High Profile Cases Mallya Escapee case: Court fixes Sept 3 as next date August 27, 2018 / August 27, 2018 by Legal India Admin | Leave a Comment New Delhi:-A special court here today fixed September 3 as the next date of hearing in the Vijay Mallya fugitive economic offender declaration case as some other parties have sought to implead themselves in the matter pertaining to the alleged default of over Rs 9,000 crore bank loans, officials said. Officials said at least five […] Read more » counsel for Mallya Enforcement Directorate (ED) Escapee case featured Vijay Mallya
Top Law News Aircel-Maxis case: Delhi court grants anticipatory bail to Chidambaram July 24, 2018 by Legal India Admin | Leave a Comment New Delhi: A court here today granted protection from arrest till August 7 to former Union minister P Chidambaram in the Aircel-Maxis case filed by the CBI. Special CBI Judge O P Saini granted the relief to the Congress leader after a plea was moved by him in the morning, seeking anticipatory bail in the case. Chidambaram […] Read more » Cabinet Committee on Economic Affairs (CCEA) Enforcement Directorate (ED) featured Foreign Investment Promotion Board (FIPB) former Union minister P Chidambaram Karti Chidambaram
Criminal Law News High Profile Cases Top Law News Bombay HC refuses to grant relief to Zakir Naik June 21, 2018 by Legal India Admin | Leave a Comment Mumbai: The Bombay High Court today refused to grant relief to controversial Islamic preacher Zakir Naik, who is facing charges of inciting communal disharmony and committing unlawful activities, observing that he did not show any interest or desire to help the probe agencies. A division bench of justices R M Savant and Revati Mohite Dere was […] Read more » Enforcement Directorate (ED) featured Islamic preacher Justice R M Savant Justice Revati Mohite Dere National Investigation Agency (NIA) Zakir Naik
Corporate Law News Top Law News HC sought response of journalist, arrested by CBI June 19, 2018 by Legal India Admin | Leave a Comment New Delhi: The Delhi High Court today sought the response of journalist Upendra Rai, arrested by the CBI for his alleged involvement in dubious financial transactions, on a plea seeking cancellation of his bail. Justice A K Chawla issued notice to the scribe and sought his stand by July 6 on the CBI’s appeal against the […] Read more » Bureau of Civil Aviation Security (BCAS) CBI Enforcement Directorate (ED) FIR journalist Upendra Rai Justice A K Chawla Prevention of Money Laundering Act (PMLA)
