Consumer Law News Final arguments in 2G scam case to begin tomorrow November 10, 2014 by Legal India Admin | Leave a Comment A Delhi court is likely to commence hearing from Monday the final arguments in the 2G spectrum allocation scam case involving former Telecom Minister A Raja, DMK MP Kanimozhi and 15 others.Special CBI judge O P Saini, who had concluded recording of defence evidence in the case on September 10, had fixed the case for […] Read more » 2G scam case Aircel-Maxis deal case Enforcement Directorate's money laundering case Final arguments in 2G scam case IPC Prevention of Corruption Act
Top Law News Pleas of Abhishek Verma, wife rejected September 17, 2012 by Legal India Admin | Leave a Comment The pleas of businessman Abhishek Vermaand his wife for their release from judicial custody in the Enforcement Directorate’s money launderingcase was dismissed today by a Delhi court. Additional Chief Metropolitan Magistrate Gautam Manan also extended the judicial custody of Verma and his Romanian wife Anca Maria Neascu till October 1 after the couple was produced […] Read more » Chief Metropolitan Magistrate Gautam Manan Delhi Court dismisses Abhishek Verma ED had registered a money laundering case Enforcement Directorate's money laundering case Gautam Manan also extended the judicial custody of Verma his wife's plea Indian government's blacklist money laundering case Pleas of Abhishek Verma pleas of businessman Abhishek Verma Romanian wife Anca Maria Neascu severe agony and injustice Swiss arms-dealing firm
Top Law News Verma didn’t appear for recording of evidence in cheating case September 13, 2012 by Legal India Admin | Leave a Comment Businessman Abhishek Verma today failed to appear before a Delhi court to record his evidence in a cheating-cum-defamation case lodged by him against his US partner as he is in CBI custody in a case involving alleged possession of Defence Ministry’s secret documents. Verma, who was in Tihar Jail along with his Romanian wife for […] Read more » cheating-cum-defamation against his US partner Defence Ministry's secret documents Enforcement Directorate's money laundering case evidence in a cheating-cum-defamation case lodged Metropolitan Magistrate Surya Malik Grover Official Secrets Act pre-summoning evidence Sports Minister Ajay Maken's complaint Verma didn't appear for recording of evidence in cheating case Verma in Tihar Jail Verma's complaint of cheating-cum-defamation Verma's counsel R K Gosain