Top Law News HC grants bail to Bangaru Laxman in fake defence deal case October 11, 2012 by Legal India Admin | Leave a Comment Jailed former BJP president Bangaru Laxman was on Thursday granted bail by the Delhi High court in a case against him for taking bribe in a fictitious defence deal. “The convict appellant (Bangaru) is enlarged on bail on furnishing of a personal and surety bond of Rs 50,000 each,” justice A.K. Pathak said. The 72-year-old […] Read more » Bangaru Laxman in fake defence deal case BJP president Bangaru Laxman bribe from some undercover journalists bribe in a fictitious defence deal defence-related products fix a fictitious defence deal to supply some equipment hand-held thermal imagers HC grants bail to Bangaru Laxman in fake defence deal case Justice A.K. Pathak Mr. Bangaru’s former personal secretary T Satyamurthy Prevention of Corruption Act Tehelka scribes held eight meetings with Mr. Bangaru UK-based company West End International
Top Law News Court reserves order on framing charges against Kalmadi October 9, 2012 by Legal India Admin | Leave a Comment A trial court has reserved for November 21 its order on framing of charges against former Commonwealth Games Organising Committee (OC) chairman Suresh Kalmadi and others accused in a CWG -related corruption case. Special CBI Judge Talwant Singh concluded hearing the arguments on charges advanced by CBI as well as all the accused and reserved […] Read more » CBI had alleged Kalmadi Commonwealth Games Organising Committee Court reserves order on framing charges against Kalmadi CWG -related corruption case CWG OC Secretary General Lalit Bhanot CWG to Swiss Timing Director General (Procurement) Surjit Lal Joint Director General (Sports) A S V Prasad OC chairman Suresh Kalmadi OC's Director General V K Verma P D Arya and A K Madan of Faridabad-based Gem International Prevention of Corruption Act Scoring and Results (TSR) system special CBI judge Talwant Singh Swiss Timing Omega Treasurer M Jayachandran
Top Law News Virbhadra graft case: Recording of evidence in November September 21, 2012 by Legal India Admin | Leave a Comment Former union minister Virbhadra Singh may not succeed in coming out clean in the corruption case pending against him since 2009 before the Himachal Pradesh assembly elections with the court fixing six days in November for recording of evidence. Only about 60 prosecution witnesses may dispose by then in the trial going on in Shimla […] Read more » corruption case pending against Virbhadra Singh criminal misconduct when he was chief minister Former union minister Virbhadra Singh framing the graft charges against the couple Indian Administrative Service officer Mohinder Lal Pratibha Singh Pratibha Singh was a former MP Prevention of Corruption Act Shimla district court Special Judge B.L. Soni Special Public Prosecutor Jiwan Lal Sharma Virbhadra graft case Virbhadra graft case: Recording of evidence in November Virbhadra Singh Virbhadra Singh and his wife Pratibha Singh Virbhadra Singh's political adversary Vijai Singh Mankotia Virbhadra Singh's telephonic conversation
Top Law News Sub-post convicted for taking bribe from agent September 21, 2012 by Legal India Admin | Leave a Comment A post office employee has been convicted by a Delhi court for taking bribe from a woman saving scheme agent, mandated to encourage people to open account with the post office and receive commission for each deposit, to allow her work smoothly. Special CBI Judge Rajiv Mehra convicted Sub-Post Master Hira Lal Dua of Shastri […] Read more » bank account with the post office on behalf of her clients complaint of post office agent Krishna Goel convicted for taking bribe from agent corrupt and illegal means Delhi court for taking bribe from a woman Geeta Colony resident Dua Prevention of Corruption Act Special CBI Judge Rajiv Mehra Sub-post convicted for taking bribe from agent Sub-Post Master Hira Lal Dua of Shastri Nagar Post Office taking pecuniary advantage through corrupt woman saving scheme agent
Top Law News Provide list of corrupt officials: Himachal court September 14, 2012 by Legal India Admin | Leave a Comment The Himachal Pradesh High Court has directed the state’s chief secretary to furnish a list of government functionaries involved in corruption and moral turpitude cases over the past 10 years. A division bench of Chief Justice Kurian Joseph and Justice D.C. Chaudhary passed these orders Thursday while hearing a petition filed by drug controller Sher […] Read more » Chief Justice Kurian Joseph departmental proceedings against him drug controller Sher Singh Thakur Himachal Pradesh High Court involved in corruption and moral turpitude cases Justice D.C. Chaudhary list of government functionaries Prevention of Corruption Act Provide list of corrupt officials Provide list of corrupt officials: Himachal court Thakur convicted last year for corruption Thakur was arrested by the Vigilance and Anti-Corruption Bureau Vigilance and Anti-Corruption Bureau
