Criminal Law News NGO funding: Court rejects plea for FIR against Khurshids February 21, 2013 by Legal India Admin | Leave a Comment A plea seeking registration of an FIR has been dismissed by a Delhi court which was against Union Minister Salman Khurshid and his wife Louise for alleged criminal misappropriation of funds meant for a family-run trust, saying it has no “territorial jurisdiction”. Metropolitan Magistrate Saumya Chauhan rejected the petition of Tajinder Pal Singh Bagga, president of […] Read more » |Bhagat Singh Kranti Sena cheating criminal misappropriation of funds Dr Zakir Hussain Memorial Trust false documents family-run trust FIR FIR against Khurshid FIR against Khurshid and Louise FIR against Khurshids Forgery Indian Penal Code Jamia Nagar police station Louise Metropolitan Magistrate Saumya Chauhan NGO funding Prevention of Corruption Act registration of an FIR Salman Khurshid Tajinder Pal Singh Bagga territorial jurisdiction Union Minister Salman Khurshid Uttar Pradesh
Criminal Law News CWG case: Trial of Kalmadi, others to begin tomorrow February 20, 2013 by Legal India Admin | Leave a Comment Trial in a Commonwealth Games related case involving Suresh Kalmadi and nine others will commence tomorrow in a Delhi court which had invoked charges of criminal conspiracy, forgery, cheating and other offences against them entailing maximum punishment of life term. Special CBI Judge Ravinder Kaur had on February 4 framed charges against Kalmadi, who was […] Read more » CBI Judge Ravinder Kaur cheating Commonwealth Games criminal conspiracy CWG Organising Committee (OC) chairman Delhi court Forgery IPC and Prevention of Corruption Act OC secretary general Lalit Bhanot Prevention of Corruption Act Prevention of Corruption Act against Kalmadi secion 120 B of IPC section 467 (forgery of a valuable security) Section 471 of IPC Trial in a Commonwealth Games
Top Law News NRHM: 4 charge sheets filed, Sachan and Shukla named September 8, 2012 by Legal India Admin | Leave a Comment CBI today filed four charge sheets in a special court in Lucknow in connection with National Rural Health Mission scam in Uttar Pradesh accusing the then Chief Medical Officer A K Shukla and Deputy CMO Y S Sachan, who was found dead in prison under mysterious circumstances, in separate cases. In the first case involving […] Read more » Bal Mahila Chikitsalaya Chief Medical Officer A K Shukl Community Health Centre Deputy CMO Y S Sachan Forgery Gauri Shankar Singh of Omega Security Services National Rural Health Mission scam NRHM: 4 charge sheets filed Sachan and Shukla named Omraj Enterprises prison under mysterious circumstances slapped allegations of cheating
Top Law News Ex senior govt Officer gets four-year jail for forgery August 23, 2012 / August 23, 2012 by Legal India Admin | Leave a Comment A former senior official of the Department of Higher Education has been sentenced to four years in jail for submitting forged bills by a court which said that corruption by a public servant is “most serious” in a democratic society. The court also imposed a fine of Rs one lakh on convict Dr Ram Krishna […] Read more » CBI Judge Sanjeev Jain Commission of Scientific and Technical Terminology convict Dr Ram Krishna Mishra Department of Higher Education Ex senior govt Officer gets four-year jail for forgery Forgery graft case Karnataka State Open University Mishra submitted bills Mysore seminar original bills of contingency expenditure TA/DA bills