Top Law News The Supreme Court agrees to hear PIL seeking consecutive jail terms in cases of corruption and terrorism November 28, 2019 by Legal India Admin | Leave a Comment The Supreme Court on Thursday agreed to hear after four weeks the PIL seeking various jail terms awarded to a convict under special laws on corruption and terrorism to run consecutively, as in countries like the US, and not concurrently. A bench headed by Chief Justice S A Bobde considered the submissions by lawyer and […] Read more » Chief Justice S A Bobde Code of Criminal Procedure FCRA Fugitive Economic Offenders Act PMLA the Black Money and Imposition of Tax Act the Foreign Contribution (Regulation) Act the Prevention of Corruption Act PCA the Prevention of Money Laundering Act the Prohibition of Benami Property Transactions Act The Supreme Court Unlawful Activities (Prevention) Act (UAPA)
High Profile Cases CBI moves Delhi HC seeking custodial interrogation of lobbyist Deepak Talwar February 19, 2019 by Legal India Admin | Leave a Comment The CBI on Tuesday approached the Delhi High Court seeking custodial interrogation of lobbyist Deepak Talwar in a case related to alleged violation of foreign funding law, FCRA (Foreign Contribution Regulation Act). A bench of Justice Siddharth Mridul and Anu Malhotra sought response of NGO Advantages India Private Ltd, with which Talwar was earlier associated […] Read more » Deepak Talwar FCRA Foreign Contribution (Regulation) Act lobbyist Deepak Talwar manish garg rajdipa behura
High Profile Cases Bombay HC orders to defreeze accounts of Indira Jaisingh’s NGO January 31, 2017 / January 31, 2017 by Legal India Admin | Leave a Comment The Bombay High Court has ordered defreezing of the domestic and non-FCRA bank accounts of ‘Lawyers Collective’, an NGO run by former Additional Solicitor General of India Indira Jaisingh, observing that FCRA “does not provide for a government to stifle the very functioning of individuals or associations”. Justice M S Sonak in an interim order […] Read more » Bombay High Court Court FCRA featured Foreign Contribution (Regulation) Act HC orders to defreeze accounts of Indira Jaisingh's NGO Indira Jaisingh Law Legal News
Top Law News What is the system to enforce FCRA: Delhi HC asks govt November 24, 2015 / November 25, 2015 by Legal India News | Leave a Comment Delhi High Court today asked the government what system was currently in place to enforce the Foreign Contribution Regulation Act (FCRA) as it took up a PIL seeking creation of an independent body to implement the law. “File an affidavit explaining what is the system in place as on date,” a bench of Chief Justice […] Read more » Court Delhi government Delhi High Court FCRA featured Law Legal News What is the system to enforce FCRA: Delhi HC asks govt
Top Law News Centre seeks details from AAP on foreign funding March 19, 2014 by Legal India Admin | Leave a Comment The central government Tuesday informed the Delhi High Court that it has sought detailed information from the AAP over allegations of receiving foreign funds, saying this was in violation of the Foreign Contribution Regulation Act (FCRA). Filing an affidavit before a bench of Acting Chief Justice BD Ahmed and Justice Siddharth Mridul, the centre said […] Read more » advocates Shanti Bhushan Arvind Kejriwal FCRA Foreign Contribution (Regulation) Act news Prashant Bhushan todays news todays top news Top news
Top Law News Our financial records open to public, AAP to court February 24, 2014 by Legal India Admin | Leave a Comment The Aam Aadmi Party (AAP) Saturday told the Delhi High Court that it is the only party whose all financial records and other details are open for public view. Filing its response in the court on a plea questioning its source of funds, the AAP urged the court to direct a thorough investigation of the […] Read more » Aam Aadmi Party AAP FCRA Foreign Contribution (Regulation) Act Justice Jayant Nath Justice Pradeep Nandrajog news todays news todays top news Top news
