Top Law News Businessman gets bail in CWG Queen’s Baton scam December 21, 2012 by Legal India Admin | Leave a Comment A businessman Ashish Patel who is based in UK, is an accused in a case of alleged financial bungling during the 2009 Queen’s Baton Relay (QBR) in London, ahead of the games here, today appeared in a Delhi court which granted him bail. Special CBI Judge Talwant Singh granted bail to Patel, whose two firms, A […] Read more » Ashish Patel CWG Organising Committee CWG Queen's Baton scam Darbari Delhi court Jaychandran Mahendroo Queen Baton scam Queen’s Baton Relay special CBI judge Talwant Singh UK
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 Suresh Kalmadi to visit London for Olympics July 13, 2012 by Legal India Admin | Leave a Comment The suspended chairman of Commonwealth Games (CWG) organising committee (OC), Suresh Kalmandi, was on Friday granted permission by a Delhi court to visit London to attend 2012 Olympic Games. Special CBI judge Talwant Singh allowed Suresh Kalmadi’s plea to visit London from July 26 to August 13, while ordering him to furnish a bond of […] Read more » CBI CWG scam IAAF International Association of Athletics Federation Kalmadi Lok Sabha MP Prevention of Corruption Act Special CBI Judge special CBI judge Talwant Singh Suresh Kalmadi The suspended chairman of Commonwealth Games The suspended chairman of CWG
Top Law News Kalmadi sought court permission for attending 2012 Olympics July 12, 2012 by Legal India Admin | Leave a Comment The main culprit of CWG scam Suresh Kalmadi today sought a Delhi court’s permission to attend the 2012 Olympics in London. In his plea to Special CBI Judge Talwant Singh, Kalmadi said he is a member of International Association of Athletics Federation (IAAF) Council and sought permission to go to the United Kingdom for the […] Read more » 2010 Commonwealth Games controversy 2010 Commonwealth Games scam 2012 Olympics 2012 Olympics in London AAA Asian Athletics Association CBI CWG scam IAAF International Association of Athletics Federation Kalmadi London 2012 Olympics London Olympics main culprit of CWG scam Suresh Kalmadi Prevention of Corruption Act special CBI judge Talwant Singh Suresh Kalmadi
Top Law News Ramadoss in medical college scam: Bailable warrant issued July 7, 2012 by Legal India Admin | Leave a Comment A Delhi court today issued a bailable warrant against former Health Minister Anbumani Ramadoss after he failed to appear before it in a case of allegedly allowing a medical college to go ahead with admissions without having sufficient resources. Special CBI Judge Talwant Singh issued bailable warrant of Rs 10,000 against PMK leader Ramadoss after […] Read more » Anbumani Ramadoss CBI CBI judge former Health Minister Anbumani Ramadoss IPC section 120-B medical college scam Medical Council of India Ramadoss Special CBI Judge special CBI judge Talwant Singh
Top Law News Anbumani Ramadoss : CBI files chargesheet April 28, 2012 by Legal India Admin | Leave a Comment Former Union health minister Anbumani Ramadoss was on Friday chargesheeted by CBI in a Delhi court for allegedly abusing his official position in allowing a Indore-based medical college to go ahead with admissions without having sufficient faculty and clinical material. The 36-page charge sheet named the PMK leader and nine others including two senior government […] Read more » Anbumani Ramadoss Delhi court Former Union health minister Anbumani Ramadoss special CBI judge Talwant Singh
High Profile Cases CBI court allows Kalmadi to go to Kazakhstan April 19, 2012 by Legal India Admin | Leave a Comment Sacked CWG Organising Committee chief Suresh Kalmadi, facing trial in a games-related graft case, has been allowed by a Delhi court to visit Kazakhstan to attend a meeting of 73rd Asian Athletics Association Council. Besides Kalmadi, former OC Secretary General Lalit Bhanot, co-accused in the case of illegally awarding contract for installing a Timing-Scoring-Result (TSR) […] Read more » 73rd Asian Athletics Association Council CWG Organising Committee chief Suresh Kalmadi Delhi court graft case Kazakhstan special CBI judge Talwant Singh
High Profile Cases CBI oppose bail plea of excise commissioner January 13, 2012 / January 13, 2012 by Legal India Admin | Leave a Comment The Central Bureau of Investigation (CBI) Thursday opposed the anticipatory bail application of Central Excise Commissioner A.K. Srivastava for allegedly demanding a bribe of Rs.60 lakh from mobile phone importers. Srivastava along with co-accused central excise superintendent Lallan Ojha and alleged middleman Hemant Gandhi was involved in the offence, the probe agency said. The CBI […] Read more » Central Bureau of Investigation Central Excise Commissioner A.K. Srivastava special CBI judge Talwant Singh special CBI judge Talwant Singh