Court, Judiciary & Legal System Special Court awards 8 Years Jail term to Chhota Rajan in 2012 Attempt to Murder Case August 21, 2019 by Legal India Admin | Leave a Comment Special Court judge, AT Wankhede convicted six under various sections of stringent Maharashtra Control of Organised Crime Act (MCOCA) & the Indian Penal Code. Fine of Rs 5 Lakh has been imposed by Court on each of the accused. In Oct 2012, Hotelier BR Shetty was shot in suburban Andheri when he was going to meet his friend. Rajan is currently lodged at Delhi’s […] Read more » Chhota Rajan Special court
Top Law News Special court defers hearing in 2G spectrum scam case October 25, 2017 by Legal India Admin | Leave a Comment A special court today deferred hearing in the 2G spectrum scam cases in which former telecom minister A Raja and DMK MP Kanimozhi are among the accused. Special Judge O P Saini, who is exclusively dealing with cases arising out of the 2G spectrum scam, also issued production warrants against Unitech Ltd MD Sanjay Chandra […] Read more » 2G spectrum scam case A. Raja Court DMK featured Kanimozhi Law Legal News Special court
Criminal Law News High Profile Cases Court summons HP CM Virbhadra Singh,wife as accused in DA case May 8, 2017 by Legal India Admin | Leave a Comment Himachal Pradesh Chief Minister Virbhadra Singh was today summoned as accused by special court which took cognisance of the CBI charge sheet against him for allegedly amassing disproportionate assets worth around Rs 10 crore. Singh’s wife Pratibha Singh was also summoned as accused. They have been asked to appear on May 22 before the court […] Read more » CBI Court Court summons HP CM Virbhadra Singh DA case featured Law Legal News Special court
Top Law News Special court reserves verdict in 2G scam case April 26, 2017 by Legal India Admin | Leave a Comment A special court today reserved its verdict in the 2G spectrum allocation scam cases involving former Telecom Minister A Raja, DMK MP Kanimozhi and others as accused, six years after the CBI filed the first charge sheet. Special Judge O P Saini, who is exclusively dealing with the cases arising out of the 2G spectrum […] Read more » 2G scam case A. Raja Court DMK featured Kanimozhi Law Legal News Special court
Criminal Law News Top Law News Court discharges Abhishek Verma in graft case April 26, 2017 by Legal India Admin | Leave a Comment Arms dealer Abhishek Verma, his wife and others were discharged by special court today in a CBI case involving alleged payments to some officials to influence the Defence Ministry to keep a German firm out of the government’s blacklist. Special CBI Judge Anju Bajaj Chandna also discharged Verma and his Romanian wife Anca Verma in […] Read more » Abhishek Verma CBI chargesheet Court Defence Ministry featured graft case Law Legal News Special court
High Profile Cases Probe on in DCW recruitment case: ACB to court April 6, 2017 by Legal India Admin | Leave a Comment The Anti-Corruption Branch today told a special court that further probe in a case involving Delhi Commission for Women chief Swati Maliwal for alleged irregularities in the recruitment process is going on. The investigating officer (IO) said further investigation, as directed by the court earlier, was underway and sought time to complete the probe. Special […] Read more » ACB Anti-Corruption Branch Court Delhi Commission for Women featured Law Legal News Probe on in DCW recruitment case Special court Swati Maliwal
Criminal Law News Top Law News Court dismisses banker’s anticipatory bail plea April 6, 2017 by Legal India Admin | Leave a Comment A special court dismissed today the anticipatory bail plea of a private bank official, who was arrested by the Enforcement Directorate (ED) in connection with a fraud case post demonetisation, in a related cheating case. Special Judge Poonam Chaudhry denied the relief to 32-year-old Vineet Gupta, a branch manager in Axis Bank’s Kashmere Gate branch […] Read more » banker's anticipatory bail plea Court Demonetisation ED Enforcement Directorate featured Fraud case Law Legal News Special court
Criminal Law News Top Law News Verdict in Ajmer blast case deferred to March 8 February 25, 2017 by Legal India Admin | Leave a Comment A special court today deferred till March 8 the judgement in the 2007 Ajmer dargah bomb blast case. Magistrate Dinesh Gupta adjourned the hearing as the court needed more time to study all documents submitted by the prosecution and the defence. The blast on October 11, 2007 in the dargah of Khawaja Moinuddin Chisti at […] Read more » Ajmer blast case Ajmer dargah bomb blast case Court Criminal news featured Law Legal News Special court verdict
Criminal Law News Top Law News Zakir Naik’s aide remanded in JC till March 8 February 23, 2017 by Legal India Admin | Leave a Comment The special court for Prevention of Money Laundering Act cases here today remanded Aamir Gazdar, a close aide of the controversial Islamic preacher Zakir Naik, in judicial custody till March 8. The Enforcement Directorate, which arrested Gazdar on February 16, recommended his judicial custody today. In the remand application, the ED said during the interrogation […] Read more » Aamir Gazdar Court Criminal news featured Law Legal News Prevention of Money Laundering Act cases Special court Zakir Naik
Criminal Law News Top Law News Court grants time to CBI to file final report in proper format February 6, 2017 by Legal India Admin | Leave a Comment A special court today granted two weeks time to CBI for filing in a proper format the final report in a coal block allocation scam case against Congress leader and industrialist Naveen Jindal, ex-Minister of State for Coal Dasari Narayan Rao and others. Special CBI Judge Bharat Parashar allowed the investigating officers (IO) plea seeking […] Read more » CBI coal block allocation scam case Court featured Law Legal News Special court
Top Law News Aircel-Maxis case: Court to pass order on charge on Feb 2 January 24, 2017 by Legal India Admin | Leave a Comment A special court today said it will pronounce on February 2 its order on framing of charges against former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and others in the Aircel-Maxis deal cases lodged by CBI and the Enforcement Directorate (ED). Special Judge O P Saini, who was scheduled to pass the order today […] Read more » Aircel-Maxis case CBI Court Dayanidhi Maran Enforcement Directorate featured Kalanithi Maran and others in the Aircel-Maxis deal case Law Legal News Special court
High Profile Cases Aircel-Maxis case: Court to pass order on charge on Jan 24 January 18, 2017 by Legal India Admin | Leave a Comment A special court will pronounce on Tuesday next its order on framing charge against former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and others in the Aircel-Maxis deal case lodged by CBI and the Enforcement Directorate (ED). Special Judge O P Saini, who was scheduled to pass the order today on framing of charge […] Read more » Aircel-Maxis case CBI Court Dayanidhi Maran Enforcement Directorate featured Kalanithi Maran and others in the Aircel-Maxis deal case Law Legal News Special court
