Top Law News Kerala HC orders probe into disappearance of controversial case file June 19, 2018 by Legal India Admin | Leave a Comment Kochi: The Kerala High Court today directed its vigilance registrar to probe into the mysterious disappearance of some files of a controversial case from its premises Justice B Sudheendra Kumar ordered the probe taking serious note of the security breach in its premises leading to the disappearance of files. The security of the high court was […] Read more » disappearance case featured files Justice B Sudheendra Kumar probe registrar
High Profile Cases Supreme Court appoints probe team on money laundering July 4, 2011 by Legal India Admin | Leave a Comment The Supreme Court is likely to pronounce Monday its verdict on a plea that a special investigation team (SIT) probe the alleged money laundering by suspected tax evader Hasan Ali Khan and Kolkata based-businessman Kashinath Tapuria, among others. The plea by jurist Ram Jethmalani also sought a direction to the central government to disclose names, […] Read more » businessman Kashinath Tapuria CBDT CBI Central Board of Direct Taxes jurist Ram Jethmalani Justice A.K. Patnaik Justice Altamas Kabir Justice B. Sudershan Reddy Justice Cyriac Joseph Justice R.V. Raveendran Justice S.S.Nijjar Justice T.S. Thakur Justice V.S. Sirpurkar money laundering probe Supreme Court tax evader Hasan Ali Khan team
Top Law News Police told to give probe details on cash-for-vote case May 2, 2011 by Legal India Admin | Leave a Comment The Supreme Court Monday asked Delhi Police to explain what it had done thus far to probe bribery charges during a trust vote in parliament in 2008. Delhi Police Commissioner B.K. Gupta was asked by judges Aftab Alam and R.M. Lodha to file a status report on the investigation into charges that MPs were bribed […] Read more » B.K. Gupta cash-for-vote case chief election commissioner Delhi Police Commissioner details J.M. Lyngdoh judge Aftab Alam police probe R.M. Lodha
High Profile Cases NGO moves apex court over probe into cash-for-votes scam April 11, 2011 by Legal India Admin | 1 Comment on NGO moves apex court over probe into cash-for-votes scam Referring to the US diplomatic cables revealed by WikiLeaks on what has come to be known as the cash-for-votes scam, an NGO Monday approached the Supreme Court for a direction for constituting a special investigation team (SIT) to probe the case. The WikiLeaks expose hinted that the Congress allegedly bought MPs to win the 2008 […] Read more » apex court cash-for-votes scam Justice Aftab Alam Justice R.M. Lodha NGO probe SIT
Top Law News Government asked to notify CBI probe into Batcha’s death April 4, 2011 by Legal India Admin | Leave a Comment The Supreme Court on Monday directed the government to issue within three days a notification for handing to the CBI the probe into the mysterious death of Sadiq Batcha, a close aide of former Telecom Minister A. Raja. “In the facts and circumstances of the case, we direct the government to issue notification within three […] Read more » Additional Solicitor General Indira Jaising Batcha's death CBI Centre for Public Interest Litigation former Telecom Minister A. Raja Government Justice A.K. Ganguly Justice G.S. Singhvi notify probe Sadiq Batcha Supreme Court
Top Law News Court orders probe into Delhi parking mafia March 31, 2011 by Legal India Admin | Leave a Comment In an order that could put an end to the widely prevalent network between parking mafia and the police in the city, the Delhi high court on Wednesday directed the Delhi Police commissioner to inquire into one such nexus at Mangalam commercial complex in Rohini. “Such a nexus cannot be tolerated in a democratic polity. […] Read more » Chief Justice Dipak Misra commissioner BK Gupta Court Delhi Development Authority Delhi parking mafia Justice Sanjiv Khanna orders probe RTI
Criminal Law News Yeddyurappa faces police probe over land deal March 24, 2011 / March 24, 2011 by Legal India Admin | Leave a Comment A Bangalore court Thursday ordered a police probe into a private complaint against Chief Minister B.S. Yeddyurappa over a land deal. The investigation is to be completed by May 4. The probe will be conducted by the police attached to the state Lokayukta (ombudsman), Additional City Civil and Sessions Judge C.B. Hipparagi ordered. He is […] Read more » Chief Minister B.S. Yeddyurappa faces Governor H.R. Bhardwaj land deal police probe Sessions Judge C.B. Hipparagi Yeddyurappa
Top Law News Senior telecom official to probe divestment of VSNL March 22, 2011 by Legal India Admin | Leave a Comment S.R. Rao, additional secretary in the Department of Telecom (DoT), has been named to head the probe on matters relating to the divestment of state-run Videsh Sanchar Nigam Ltd (VSNL) in favour of the Tatas. The probe, according to officials, will deal with two aspects: The delay in separating the surplus land held by the […] Read more » Department of Telecom divestment Official probe senior Tata Communications telecom Videsh Sanchar Nigam Ltd VSNL
Criminal Law News High Profile Cases ‘Consider special team to probe black money abroad’ March 18, 2011 by Legal India Admin | Leave a Comment The Supreme Court on Friday asked the government to consider the option of setting up a special investigation team (SIT) to probe the black money stashed away by Indian citizens in foreign banks. An apex court bench of Justice B. Sudershan Reddy and Justice S.S. Nijjar asked Solicitor General Gopal Subramaniun to get back with […] Read more » abroad black money Hasan Ali Khan Justice B. Sudershan Reddy Justice S.S.Nijjar probe Solicitor General Gopal Subramaniun special team
Top Law News Police told to probe child trafficking gangs March 16, 2011 by Legal India Admin | Leave a Comment The Delhi High Court Wednesday took a serious view of police failure to trace missing children and directed Delhi Police chief to constitute a task force to find out if gangs were involved in child trafficking. The division bench of Chief Justice Dipak Misra and Justice Sanjiv Khanna pulled up police while referring to a […] Read more » child police probe trafficking gangs
Top Law News 2G spectrum probe: CBI tells apex court charge-sheet in March November 23, 2010 by Legal India Admin | Leave a Comment The Central Bureau of Investigation (CBI) Monday told the Supreme Court that it would complete its investigation into the second-generation (2G) spectrum allocation scandal and file a charge-sheet by March next year. There was a transcript of taped telephone conversations running into 5,800 pages, out of which 3,500 pages had been analyzed. There were 6,000 […] Read more » 2G spectrum CBI probe
Top Law News How long will 2G spectrum probe take, asks Supreme Court October 29, 2010 by Legal India Admin | Leave a Comment The Supreme Court on Friday asked the central government how long it would take to complete investigations into the 2G spectrum scam. The court also sought the central government’s response to a Comptroller and Auditor General’s ( CAG) report pointing out irregularities in allocation of spectrum 2G licences to telecom operators. The apex court bench […] Read more » probe spectrum Supreme Court