Top Law News ED submits report before HC on money laundering September 13, 2012 by Legal India Admin | Leave a Comment The Enforcement Directorate today submitted before a full bench of Allahabad High Court its inquiry report on allegations of money laundering against Rajya Sabha MP Amar Singh. On submission of the report, it was contended by Singh’s counsel that now there was no need to proceed further in connection with an FIR lodged against him […] Read more » allegations of financial irregularities allegations of money laundering Chairman of Uttar Pradesh Vikas Parishad Chief Justice Amitava Lala Chief Ministership of Mulayam Singh Yadav ED submits report before HC on money laundering Enforcement Directorate to investigate money laundering Enforcement Directorate to investigate money laundering charges against the Rajya Sabha MP FIR lodged against him in Kanpur High Court challenging the FIR Indian Penal Code Justice P K S Baghel Justice S K Gupta money laundering against Rajya Sabha MP Amar Singh political outfit Rashtriya Lokmanch Prevention of Corruption Act Rajya Sabha MP Amar Singh
Top Law News CBI rapped for mindless probe in graft case involving its men September 11, 2012 by Legal India Admin | Leave a Comment Four persons, including two CBI sleuths, have been acquitted in a bribery case by a Delhi court which said the probe by the agency into the matter was done in a “mindless, disoriented and half-hearted” manner. Special CBI Judge Dharmesh Sharma let off the accused, CBI inspectors N M Sehrawat and Yogender Kumar, lawyer Sushil […] Read more » absolute hara-kiri in this case CBI inspectors N M Sehrawat and Yogender Kumar CBI inspectors Sehrawat and Yogender CBI rapped for mindless probe in graft case involving its men Cooperative Group Housing Society scam case Judge Dharmesh Sharma lawyer Sushil Kumar Gupta N M Sehrawat Prevention of Corruption Act probe in graft case involving its men Sushil Kumar Gupta Vijender Solanki
Top Law News Don’t create unfriendly conditions in 2G case: Judge September 6, 2012 by Legal India Admin | Leave a Comment Special CBI court, holding trial in 2G spectrum allocation scam case, on Wednesday took strong exception to former telecom minister A Raja’s refusal to cross examine a witness and asked all the accused not to “create unfriendly conditions” in the court. Special CBI Judge OP Saini, who had on Tuesday allowed Raja’s plea to defer […] Read more » 2G spectrum allocation scam case allocation of 2G spectrum CBI Judge OP Saini criminal misconduct by public servant cross-examination of Srivastava Department of Telecom DMK MP again pleaded DMK MP Kanimozhi Don't create unfriendly conditions in 2G case: Judge Prevention of Corruption Act Raja's counsel Manu Sharma refused to cross examine Grover Raja's plea to defer cross-examination
Top Law News Probe bribe-giving case against officials: Court September 4, 2012 / September 4, 2012 by Legal India Admin | Leave a Comment A special court here has rejected a CBI closure report and directed a further probe into a case in which two officials of Delhi’s water supply agency offered Rs.1 lakh bribe to a man for withdrawing his Right to Information (RTI) plea. The court was hearing a case against Delhi Jal Board (DJB) engineers Sushil […] Read more » bribe-giving case against officials case against Delhi Jal Board engineers Sushil Kumar Jain and P.K. Sharma Judge Dharmesh Sharma payment of illegal gratification Prevention of Corruption Act Probe bribe-giving case against officials: Court Right to Information plea Sant Ram registered a complaint submersible and the monoblock pumps
Top Law News Anti-graft Act can be invoked even after repeal: SC September 4, 2012 / September 4, 2012 by Legal India Admin | Leave a Comment Officials engaged in corrupt practices prior to repeal of the Prevention of Corruption Act 1947 can be prosecuted under the repealed Act, even if the FIR was registered, subsequent to the repeal of the enactment, the Supreme Court has ruled. A bench of justices Aftab Alam and Ranjana Prakash Desai said repeal of the 1947 […] Read more » Anti-graft Act Anti-graft Act can be invoked even after repeal: SC corrupt practices prior to repeal criminal case instituted FIR was registered Justices Aftab Alam justices Ranjana Prakash Desai preclude the investigating agencies Prevention of Corruption Act Supreme Court has ruled
Top Law News Chavan moves HC for quashing case in Adarsh scam August 28, 2012 by Legal India Admin | Leave a Comment Nearly two months after he was chargesheeted in the Adarsh housing society scam, former Maharashtra chief minister Ashok Chavan on Monday moved the Bombay high court seeking quashing of the cheating and corruption case registered against him by the Central Bureau of Investigation. Chavan and 12 others were chargesheeted by the CBI on July 4 […] Read more » Adarsh housing society scam Adarsh scam Chavan moves HC for quashing case Chavan moves HC for quashing case in Adarsh scam cheating and corruption case cheating and criminal misconduct criminal conspiracy father-in-law's brother Madanlal Sharma Legislative Council Kanhaiyalal Gidwani Maharashtra chief minister Ashok Chavan mother-in-law Bhagvati Sharma Prevention of Corruption Act society's by-laws
Top Law News HC refuses to quash assets case against BJP MP August 27, 2012 by Legal India Admin | Leave a Comment Mumbai: Bombay High Court has refused to quash the disproportionate assets case against the BJP MP from Dadra and Nagar Haveli, saying CBI had conducted a suitable inquiry before registering the FIR. BJP MP Natubhai Patel had approached the high court seeking to quash the case registered against him by CBI in February under the […] Read more » BJP MP from Dadra BJP MP Natubhai Patel disproportionate assets case HC refuses to quash assets case against BJP MP Income Tax authorities Interim Council of Silvassa Municipal Area Nagar Haveli no preliminary inquiry Prevention of Corruption Act Senior counsel Mahesh Jethmalani Silvassa Group Gram Panchayat Silvassa Municipal Council