High Profile Cases CBI chargesheets ex-IT Dy Commissioner in graft case July 21, 2016 / July 22, 2016 by Legal India News | Leave a Comment CBI has chargesheeted former Deputy Commissioner of Income Tax Yogendra Mittal for allegedly taking illegal gratification from StockGuru scam accused Ullas Prabhakar Khaire in exchange of an assurance that he would settle his case. In its charge sheet filed before Special CBI Judge Anju Bajaj Chandna, the agency claimed that Mittal had led an inspection […] Read more » CBI chargesheets ex-IT Dy Commissioner Court featured graft case Law legalnews StockGuru scam Yogendra Mittal
Criminal Law News Ex-Central Excise officer gets jail in graft case June 10, 2016 / June 11, 2016 by Legal India News | Leave a Comment A Thane court today sentenced a retired Central Excise officer to one year rigorous imprisonment in a 2005 bribery case. District Judge M M Walimohammed found Ravindra Shete (60), then posted as sub-inspector, guilty of accepting bribe under relevant sections of Prevention of Corruption Act and sentenced him to one year jail. He was also convicted […] Read more » Bribery case Court Criminal news Ex-Central Excise officer featured graft case Law Ravindra Shete
Criminal Law News Delhi Court to sentence P K Thungon on Monday February 25, 2016 / February 26, 2016 by Legal India News | Leave a Comment A Delhi court today said it would pronounce on Monday the sentence against former union minister P K Thungon who was convicted in a graft case for his role in a scam relating to allotment of government shops here during 1993-94. Special Judge Sanjeev Aggarwal, after hearing arguments on quantum of sentence, reserved the order […] Read more » Delhi court Delhi Court to sentence P K Thungon on Monday featured graft case Law Legal News P K Thungon
Criminal Law News Southern Railway official gets 1 year RI in graft case December 31, 2015 / January 1, 2016 by Legal India News | Leave a Comment A special CBI court today sentenced a senior Southern Railway official to rigorous imprisonment for a year in a corruption case. Additional Special Judge V Sofana Devi also slapped a fine of Rs 5,000 on V Nagarajan, Technical Head (Loco Works), Mechanical Testing Laboratories, a CBI release said. He was arrested on December 13, 2012 […] Read more » Court Criminal news featured graft case Law Legal News Southern Railway Southern Railway official gets 1 year RI in graft case
High Profile Cases Court Accepts CBI’s Closure Report in Graft Case November 29, 2015 by Legal India Admin | Leave a Comment A special court has accepted CBI’s closure report filed in a case lodged last year against 10 advertising agencies and unknown officials of Directorate of Advertising and Visual Publicity (DAVP) for allegedly causing loss to the state exchequer. CBI had registered the case on the allegations that during November 2011, the Ministry of Defence’s (MoD) […] Read more » CBI's Closure Report CBI's Closure Report in Graft Case DAVP Directorate of Advertising and Visual Publicity featured graft case
Criminal Law News Graft case: Court frames charges against ex-BCI officials, ors November 25, 2015 by Legal India News | Leave a Comment Five persons, including a former Vice Chairman and an ex-member of Bar Council of India (BCI), have been put on trial by a Delhi court in an alleged graft case. Special CBI Judge Manoj Kumar Nagpal framed charges against former BCI chairman Raju Dhanpal Raj, its ex-member Rajinder Singh Rana and three others, saying that […] Read more » CBI Court featured graft case Graft case: Court frames charges against ex-BCI officials Law Legal News ors
Criminal Law News Graft case: Ex-spcl metropolitan magistrate gets bail October 20, 2015 / October 21, 2015 by Legal India News | Leave a Comment A former special metropolitan magistrate of South Delhi Municipal Corporation, arrested by CBI for allegedly accepting a bribe of Rs 25,000 from a shop owner here, was today granted bail by a Delhi court. Special CBI judge Vinod Kumar granted bail to R P Bhatia, arrested by CBI on August 18, on a personal bond […] Read more » CBI featured graft case Graft case: Ex-spcl metropolitan magistrate gets bail Law Legal News South Delhi Municipal Corporation
Top Law News Graft case: Court grants bail to Ramadoss, others August 27, 2014 / August 27, 2014 by Legal India Admin | Leave a Comment Former Union Health Minister Anbumani Ramadoss and four others, accused of showing favours to a private medical college in Uttar Pradesh in granting renewal for admissions in MBBS course in 2008-2009, were on Tuesday granted bail by a Delhi court. Special CBI Judge Madhu Jain granted bail to Ramadoss, the then Deputy Secretary in the […] Read more » Court grants bail to Ramadoss Former Union health minister Anbumani Ramadoss graft case news todays news todays top news Top news
Top Law News Protection to officials in graft case is not illegal: SC August 7, 2014 by Legal India Admin | Leave a Comment Supreme Court on Wednesday upheld the constitutional validity of protection granted to public servants under which they cannot be prosecuted in corruption cases without government’s prior approval. The SC said that Section 19 of the Prevention of Corruption Act is not unconstitutional. The provision says that no court shall take cognizance of an offence alleged […] Read more » Corruption Act graft case news Protection to officials in graft case is not illegal Supreme Court todays news todays top news Top news
Top Law News PP, IO can interview witnesses before hand in CWG cases: HC May 14, 2013 by Legal India Admin | Leave a Comment New Delhi: Modifying a trial court order, the Delhi High Court on Tuesday said the Investigating officer and the Public Prosecutor can interview the prosecution witnesses “before hand” in the Commonwealth Games-related graft case involving sacked Organising Committee chairman Suresh Kalmadi. Justice Kailash Gambhir said, “The order is modified to the extent that the duo […] Read more » CBI Special Public Prosecutor Dayan Krishnan Committee chairman Suresh Kalmadi Commonwealth Games CWG cases Delhi High Court Gem International graft case investigating officer Joint Director General Scoring and Result System the Public Prosecutor
Top Law News Graft case: Supreme Court quashes proceedings against Jaffer Sharief November 9, 2012 by Legal India Admin | Leave a Comment The Supreme Court quashed criminal proceedings against former Union Minister C K Jaffer Sharief in a corruption case involving alleged misuse of his official position in taking his four aides to London with him. A bench headed by Justice P Sathasivam scrapped it saying there is no evidence against Sharief to establish that he or his […] Read more » Additional Private Secretary B N Nagesh Anti Corruption Act C H Samaullah CBI FIR graft case Jaffer Sharief Justice P. Sathasivam stenos S M Masthan and V Muralidharn Supreme Court unauthorisedly Union Minister C K Jaffer Sharief
Top Law News Virbhadra Singh to appear in court in graft case September 3, 2012 by Legal India Admin | Leave a Comment In what is being seen as a setback to former union minister and chief minister Virbhadra Singh just ahead of assembly polls, the Himachal Pradesh High Court Friday directed him to face trial in a lower court next week. Allowing Virbhadra Singh, who has been booked under the Prevention of Corruption Act along with his […] Read more » Chief Justice Kurian Joseph Chief Minister Prem Kumar Dhumal corruption case criminal conspiracy by Virbhadra Director General of Police D.S. Manhas graft case Himachal Pradesh Congress Committee issue of investigation of case against Dhumal and Manhas Justice D.C. Chaudhary Prevention of Corruption Act against accused Pratibha Singh Virbhadra Singh resigned as the union minister Virbhadra Singh to appear in court in graft case
