Top Law News IT department freezes accounts of Mahindra Satyam March 23, 2011 by Legal India Admin | Leave a Comment The Income Tax department Tuesday froze the bank accounts of Mahindra Satyam after the software firm failed to pay a tax demand of Rs.616 crore ($136 million). Mahindra Satyam, the new brand identity of the fraud-hit Satyam Computer Services Limited, has moved the Andhra Pradesh High Court challenging the demand notice and seeking a stay […] Read more » Central Board of Direct Taxes Central Bureau of Investigation Mahindra Satyam Chairman Ramalinga Raju Tech Mahindra Vineet Nayyar
Criminal Law News Aarushi case: Court rejects plea of Talwar’s parents March 18, 2011 by Legal India Admin | Leave a Comment The Allahabad High Court Friday turned down the plea of Rajesh and Nupur Talwar against their trial for the 2008 twin murders of their daughter Aarushi and domestic help Hemraj. Two separate benches dealing with independent petitions of the mother and father took a common view, upholding the order of the special Central Bureau of […] Read more » Aarushi case Aarushi Talwar Allahabad High Court CBI counsel N.I. Jafri Central Bureau of Investigation Court Justice Ravindra Singh Rajesh and Nupur Talwar Talwar's parents
Top Law News Apex court to hear plea seeking CBI probe into Batcha’s death March 18, 2011 by Legal India Admin | Leave a Comment The Supreme Court will Thursday hear an application seeking a Central Bureau of Investigation (CBI) probe into the death of Sadiq Batcha , who had been questioned by the investigating agency in the 2G spectrum scam. An apex court bench of Justices G.S. Singhvi and Asok Kumar Ganguly said it would hear the matter after […] Read more » A. Raja apex court Asok Kumar Ganguly Batcha's death CBI probe Central Bureau of Investigation Justices G.S Singhvi plea Subramanian Swamy Supreme Court
Top Law News Six ex-judges get interim bail in PF scam March 14, 2011 by Legal India Admin | Leave a Comment A CBI special court in Ghaziabad Monday granted interim bail to six accused former judges in a scam involving misappropriation of funds in the provident fund (PF) accounts of class III and IV employees of the Ghaziabad district courts. Central Bureau of Investigation (CBI) Judge A.K. Singh granted interim bail to the accused on Rs.one […] Read more » CBI Central Bureau of Investigation ex-judges interim bail Judge A.K. Singh PF scam six
Criminal Law News Aarushi case: Plea for adding glove as evidence March 4, 2011 by Legal India Admin | Leave a Comment A plea has been filed in a special court here seeking that a glove found near the residence of the murdered teenager Aarushi Talwar be admitted as evidence in the case and be subject to forensic tests. K. Ashish alias Ashish Kumar, submitted, through his lawyer Sanjay Tyagi, that he recovered a surgical glove from […] Read more » Aarushi case adding Cellular telephone Central Bureau of Investigation Delhi Public School glove plea Uttar Pradesh
Consumer Law News Bail plea of 2G accused rejected February 25, 2011 by Legal India Admin | Leave a Comment A Delhi court Friday rejected the bail plea of R.K. Chandolia and Shahid Usman Balwa, arrested in the spectrum allocation scam along with former communications minister A. Raja, saying they could tamper with evidence or influence witnesses. Central Bureau of Investigation (CBI) special Judge O.P. Saini said: “Accordingly, I find a merit in the submission […] Read more » 2G accused A. Raja bail plea Central Bureau of Investigation R.K. Chandolia rejected Shahid Usman Balwa special Judge O.P. Saini
Criminal Law News Aarushi murder: Talwars question CBI’s right to oppose their plea February 25, 2011 by Legal India Admin | Leave a Comment Rajesh and Nupur Talwar, parents of murdered teenager Aarushi Talwar, Friday questioned the right of the Central Bureau of Investigation (CBI) to oppose their plea before the Allahabad High Court to be discharged in the three-year old sensational murder case of their daughter. After hearing the arguments by senior advocate Gopal Chaturvedi, the bench of […] Read more » Aarushi murder advocate Gopal Chaturvedi Allahabad High Court CBI Central Bureau of Investigation Delhi Public School Justice B.K. Narayana Noida Rajesh and Nupur Talwar Special Judicial Magistrate Preeti Singh Talwars
Criminal Law News CWG scam: Bhanot, Verma sent to five-day CBI custody February 24, 2011 by Legal India Admin | Leave a Comment A Delhi court Thursday sent Lalit Bhanot and V.K. Verma, former high ranking officials of the Commonwealth Games (CWG) Organising Committee, to five days’ CBI custody in connection with financial lapses in a contract with a Swiss company. Central Bureau of Investigation (CBI) Special Judge Talwant Singh sent the OC’s former secretary general Bhanot and […] Read more » Bhanot CBI custody Central Bureau of Investigation CWG scam Lalit Bhanot Prevention of Corruption Act Suresh Kalmadi V.K. Verma Verma
Criminal Law News Aarushi murder: Talwars question order to try them February 23, 2011 by Legal India Admin | Leave a Comment Rajesh and Nupur Talwar, parents of murdered teenager Aarushi Talwar, Wednesday urged the Allahabad High Court to set aside a special CBI court’s order to put them on trial for the gruesome killing of their own daughter in Noida about three years ago. Justice B.K. Narayana has decided to continue with the arguments Feb 25, […] Read more » Aarushi murder Aarushi Talwar Allahabad High Court CBI CBI court Central Bureau of Investigation Court Delhi Public School Justice B.K. Narayana Muder Case Talwars Topnews
Criminal Law News Talwars move Allahabad High Court against CBI court order February 21, 2011 by Legal India Admin | 1 Comment on Talwars move Allahabad High Court against CBI court order Rajesh and Nupur Talwar, parents of murdered teenager Aarushi Talwar, Monday filed an appeal in the Allahabad High Court against the special Central Bureau of Investigation (CBI) court’s order to put them on trial for their daughter’s killing, their lawyer said in Allahabad.The court will take up the appeal Wednesday, said Samit Gopal, spokesperson for […] Read more » Aarushi Talwar Allahabad High Court CBI court order Central Bureau of Investigation Rajesh and Nupur Talwar Special Judicial Magistrate Preeti Singh Talwar’s lawyer Rebecca John
High Profile Cases PF scam: court adjourns hearing till March 14 February 18, 2011 by Legal India Admin | Leave a Comment The Central Bureau of Investigation (CBI) court in Ghaziabad on Friday adjourned till March 14 the hearing of the provident fund (PF) scam involving misappropriation of funds in the accounts of class III and IV employees of the Ghaziabad court. CBI judge AK Singh adjourned the hearing in view of the strike called by the […] Read more » CBI judge AK Singh CBI judge Rama Jain Central Bureau of Investigation Ghaziabad court provident fund (PF) scam
Top Law News 62 convicted in fodder scam, 23 jailed January 28, 2011 by Legal India Admin | Leave a Comment A special CBI court here Friday convicted 62 people, including 27 government officials, in the 1996 multi-million fodder scam and 23 of them were sentenced to rigorous imprisonment ranging from three to five years. Special Central Bureau of Investigation (CBI) judge R.R. Tripathy pronounced the judgment in the case related to fraudulent withdrawal of Rs.8.37 […] Read more » Central Bureau of Investigation fodder scam