records evidence November 1, 2012 by Legal India Admin | Leave a Comment Businessman Abhishek Verma recorded his statement in a court here in a cheating and defamation case filed by him against his former partner based in the US. Verma, an accused in the naval war room leak case and other corruption and forgery cases, filed the complaint against his former partner and US-based lawyer C. Edmonds […] Read more » Abhishek Verma Arjun Arora Central Bureau of Investigation Evidence former Indian partner Metropolitan Magistrate Surya Malik Grover US US-based lawyer
Top Law News Ramadoss went against centre’s stand, CBI tells court October 31, 2012 by Legal India Admin | 1 Comment on Ramadoss went against centre’s stand, CBI tells court The CBI said to a special court that former union health minister Anbumani Ramadoss had taken a decision contrary to the central government’s assurance to the apex court on an issue linked to a medical college. The Central Bureau of Investigation (CBI) told Special Judge Talwant Singh that Ramadoss decided to grant permission to the […] Read more » Anbumani Ramadoss CBI Central Bureau of Investigation Central Government IMCHRC medical college Medical College Hospital and Research Centre (IMCHRC) Ramadoss Safdarjung Hospital
Top Law News SC to resume hearing of 2G related matters Sep 27 September 21, 2012 by Legal India Admin | Leave a Comment The Supreme Court said Thursday that after a “long hiatus” it would resume the hearing of 2G related matters from Sep 27 and continue proceedings on the subsequent Thursday in the next week. An apex court bench of Justice G.S. Singhvi and Justice K.S. Radhakrishnan said that after a “long hiatus” they will commence the […] Read more » 2G cases 2G spectrum case Advantage Strategic Consulting India Advantage Strategic Consulting India was owned by Kirit Chidambaram Advantage Strategic Consulting Singapore ASC Singapore held by Chidambaram's son Central Bureau of Investigation Chidambaram and his son allegedly filing a defamation case against him company and telecom company Aircel contempt proceedings against Finance Minister P. Chidambaram defamation case against Chidambaram Enforcement Directorate Income-Tax Department Janata Party president Subramanian Swamy Justice G.S. Singhvi Justice K.S. Radhakrishnan Kirit Chidambaram SC to resume hearing of 2G related matters Sep 27 Singapore-based Advantage Strategic Consulting
Top Law News SC notice to Centre on plea for probe of AI aircraft purchase September 21, 2012 by Legal India Admin | Leave a Comment The Supreme Court on Friday issued notices to the Union of India other respondents on a petition seeking probe into the “unnecessary” purchase of 111 aircraft for the national carrier costing Rs 67,000 crore to the exchequer. The Apex Court bench of Justice HL Dattu and Justice CK Prasad issued notice on a petition by […] Read more » Air India Air India giving away its bilateral rights to foreign carriers Apex Court bench of Justice HL Dattu benefit of private airlines Central Bureau of Investigation Central Vigilance Commission Centre for Public Interest Litigation decisions causing loss to the exchequer Justice CK Prasad plea for probe of AI aircraft purchase purchase of 111 aircraft for the national carrier purchase of aircraft SC notice to Centre on plea for probe of AI aircraft purchase Special Investigation Team Supreme Court issued notices to the Union of India
Top Law News Ex-CWC official gets four-year jail term in graft case August 18, 2012 by Legal India Admin | Leave a Comment A special court has awarded a four-year jail term to a senior official of the Central Water Commission (CWC) in a funds misappropriation case. The Central Bureau of Investigation (CBI) Special Judge Dharmesh Sharma, in a recently pronounced order, awarded the jail term to former deputy director of CWC J.P. Sharma, for allegedly hatching a […] Read more » allegedly hatching Central Bureau of Investigation Central Water Commission convict Sharma court also slapped a fine criminal conspiracy CWC J.P. Sharma deriving pecuniary benefit Ex-CWC official gets four-year jail term in graft case graft case rigorous imprisonment under section 420-B of the Indian Penal Code
