Court, Judiciary & Legal System Ex-branch manager of a bank jailed for one year in graft case January 22, 2015 by Legal India Admin | Leave a Comment A former branch manager of Punjab and Sind Bank has been sentenced by a Delhi court to one year rigorous imprisonment in a corruption case for misusing his official position by conspiring to cheat the bank. Special CBI Judge Kanwaljeet Arora also awarded a year’s jail term to a businessman, P V Khullar, for attempting […] Read more » jailed for one year Special CBI Judge Kanwaljeet Arora
Top Law News Jaya Jaitley allowed to permanently retain passport July 12, 2012 by Legal India Admin | Leave a Comment Former Samata Party President Jaya Jaitley, facing trial for allegedly taking a bribe of Rs two lakh in 2000 to recommend a fictitious defence deal to Defence Ministry, was today allowed by a Delhi court to permanently retain her passport to undertake her frequent travels abroad. “I am of the opinion that no prejudice is […] Read more » CBI former Samata Party president Jaya Jaitley Jaya Jaitley passport case Samata Party President Jaya Jaitley Special CBI Judge Special CBI Judge Kanwaljeet Arora
Top Law News Court frames charges against IFS officer in trafficking case June 9, 2012 by Legal India Admin | Leave a Comment Paving the way for their trial in a case of alleged trafficking 8 persons to Germany in 2005, a Delhi court today framed charges of criminal conspiracy and corruption against an IFS officer and three others. Special CBI Judge Kanwaljeet Arora said there was prima facie evidence that accused Rakesh Kumar, former Director General (DG) […] Read more » IFS officer in trafficking case Special CBI Judge Kanwaljeet Arora
