Criminal Law News Order on cognisance of chargesheet in additional spectrum case March 19, 2013 by Legal India Admin | Leave a Comment A special CBI court in New Delhi is likely to pronounce its order on taking cognisance of the charge sheet filed against Airtel, Vodafone and others for alleged irregularities in the allocation of additional spectrum to them during the NDA regime. Special CBI Judge OP Saini, who is exclusively trying the 2G spectrum allocation scam […] Read more » 2G spectrum allocation scam case additional spectrum case Bharti Cellular Ltd CBI Hutchison Max Pvt Ltd NDA Order on cognisance of chargesheet Prevention of Corruption Act Vodafone India Ltd
Corporate Law News Telecom scam:CBI chided for not naming firms’ execs March 9, 2013 by Legal India Admin | Leave a Comment Delhi High court has grilled the CBI for only “blaming” government servants and not naming any company officials in connection with the charge sheet against Airtel, Vodafone and others for alleged irregularities in the allocation of additional spectrum to them during the NDA regime “In a conspiracy, there must be two parties. You (CBI)are blaming only the […] Read more » Airtel Bharti Cellular Ltd CBI criminal conspiracy (120-B) of the IPC Delhi High Court government servants Hutchison Max Pvt Ltd NDA regime Pramod Mahajan Prevention of Corruption Act Vodafone Vodafone India Ltd
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 » 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 |Bhagat Singh Kranti Sena
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
Criminal Law News Bank manager gets 2yr imprisonment in graft case January 17, 2013 by Legal India Admin | Leave a Comment Two years of simple imprisonment has been given to a former banker under the Prevention of Corruption Act, 1988, and imposed a fine of Rs. 13,000 by a special court of Central Bureau of Investigations (CBI) Special CBI Judge B.M. Angadi pronounced the verdict against S.Murali, the then Branch Manager at city’s Indira Nagar branch of […] Read more » 1988 468 471 IPC and Sec. 13(2) r/w 13(1) (d) CBI against Murali Central Bureau of Investigations mortgage mortgage from nationalized banks Murali guilty nationalized banks Prevention of Corruption Act sections 120-B r/w 420 simple imprisonment Special court special court of Central Bureau of Investigations Syndicate Bank
Top Law News Court reserves order on plea for lodging of FIR against Jindal January 15, 2013 by Legal India Admin | Leave a Comment A Delhi court reserved for January 16 its order on a plea by Zee News BSE 0.26 % Ltd for direction to the CBI to lodge an FIR against Congress MP Naveen Jindal for allegedly trying to “influence” the hearing before News Broadcasting Standards Authority (NBSA) in connection with the alleged extortion bid case. Special […] Read more » advocate Vijay Aggarwal CBI CBI Judge Dharmesh Sharma Congress MP Naveen Jindal Delhi court FIR FIR against Jindal IPC Member of Parliament MP NBSA NBSA Chairman J S Verma News Broadcasting Standards Authority plea against Jindal Power Ltd BSE -0.79 % (JSPL) Prevention of Corruption Act section 120-B (criminal conspiracy) Zee News BSE Zee News Ltd
Top Law News High Court asks cop to pay maintenance to estranged wife December 31, 2012 by Legal India Admin | Leave a Comment Refusing to grant relief to a police officer challenging the Rs 16,000 maintenance he was directed to pay to his estranged wife and children, According to the Bombay High Court, “The cop is seen to be living comfortably than his known source of income would permit.” Justice Roshan Dalvi was hearing a petition filed by […] Read more » 000 maintenance Bombay High Court grant relief to a police officer Justice Roshan Dalvi maintenance to estranged wife police officer Sainu Virkar Prevention of Corruption Act Rs 16
