Criminal Law News High Profile Cases Terror funding: NIA files charge sheet against Hafiz Saeed January 19, 2018 by Legal India Admin | Leave a Comment The National Investigation Agency (NIA) today filed a charge sheet in a Delhi court against terror masterminds Hafiz Saeed and Syed Salahuddin and ten Kashmiri separatists in a case of alleged terror funding and secessionist activities in the valley. The charge sheet was filed by the probe agency before Additional Sessions Judge Tarun Sherawat, who […] Read more » charge sheet featured Hafiz Saeed NIA NIA files charge sheet NIA files charge sheet against Hafiz Saeed Terror funding
Criminal Law News Top Law News Court grants bail to Vaiko in sedition case May 24, 2017 by Legal India Admin | Leave a Comment A court here today granted bail to MDMK chief Vaiko, who had been in jail since April 3, in a sedition case of 2009. Police had registered a case under IPC sections 124 (sedition) and 153A (promoting enmity between different groups on grounds of religion, place of birth, residence, language) against Vaiko for a speech […] Read more » charge sheet Court Court grants bail to Vaiko featured Law Legal News MDMK Sedition case
High Profile Cases Court fixes Feb 27 for consideration of charge sheet February 8, 2017 by Legal India Admin | Leave a Comment A special court today fixed February 27 for consideration of charge sheet against LIC agent Anand Chauhan in a money laundering case allegedly involving Himachal Pradesh Chief Minister Virbhadra Singh. “Advocate for the accused seeks one more adjournment for scrutinising the documents. Request allowed. Put up the matter for February 27,” Special Judge Virender Kr […] Read more » Anand Chauhan charge sheet Court featured Himachal Pradesh Law Legal News money laundering case Virbhadra Singh
Criminal Law News Top Law News NIA files charge sheet against captured Pak terrorist January 6, 2017 by Legal India News | Leave a Comment NIA has filed a charge sheet against Pakistani national Bahadur Ali, who was arrested in Kashmir in July last year, alleging that he was working for terror outfit Lashkar-e-Taiba (LeT) and was planning to carry out attacks at several places including Delhi. The agency has filed the charge sheet under various provisions of IPC, UAPA, […] Read more » charge sheet Court Criminal news featured Law Legal News NIA Pak terrorist
Top Law News IRS scam: Accused given soft copies of charge sheet December 6, 2016 by Legal India News | Leave a Comment The crime branch of Thane police, probing the multi-crore call centre scam in which US citizens were duped by impostors who posed as IRS officers, today handed over to the accused the soft copies of charge sheet, instead of the usual hard copies. The charge sheet filed by the crime branch on December 2, names […] Read more » call centre scam charge sheet Court Criminal news featured IRS scam Law Legal News Thane police
Criminal Law News High Profile Cases Charge sheet filed in IRS scam in Thane court December 3, 2016 by Legal India News | Leave a Comment A 5000-page charge sheet was filed in a special court today in connection with the multi-crore call centre scam wherein the accused based here allegedly duped US citizens by posing as officials of the US’ Internal Revenue Service and made them cough up money by threatening ‘legal action’. The charge sheet, filed by the crime […] Read more » call centre scam charge sheet Court Criminal news featured IRS scam Law Legal News thane court
Criminal Law News Court takes cognizance on charge sheet in Rajan case May 16, 2016 / May 17, 2016 by Legal India News | Leave a Comment A Special court today took cognizance on a supplementary charge sheet filed in an alleged fake passport case in which gangster Chhota Rajan along with three retired public servants are facing prosecution. Special CBI Judge Vinod Kumar took cognizance on the charge sheet under the Passport Act and fixed the case for May 18 for […] Read more » charge sheet Court Criminal news featured Law Rajan case
Corporate Law News Charges in spect case in NDA regime for cognisance January 14, 2013 by Legal India Admin | Leave a Comment A local court will take up for cognisance the charge sheet in the allocation of additional spectrum during the NDA regime with CBI saying the then government’s decision had “brightened” the outcome of the IPO of one Bharti Airtel’s group companies. The charge sheet has named three telecom firms — Bharti Cellular Ltd, Hutchison Max Pvt Ltd (now […] Read more » Bharti Airtel's group companies Bharti Cellular Ltd brightened charge sheet department of telecommunications Deputy Director General (VAS) Hutchison Max Pvt Ltd IPO of one Bharti Airtel's group MOC & IT Telecom Minister Late Pramod Mahajan Vodafone Mobile Service Ltd
Top Law News Supreme Court anguished on tardy trial in lower courts December 29, 2012 / December 29, 2012 by Legal India Admin | Leave a Comment The Supreme Court has expressed anguish over “unhappy state of affairs” of lower courts which take years in concluding the trial and said the proceedings must be concluded within a reasonable time. A bench of justices Swatanter Kumar and Madan B Lokur said the governments and the courts must gear up the administrative machinery for […] Read more » 1983 murder case bench of justices Swatanter Kumar and Madan B Lokur charge sheet charge sheet was filed in 1987 conclusion of trial life imprisonment quick disposal of cases Supreme Court trialof 14 years unhappy state of affairs