Top Law News Fake bail bond scam: CBI told to finish probe July 16, 2012 / July 16, 2012 by Legal India Admin | Leave a Comment The Bombay High Court today directed CBI to complete its investigation into the fake bail bond scam at suburban Kurla railway station, involving several Railway Protection Force (RPF) personnel, within a month. A division bench of Justices S A Bobade and Mridula Bhatkar asked the investigating agency to finish its probe and submit a report […] Read more » Bombay Bombay High Court CBI Central Bureau of Investigation fake bail bond fake bail bond scam fake bail bond scam case news of maharashtra Railway Protection Force RPF
Top Law News Notice to CBI on Nupur’s bail plea in Aarushi murder case July 16, 2012 by Legal India Admin | Leave a Comment CBI move to grant bail in Aarushi murder case has been questioned by Supreme court. The Supreme Court on Monday issued notice to the CBI on dentist Nupur Talwar’s plea seeking bail in the double murder case of her daughter Aarushi and domestic held Hemraj. A bench of justices A K Patnaik and J S […] Read more » Aarushi murder case accused in Aarushi murder case accused of Aarushi murder case CBI Central Bureau of Investigation Nupur Talwar in Aarushi murder case Nupur Talwar mother of Aarushi SC Supreme Court
High Profile Cases CBI conducts searches in UP foodgrain scam April 21, 2012 by Legal India Admin | Leave a Comment Central Bureau of Investigation (CBI) today conducted searches at several places in Lucknow in connection with alleged irregularities in Public Distribution System (PDS) in the state. Searches were conducted at 12 locations in Lucknow at the premises of some state food corporation employees and alleged middlemen, the CBI sources said. The CBI has been investigating […] Read more » Central Bureau of Investigation Public Distribution System UP foodgrain scam
High Profile Cases Adarsh scam: Two sent to CBI custody till April 30 April 18, 2012 / April 18, 2012 by Legal India Admin | Leave a Comment A special court here Tuesday remanded two former Maharashtra bureaucrats to CBI custody till April 30 in the Adarsh housing scam, an official said. The Central Bureau of Investigation (CBI) April 3 arrested former municipal commissioner Jairaj Phatak and retired information commissioner Ramanand Tiwari in connection with the scam. “Both, Phatak and Tiwari, have been […] Read more » Adarsh housing scam CBI Central Bureau of Investigation former municipal commissioner Jairaj Phatak
High Profile Cases ‘Raja was told to reconsider cut-off date for 2G licences’ April 10, 2012 / April 10, 2012 by Legal India Admin | Leave a Comment Former telecom secretary D.S. Mathur Monday told a Central Bureau of Investigation (CBI) court that he had asked then telecom minister A. Raja to reconsider the cut-off date for receiving applications for 2G spectrum licences. “I recorded this note after seeing the order of the then minister, dated Nov 2, 2007, as fixing the date […] Read more » 2G spectrum licences Central Bureau of Investigation Former telecom secretary D.S. Mathur Special CBI Judge O.P. Saini telecom minister A. Raja
High Profile Cases CBI seeks court nod to continue probe against Jagan April 3, 2012 / April 3, 2012 by Legal India Admin | Leave a Comment The Central Bureau of Investigation (CBI) on Monday sought a special court’s permission to continue investigations into the illegal assets case involving YSR Congress party leader Y.S. Jaganmohan Reddy. Two days after filing a chargesheet against Jagan and 12 others in the case, the investigating agency filed a memo in the special CBI court, seeking […] Read more » Andhra Pradesh High Court Central Bureau of Investigation illegal assets case YSR Congress party leader Y.S. Jaganmohan Reddy
Criminal Law News Aarushi case: CBI gets notice on Talwars’ plea March 27, 2012 / March 27, 2012 by Legal India Admin | Leave a Comment The Supreme Court Monday issued notice to the Central Bureau of Investigation (CBI) on a plea by murdered teenager Aarushi’s mother Nupur Talwar seeking review of its order rejecting her plea challenging the special CBI court decision of not accepting the investigating agency’s closure report and ordering that the parents be made accused in the […] Read more » Aarushi case Central Bureau of Investigation Justic A.K. Patnaik Supreme Court