Court, Judiciary & Legal System High Profile Cases Court rejects CBI’s closure report in DA case January 23, 2015 by Legal India Admin | Leave a Comment A court here has rejected a CBI closure report pertaining to a disproportionate assets case against a Superintendent Engineer of Delhi Jal Board (DJB), saying it was filed on the basis of “unfounded fear” and “fanciful apprehension”. Special Judge Manoj Jain said “I, therefore, return the closure report with direction to CBI to have a […] Read more » CBI's closure report in DA case DA case DJB Prevention of Corruption Act Superintendent Engineer of Delhi Jal Board
Criminal Law News DA case: INLD chief OP Chautala appears before Delhi court October 10, 2014 by Legal India Admin | Leave a Comment Indian National Lok Dal (INLD) chief Om Prakash Chautala on Friday appeared before a Delhi court in connection with a disproportionate assets (DA) case and sought exemption from appearance which was opposed by CBI. The 79-year-old politician turned up before Special CBI Judge Manu Rai Sethi in pursuance to his direction to remain present in […] Read more » DA case Indian National Lok Dal INLD INLD chief OP Chautala INLD chief OP Chautala in DA Case JBT teachers' recruitment scam case junior basic trained teachers recruitment scam case Special CBI Judge Manu Rai Sethi
Top Law News Court allows 97 more witnesses in Chautala’s DA case May 14, 2013 by Legal India Admin | Leave a Comment CBI has allowed by the court here in Delhi to bring 97 additional witnesses, missed out earlier due to “inadvertence”, against INLD leader Abhay Chautala, younger son of five-time Haryana Chief Minister Om Prakash Chautala facing trial a disproportionate assets (DA) case. Special CBI Judge Manu Rai Sethi allowed the agency’s plea to lead 97 additional prosecution witnesses and also 44 documents […] Read more » Abhay Chautala CBI DA case Haryana Chief Minister Haryana Chief Minister Om Prakash Chautala income tax Om Prakash Chautala Special CBI Judge Manu Rai Sethi
Top Law News CBI can investigate DA case against Mayawati: SC May 2, 2013 by Legal India Admin | Leave a Comment “CBI is free to investigate the disproprotionate assets case against former Uttar Pradesh Chief Minister Mayawati that could spell fresh trouble for her,” according to Supreme court. A bench of justices P Sathasivam and Dipak Misra, who had quashed the proceedings against her on July 6 last year, said that it had passed the earlier […] Read more » CBI is free DA case DA case against Mayawati justices P Sathasivam and Dipak Misra Solicitor General Mohan Parasaran Supreme Court Uttar Pradesh chief minister Mayawati
Top Law News SC permits Sasikala to inspect documents in DA case September 27, 2012 by Legal India Admin | Leave a Comment The Supreme Court today permitted Sasikala Natrajan, a close aide of Tamil Nadu Chief Minister J Jayalalithaa, to inspect certain documents filed by the probe agency in the disproportionate assets case pending against them before a Bangalore trial court. A bench of justices P Sathasivam and Ranjan Gogoi while allowing Sasikala’s plea said that the same […] Read more » DA case DA case proceedings were shifted out of Tamil Nadu by the apex court disproportionate assets case DMK leader K Anbazhagan justices P Sathasivam justices Ranjan Gogoi Sasikala to inspect documents in DA case Sasikala's counsel on her appeal against the Karnataka High Court ruling SC permits Sasikala to inspect documents in DA case Supreme Court today permitted Sasikala Natrajan Tamil Nadu Chief Minister J. Jayalalithaa Tamil Nadu's Directorate of Vigilance and Anti-Corruption
Top Law News SC dismisses Jagan’s plea against his arrest in DA case August 9, 2012 by Legal India Admin | Leave a Comment The Supreme Court on Thursday dismissed a petition of YSR Congress leader Y S Jaganmohan Reddy challenging his arrest in a disproportionate assets (DA) case. A bench of justices Aftab Alam and Ranjana Prakash Desai, however, sought response of CBI on a separate petition by Reddy, who is an MP, seeking bail in the matter. […] Read more » Aftab Alam Andhra Pradesh High Court DA case disproportionate assets case Jagan in DA case Jagan's plea against his arrest in DA case Ram Jethmalani Ranjana Prakash Desai senior counsel Ram Jethmalani Supreme Court
Top Law News Corruption cases continue to haunt Mayawati July 7, 2012 / July 7, 2012 by Legal India Admin | Leave a Comment Mayawati,Bahajun Samaj Party(BSP) supremo and former chief minister of Uttar Pradesh (UP) may have got relief in the disproportionate assets (DA) case from the Supreme Court but corruption cases will continue to chase her. While the 2003 Taj Heritage Corridor Scam is still pending in the Allahabad high court, her name is also being taken […] Read more » Akhilesh Yadav Allahabad High Court Bahajun Samaj Party Supremo Mayawati BSP Supremo Mayawati CBI chief minister Akhilesh Yadav DA case disproportionate case Jairam Ramesh Jawaharlal Nehru National Urban Renewal Mission Jawaharlal Nehru National Urban Renewal Mission scam JNNURM scam Lucknow bench of the Allahabad High Court Mayawati Mayawati in DA case Mayawati in Taj Heritage Corridor Scam MNERGA National Rural Health Mission scam NRHM scam Supreme Court Taj Heritage Corridor Scam Union rural development minister Jairam Ramesh UP chief minister Akhilesh Yadav uttar pradesh chief minister Akhilesh Yadav
