Criminal Law News Top Law News Former ED officer surrenders, sent to police custody May 3, 2017 by Legal India Admin | Leave a Comment Former Enforcement Directorate officer Manoj Kumar was today remanded to police custody till May 12 after he surrendered before a city court in connection with an extortion case that allegedly revealed his links with the accused in the Rose Valley chit fund scam. Kamal Somani, a chartered accountant, had lodged a complaint at Shakespeare Sarani […] Read more » Court Criminal news featured Former ED officer surrenders Law Legal News police custody Rose Valley chit fund scam
Criminal Law News Top Law News Tapas Pal’s bail plea rejected for second time January 8, 2017 by Legal India Admin | Leave a Comment The Special Chief Judicial Magistrate’s Court in Bhubaneswar today rejected the bail petition of TMC MP Tapas Pal for the second time. Pal, arrested for his alleged involvement in the Rose Valley chit fund scam, is now lodged at Jharpada jail here after completion of his remand period with the CBI. The SCJM court, designated […] Read more » bail petition of TMC MP Tapas Pal featured Judge P K Mishra Rose Valley chit fund scam Rose Valley Group Special Chief Judicial Magistrate's Court in Bhubaneswar TMC MP Sudip Bandyopadhyay TMC MP Tapas Pal