Media & Entertainment News Tax Law News Income Tax officer gets five years in jail in graft case December 25, 2012 by Legal India Admin | Leave a Comment A former Assistant Commissioner of Income tax convicted by the special CBI court for demanding and accepting bribe from an assessee and sentenced him to five years’ rigorous imprisonment. According to CBI, accused Rajeev Kumar demanded Rs 25,000 from the complainant in March 1998 to settle a tax claim for year 1995-1996. The CBI filed the […] Read more » Assistant Commissioner of Income tax CBI CBI court chargesheet Prevention of Corruption Act Rajeev Kumar tax claim
Top Law News 2G case: Court lets Raja visit Tamil Nadu November 23, 2012 by Legal India Admin | Leave a Comment In the 2G spectrum allocation case trial facing Former Telecom Minister A Raja, allowed by a court of Delhi to visit Tamil Nadu till November 25. Permission to visit Tamil Nadu on his plea has been given by Special CBI Judge O P Saini, after it was not opposed by the CBI. The court also […] Read more » 2G case 2G case accused Vinod Goenka 2G spectrum allocation case CBI DMK MP Kanimozhi former Telecom Minister A. Raja Prevention of Corruption Act Raja visit Tamil Nadu Special CBI Judge O.P. Saini Swan Telecom promoter
Criminal Law News Supreme Court quashes graft proceedings against Jaffer Sharief November 10, 2012 / November 10, 2012 by Legal India Admin | Leave a Comment Criminal proceedings against former railway minister C.K. Jaffer Sharief in an alleged case of graft under the Prevention of Corruption Act has been quashed by the supreme court. In a case dating back to 1995, Sharief was accused of corrupt practices by taking his personal staff to London during one of his various trips as […] Read more » an apex court bench Congress government corrupt or illegal activity Criminal proceedings criminal prosecution Delhi High Court Justice P. Sathasivam and Justice Ranjan Gogoi Prevention of Corruption Act proceedings against Jaffer Sharief public sector undertakings railway minister C.K. Jaffer Sharief RITES and IRCON Section 13(1)(d) of the Prevention of Corruption Act trips as railway minister
Top Law News 2G: High Court asks Centre to respond to Essar”s plea November 8, 2012 by Legal India Admin | Leave a Comment The Delhi High Court asked the Centre to respond to the pleas of Essar Teleholdings Ltd and its promoters, Ravi and Anshuman Ruia, for quashing of the charges framed against them in a case linked to the 2G spectrum allocation scam. Notice has been issued by Justice AK Pathak to the Ministry of Law, the CBI and […] Read more » 2G 2G spectrum allocation scam 420 of IPC advocate Mukul Rohatgi CBI department of telecommunications DoT Essar Group director Essar Group director (Strategy and Planning) Vikas Saraf. Essar Teleholdings Ltd. Essar''s plea High Court Justice AK Pathak Kiran Khaitan Law Ministry Loop Mobile India Ltd Loop Telecom Pvt Ltd Ministry of Law Prevention of Corruption Act Ravi and Anshuman Ruia Ruias and Essar Teleholdings Ltd section 120 B of IPC Telecom firm The Delhi High Court
Top Law News Court acquits scientist in graft case October 12, 2012 by Legal India Admin | 1 Comment on Court acquits scientist in graft case A scientist-cum-textile engineer has been acquitted by a court here of the charge of accepting bribe for clearing a sample of electrical cables relating to Indo-Pak border lightning project. Special Judge Pradeep Chaddah said the CBI case does not “generate confidence” as the “holes in the evidence are too big and unbridgeable” to prove the […] Read more » accepting the bribe from Guleria Avinash Kumar scientist and Textile Engineer charge of accepting bribe for clearing a sample of electrical cables complainant's firm Court acquits scientist in graft case falsely implicated in the case generate confidence holes in the evidence are too big and unbridgeable Indo-Pak border flood lightning project Indo-Pak border lightning project National Test House at Ghaziabad Prevention of Corruption Act scientist in graft case scientist-cum-textile engineer Special Judge Pradeep Chaddah testing of electric cables