Top Law News Four weeks to end probe against Mumbai Congress chief: court March 4, 2011 by Legal India Admin | 2 Comments on Four weeks to end probe against Mumbai Congress chief: court The Bombay High Court Thursday set a four-week deadline for investigating agencies to complete their probe against Mumbai Congress chief Kripashankar Singh, whose name has been linked to Jharkhand’s multi-crore rupee money-laundering scam involving Madhu Koda. The division bench headed by Chief Justice Mohit Shah also gave two other specific directions to the Income Tax […] Read more » Bombay High Court Madhu Koda Mahesh Jethmalani Mihir Desai Mumbai Congress chief Kripashankar Singh
Top Law News Court for continuing graft probe against Mumbai Congress chief December 17, 2010 / December 17, 2010 by Legal India Admin | Leave a Comment Mumbai Congress chief Kripashankar Singh Thursday suffered a setback after the Bombay High Court reviewed the status of investigations by three investigating agencies into corruption allegations against him and directed them to continue their probe. Singh, a legislator representing Kalina constituency, has been under a cloud for allegedly possessing assets disproportionate to his known sources […] Read more » Mumbai Congress chief Kripashankar Singh