High Profile Cases CBI court directs AP CM Jagan to appear before it on Jan 10 January 6, 2020 by Legal India Admin | Leave a Comment A Special CBI court here has directed Andhra Pradesh Chief Minister Y S Jaganmohan Reddy to appear before it on January 10 in connection with alleged ‘quid pro quo’ investments into his firms. The court gave the direction on Friday while hearing a petition by him seeking exemption from personal appearance. Ever since Jagan became […] Read more » Andhra Pradesh Chief Minister Y S Jaganmohan Reddy special CBI court
Top Law News 2004 fake encounter: Pranesh Pillai’s father opposes Pandey’s discharge plea December 6, 2017 by Legal India Admin | Leave a Comment Father of Javed Sheikh alias Pranesh Pillai, who was allegedly killed in a fake encounter along with Ishrat Jahan and two others in 2004, today opposed the discharge application filed by former IPS officer P P Pandey at a special CBI court here. Moving an application in the court of special judge J K Pandya, […] Read more » 2004 fake encounter Court featured Ishrat Jahan Law Legal News Pranesh Pillai special CBI court
Top Law News Relief for Jagan as court refuses to cancel bail April 28, 2017 by Legal India Admin | Leave a Comment A special CBI court today dismissed the central agency’s plea seeking cancellation of YSR Congress chief Y S Jaganmohan Reddy’s bail in cases related to alleged quid pro quo investments in his companies. The CBI had last month sought cancellation of Jagan’s bail alleging that he had violated the conditions by trying to influence a […] Read more » Court featured Law Legal News plea Relief for Jagan special CBI court Y.S. Jaganmohan Reddy YSR Congress
Criminal Law News Top Law News Spl CBI court sends two senior officials to JC December 26, 2016 / December 26, 2016 by Legal India News | Leave a Comment A special CBI court in Indore remanded three accused including two senior officials of the Central Bureau of Narcotics (CBN) in 14-day judicial custody in a bribery case. “Bhopal branch of CBI had registered a case in October this year under various sections of Prevention of Corruption Act 1988 against Mukesh Khatri, CBN Superintendent posted […] Read more » Bribery case CBN Central Bureau of Narcotics featured Legal News special CBI court two senior officials in Judicial Custody
High Profile Cases Lalu Prasad Yadav appears before special CBI court June 13, 2016 by Legal India News | Leave a Comment RJD president Lalu Prasad Yadav today appeared before a special CBI court here in connection with a fodder scam case. The RJD president appeared before the special court of Shivpal Singh in connection with the case number 38A/96 pertaining to fraudulent withdrawal of Rs 3.31 crore from Dumka Treasury in undivided Bihar during the 1990s. […] Read more » Court featured fodder scam case Lalu Prasad Yadav Law Legal News special CBI court
Top Law News 12 convicted in EPFO fraud case July 1, 2015 by Legal India News | Leave a Comment Twelve persons, including five employees of the Employees Provident Fund Organisation (EPFO), were convicted by a special CBI court here for fraudulently settling 11 PF claims amounting to Rs 44,74,895 by forging documents. The court also imposed a total fine of Rs 50,70,000 on the accused.The sentence ranging from three years to maximum seven years was […] Read more » 12 convicted in EPFO fraud case Employees Provident Fund Organisation EPFO featured Law Legal News news special CBI court
Criminal Law News Ishrat case: bail for IPS officer Singhal and 3 other cops May 28, 2013 by Legal India Admin | Leave a Comment A special CBI court here on Monday granted bail to senior IPS officer G.S. Singhal, and three other senior policemen, in the Ishrat Jahan fake encounter case on a personal bond of Rs. 1 lakh. This follows the agency’s failure to file a charge sheet against the officer within the stipulated period of 90 days. […] Read more » CBI probe Ishrat case: bail for IPS officer Singhal and 3 other cops Ishrat fake encounter case national news news special CBI court todays top news Top news
Top Law News Koda gets provisional bail for one week May 14, 2013 by Legal India Admin | Leave a Comment Provisional bail has granted to former chief minister Madhu Koda by the Jharkhand High court. Koda who is a scam accused has got the provisional bail for a week to attend his ailing mother. Hearing on the provisional bail petition, Justice H C Mishra granted bail with a direction that he should surrender to a […] Read more » bail granted to Koda chief minister Madhu Koda Jharkhand High Court Madhu Koda Noida based hospital provisional bail Rajiv Gandhi Rural Electrification Scheme scam Rural Electrification Scheme scam special CBI court
Top Law News Ishrat case: Guj court reserves order on cop’s arrest warrant April 30, 2013 / April 30, 2013 by Legal India Admin | Leave a Comment An order has been reserved by a special CBI court on a revision application seeking the issuance of arrest warrant against IPS officer P P Pande, who is an accused in the 2004 alleged fake encounter case of Ishrat Jahan and three others. Special CBI Judge Gita Gopi today concluded the hearing and told that she […] Read more » additional chief judicial magistrate Amjadali Akbarali Rana CBI court encounter case of Ishrat Jahan Ishrat case Javed Shaikh alias Pranesh Pillai Joint Police Commissioner in Ahmedabad section 73 of the CrPC special CBI court Special CBI Judge Gita Gopi Zeeshan Johar
Criminal Law News Aarushi case: Questioning of retired CBI official completed April 4, 2013 by Legal India Admin | Leave a Comment New Delhi: In a special CBI court retired CBI officer Vijay Kumar in the Aarushi-Hemraj case was completed after cross examination with the next date of hearing fixed on April 9 Deposing before the court as a prosecution witness, Kumar, who was also CBI’s first investigating officer of the case, said he had conducted the polygraph tests on […] Read more » 14-year-old Aarushi Aarushi case Aarushi-Hemraj case AIIMS CBI official Central Forensic Science Laboratory New Delhi Noida residence in 2008 Rajesh and Nupur Talwar special CBI court
Top Law News Ishrat case: Court to decide CBI plea against denial of remand February 28, 2013 by Legal India Admin | Leave a Comment The Special CBI Court will decide on March 1 whether to set aside the order of the judicial magistrate denying custody of two senior Gujarat police officers to CBI in the Ishrat Jahan fake encounter case. Additional Chief Judicial Magistrate H S Khutwad, last Friday, denied CBI a remand of Superintendent of Police Girish Singhal, […] Read more » Additional Chief Judicial Magistrate H S Khutwad Brijrajsinh Jhala case by CBI CBI counsel Ejaz Khan denial Ejaz Khan Gujarat High Court Ishrat Jahan fake encounter case Judge Gita Gopi Police Girish Singhal senior Gujarat police officers special CBI court
Top Law News Ishrat case: Court to decide CBI plea against denial of remand February 28, 2013 / February 28, 2013 by Legal India Admin | Leave a Comment The Special CBI Court will decide on March 1 whether to set aside the order of the judicial magistrate denying custody of two senior Gujarat police officers to CBI in the Ishrat Jahan fake encounter case. Additional Chief Judicial Magistrate H S Khutwad, last Friday, denied CBI a remand of Superintendent of Police Girish Singhal, […] Read more » Additional Chief Judicial Magistrate H S Khutwad Brijrajsinh Jhala case by CBI CBI counsel Ejaz Khan denial Ejaz Khan Gujarat High Court Ishrat Jahan fake encounter case Judge Gita Gopi Police Girish Singhal senior Gujarat police officers special CBI court
